NORTH STAFFS WAREHOUSING LIMITED
LANCASTER

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Company number 01848475
Status Active - Proposal to Strike off
Incorporation Date 17 September 1984
Company Type Private Limited Company
Address SJ BARGH, CATON ROAD, LANCASTER, ENGLAND, LA1 3PE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Ashley Bassett as a director on 10 June 2016. The most likely internet sites of NORTH STAFFS WAREHOUSING LIMITED are www.northstaffswarehousing.co.uk, and www.north-staffs-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. North Staffs Warehousing Limited is a Private Limited Company. The company registration number is 01848475. North Staffs Warehousing Limited has been working since 17 September 1984. The present status of the company is Active - Proposal to Strike off. The registered address of North Staffs Warehousing Limited is Sj Bargh Caton Road Lancaster England La1 3pe. . RENAGHAN, James Michael is a Secretary of the company. FINLAYSON-GREEN, Anthony Raymond is a Director of the company. LLOYD, Helen Elizabeth is a Director of the company. RENAGHAN, James Michael is a Director of the company. THOMAS, Rachel Kenyon is a Director of the company. TOWERS, Rebecca Mary is a Director of the company. Secretary BASSETT, Leonard John has been resigned. Director BASSETT, Leonard John has been resigned. Director BASSETT, Michael Ashley has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
RENAGHAN, James Michael
Appointed Date: 10 June 2016

Director
FINLAYSON-GREEN, Anthony Raymond
Appointed Date: 10 June 2016
64 years old

Director
LLOYD, Helen Elizabeth
Appointed Date: 10 June 2016
78 years old

Director
RENAGHAN, James Michael
Appointed Date: 10 June 2016
68 years old

Director
THOMAS, Rachel Kenyon
Appointed Date: 10 June 2016
72 years old

Director
TOWERS, Rebecca Mary
Appointed Date: 10 June 2016
75 years old

Resigned Directors

Secretary
BASSETT, Leonard John
Resigned: 10 June 2016

Director
BASSETT, Leonard John
Resigned: 10 June 2016
79 years old

Director
BASSETT, Michael Ashley
Resigned: 10 June 2016
78 years old

Persons With Significant Control

R G Bassett & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH STAFFS WAREHOUSING LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Michael Ashley Bassett as a director on 10 June 2016
13 Jun 2016
Termination of appointment of Leonard John Bassett as a secretary on 10 June 2016
13 Jun 2016
Termination of appointment of Leonard John Bassett as a director on 10 June 2016
...
... and 75 more events
19 Apr 1988
Return made up to 16/02/88; full list of members

27 May 1987
Accounts made up to 31 March 1986

27 May 1987
Return made up to 01/03/87; full list of members

16 Jan 1987
Particulars of mortgage/charge

15 Aug 1986
Return made up to 01/03/86; full list of members

NORTH STAFFS WAREHOUSING LIMITED Charges

27 July 1994
Legal mortgage
Delivered: 1 August 1994
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as land on north east side of stone road…
5 October 1989
Mortgage debenture
Delivered: 23 October 1989
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1987
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 26 March 2008
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as a plot of land situate at…