WINDERMERE LAKE CRUISES LIMITED
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3HE

Company number 00929280
Status Active
Incorporation Date 22 March 1968
Company Type Private Limited Company
Address WINANDER HOUSE, GLEBE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HE
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,023,177 ; Full accounts made up to 31 January 2015. The most likely internet sites of WINDERMERE LAKE CRUISES LIMITED are www.windermerelakecruises.co.uk, and www.windermere-lake-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Staveley Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windermere Lake Cruises Limited is a Private Limited Company. The company registration number is 00929280. Windermere Lake Cruises Limited has been working since 22 March 1968. The present status of the company is Active. The registered address of Windermere Lake Cruises Limited is Winander House Glebe Road Bowness On Windermere Cumbria La23 3he. . SIMON, Andrew James is a Secretary of the company. BEWLEY, William John is a Director of the company. COWHERD, Thomas Richard is a Director of the company. FALLOWFIELD, Ernest George is a Director of the company. MICKLETHWAITE, Leslie is a Director of the company. SIMON, Andrew James is a Director of the company. THOMPSON, James Roy is a Director of the company. WILKINSON, Nigel is a Director of the company. WOODBURN, John is a Director of the company. Secretary FLEMING, James William has been resigned. Director BROCKBANK, Alan has been resigned. Director DENNISON, Raymond has been resigned. Director DIXON, Bruce has been resigned. Director FLEMING, James William has been resigned. Director HARDMAN, Philip Ross has been resigned. Director HOWSON, Brian has been resigned. Director ROTHWELL, Edward has been resigned. Director SPROAT, James Alan has been resigned. Director TWADDLE, Bryan has been resigned. Director WILSON, Michael David has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
SIMON, Andrew James
Appointed Date: 21 January 2015
Director
BEWLEY, William John

80 years old
Director
COWHERD, Thomas Richard

92 years old
Director
FALLOWFIELD, Ernest George

84 years old
Director
MICKLETHWAITE, Leslie
Appointed Date: 29 April 1996
82 years old
Director
SIMON, Andrew James
Appointed Date: 20 May 2013
45 years old
Director
THOMPSON, James Roy

78 years old
Director
WILKINSON, Nigel
Appointed Date: 01 March 2004
61 years old
Director
WOODBURN, John
Appointed Date: 20 May 2013
69 years old

Resigned Directors

Secretary
FLEMING, James William
Resigned: 01 July 2012
Director
BROCKBANK, Alan
Resigned: 21 January 2015
97 years old
Director
DENNISON, Raymond
Resigned: 29 July 2007
83 years old
Director
DIXON, Bruce
Resigned: 28 April 1997
106 years old
Director
FLEMING, James William
Resigned: 01 July 2012
91 years old
Director
HARDMAN, Philip Ross
Resigned: 25 July 2002
83 years old
Director
HOWSON, Brian
Resigned: 13 January 2009
82 years old
Director
ROTHWELL, Edward
Resigned: 11 October 2002
102 years old
Director
SPROAT, James Alan
Resigned: 01 April 1996
95 years old
Director
TWADDLE, Bryan
Resigned: 08 May 2010
79 years old
Director
WILSON, Michael David
Resigned: 25 May 2004
Appointed Date: 27 February 2001
75 years old

WINDERMERE LAKE CRUISES LIMITED Events

01 Oct 2016
Full accounts made up to 31 January 2016
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,023,177
04 Oct 2015
Full accounts made up to 31 January 2015
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,023,177
02 Feb 2015
Appointment of Mr Andrew James Simon as a secretary on 21 January 2015
...
... and 162 more events
14 Dec 1987
Accounts for a small company made up to 31 January 1987
14 Dec 1987
Return made up to 05/11/87; full list of members
29 Aug 1986
Accounts for a small company made up to 31 January 1986
29 Aug 1986
Return made up to 07/06/86; full list of members
22 Mar 1968
Certificate of incorporation

