CUMBRIA X-PRESS HOLDINGS LIMITED
PENRITH

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Company number 06057462
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address UNIT J EAST LAKES BUSINESS PARK, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CUMBRIA X-PRESS HOLDINGS LIMITED are www.cumbriaxpressholdings.co.uk, and www.cumbria-x-press-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.4 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumbria X Press Holdings Limited is a Private Limited Company. The company registration number is 06057462. Cumbria X Press Holdings Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Cumbria X Press Holdings Limited is Unit J East Lakes Business Park Gilwilly Industrial Estate Penrith Cumbria Ca11 9bn. The company`s financial liabilities are £163.4k. It is £-37.13k against last year. The cash in hand is £10.49k. It is £-73.42k against last year. And the total assets are £212.16k, which is £-36.15k against last year. DIXON, Elizabeth is a Secretary of the company. DIXON, Reginald William is a Director of the company. LUCK, Malcolm Stephen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


cumbria x-press holdings Key Finiance

LIABILITIES £163.4k
-19%
CASH £10.49k
-88%
TOTAL ASSETS £212.16k
-15%
All Financial Figures

Current Directors

Secretary
DIXON, Elizabeth
Appointed Date: 18 January 2007

Director
DIXON, Reginald William
Appointed Date: 18 January 2007
78 years old

Director
LUCK, Malcolm Stephen
Appointed Date: 18 January 2007
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Malcolm Stephen Luck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Reginald William Dixon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIA X-PRESS HOLDINGS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000

19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50,000

...
... and 34 more events
07 Feb 2007
Registered office changed on 07/02/07 from: 12 york place leeds west yorkshire LS1 2DS
07 Feb 2007
New secretary appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
18 Jan 2007
Incorporation

CUMBRIA X-PRESS HOLDINGS LIMITED Charges

1 March 2007
Guarantee & debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…