HMAG40570 - Specific approval conditions: examples of warehousekeeper conditions

The following provides more detail on the types of conditions which can be placed on a warehousekeeper, these apply to goods owned by the warehousekeeper or goods owned by third parties.

Warehouse activity

Operations on goods

Example of types of conditions

Section 7 of Notice 196 lists the types of warehouse operations that can normally be carried out. These vary depending on the type of warehouse approval, for example, whether the warehouse is a trade facility or a general storage and distribution one and the type of goods.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Warehouse activity

Receipt of goods

Example of types of conditions

The main warehousekeeper conditions for the receipt of goods are published in Notice 197 and are set by law and the notice.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Warehouse activity

Removal of goods

Example of types of conditions

The main warehousekeeper conditions for the removal of dutiable goods from a warehouse are published in Notice 197 these are set by law and the notice. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Warehouse activity

Entitled miscellaneous removals including for the destruction of goods

Example of types of conditions

The main warehousekeeper conditions for entitled miscellaneous removals of dutiable goods from a warehouse are published in Notice 197 which are set by law and the notice. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

In the case of destruction and denaturing, the warehousekeeper must give us at least 2 days notice before denaturing or destroying goods in his approved premises or 5 days notice if the destruction is at another premises. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Warehouse activity

General day to day operation of the warehouse

Example of types of conditions

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)