Company number 01028553
Status Active
Incorporation Date 25 October 1971
Company Type Private Limited Company
Address UNIT 2 MEALBANK MILL INDUSTRIAL ESTATE, MEALBANK, KENDAL, CUMBRIA, LA8 9DL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 8,000
. The most likely internet sites of WESTMORLAND GLASS (KENDAL) LIMITED are www.westmorlandglasskendal.co.uk, and www.westmorland-glass-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Westmorland Glass Kendal Limited is a Private Limited Company.
The company registration number is 01028553. Westmorland Glass Kendal Limited has been working since 25 October 1971.
The present status of the company is Active. The registered address of Westmorland Glass Kendal Limited is Unit 2 Mealbank Mill Industrial Estate Mealbank Kendal Cumbria La8 9dl. . FARRAR, Ruth Lydia is a Secretary of the company. FARRAR, Paul is a Director of the company. FARRAR, Ruth Lydia is a Director of the company. Secretary BULL, Leslie has been resigned. Secretary CAPSTICK, Joy has been resigned. Director BULL, Leslie has been resigned. Director BULL, Margaret has been resigned. Director CAPSTICK, Joy has been resigned. Director CAPSTICK, William Edward has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
BULL, Leslie
Resigned: 04 April 2008
Appointed Date: 01 November 1994
Persons With Significant Control
Pr Books Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTMORLAND GLASS (KENDAL) LIMITED Events
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
25 Nov 2016
Accounts for a small company made up to 31 January 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
11 Nov 2015
Accounts for a small company made up to 31 January 2015
13 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 77 more events
11 Sep 1986
Accounts for a small company made up to 31 October 1985
11 Sep 1986
Return made up to 10/09/86; full list of members
30 May 1984
Accounts made up to 31 October 1982
30 May 1984
Annual return made up to 26/08/82
25 Oct 1971
Incorporation
4 April 2008
Deed of legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a westmorland glass (kendal) limited shap road…
4 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 September 1981
Legal charge
Delivered: 28 September 1981
Status: Satisfied
on 8 April 2008
Persons entitled: Midland Bank LTD
Description: F/H part of land and buildings at ibis works mints feet rd…
17 June 1980
Legal mortgage
Delivered: 20 June 1980
Status: Satisfied
on 8 April 2008
Persons entitled: Midland Bank LTD
Description: F/Hold land & premises situate mintsfeet rd, south kendal…