About

Registered Number: 03294124
Date of Incorporation: 18/12/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: Woodland House, Woodland Park, Hessle, HU13 0FA,

 

Established in 1996, Centrica Storage Ltd are based in Hessle, it's status is listed as "Active". The companies directors are listed as Mckenna, Gregory Craig, Scargill, Martin Robert, Thomsen, Trine Rath, Barker, Helen Elizabeth, Blodgett, J Kevin, Davies, Philip William, Foo, Julia Hui Ching, Foo, Julia Hui Ching, Lodge, Matthew Sebastian, Metts, Lisa Quick, Boardman, John Matthew, Cardone, Gary Thomas, Cohen, Yehuda, Collinson, Graeme Stuart, Dr, Doty Jr, Robert Dupre, Flinn, Michael Edwin, Geddes, Alistair George Sinclair, Keane, David Naughton, Kinoulty, Martin Colum Francis, Morris, Adrian Charles, O'shea, Christopher, Oliver, Darren, Oliver, John Richard, Pitchford, Lloyd Mark, Roth, David R, Russell, William Paterson, Scrimshaw, Matthew Giles, Shaw, Nigel Richard, Wakefield, Nigel John, Walker, Bruce Douglas, Ward, James Gordon, Wills, Simon Marc at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Gregory Craig 11 February 2015 - 1
SCARGILL, Martin Robert 01 August 2020 - 1
THOMSEN, Trine Rath 18 December 2018 - 1
BOARDMAN, John Matthew 21 March 2002 26 September 2002 1
CARDONE, Gary Thomas 28 November 2001 21 March 2002 1
DOTY JR, Robert Dupre 28 November 2001 29 July 2002 1
FLINN, Michael Edwin 21 March 2002 14 November 2002 1
GEDDES, Alistair George Sinclair 21 August 2000 10 July 2002 1
KEANE, David Naughton 21 March 2002 18 October 2002 1
KINOULTY, Martin Colum Francis 01 December 1999 28 November 2001 1
MORRIS, Adrian Charles 14 November 2002 03 November 2003 1
O'SHEA, Christopher 06 March 2019 24 July 2020 1
OLIVER, John Richard 21 March 2002 14 November 2002 1
PITCHFORD, Lloyd Mark 01 December 1999 23 March 2001 1
ROTH, David R 28 November 2001 08 July 2002 1
RUSSELL, William Paterson 01 December 1999 31 July 2000 1
SCRIMSHAW, Matthew Giles 10 July 2002 14 November 2002 1
WAKEFIELD, Nigel John 28 November 2001 14 November 2002 1
WALKER, Bruce Douglas 03 November 2003 31 July 2008 1
WARD, James Gordon 01 December 1999 09 March 2001 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Helen Elizabeth 16 August 2007 31 March 2008 1
BLODGETT, J Kevin 26 June 2002 14 November 2002 1
FOO, Julia Hui Ching 04 January 2010 29 February 2012 1
LODGE, Matthew Sebastian 25 September 2009 04 January 2010 1
METTS, Lisa Quick 28 November 2001 26 June 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 06 August 2020
TM01 - Termination of appointment of director 06 August 2020
MR04 - N/A 31 July 2020
TM01 - Termination of appointment of director 27 July 2020
AP01 - Appointment of director 27 July 2020
CS01 - N/A 12 February 2020
CH01 - Change of particulars for director 12 February 2020
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 21 March 2019
CS01 - N/A 12 February 2019
AP01 - Appointment of director 24 December 2018
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 February 2018
MR05 - N/A 07 February 2018
PSC05 - N/A 01 December 2017
AD01 - Change of registered office address 01 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 01 April 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 23 February 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 28 January 2014
CH01 - Change of particulars for director 24 January 2014
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 02 July 2013
CH01 - Change of particulars for director 20 February 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 28 June 2012
TM02 - Termination of appointment of secretary 02 March 2012
AP04 - Appointment of corporate secretary 02 March 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 15 July 2010
RESOLUTIONS - N/A 22 March 2010
SH10 - Notice of particulars of variation of rights attached to shares 22 March 2010
CC04 - Statement of companies objects 22 March 2010
CH01 - Change of particulars for director 25 February 2010
AR01 - Annual Return 09 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AP03 - Appointment of secretary 01 February 2010
CH01 - Change of particulars for director 09 December 2009
TM02 - Termination of appointment of secretary 12 November 2009
AP03 - Appointment of secretary 12 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363s - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2004
395 - Particulars of a mortgage or charge 03 August 2004
363s - Annual Return 26 February 2004
288b - Notice of resignation of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
287 - Change in situation or address of Registered Office 06 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 01 July 2003
AUD - Auditor's letter of resignation 13 May 2003
287 - Change in situation or address of Registered Office 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 December 2002
CERTNM - Change of name certificate 15 November 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
395 - Particulars of a mortgage or charge 12 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 09 September 2002
AUD - Auditor's letter of resignation 03 September 2002
AA - Annual Accounts 13 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
363a - Annual Return 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
395 - Particulars of a mortgage or charge 15 July 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
363s - Annual Return 15 February 2002
AUD - Auditor's letter of resignation 07 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
CERTNM - Change of name certificate 29 November 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
AA - Annual Accounts 13 July 2001
SA - Shares agreement 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
363a - Annual Return 01 March 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 December 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
225 - Change of Accounting Reference Date 15 September 2000
AA - Annual Accounts 14 September 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
225 - Change of Accounting Reference Date 15 March 2000
363s - Annual Return 29 February 2000
RESOLUTIONS - N/A 20 December 1999
RESOLUTIONS - N/A 20 December 1999
RESOLUTIONS - N/A 20 December 1999
123 - Notice of increase in nominal capital 20 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
AA - Annual Accounts 14 October 1999
363a - Annual Return 02 March 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 06 November 1998
AA - Annual Accounts 04 September 1998
363a - Annual Return 10 February 1998
CERTNM - Change of name certificate 26 August 1997
363a - Annual Return 19 February 1997
287 - Change in situation or address of Registered Office 19 February 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
NEWINC - New incorporation documents 18 December 1996

Mortgages & Charges

Description Date Status Charge by
Deed of charge 14 October 2009 Fully Satisfied

N/A

Deed of charge 21 July 2004 Fully Satisfied

N/A

Share charge 01 September 2002 Fully Satisfied

N/A

Deed of charge 30 August 2002 Fully Satisfied

N/A

Share charge 28 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.