CUMBRIA X-PRESS LIMITED
PENRITH

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Company number 03310445
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address UNIT J EAST LAKES BUSINESS PARK, GILWILLY ESTATE, PENRITH, CUMBRIA, CA11 9BN
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CUMBRIA X-PRESS LIMITED are www.cumbriaxpress.co.uk, and www.cumbria-x-press.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight 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 Limited is a Private Limited Company. The company registration number is 03310445. Cumbria X Press Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Cumbria X Press Limited is Unit J East Lakes Business Park Gilwilly Estate Penrith Cumbria Ca11 9bn. The company`s financial liabilities are £34.52k. It is £-46.96k against last year. The cash in hand is £57.3k. It is £22.96k against last year. And the total assets are £597.83k, which is £63.61k 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. Secretary STREIT, Linda Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STREIT, John Peter has been resigned. Director STREIT, Linda Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


cumbria x-press Key Finiance

LIABILITIES £34.52k
-58%
CASH £57.3k
+66%
TOTAL ASSETS £597.83k
+11%
All Financial Figures

Current Directors

Secretary
DIXON, Elizabeth
Appointed Date: 01 March 2007

Director
DIXON, Reginald William
Appointed Date: 01 March 2007
78 years old

Director
LUCK, Malcolm Stephen
Appointed Date: 01 March 2007
67 years old

Resigned Directors

Secretary
STREIT, Linda Mary
Resigned: 01 March 2007
Appointed Date: 31 January 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997

Director
STREIT, John Peter
Resigned: 01 March 2007
Appointed Date: 31 January 1997
80 years old

Director
STREIT, Linda Mary
Resigned: 01 March 2007
Appointed Date: 31 January 1997
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Cumbria X-Press Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMBRIA X-PRESS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,000

02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000

...
... and 57 more events
12 Feb 1997
Secretary resigned
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Company name changed cumbria xpress LIMITED\certificate issued on 07/02/97
31 Jan 1997
Incorporation

CUMBRIA X-PRESS 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…
13 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit j east lakes business park penrith…
13 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property adjoining unit j east lakes business park…
12 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied on 21 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land adjoining unit j at east lakes business park…
24 September 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 21 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
19 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 21 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit j east lakes business park gilwilly industrial estate…