Based in Cumbria, R.Smith(Windermere)limited was registered on 02 January 1959, it has a status of "Active". The current directors of this organisation are listed as Williams, Suzanne, Smith, Robert Neil, Smith, Craig Philip, Smith, Robert Neil in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Robert Neil | 01 January 1995 | - | 1 |
| SMITH, Craig Philip | 02 March 2006 | 13 November 2018 | 1 |
| SMITH, Robert Neil | N/A | 17 November 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Suzanne | 29 October 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| MR04 - N/A | 27 August 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR04 - N/A | 26 February 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| MR01 - N/A | 09 November 2013 | |
| MR01 - N/A | 28 October 2013 | |
| MR01 - N/A | 28 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| CH03 - Change of particulars for secretary | 17 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AUD - Auditor's letter of resignation | 25 February 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| RESOLUTIONS - N/A | 03 June 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2007 | |
| RESOLUTIONS - N/A | 20 February 2007 | |
| AA - Annual Accounts | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 25 May 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| 225 - Change of Accounting Reference Date | 16 January 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 395 - Particulars of a mortgage or charge | 18 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| 395 - Particulars of a mortgage or charge | 04 May 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1999 | |
| 395 - Particulars of a mortgage or charge | 01 August 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 04 April 1996 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| 288 - N/A | 13 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| AA - Annual Accounts | 11 August 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 288 - N/A | 28 April 1993 | |
| 363s - Annual Return | 16 April 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1992 | |
| 395 - Particulars of a mortgage or charge | 17 December 1992 | |
| 363s - Annual Return | 02 September 1992 | |
| 288 - N/A | 25 August 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363a - Annual Return | 04 September 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| AA - Annual Accounts | 14 September 1990 | |
| 363 - Annual Return | 14 September 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| NEWINC - New incorporation documents | 02 January 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2013 | Outstanding |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| Debenture | 25 January 2013 | Outstanding |
N/A |
| Debenture | 02 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 19 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 24 February 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 2001 | Fully Satisfied |
N/A |
| Floating charge | 27 April 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 16 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 July 1998 | Fully Satisfied |
N/A |
| Charge of whole | 17 July 1997 | Fully Satisfied |
N/A |
| Floating charge over stock | 22 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 07 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1992 | Fully Satisfied |
N/A |
| Floating charge | 21 August 1991 | Fully Satisfied |
N/A |
| Mortgage and debenture | 02 February 1959 | Outstanding |
N/A |
