Lake District Leisure Pursuits Limited

Company Name	Lake District Leisure Pursuits Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	00561422
Category	Private Limited Company
Incorporation Date	15 February 1956(68 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Current
Appointed	11 December 2015(59 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way, Gosforth Busin Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(63 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(68 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Roger Whiteley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 November 2002)
Role	Manager
Correspondence Address	6 First Terrace Sunderland Point Lancaster Lancashire LA3 3HR

Director Name	Mr Paul Whiteley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 November 2002)
Role	Managing Director
Correspondence Address	Ash Cottage Beckside Cartmel Grange Over Sands Cumbria LA11 7SW

Director Name	Mrs Barbara Margaret Whiteley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Hayclose End Oxenholme Kendal Cumbria LA9 7RF

Director Name	Dr Adnan Morgan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Manager
Correspondence Address	Hayclose End Oxenholme Kendal Cumbria LA9 7RF

Director Name	Robert Alexander Mc Millan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 November 2002)
Role	Manager
Correspondence Address	Oakbank Barn Newton In Cartmel Grange Over Sands Cumbria LA11 6JP

Secretary Name	Dr Adnan Morgan
Nationality	British
Status	Resigned
Appointed	30 November 1991(35 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Hayclose End Oxenholme Kendal Cumbria LA9 7RF

Secretary Name	Elaine Helen Mc Millan
Nationality	British
Status	Resigned
Appointed	19 June 1998(42 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	Oakbank Barn Newton In Cartmel Grange Over Sands Cumbria LA11 6JP

Director Name	Mr Graham Robert Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(46 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 June 2008)
Role	Manager
Correspondence Address	5 Mount Avenue Bare Morecambe Lancashire LA4 6DJ

Director Name	Mr John Charles Morphet
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(46 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Hallmore House Hale Milnthorpe Cumbria LA7 7BP

Secretary Name	Mr Paul Rossiter
Nationality	British
Status	Resigned
Appointed	22 November 2002(46 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Mr Ian David Gaskell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Geytescales Lewth Lane Catford Preston Lancashire PR4 0TE

Director Name	Beverley Jayne Dixon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynburn Lindale Grange Over Sands Cumbria LA11 6LF

Director Name	Mr Nigel Byron Wimpenny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(50 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hartington Road St Helens Merseyside WA10 6AF

Director Name	Mr Andrew John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(52 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Dalmore House Auchendinny Penicuik Midlothian EH26 0ND Scotland

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(57 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(57 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(57 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(59 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(60 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(62 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(52 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2013)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	26 September 2013(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	southlakelandparks.co.uk

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

59.7k at £1	South Lakeland Holidays LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,750,000
Gross Profit	£4,936,000
Net Worth	£19,514,000
Cash	£407,000
Current Liabilities	£4,301,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

