ULLSWATER ROAD GARAGE (KENDAL) LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6NS

Company number 02687267
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address WESTMORLAND BUSINESS PARK, OFF SHAP ROAD, KENDAL, CUMBRIA, LA9 6NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ULLSWATER ROAD GARAGE (KENDAL) LIMITED are www.ullswaterroadgaragekendal.co.uk, and www.ullswater-road-garage-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ullswater Road Garage Kendal Limited is a Private Limited Company. The company registration number is 02687267. Ullswater Road Garage Kendal Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Ullswater Road Garage Kendal Limited is Westmorland Business Park Off Shap Road Kendal Cumbria La9 6ns. . HASELDEN, Jennifer is a Secretary of the company. WINDLE, Mark Anthony is a Director of the company. Secretary OWEN, Diane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WINDLE, Patricia Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASELDEN, Jennifer
Appointed Date: 30 April 1994
Director
WINDLE, Mark Anthony
Appointed Date: 30 April 1994
63 years old

Resigned Directors

Secretary
OWEN, Diane Elizabeth
Resigned: 30 April 1994
Appointed Date: 06 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1992
Appointed Date: 13 February 1992
Director
WINDLE, Patricia Ann
Resigned: 30 April 1994
Appointed Date: 06 November 1992
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Ullswater Road Garage Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

ULLSWATER ROAD GARAGE (KENDAL) LIMITED Events

24 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 57 more events
25 Mar 1992
Secretary resigned;new secretary appointed
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Registered office changed on 25/03/92 from: 2 baches street london N1 6UB
23 Mar 1992
Company name changed batchextra LIMITED\certificate issued on 24/03/92
13 Feb 1992
Incorporation

ULLSWATER ROAD GARAGE (KENDAL) LIMITED Charges

19 April 2007
Guarantee & debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Legal charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Land and premises situate at westmorland business park…
13 October 1994
Mortgage debenture
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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