WINDERMERE LAKE CRUISES LIMITED Charges

29 July 2009
Guarantee & debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 1999
Statutory mortgage
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ship miss cumbria ii official number 359127 and its…
20 January 1999
Deed of covenant (supplemental to a statutory mortgage of even date)
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ship miss cumbria ii official numbr 359127 and all her…
10 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining the lake at waterhead ambleside cumbria. See…
8 October 1993
Legal charge
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cushion huts and office at bowness on windemere together…
24 August 1993
Chattel mortgage
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passenger vessel sunflower ii and all freights hire passage…
17 August 1993
Deed of covenant
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship miss lakeland official no.714806 And all amount…
17 August 1993
Statutory mortgage
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship miss lakeland ii official no. 714806.
17 August 1993
Deed of covenant
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw miss cumbria iv and all amounts due…
17 August 1993
Statutory mortgage
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw miss cumbria iv official no.703884.
23 July 1993
Deed of charge over credit balances
Delivered: 5 August 1993
Status: Satisfied on 4 March 1994
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank: bid…
25 May 1993
Guarantee and debenture
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1993
Chattel mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passenger k/a princess of the lake and all the freights…
26 April 1993
Chattel mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passenger vessel k/a queen of the lake and all the freights…
26 April 1993
Chattel mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passenger vessel k/a belle isle and all the freights hire…
26 April 1993
Chattel mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passenger vessel k/a muriel ii and all the freights hire…
26 April 1993
Chattel mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passenger vessel k/a venture and all the freights hire…
26 April 1993
Chattel mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 rowing boats, 42 self drive launches and 1 rescue boat.
26 April 1993
Chattel mortgage
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Passenger vessel k/a wyander and all freight hire passage…
26 April 1993
Legal charge
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at annisgarth windermere cumbria with hut erected…
26 April 1993
Legal charge
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The heaning windermere cumbria t/n cu 80714.
26 April 1993
Legal charge
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land and boathouse at waterhead ambleside cumbria.
23 April 1993
Legal charge
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Boat hire store,repair shop,boat dock and piers at the…
14 April 1993
Deed of covenant
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship miss lakeland official no.389539 And all amounts…
14 April 1993
Statutory mortgage
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship miss lakeland registered at the port of barrow…
14 April 1993
Statutory mortgage
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship miss westmorland registered at the port of…
14 April 1993
Deed of covenant
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M/S "miss westmorland"reg.no.704536 And all amounts due the…
14 April 1993
Deed of covvenant
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M/S "miss cumbria iii" reg.no.359130 And all amounts due…
14 April 1993
Statutory mortgage
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw "miss cumbria iii" reg.at barrow…
14 April 1993
Deed of covenant
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M/S "miss cumbria ii"reg.no.359127 And all amouns due the…
14 April 1993
Statutory mortgage
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw "miss cumbria ii"reg.at barrow no…
14 April 1993
Deed of covenant
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M/S "silver holme" no.337262 And all amounts due the…
14 April 1993
Statutory mortgage
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw "silver holme" reg.at manchester…
14 April 1993
Deed of covenant
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M/S "miss cumbria" reg.no.359118 And all amounts due to the…
14 April 1993
Statutory mortgage
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw "miss cumbria" registered at barrow…
14 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 8 April 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a the silver badge premises at crag…
14 April 1993
Legal charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and barn at the heaning windermere cumbria…
14 April 1993
Legal charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kiosk and car park at glebe road bowness-on-windermere…
14 April 1993
Legal charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Boatmans cafe (formerly glebe cafe) bowness-on-windermere…
24 December 1992
Legal mortgage
Delivered: 11 January 1993
Status: Satisfied on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the glebe kiosk and car parking…
8 April 1988
Legal mortgage
Delivered: 23 April 1988
Status: Satisfied on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land fronting to rectory road…
8 April 1988
Legal mortgage
Delivered: 23 April 1988
Status: Satisfied on 14 January 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "glebe cafe" and car park at rectory road…
16 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Satisfied on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the yellow premises and comprises a…
16 January 1985
Legal charge
Delivered: 21 January 1985
Status: Satisfied on 24 May 1993
Persons entitled: Penningtons (Kendal) Limited
Description: Land and premises at the glebe bowness-on-windermere…
20 August 1980
Legal mortgage
Delivered: 1 September 1980
Status: Satisfied on 10 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/H- former laundry at crag brow, bowness-on-windermere…
20 August 1980
Legal mortgage
Delivered: 1 September 1980
Status: Satisfied on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: F/H- land & boathouse at waterhead, ambleside, cumbria.…

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