31 December 1993	Delivered on: 10 January 1994 Satisfied on: 12 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as gatebeck caravan park,endmoor in the county of cumbria.............fixed charge over all covenants,rights,the plant,machinery,fixtures/fittings,furniture.......etc. The goodwill of business.. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 10 January 1994 Satisfied on: 12 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings forming part of fallbarrow caravan park,bowness on windermere,south lakeland,cumbria............fixed charge over all covenants,rights and goodwill of business........the plant,machinery,fixtures/fittings,furniture,equipment........etc.. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 10 January 1994 Satisfied on: 12 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/hold land known as green farm caravan park,rayrigg rd,bowness on windermere,cumbria.............fixed charge over all covenants,rights....the plant,machinery,fixtures,fittings.....etc. The goodwill of business. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 10 January 1994 Satisfied on: 12 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings at fallbarrow caravan park,rayrigg rd,bowness on windermere,cumbria..........the benefit of all covenants,rights and the goodwill of business........the plant,machinery,fixtures,fittings,furniture....etc. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 10 January 1994 Satisfied on: 12 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at limefitt caravan park,troutbeck,near windermere in the county of cumbria...........the benefits of all covenants,rights and the goodwill of the business; the plant,machinery,fixtures,fittings.....etc.. See the mortgage charge document for full details. Fully Satisfied
1 March 1984	Delivered on: 10 March 1984 Satisfied on: 25 October 2002 Persons entitled: Williams & Glyns Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 13/12/71. Particulars: Fixed charge on all book & other debts. Fully Satisfied
22 February 1980	Delivered on: 5 March 1980 Satisfied on: 25 October 2002 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land with dwelling house known as:- whiteholme gatebeck endmoor south lakeland, cambria. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
26 September 2013	Delivered on: 30 September 2013 Satisfied on: 13 November 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; and. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2.. notification of addition to or amendment of charge. Fully Satisfied
19 July 2013	Delivered on: 23 July 2013 Satisfied on: 1 October 2013 Persons entitled: Irish Bank Resolution Corporation Limited (In Special Liquidation) Classification: A registered charge Particulars: L/H property k/a land and buildings situate at rayrigg road bowness-on-windermere cumbria t/no CU273625. Notification of addition to or amendment of charge. Fully Satisfied
15 September 2009	Delivered on: 16 September 2009 Satisfied on: 1 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 November 2007	Delivered on: 12 December 2007 Satisfied on: 10 August 2013 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fallbarrow park rayrigg road windermere cumbria comprising: 1. fallbarrow rayrigg road t/no CU103434, 2. green farm cottage rayrigg road bowness on windermere t/no CU101651, 3. land lying on the east of fallbarrow caravan park t/no CU103914 and 4. green farm cottage rayrigg road bowness on winderemere t/no CU102206 together with all fixtures and fittings and chattels personal whatsoever together with all goodwill all money received in respect of any dealing or disposition with the property all rent owing or incurred under any occupancy agreements. First floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 12 December 2007 Satisfied on: 1 October 2013 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Limefitt cravan park troutbeck windermere south lakeland cumbria t/no CU102205 together with all fixtures and fittings and chattels personal whatsoever together with all goodwill all money received in respect of any dealing or disposition with the property all rent owing or incurred under any occupancy agreements. First floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 12 December 2007 Satisfied on: 1 October 2013 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gatebeck caravan park endmoor south lakeland cumbria t/no CU102204 together with all fixtures and fittings and chattels personal whatsoever together with all goodwill all money received in respect of any dealing or disposition with the property all rent owing or incurred under any occupancy agreements. First floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 November 2007	Delivered on: 12 December 2007 Satisfied on: 1 October 2013 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 2006	Delivered on: 29 June 2006 Satisfied on: 15 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Security Beneficiaries) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gatebeck park gatebeck road endmoor kendal t/n CU102204.limefitt caravan park trout beck windermere t/n CU102205 and fallbarrow caravan park rayrigg road windermere cumbria t/nos CU103914 CU102206 CU101651 and CU103434. See the mortgage charge document for full details. Fully Satisfied
17 March 2006	Delivered on: 3 April 2006 Satisfied on: 20 July 2006 Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties Classification: A security agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land investments plant and machinery credit balance insurances other contracts and intellectual property and by way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
25 November 1977	Delivered on: 6 December 1977 Satisfied on: 30 October 2002 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the house erected thereon known as pull wyke brathay in the country of cumbria, adjoining site of the former boathouse. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
16 September 2004	Delivered on: 28 September 2004 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC (The Security Trustee) Classification: Amendment deed Secured details: All monies due or to become due from the company to the chargee, the agent and/or the security beneficiaries on any account whatsoever. Particulars: The facilities agreement entered into from time to time between the company and/or any other company or companies or any subsidiary or holding company of the company with any one or more of the agent. See the mortgage charge document for full details. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being limefit caravan park troutbeck windermere south lake land cumbria CU102205. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and buildings k/a gatesbeck endmoor cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being green farm caravan park rayrigg road bowness on windermere south lakeland cumbria t/n CU102206. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being gatebeck caravan park endmoor south lakeland cumbria t/n CU102204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being green farm cottages rayrigg road bowness on windermere south lakeland cumbria t/n CU101651. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the east of fallbarrow caravan park bowness-on-windermere south lakeland cumbria t/n CU103914. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2002	Delivered on: 3 December 2002 Satisfied on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (the security trustee) for the liabilities of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being fallbarrow rayrigg road bowness on windermere south lakeland cumbria t/n CU103434. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 March 1995	Delivered on: 31 March 1995 Satisfied on: 12 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Green farm cottage rayrigg bowness on windermere south lakeland cumbria t/no CU101651 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
13 December 1971	Delivered on: 23 December 1971 Satisfied on: 25 October 2002 Persons entitled: Williams & Glyn's Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all propery and assets present and future including uncalled capital by fixed & floating charge (see document 52). Fully Satisfied
1 June 2017	Delivered on: 5 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real estate in the form of falbarrow, fallbarrow park rayrigg road windermere cumbria LA23 3DL with title number CU103914. For more details please refer to the instrument. Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Fallbarrow park rayrigg road windemere cumbria t/no CU103914 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

