CUMBRIAN STORAGE LIMITED
PORT OF WORKINGTON

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Company number 01130726
Status Active
Incorporation Date 23 August 1973
Company Type Private Limited Company
Address PRINCE OF WALES DOCK, PORT OF WORKINGTON, CUMBRIA, CA14 1BN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Owen Maze as a director on 14 July 2016. The most likely internet sites of CUMBRIAN STORAGE LIMITED are www.cumbrianstorage.co.uk, and www.cumbrian-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Flimby Rail Station is 3.2 miles; to Parton Rail Station is 5.6 miles; to Whitehaven Rail Station is 6.8 miles; to Corkickle Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumbrian Storage Limited is a Private Limited Company. The company registration number is 01130726. Cumbrian Storage Limited has been working since 23 August 1973. The present status of the company is Active. The registered address of Cumbrian Storage Limited is Prince of Wales Dock Port of Workington Cumbria Ca14 1bn. . CACKETT, Barry John is a Director of the company. MACLEOD, William Galloway is a Director of the company. Secretary COLDREY, Nicholas Charles has been resigned. Secretary SAMMONS, Richard Douglas has been resigned. Director BIGGS, Nigel Parris has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director HARTLESS, Roger Evelyn has been resigned. Director JASKI, Bertus Toorn Jan has been resigned. Director KATTENDIJKE, Hugo Huyssen Van has been resigned. Director LYONS, Martyn Joseph Augustine has been resigned. Director MAZE, Owen has been resigned. Director PARSONS, James has been resigned. Director RENDALL, Peter has been resigned. Director SAMMONS, Richard Douglas has been resigned. Director VAN RAVENSTEIN, Michiel has been resigned. Director VAN SLOOTEN, Dirk Anne has been resigned. Director VAN WESTENBRUGGE, Hendrikus Cornelis has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
CACKETT, Barry John
Appointed Date: 27 June 2008
56 years old
Director
MACLEOD, William Galloway
Appointed Date: 27 June 2008
75 years old

Resigned Directors

Secretary
COLDREY, Nicholas Charles
Resigned: 27 June 2008
Appointed Date: 01 April 2006
Secretary
SAMMONS, Richard Douglas
Resigned: 31 March 2006
Director
BIGGS, Nigel Parris
Resigned: 01 March 1999
87 years old
Director
GOVAART, Paulus Robertus Maria
Resigned: 05 April 2001
Appointed Date: 05 July 2000
78 years old
Director
GOVAART, Paulus Robertus Maria
Resigned: 29 September 1994
78 years old
Director
HARTLESS, Roger Evelyn
Resigned: 30 April 2006
Appointed Date: 01 March 1999
80 years old
Director
JASKI, Bertus Toorn Jan
Resigned: 14 January 2003
Appointed Date: 05 April 2001
77 years old
Director
KATTENDIJKE, Hugo Huyssen Van
Resigned: 29 September 1994
77 years old
Director
LYONS, Martyn Joseph Augustine
Resigned: 27 June 2008
Appointed Date: 09 February 2004
63 years old
Director
MAZE, Owen
Resigned: 14 July 2016
Appointed Date: 27 June 2008
72 years old
Director
PARSONS, James
Resigned: 27 June 2008
Appointed Date: 08 December 2006
53 years old
Director
RENDALL, Peter
Resigned: 08 December 2006
Appointed Date: 09 February 2004
81 years old
Director
SAMMONS, Richard Douglas
Resigned: 27 June 2008
Appointed Date: 05 January 1994
69 years old
Director
VAN RAVENSTEIN, Michiel
Resigned: 25 September 1997
Appointed Date: 29 September 1994
71 years old
Director
VAN SLOOTEN, Dirk Anne
Resigned: 14 January 2003
Appointed Date: 25 September 1997
76 years old
Director
VAN WESTENBRUGGE, Hendrikus Cornelis
Resigned: 05 July 2000
Appointed Date: 29 September 1994
76 years old

Persons With Significant Control

Rapier Storage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CUMBRIAN STORAGE LIMITED Events

11 May 2017
Confirmation statement made on 4 May 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Owen Maze as a director on 14 July 2016
22 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 116 more events
08 Jan 1987
Return made up to 01/10/86; full list of members
16 Dec 1986
Accounts made up to 31 December 1985
12 Nov 1986
Director resigned;new director appointed
09 May 1986
Secretary resigned;new secretary appointed;director resigned
31 Dec 1976
Particulars of mortgage/charge

CUMBRIAN STORAGE LIMITED Charges

4 November 2003
Guarantee & debenture
Delivered: 12 November 2003
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Deed of accession
Delivered: 3 February 2003
Status: Satisfied on 8 November 2003
Persons entitled: The Bank of New York,London Branch
Description: Including hensall garage,weeland road,hensall; seal sands…
17 December 1976
Series of debentures
Delivered: 31 December 1976
Status: Satisfied on 6 July 1993

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