Company number 00516927
Status Active
Incorporation Date 10 March 1953
Company Type Private Limited Company
Address 65 HEDON ROAD, HULL, HU9 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C.B.NORTH & SONS STORAGE LIMITED are www.cbnorthsonsstorage.co.uk, and www.c-b-north-sons-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. C B North Sons Storage Limited is a Private Limited Company.
The company registration number is 00516927. C B North Sons Storage Limited has been working since 10 March 1953.
The present status of the company is Active. The registered address of C B North Sons Storage Limited is 65 Hedon Road Hull Hu9 1lw. . NORTH, Keith Sidney is a Secretary of the company. NORTH, Andrew Charles is a Director of the company. NORTH, Keith Sidney is a Director of the company. NORTH, Richard James is a Director of the company. Director NORTH, Ian David has been resigned. Director NORTH, Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Sidney North
Notified on: 1 June 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
C.B.NORTH & SONS STORAGE LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
09 Jul 2015
Satisfaction of charge 1 in full
...
... and 77 more events
23 Dec 1986
Particulars of mortgage/charge
23 Dec 1986
Particulars of mortgage/charge
23 Dec 1986
Particulars of mortgage/charge
23 Dec 1986
Particulars of mortgage/charge
23 Dec 1986
Particulars of mortgage/charge
18 May 2007
Legal mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 31 hedon road kingston upon hull t/n HS155374. F/h…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied
on 9 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 6, stonetech industrial park, 122…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied
on 9 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 5 stonetech industrial park, 122…
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied
on 9 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 31 hedon road, hull, including the…
10 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 9 July 2015
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying on the south side of warwick street…
10 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 9 July 2015
Persons entitled: Barclays Bank PLC
Description: Land on the south side of warwick street kingston upon hull…
10 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 9 July 2015
Persons entitled: Barclays Bank PLC
Description: Land on the north side of merrick street kingston-upon-hull…
10 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 9 July 2015
Persons entitled: Barclays Bank PLC
Description: Land in merrick street emily street, hedon road & warwick…