Awjfp

10030258

active

Private Unlimited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

CLIFTON MOOR, PENRITH, CA10 2EY

Incorporated 27/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

02400

Support services to forestry

Officers

Mr Nicholas Fleming

secretary · Since 27/02/2016

Also on 4 other boards

Mr Nicholas Fleming

director · Since 27/02/2016

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Julie Margaret Wylie

director · Since 27/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Jonathan William Fuggle

director · Since 18/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Persons with Significant Control

Mr Allan Wilson Jenkinson

75–100% shares

British · United Kingdom · Age 72

Clifton Moor, Clifton, Penrith, CA10 2EY

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/05/2024Registered 15/05/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/04/2024Registered 01/05/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/04/2024Registered 01/05/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 15/10/2021Registered 19/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 25/08/2021Registered 31/08/2021

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/09/2020Registered 24/09/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/06/2020Registered 12/06/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 21/05/2020Registered 21/05/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 29/10/2019Registered 13/11/2019

Charge

satisfied

HANDELSBANKEN PLC

Created 09/09/2019Registered 26/09/2019Satisfied 19/11/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 24/05/2019Registered 06/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/01/2019Registered 15/02/2019Satisfied 26/05/2020

Charge

outstanding

E.ON UK PLC

Created 28/01/2019Registered 01/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 05/07/2018Registered 17/07/2018Satisfied 26/05/2020

Charge

satisfied

LLOYDS BANK PLC

Created 27/03/2018Registered 05/04/2018Satisfied 26/05/2020

Charge

satisfied

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 16/03/2018Registered 23/03/2018Satisfied 26/05/2020

Charge

satisfied

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 16/03/2018Registered 20/03/2018Satisfied 26/05/2020

Charge

satisfied

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 16/03/2018Registered 20/03/2018Satisfied 26/05/2020

Charge

satisfied

LLOYDS BANK PLC (COMPANY NUMBER 00002065)

Created 16/03/2018Registered 20/03/2018Satisfied 26/05/2020