C2 Investment Limited

04305175

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

LANCASTER LEISURE PARK, LANCASTER, LA1 3LA

Incorporated 16/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mr Phillip Anthony Simpson

director · Since 16/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Raluca Simpson

secretary · Since 23/05/2003

BRITISH

Also on 3 other boards

Mr Piran Mitchell

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Persons with Significant Control

Lancaster Brewery Group Ltd

75–100% shares

Lancaster Leisure Park, Wyresdale Road, Lancaster, LA1 3LA

Reg: 14839134 · England · Limited Company

Notified 29/10/2024

Former PSCs

Mr Phillip Anthony Simpson

Ceased 20/01/2025

Mr Matthew Scott Jackson

Ceased 29/10/2024

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/07/2016Registered 26/07/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2015Registered 02/07/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2015Registered 02/07/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2015Registered 01/07/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2015Registered 01/07/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2015Registered 29/06/2015

Charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 18/11/2014Registered 01/12/2014Satisfied 20/07/2015

Charge

satisfied

ULTIMATE INVOICE FINANCE LIMITED

Created 18/11/2014Registered 20/11/2014Satisfied 20/07/2015

Charge

satisfied

ULTIMATE INVOICE FINANCE LIMITED

Created 18/11/2014Registered 18/11/2014Satisfied 20/07/2015

Charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 31/05/2013Registered 10/06/2013Satisfied 20/07/2015

charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 16/03/2012Registered 27/03/2012Satisfied 20/07/2015

charge

outstanding

REDSWAN TRUSTEES LTD AND REDSWAN PENSIONEERS LTD

Created 15/12/2010Registered 05/01/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2009Registered 29/08/2009Satisfied 20/07/2015

charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 24/10/2008Registered 06/11/2008Satisfied 20/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2008Registered 01/05/2008Satisfied 20/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2008Registered 01/05/2008Satisfied 20/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2008Registered 11/04/2008Satisfied 20/07/2015

charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 12/02/2007Registered 23/02/2007Satisfied 01/05/2008

charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 22/09/2006Registered 06/10/2006Satisfied 01/05/2008

charge

satisfied

HSBC BANK PLC

Created 13/05/2005Registered 18/05/2005Satisfied 03/02/2006

charge

satisfied

HSBC BANK PLC

Created 13/05/2005Registered 18/05/2005Satisfied 01/05/2008

charge

satisfied

HSBC BANK PLC

Created 13/05/2005Registered 18/05/2005Satisfied 01/05/2008

charge

satisfied

HSBC BANK PLC

Created 03/05/2005Registered 05/05/2005Satisfied 01/05/2008

charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 15/09/2004Registered 04/10/2004Satisfied 08/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2004Registered 25/02/2004Satisfied 08/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2003Registered 20/11/2003Satisfied 08/11/2005

charge

satisfied

DANIEL THWAITES PUBLIC LIMITED COMPANY

Created 08/10/2003Registered 22/10/2003Satisfied 08/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2002Registered 29/01/2002Satisfied 08/11/2005