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WINDERMERE LAKE CRUISES LIMITED

Learn more about WINDERMERE LAKE CRUISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINANDER HOUSE, GLEBE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HE

WINDERMERE LAKE CRUISES LIMITED on the map

Company type: Private Limited Company
Company number: 00929280
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.22
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1993.05.04
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1993.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1993.05.04
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1993.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1993.05.04
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1993.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1993.05.04
BARCLAYS BANK PLC
DEED OF COVVENANT - Outstanding on 1993.05.04
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1993.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1993.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1993.05.04
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1993.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1993.06.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1993.09.01
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1993.09.01
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.09.01

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 5023177
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.04
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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SECRETARY APPOINTED MR ANDREW JAMES SIMON
Form type: AP03
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROCKBANK
Form type: TM01
Date: 2015.01.30
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SECTION 519
Form type: MISC
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.14
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.09
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ADOPT ARTICLES 20/05/2013
Form type: RES01
Date: 2013.06.13
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DIRECTOR APPOINTED JOHN WOODBURN
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED ANDREW JAMES SIMON
Form type: AP01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY JAMES FLEMING
Form type: TM02
Date: 2012.07.19
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY THOMPSON / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICKLETHWAITE / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST GEORGE FALLOWFIELD / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROCKBANK / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BEWLEY / 30/05/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FLEMING / 30/05/2010
Form type: CH03
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD COWHERD / 30/05/2010
Form type: CH01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR BRYAN TWADDLE
Form type: TM01
Date: 2010.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2009.08.06
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HOWSON
Form type: 288b
Date: 2009.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND DENNISON
Form type: 288b
Date: 2008.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, THE PROMENADE, BOWNESS-ON-WINDERMERE, CUMBRIA, LA23 3HQ
Form type: 287
Date: 2007.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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SALE OF CERTAIN ASSETS 30/03/06
Form type: RES13
Date: 2006.04.11
£2.95
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GUARANTEES 30/03/06
Form type: RES13
Date: 2006.04.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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AD 20/12/05---------, £ SI 19157470@.1=1915747, £ IC 3107430/5023177
Form type: 88(2)R
Date: 2006.01.25
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£ NC 3107430/5023177, 20/1
Form type: RES04
Date: 2006.01.06
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13

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Company directors and board members:

ANDREW JAMES SIMON (current)
Secretary, 2015.01.21
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
WILLIAM JOHN BEWLEY (current)
Director, BOAT PROPRIETOR, 1991.05.30
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
THOMAS RICHARD COWHERD (current)
Director, BOAT PROPRIETOR, 1991.05.30
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
ERNEST GEORGE FALLOWFIELD (current)
Director, BOAT PROPRIETOR, 1991.05.30
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
LESLIE MICKLETHWAITE (current)
Director, COMPANY DIRECTOR, 1996.04.29
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
ANDREW JAMES SIMON (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2013.05.20
WINANDER HOUSE GLEBE ROAD , BOWNESS-ON-WINDERMERE
LA23 3HE, CUMBRIA
JAMES ROY THOMPSON (current)
Director, BOAT PROPRIETOR, 1991.05.30
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
NIGEL WILKINSON (current)
Director, CHARTERED ACCOUNTANT, 2004.03.01
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
JOHN WOODBURN (current)
Director, BOAT OPERATOR, 2013.05.20
WINANDER HOUSE GLEBE ROAD , BOWNESS-ON-WINDERMERE
LA23 3HE, CUMBRIA
JAMES WILLIAM FLEMING (resigned)
Secretary, 1991.05.30 - 2012.07.01
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
ALAN BROCKBANK (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 2015.01.21
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
RAYMOND DENNISON (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 2007.07.29
COUNTYSMEET GHYLL HEAD , WINDERMERE
LA23 3LN, CUMBRIA
BRUCE DIXON (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 1997.04.28
WHITESTOCK GREENBANK , WINDERMERE
LA23 3BJ, CUMBRIA
JAMES WILLIAM FLEMING (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 2012.07.01
WINANDER HOUSE GLEBE ROAD , BOWNESS ON WINDERMERE
LA23 3HE, CUMBRIA
PHILIP ROSS HARDMAN (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 2002.07.25
HIGH MILL WINSTER , WINDERMERE
LA23 3NN, CUMBRIA
BRIAN HOWSON (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 2009.01.13
42 VICTORIA ROAD NORTH , WINDERMERE
LA23 2DS, CUMBRIA
EDWARD ROTHWELL (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 2002.10.11
OLD FALLBARROW FALLBARROW ROAD , BOWNESS ON WINDERMERE
LA23 3DJ, CUMBRIA
JAMES ALAN SPROAT (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 1996.04.01
8 NORTH TERRACE BOWNESS ON WINDERMERE , WINDERMERE
LA23 3AU, CUMBRIA
BRYAN TWADDLE (resigned)
Director, BOAT PROPRIETOR, 1991.05.30 - 2010.05.08
DUNVEGAN BROAD STREET , WINDERMERE
LA23 2AB, CUMBRIA
MICHAEL DAVID WILSON (resigned)
Director, 2001.02.27 - 2004.05.25
13 LANDSDOWN CLOSE , KENDAL
LA9 7SB, CUMBRIA

Companies near to WINDERMERE LAKE CRUISES ltd.

Information about the Private Limited Company WINDERMERE LAKE CRUISES 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: 2016.06.18. Reload the data