LAKELAND PENNINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 00147619
Status Active
Incorporation Date 1 June 1917
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016. The most likely internet sites of LAKELAND PENNINE LIMITED are www.lakelandpennine.co.uk, and www.lakeland-pennine.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeland Pennine Limited is a Private Limited Company. The company registration number is 00147619. Lakeland Pennine Limited has been working since 01 June 1917. The present status of the company is Active. The registered address of Lakeland Pennine Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary CURSON, Alan George has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JACKSON, Threlfall has been resigned. Secretary JONES, Paul Anthony has been resigned. Secretary PARKINSON, Ian Edward has been resigned. Director BOYLE, George Mathieson has been resigned. Director DIXON, Euan has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director HOLDEN, Rodger Norman has been resigned. Director JACKSON, Threlfall has been resigned. Director MARSLAND, David Fletcher has been resigned. Director MILLIGAN, Alan Gibson has been resigned. Director MOORE, William Ronald has been resigned. Director WASON, Peter Ferguson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
CURSON, Alan George
Resigned: 26 April 1996
Appointed Date: 01 December 1994
Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 26 April 1999
Secretary
JACKSON, Threlfall
Resigned: 28 June 1993
Secretary
JONES, Paul Anthony
Resigned: 26 April 1999
Appointed Date: 26 April 1996
Secretary
PARKINSON, Ian Edward
Resigned: 01 December 1994
Appointed Date: 08 June 1993
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 25 August 1994
79 years old
Director
DIXON, Euan
Resigned: 08 December 2000
84 years old
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 25 August 1994
74 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old
Director
HOLDEN, Rodger Norman
Resigned: 31 March 1992
80 years old
Director
JACKSON, Threlfall
Resigned: 08 June 1993
88 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 04 November 1996
71 years old
Director
MILLIGAN, Alan Gibson
Resigned: 25 August 1994
99 years old
Director
MOORE, William Ronald
Resigned: 31 March 1992
93 years old
Director
WASON, Peter Ferguson
Resigned: 20 January 1998
Appointed Date: 25 August 1994
90 years old

Persons With Significant Control

Lakeland Pennine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKELAND PENNINE LIMITED Events

03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 123 more events
07 Jan 1987
Full accounts made up to 31 March 1986
20 Dec 1986
Declaration of satisfaction of mortgage/charge
15 Dec 1986
Annual return made up to 28/11/86
18 Nov 1986
Particulars of mortgage/charge
04 Sep 1986
Director's particulars changed

LAKELAND PENNINE LIMITED Charges

10 August 1992
Guarantee and debenture
Delivered: 18 August 1992
Status: Satisfied on 27 July 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
29 October 1990
Legal charge
Delivered: 16 November 1990
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Plot d, chorley north business park, chorley, lancashire.
8 June 1987
Legal charge
Delivered: 29 June 1987
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: 1, 2, 2A, 3 3A gt dockray penrith 09,10, 11 princess…
28 May 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: 31, lowther street, whitehaven, cumbria.
29 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: 85 john street workington, cumbria.
11 November 1986
Legal charge
Delivered: 18 November 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Advance factory no. 6 south nelson industrial estate…
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: 12, poplar avenue exton, chorley, lancashire.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings wyndham street cleator moor, cumbria.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Laundry premises at caton road, lancaster, lancashire.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: Land, mill and buildings at victoria mill, chorley…
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 27 April 1991
Persons entitled: Barclays Bank PLC
Description: 17, meadow view whitehaven, cumbria.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: 18, church street, whitehaven cumbria.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Laundry and offices at low road, whitehaven, cumbria.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Land, laundry and buildings, norland road, sowerby bridge…
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: "Glendale", shap road, kendal cumbria.
19 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Land and laundry buildings, shap road, kendal, cumbria.
21 April 1975
Guarantee & debenture
Delivered: 6 May 1975
Status: Satisfied on 27 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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