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LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED

Learn more about LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAVERTHWAITE STATION, ULVERSTON, CUMBRIA, LA12 8AL

LAKESIDE AND HAVERTHWAITE RAILWAY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00975745
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 43750
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11/04/15 FULL LIST
Form type: AR01
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 11/04/2015
Form type: CH01
Date: 2016.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 11/04/2015
Form type: CH03
Date: 2016.03.07
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DIRECTOR APPOINTED MR ADRIAN CHARLES MAHER
Form type: AP01
Date: 2016.02.24
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR APPOINTED MRS KAREN MARGARET MAHER
Form type: AP01
Date: 2015.03.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.06
Child documents:
Document type: ANNOTATION
Date: 2011.06.06
Form type: RES01
Document description: ALTER ARTICLES 07/05/2011
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07/05/11 STATEMENT OF CAPITAL GBP 68750
Form type: SH01
Date: 2011.06.06
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHON MAHER / 10/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MAHER / 10/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAHER / 10/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS MAGEE / 10/04/2010
Form type: CH01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, KIRKFORD' DURTON LANE, BROUGHTON, PRESTON, LANCASHIRE PR3 5LE
Form type: 287
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10

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Company directors and board members:

MICHAEL ANTHONY MAHER (current)
Secretary, 2001.02.22
THORSTEIN GREENODD , ULVERSTON
LA12 7RF, CUMBRIA
ENGLAND
GRAHAM DOUGLAS MAGEE (current)
Director, AIRLINE PILOT, 2006.06.16
WOODLANDS CLAUGHTON , LANCASTER
LA2 9LA, LANCASHIRE
ADRIAN CHARLES MAHER (current)
Director, CHARTERED SURVEYOR, 2015.03.16
16 BELLEVUE ROAD , KINGSTON UPON THAMES
KT1 2UD, SURREY
ENGLAND
CHARLES MAHER (current)
Director, GENERAL MANAGER, 1991.04.05
SPEIGHT HOUSE STAINTON , KENDAL
LA8 0DU, CUMBRIA
KAREN MARGARET MAHER (current)
Director, COMPANY DIRECTOR, 2015.03.16
HAVERTHWAITE STATION ULVERSTON , CUMBRIA
LA12 8AL
MICHAEL ANTHONY MAHER (current)
Director, COMPANY DIRECTOR, 1998.03.12
THORSTEIN GREENODD , ULVERSTON
LA12 7RF, CUMBRIA
ENGLAND
STEPHEN JONATHON MAHER (current)
Director, CHARTERED ENGINEER, 2006.03.17
THE OLD ORCHARD SLEEPY LANE, KINGS NEWTON , DERBY
DE73 8BU
JAMES MILLS MORRIS (current)
Director, MECHANICAL ENGINEER, 1991.04.05
WATCHWOOD BALLAM ROAD , LYTHAM
FY8 4LD, LANCASHIRE
AUSTIN MAHER (resigned)
Secretary, 1991.04.05 - 2001.02.22
KIRKFORD DURTON LANE BROUGHTON , PRESTON
PR3 5LE, LANCASHIRE
JOHN GREEN (resigned)
Director, POULTRY FARMER, 1991.04.05 - 2001.01.08
HILLTHORPE KNOLL LANE LITTLE HOOLE , PRESTON
PR4 4TB, LANCASHIRE
AUSTIN MAHER (resigned)
Director, TEXTILE MANUFACTURER, 1991.04.05 - 2006.10.09
KIRKFORD DURTON LANE BROUGHTON , PRESTON
PR3 5LE, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 239,107
Current Assets £ 135,528
Tangible Fixed Assets Depreciation £ 389,961
Share Premium Account £ 47,250
Debtors £ 62,907
Shareholder Funds £ 223,770
Profit Loss Account Reserve £ 132,770
Called Up Share Capital £ 43,750
Net Assets Liabilities Including Pension Asset Liability £ 223,770
Total Assets Less Current Liabilities £ 246,692
Net Current Assets Liabilities £ 7,585
Creditors Due Within One Year £ 127,943
Cash Bank In Hand £ 43,224
Stocks Inventory £ 29,397
Share Capital Allotted Called Up Paid £ 43,750
Number Shares Allotted £ 43,750
Tangible Fixed Assets Additions £ 6,167
Tangible Fixed Assets Cost Or Valuation £ 605,458
Tangible Fixed Assets Depreciation Charged In Period £ 29,777
Creditors Due After One Year £ 22,922

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Information about the Private Limited Company LAKESIDE AND HAVERTHWAITE RAILWAY 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: 2016.07.09. Reload the data