STORY CONTRACTING LIMITED
CUMBRIA STORY RAIL LIMITED STORY POINT ON TRACKWORK LIMITED POINT ON TRACKWORK LIMITED

Hellopages » Cumbria » Carlisle » CA2 7NA

Company number 03709861
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42120 - Construction of railways and underground railways, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mister Ian Douglass Purdham as a director on 7 April 2017; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of STORY CONTRACTING LIMITED are www.storycontracting.co.uk, and www.story-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Story Contracting Limited is a Private Limited Company. The company registration number is 03709861. Story Contracting Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Story Contracting Limited is Burgh Road Industrial Estate Carlisle Cumbria Ca2 7na. . GASS, Roger Neil is a Secretary of the company. BUTTERWORTH, Jason is a Director of the company. COOK, Anthony is a Director of the company. GRANT, Alistair Laurie is a Director of the company. MACARTHUR, John is a Director of the company. PURDHAM, Ian Douglass is a Director of the company. STORY, John Frederick is a Director of the company. STORY, Norman Frederick is a Director of the company. Secretary PEARSON, Ian has been resigned. Secretary SEWELL, Ian James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENSON, Sharon Catherine Jean has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIXON, Robert has been resigned. Director DOWNIE, Brian Alan has been resigned. Director ERRINGTON, Steven has been resigned. Director FORD, Nigel Derek George has been resigned. Director HALLIDAY, Michael Stuart has been resigned. Director HETHERINGTON, Robert Keith has been resigned. Director JARVIS, George Harry has been resigned. Director JOHNSON, Alan has been resigned. Director LATHAM, John has been resigned. Director MCMILLAN, Patrick has been resigned. Director MIDDLEMORE, John has been resigned. Director MIDDLEMORE, Raymond has been resigned. Director PEARSON, Ian has been resigned. Director SANDERSON, David has been resigned. Director SEWELL, Ian James has been resigned. Director STYBELSKI, Peter Stefan has been resigned. Director TINDAL, Adrian Simpson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GASS, Roger Neil
Appointed Date: 01 April 2006
Director
BUTTERWORTH, Jason
Appointed Date: 14 November 2016
58 years old
Director
COOK, Anthony
Appointed Date: 26 September 2013
64 years old
Director
GRANT, Alistair Laurie
Appointed Date: 26 September 2013
64 years old
Director
MACARTHUR, John
Appointed Date: 01 April 2016
58 years old
Director
PURDHAM, Ian Douglass
Appointed Date: 07 April 2017
48 years old
Director
STORY, John Frederick
Appointed Date: 01 January 2015
39 years old
Director
STORY, Norman Frederick
Appointed Date: 12 June 2000
69 years old

Resigned Directors

Secretary
PEARSON, Ian
Resigned: 12 June 2000
Appointed Date: 03 February 1999
Secretary
SEWELL, Ian James
Resigned: 01 April 2006
Appointed Date: 12 June 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
BENSON, Sharon Catherine Jean
Resigned: 31 July 2014
Appointed Date: 10 May 2013
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
35 years old
Director
DIXON, Robert
Resigned: 01 April 1999
Appointed Date: 03 February 1999
81 years old
Director
DOWNIE, Brian Alan
Resigned: 12 June 2000
Appointed Date: 03 February 1999
67 years old
Director
ERRINGTON, Steven
Resigned: 04 February 2013
Appointed Date: 06 August 2012
56 years old
Director
FORD, Nigel Derek George
Resigned: 27 March 2014
Appointed Date: 04 February 2013
60 years old
Director
HALLIDAY, Michael Stuart
Resigned: 25 September 2015
Appointed Date: 17 June 2011
61 years old
Director
HETHERINGTON, Robert Keith
Resigned: 12 June 2000
Appointed Date: 03 February 1999
72 years old
Director
JARVIS, George Harry
Resigned: 12 June 2000
Appointed Date: 03 February 1999
71 years old
Director
JOHNSON, Alan
Resigned: 12 June 2000
Appointed Date: 03 February 1999
69 years old
Director
LATHAM, John
Resigned: 18 February 2004
Appointed Date: 01 September 2003
68 years old
Director
MCMILLAN, Patrick
Resigned: 12 June 2000
Appointed Date: 03 February 1999
70 years old
Director
MIDDLEMORE, John
Resigned: 12 June 2000
Appointed Date: 03 February 1999
79 years old
Director
MIDDLEMORE, Raymond
Resigned: 12 June 2000
Appointed Date: 03 February 1999
78 years old
Director
PEARSON, Ian
Resigned: 12 June 2000
Appointed Date: 03 February 1999
65 years old
Director
SANDERSON, David
Resigned: 28 June 2013
Appointed Date: 01 October 2012
60 years old
Director
SEWELL, Ian James
Resigned: 20 July 2011
Appointed Date: 01 April 2006
59 years old
Director
STYBELSKI, Peter Stefan
Resigned: 31 March 2015
Appointed Date: 01 October 2012
73 years old
Director
TINDAL, Adrian Simpson
Resigned: 12 June 2000
Appointed Date: 03 February 1999
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Norman Frederick Story
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STORY CONTRACTING LIMITED Events

11 Apr 2017
Appointment of Mister Ian Douglass Purdham as a director on 7 April 2017
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr Jason Butterworth as a director on 14 November 2016
12 Apr 2016
Appointment of Mister John Macarthur as a director on 1 April 2016
...
... and 100 more events
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned;director resigned
11 Mar 1999
Registered office changed on 11/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
03 Feb 1999
Incorporation

STORY CONTRACTING LIMITED Charges

20 October 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2010
Status: Satisfied on 10 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 2007
An omnibus guarantee and set-off agreement
Delivered: 27 April 2007
Status: Satisfied on 10 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 24 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Debenture
Delivered: 24 November 1999
Status: Satisfied on 21 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 5 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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