6 July 2023	Satisfaction of charge 005614220030 in full (1 page)
5 May 2023	Full accounts made up to 31 December 2021 (34 pages)
16 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
10 November 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (34 pages)
11 January 2021	Full accounts made up to 31 December 2019 (30 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (26 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
5 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
17 July 2018	Full accounts made up to 31 December 2017 (26 pages)
11 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
6 July 2018	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 6 July 2018 (1 page)
5 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
25 January 2018	Notification of South Lakeland Group Limited as a person with significant control on 28 December 2017 (2 pages)
25 January 2018	Cessation of South Lakeland Holidays Limited as a person with significant control on 28 December 2017 (1 page)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (27 pages)
21 September 2017	Full accounts made up to 31 December 2016 (27 pages)
5 June 2017	Registration of charge 005614220030, created on 1 June 2017 (81 pages)
5 June 2017	Registration of charge 005614220030, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 005614220029 in full (4 pages)
24 April 2017	Satisfaction of charge 005614220029 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
21 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 12 November 2015 (1 page)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 12 November 2015 (1 page)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 59,740 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 59,740 (5 pages)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 005614220029, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 005614220029, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 005614220028 in full (1 page)
13 November 2015	Satisfaction of charge 005614220028 in full (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 59,740 (7 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 59,740 (7 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
18 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
18 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
7 July 2014	Full accounts made up to 31 January 2014 (20 pages)
7 July 2014	Full accounts made up to 31 January 2014 (20 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
19 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 59,740 (8 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 59,740 (8 pages)
21 November 2013	Full accounts made up to 31 January 2013 (21 pages)
21 November 2013	Full accounts made up to 31 January 2013 (21 pages)
14 October 2013	Appointment of David Frank Vaughan as a director (3 pages)
14 October 2013	Appointment of Alan Castledine as a director (3 pages)
14 October 2013	Appointment of Michael Clark as a director (3 pages)
14 October 2013	Appointment of David Boden as a director (4 pages)
14 October 2013	Appointment of Alan Castledine as a director (3 pages)
14 October 2013	Appointment of Michael Clark as a director (3 pages)
14 October 2013	Appointment of Nigel David Brewster as a director (3 pages)
14 October 2013	Appointment of David Boden as a director (4 pages)
14 October 2013	Appointment of Nigel David Brewster as a director (3 pages)
14 October 2013	Appointment of David Frank Vaughan as a director (3 pages)
11 October 2013	Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages)
11 October 2013	Termination of appointment of Nigel Wimpenny as a director (2 pages)
11 October 2013	Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages)
11 October 2013	Termination of appointment of Nigel Wimpenny as a director (2 pages)
11 October 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
11 October 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
2 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2 October 2013 (2 pages)
1 October 2013	Satisfaction of charge 24 in full (4 pages)
1 October 2013	Satisfaction of charge 23 in full (4 pages)
1 October 2013	Satisfaction of charge 26 in full (4 pages)
1 October 2013	Satisfaction of charge 005614220027 in full (4 pages)
1 October 2013	Satisfaction of charge 005614220027 in full (4 pages)
1 October 2013	Satisfaction of charge 22 in full (5 pages)
1 October 2013	Satisfaction of charge 24 in full (4 pages)
1 October 2013	Satisfaction of charge 22 in full (5 pages)
1 October 2013	Satisfaction of charge 23 in full (4 pages)
1 October 2013	Satisfaction of charge 26 in full (4 pages)
30 September 2013	Registration of charge 005614220028 (48 pages)
30 September 2013	Registration of charge 005614220028 (48 pages)
