CUMBRIA COLD STORAGE LIMITED
APPLEBY CUMBRIA RETREADS LIMITED

Hellopages » Cumbria » Eden » CA16 6DL

Company number 03200219
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address SILVERBAND STORE, KNOCK, APPLEBY, CUMBRIA, CA16 6DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 . The most likely internet sites of CUMBRIA COLD STORAGE LIMITED are www.cumbriacoldstorage.co.uk, and www.cumbria-cold-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cumbria Cold Storage Limited is a Private Limited Company. The company registration number is 03200219. Cumbria Cold Storage Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Cumbria Cold Storage Limited is Silverband Store Knock Appleby Cumbria Ca16 6dl. . CRAGG, Kathleen Lesley is a Secretary of the company. CRAGG, John is a Director of the company. CRAGG, Mary is a Director of the company. CRAGG, Thomas is a Director of the company. Secretary CRAGG, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAGG, Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CRAGG, Kathleen Lesley
Appointed Date: 30 October 2000

Director
CRAGG, John
Appointed Date: 17 May 1996
71 years old

Director
CRAGG, Mary
Appointed Date: 27 October 2000
93 years old

Director
CRAGG, Thomas
Appointed Date: 17 May 1996
96 years old

Resigned Directors

Secretary
CRAGG, John
Resigned: 30 October 2000
Appointed Date: 17 May 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996

Director
CRAGG, Angela
Resigned: 01 August 2015
Appointed Date: 10 April 2007
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 1996
Appointed Date: 17 May 1996

Persons With Significant Control

Mr John Cragg
Notified on: 28 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIA COLD STORAGE LIMITED Events

10 May 2017
Confirmation statement made on 28 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000

14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Termination of appointment of Angela Cragg as a director on 1 August 2015
...
... and 54 more events
24 May 1996
Secretary resigned
24 May 1996
Director resigned
24 May 1996
New secretary appointed;new director appointed
24 May 1996
New director appointed
17 May 1996
Incorporation

CUMBRIA COLD STORAGE LIMITED Charges

9 November 2000
Debenture
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…