STORAGE CONCEPTS LIMITED
MELTON MOWBRAY


Company number 01864439
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address PATE ROAD, LEICESTER ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE LE13 ORG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of STORAGE CONCEPTS LIMITED are www.storageconcepts.co.uk, and www.storage-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Storage Concepts Limited is a Private Limited Company. The company registration number is 01864439. Storage Concepts Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of Storage Concepts Limited is Pate Road Leicester Road Industrial Estate Melton Mowbray Leicestershire Le13 Org. . DOWNING, Richard Henry is a Secretary of the company. WICKES-PACEY, Claire Louise is a Secretary of the company. BROOKES, Christopher Jeremy is a Director of the company. BROOKES, Robin Cameron is a Director of the company. BROOKES, Timothy Simon is a Director of the company. PAGET, David is a Director of the company. WHITTINGHAM, Colin Michael is a Director of the company. Secretary BROOKES, Nicola Jane has been resigned. Director BROOKES, Nicola Jane has been resigned. Director BROOKES, Roy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DOWNING, Richard Henry
Appointed Date: 01 January 1998

Secretary
WICKES-PACEY, Claire Louise
Appointed Date: 24 December 2015

Director

Director

Director

Director
PAGET, David
Appointed Date: 01 October 2007
68 years old

Director
WHITTINGHAM, Colin Michael
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
BROOKES, Nicola Jane
Resigned: 31 December 1997

Director
BROOKES, Nicola Jane
Resigned: 01 July 2002
Appointed Date: 12 October 1988
65 years old

Director
BROOKES, Roy
Resigned: 23 December 1998
96 years old

Persons With Significant Control

Mr Timothy Simon Brookes
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORAGE CONCEPTS LIMITED Events

16 Jan 2017
Accounts for a small company made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Sep 2016
Termination of appointment of a secretary
14 Sep 2016
Director's details changed for David Paget on 12 September 2016
14 Sep 2016
Appointment of Mrs Claire Louise Wickes-Pacey as a secretary on 24 December 2015
...
... and 81 more events
11 Nov 1987
Return made up to 21/09/87; full list of members

11 Nov 1987
Accounts for a small company made up to 30 April 1987

11 Nov 1987
Registered office changed on 11/11/87 from: 6 highfield street off london road leicester LE2 1AB

17 Nov 1986
Accounts for a small company made up to 30 April 1986

24 Jun 1986
Return made up to 23/06/86; full list of members

STORAGE CONCEPTS LIMITED Charges

7 July 2010
Deposit agreement to secure own liabilities
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 June 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…