10 August 2013	Satisfaction of charge 25 in full (4 pages)
10 August 2013	Satisfaction of charge 25 in full (4 pages)
23 July 2013	Registration of charge 005614220027 (32 pages)
23 July 2013	Registration of charge 005614220027 (32 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 January 2012 (20 pages)
2 October 2012	Full accounts made up to 31 January 2012 (20 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 January 2011 (21 pages)
2 November 2011	Full accounts made up to 31 January 2011 (21 pages)
31 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Full accounts made up to 31 January 2010 (19 pages)
1 November 2010	Full accounts made up to 31 January 2010 (19 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Full accounts made up to 31 January 2009 (19 pages)
8 January 2010	Full accounts made up to 31 January 2009 (19 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 October 2008	Director appointed andrew john stevenson (3 pages)
15 October 2008	Director appointed andrew john stevenson (3 pages)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
11 August 2008	Appointment terminated director ian gaskell (1 page)
11 August 2008	Appointment terminated director ian gaskell (1 page)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
17 July 2008	Full accounts made up to 31 January 2008 (17 pages)
17 July 2008	Full accounts made up to 31 January 2008 (17 pages)
14 July 2008	Director's change of particulars / ian gaskell / 16/03/2008 (1 page)
14 July 2008	Director's change of particulars / ian gaskell / 16/03/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from helme bank, helme lane natland kendal cumbria LA9 7PS (1 page)
5 April 2008	Appointment terminated secretary paul rossiter (1 page)
5 April 2008	Appointment terminated secretary paul rossiter (1 page)
5 April 2008	Registered office changed on 05/04/2008 from helme bank, helme lane natland kendal cumbria LA9 7PS (1 page)
4 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
4 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Particulars of mortgage/charge (11 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (11 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 September 2007	Full accounts made up to 31 January 2007 (16 pages)
30 September 2007	Full accounts made up to 31 January 2007 (16 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 31 January 2006 (17 pages)
19 September 2006	Full accounts made up to 31 January 2006 (17 pages)
15 September 2006	Registered office changed on 15/09/06 from: fallbarrow park rayrigg road windermere cumbria LA23 3DL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: helme bank, helme lane natland kendal cumbria LA9 7PS (1 page)
15 September 2006	Registered office changed on 15/09/06 from: fallbarrow park rayrigg road windermere cumbria LA23 3DL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: helme bank, helme lane natland kendal cumbria LA9 7PS (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Registered office changed on 06/07/06 from: falbarrow park rayrigg road bowness on windermere windermere LA23 3DL (1 page)
6 July 2006	Registered office changed on 06/07/06 from: falbarrow park rayrigg road bowness on windermere windermere LA23 3DL (1 page)
29 June 2006	Particulars of mortgage/charge (12 pages)
29 June 2006	Particulars of mortgage/charge (12 pages)
27 June 2006	Declaration of assistance for shares acquisition (12 pages)
27 June 2006	Declaration of assistance for shares acquisition (12 pages)
27 June 2006	New director appointed (6 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (6 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	Declaration of assistance for shares acquisition (12 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 June 2006	Declaration of assistance for shares acquisition (12 pages)
27 June 2006	New director appointed (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: south lakeland house, main A6 yealand redmayne carnforth lancashire LA59RN (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: south lakeland house, main A6 yealand redmayne carnforth lancashire LA59RN (1 page)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2006	Declaration of assistance for shares acquisition (36 pages)
6 April 2006	Declaration of assistance for shares acquisition (36 pages)
6 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 April 2006	Particulars of mortgage/charge (18 pages)
3 April 2006	Particulars of mortgage/charge (18 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 December 2005	Registered office changed on 07/12/05 from: fallbarrow park rayrigg road windermere LA23 3DL (1 page)
7 December 2005	Registered office changed on 07/12/05 from: fallbarrow park rayrigg road windermere LA23 3DL (1 page)
