CUMBRIA FASTENERS (MORECAMBE) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SQ

Company number 01757432
Status Active
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address 8 SPELLAR WAY, KINGMOOR PARK EAST, CARLISLE, CA6 4SQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CUMBRIA FASTENERS (MORECAMBE) LIMITED are www.cumbriafastenersmorecambe.co.uk, and www.cumbria-fasteners-morecambe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Cumbria Fasteners Morecambe Limited is a Private Limited Company. The company registration number is 01757432. Cumbria Fasteners Morecambe Limited has been working since 29 September 1983. The present status of the company is Active. The registered address of Cumbria Fasteners Morecambe Limited is 8 Spellar Way Kingmoor Park East Carlisle Ca6 4sq. . SMITH, Ian Davidson is a Secretary of the company. SMITH, Ian Davidson is a Director of the company. SMITH, Roger Duncan is a Director of the company. Secretary GRIFFIN, Jean has been resigned. Director ELLAM, Andrew Robert has been resigned. Director GRIFFIN, Maurice has been resigned. Director GRIFFIN, Peter has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SMITH, Ian Davidson
Appointed Date: 06 April 2005
Director
SMITH, Ian Davidson
Appointed Date: 06 April 2005
79 years old
Director
SMITH, Roger Duncan
Appointed Date: 06 April 2005
53 years old

Resigned Directors

Secretary
GRIFFIN, Jean
Resigned: 06 April 2005
Director
ELLAM, Andrew Robert
Resigned: 16 October 2002
69 years old
Director
GRIFFIN, Maurice
Resigned: 31 March 2006
79 years old
Director
GRIFFIN, Peter
Resigned: 31 March 2006
66 years old

Persons With Significant Control

Thomas Graham & Sons Iron & Steel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMBRIA FASTENERS (MORECAMBE) LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 May 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
...
... and 76 more events
07 Oct 1987
Return made up to 31/05/87; full list of members
11 Jul 1987
Declaration of satisfaction of mortgage/charge
05 Jan 1987
Particulars of mortgage/charge
22 Oct 1986
Return made up to 19/06/86; full list of members
24 Sep 1986
Accounts for a small company made up to 31 March 1986

CUMBRIA FASTENERS (MORECAMBE) LIMITED Charges

31 December 1986
Single debenture
Delivered: 5 January 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…
20 December 1984
Charge
Delivered: 31 December 1984
Status: Satisfied on 11 July 1987
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
21 March 1984
Debenture
Delivered: 22 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Including stocks shares & other securities. Fixed and…

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