SHANKS CUMBRIA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BU

Company number 06799850
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Michael Andrew Turner as a director on 7 February 2017; Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of SHANKS CUMBRIA LIMITED are www.shankscumbria.co.uk, and www.shanks-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Shanks Cumbria Limited is a Private Limited Company. The company registration number is 06799850. Shanks Cumbria Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Shanks Cumbria Limited is Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire Mk1 1bu. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. BROOKES, Alistair Daniel is a Director of the company. TURNER, Michael Andrew is a Director of the company. Director BAYLEY, Elizabeth Mary has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director CATLING, Nigel Frank has been resigned. Director DUNN, Michael Brian has been resigned. Director EGLINTON, Peter Damian has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HARRIS, Darren Neil has been resigned. Director HOLMES, Paul Frederek has been resigned. Director MULLIGAN, David Kevin has been resigned. Director RAY, Stephen Leslie has been resigned. Director RICHFORD, Adam Nathaniel has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director STEVENSON, Robin Bruce has been resigned. Director STOCKLEY, Darren has been resigned. Director TRANTER, Julian Ashley has been resigned. Director TURNER, Michael Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 23 January 2009
Director
BROOKES, Alistair Daniel
Appointed Date: 01 April 2015
49 years old
Director
TURNER, Michael Andrew
Appointed Date: 07 February 2017
58 years old

Resigned Directors

Director
BAYLEY, Elizabeth Mary
Resigned: 31 December 2013
Appointed Date: 01 April 2013
53 years old
Director
CARTWRIGHT, Robert Ian
Resigned: 25 February 2016
Appointed Date: 01 April 2015
70 years old
Director
CATLING, Nigel Frank
Resigned: 30 November 2016
Appointed Date: 01 April 2015
67 years old
Director
DUNN, Michael Brian
Resigned: 22 April 2010
Appointed Date: 23 January 2009
64 years old
Director
EGLINTON, Peter Damian
Resigned: 31 March 2015
Appointed Date: 10 February 2014
56 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 30 November 2011
Appointed Date: 23 January 2009
71 years old
Director
HARRIS, Darren Neil
Resigned: 31 March 2014
Appointed Date: 30 November 2011
59 years old
Director
HOLMES, Paul Frederek
Resigned: 31 March 2013
Appointed Date: 26 April 2012
54 years old
Director
MULLIGAN, David Kevin
Resigned: 31 March 2015
Appointed Date: 10 February 2014
56 years old
Director
RAY, Stephen Leslie
Resigned: 25 January 2010
Appointed Date: 30 January 2009
52 years old
Director
RICHFORD, Adam Nathaniel
Resigned: 07 February 2017
Appointed Date: 25 February 2016
49 years old
Director
SAUNDERS, Mark Ian
Resigned: 31 July 2011
Appointed Date: 01 July 2009
57 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 01 August 2011
54 years old
Director
STEVENSON, Robin Bruce
Resigned: 25 September 2012
Appointed Date: 21 March 2011
57 years old
Director
STOCKLEY, Darren
Resigned: 31 July 2009
Appointed Date: 23 January 2009
56 years old
Director
TRANTER, Julian Ashley
Resigned: 07 April 2011
Appointed Date: 25 January 2010
58 years old
Director
TURNER, Michael Andrew
Resigned: 31 March 2015
Appointed Date: 22 October 2012
58 years old

Persons With Significant Control

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

SHANKS CUMBRIA LIMITED Events

13 Feb 2017
Appointment of Mr Michael Andrew Turner as a director on 7 February 2017
13 Feb 2017
Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Termination of appointment of Nigel Frank Catling as a director on 30 November 2016
21 Dec 2016
Termination of appointment of Nigel Frank Catling as a director on 30 November 2016
...
... and 54 more events
09 Jun 2009
Particulars of a mortgage or charge / charge no: 1
16 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
02 Feb 2009
Director appointed mr stephen leslie ray
23 Jan 2009
Incorporation

SHANKS CUMBRIA LIMITED Charges

2 December 2010
Supplemental legal mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: L/H property k/a leasehold land at sowerby woods barrow in…
24 September 2010
Legal mortgage
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: Land at hespin wood landfill site rockcliffe carlisle…
10 July 2009
Deed of amendment to the original debenture dated 4 june 2009 and
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited or Any Other Person Appointed as Security Trustee for the Senior Creditors
Description: All rights now and in the future in the key contracts, see…
4 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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