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KESWICK-ON-DERWENTWATER LAUNCH COMPANY LIMITED

Learn more about KESWICK-ON-DERWENTWATER LAUNCH COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 MANOR PARK, KESWICK, CA12 4AB

KESWICK-ON-DERWENTWATER LAUNCH COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00298174
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.11
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.15
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 4036
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.26
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.26
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.20
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Form type: TM01
Date: 2012.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.04
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.13
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART WOOD / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAY PEET / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGSON / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SARAH DUFF / 01/10/2009
Form type: CH01
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DUFF / 17/10/2007
Form type: 288c
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/01
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.22

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Company directors and board members:

CAROLE MAY PEET (current)
Secretary, 1996.10.16
52 THE HEADLANDS , KESWICK
CA12 5EJ, CUMBRIA
MARGARET SARAH DUFF (current)
Director, SECRETARY, 1991.08.04
2 YARROW CLOSE CROSTON , LEYLAND
PR26 9SJ, LANCASHIRE
DAVID HODGSON (current)
Director, NEWSAGENT, 1991.08.04
2 CURWENDALE STAINBURN , WORKINGTON
CA14 4UT, CUMBRIA
DOUGLAS VICTOR HODGSON (current)
Director, ASSISTANT MANAGER, 1996.10.17
29 MANOR PARK , KESWICK
CA12 4AB, CUMBRIA
CAROLE MAY PEET (current)
Director, SECRETARY, 1993.08.04
52 THE HEADLANDS , KESWICK
CA12 5EJ, CUMBRIA
GEORGE WALTER HODGSON (resigned)
Secretary, 1991.08.04 - 1996.10.16
29 MANOR PARK , KESWICK
CA12 4AB, CUMBRIA
GEORGE WALTER HODGSON (resigned)
Director, BOATMAN, 1991.08.04 - 1996.10.16
29 MANOR PARK , KESWICK
CA12 4AB, CUMBRIA
ANTHONY LINGWARD WATTERS (resigned)
Director, RETIRED, 1991.08.04 - 1992.09.09
LANGSIDE BASSENTHWAITE , KESWICK
CA12 4QH, CUMBRIA
DAVID STEWART WOOD (resigned)
Director, ADVERTISING AGENCY EXECUTIVE, 1991.08.04 - 1992.08.16
3 CARLETON CLOSE CARLETON , CARLISLE
CA1 3DW, CUMBRIA
DAVID STEWART WOOD (resigned)
Director, DIRECTOR FOR ADVERTISING, 1993.09.15 - 2012.08.10
THE COTTAGE 12 BEECH TREE FARM CUMWHINTON , CARLISLE
CA4 8EJ, CUMBRIA

Companies near to KESWICK-ON-DERWENTWATER LAUNCH COMPANY ltd.

Information about the Private Limited Company KESWICK-ON-DERWENTWATER LAUNCH COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data