7 December 2005	Return made up to 30/11/05; full list of members (3 pages)
7 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Full accounts made up to 31 January 2005 (15 pages)
5 December 2005	Full accounts made up to 31 January 2005 (15 pages)
10 February 2005	Return made up to 30/11/04; full list of members (7 pages)
10 February 2005	Return made up to 30/11/04; full list of members (7 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
28 September 2004	Particulars of mortgage/charge (7 pages)
24 September 2004	Resolutions RES13 ‐ Agreement 16/09/04 (2 pages)
24 September 2004	Resolutions RES13 ‐ Agreement 16/09/04 (2 pages)
12 August 2004	Full accounts made up to 31 January 2004 (15 pages)
12 August 2004	Full accounts made up to 31 January 2004 (15 pages)
16 January 2004	Return made up to 30/11/03; full list of members (7 pages)
16 January 2004	Return made up to 30/11/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 January 2003 (16 pages)
4 August 2003	Full accounts made up to 31 January 2003 (16 pages)
27 May 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
27 May 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
3 January 2003	Return made up to 30/11/02; full list of members (8 pages)
3 January 2003	Return made up to 30/11/02; full list of members (8 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
4 December 2002	Declaration of assistance for shares acquisition (4 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 December 2002	Declaration of assistance for shares acquisition (4 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (5 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
1 November 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (8 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (8 pages)
29 October 2001	Full accounts made up to 28 February 2001 (17 pages)
29 October 2001	Full accounts made up to 28 February 2001 (17 pages)
19 February 2001	Removal of auditors (1 page)
19 February 2001	Removal of auditors (1 page)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Accounts for a medium company made up to 29 February 2000 (21 pages)
1 August 2000	Accounts for a medium company made up to 29 February 2000 (21 pages)
14 December 1999	Return made up to 30/11/99; full list of members (9 pages)
14 December 1999	Return made up to 30/11/99; full list of members (9 pages)
26 July 1999	Accounts for a medium company made up to 28 February 1999 (22 pages)
26 July 1999	Accounts for a medium company made up to 28 February 1999 (22 pages)
3 December 1998	Return made up to 30/11/98; no change of members (4 pages)
3 December 1998	Return made up to 30/11/98; no change of members (4 pages)
13 July 1998	Accounts for a medium company made up to 28 February 1998 (20 pages)
13 July 1998	Accounts for a medium company made up to 28 February 1998 (20 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
3 December 1997	Return made up to 30/11/97; no change of members (4 pages)
3 December 1997	Return made up to 30/11/97; no change of members (4 pages)
6 October 1997	Accounts for a medium company made up to 28 February 1997 (20 pages)
6 October 1997	Accounts for a medium company made up to 28 February 1997 (20 pages)
29 January 1997	Full accounts made up to 29 February 1996 (18 pages)
29 January 1997	Full accounts made up to 29 February 1996 (18 pages)
7 January 1997	Return made up to 30/11/96; full list of members; amend (8 pages)
7 January 1997	Return made up to 30/11/96; full list of members; amend (8 pages)
21 November 1996	Return made up to 30/11/96; full list of members (6 pages)
21 November 1996	Return made up to 30/11/96; full list of members (6 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
22 November 1995	Return made up to 30/11/95; no change of members (6 pages)
22 November 1995	Return made up to 30/11/95; no change of members (6 pages)
28 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
28 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
15 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1984	Accounts made up to 28 February 1983 (17 pages)
26 January 1984	Accounts made up to 28 February 1983 (17 pages)
10 May 1983	Accounts made up to 28 February 1982 (17 pages)
10 May 1983	Accounts made up to 28 February 1982 (17 pages)
2 October 1975	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1975	Resolutions SRES13 ‐ Special resolution (1 page)
21 November 1972	Memorandum and Articles of Association (19 pages)
21 November 1972	Memorandum and Articles of Association (19 pages)
5 July 1971	Company name changed\certificate issued on 05/07/71 (2 pages)
5 July 1971	Company name changed\certificate issued on 05/07/71 (2 pages)
15 February 1956	Incorporation (17 pages)
15 February 1956	Incorporation (17 pages)

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