UK Statutory Instrument SI 1999 United Kingdom

The Warehousekeepers and Owners of Warehoused Goods Regulations 1999

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated 1 of 4 obligations carry a criminal penalty. 3 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Occupier2 Any Person1 Trader1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Occupier — also bound by 246 other Acts
Highways Act 1980 23 duties
Any Person — also bound by 2684 other Acts
Trader — also bound by 864 other Acts
Companies Act 2006 244 duties
Companies Act 1985 85 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

Part 1

PRELIMINARY

0 of 2 sections shown
2 other sections in this Part — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
Part 2

APPROVAL AND REGISTRATION OF WAREHOUSEKEEPERS

0 of 2 sections shown
2 other sections in this Part — procedural and definitional
s.003 Authorized warehousekeepers
s.004 Revocation
Part 3

APPROVAL AND REGISTRATION OF OWNERS AND DUTY REPRESENTATIVES

0 of 2 sections shown
2 other sections in this Part — procedural and definitional
s.005 Registered owners
s.006 Duty representatives
Part 4

APPROVAL AND REGISTRATION : SUPPLEMENTARY PROVISIONS

1 of 2 sections shown
s.007 Registration Regulated
  • Update registration details and manage certificatesTrader
1 other section in this Part — procedural and definitional
s.008 Certificates of registration
Part 5

WAREHOUSING

1 of 2 sections shown
s.009 Holding dutiable goods Regulated
  • Only hold dutiable goods you are specifically authorised forOccupier
1 other section in this Part — procedural and definitional
s.010 Application of section 98 of the Act
Part 6

PRIVILEGES

0 of 4 sections shown
4 other sections in this Part — procedural and definitional
s.011 Privileges of an authorized warehousekeeper
s.012 Privileges of a registered owner
s.013 Privileges of a duty representative
s.014 Exceptions
Part 7

CONDITIONS AND RESTRICTIONS

1 of 5 sections shown
s.017 Conditions and restrictions that apply to authorized warehousekeepers Regulated
  • Comply with HMRC conditions for warehouse approvalAny Person
4 other sections in this Part — procedural and definitional
s.015 General conditions and restrictions
s.016 Security
s.018 Conditions and restrictions that apply to registered owners
s.019 Conditions and restrictions that apply to duty representatives
Part 8

EXCISE DUTY POINTS AND FORFEITURE

1 of 3 sections shown
s.020 Excise duty points – warehoused goods Regulated
  • Pay excise duty if goods are stored or handled illegallyOccupier
2 other sections in this Part — procedural and definitional
s.021 Excise duty points – ownership of goods
s.022 Forfeiture
Part 9

CONSEQUENTIAL AMENDMENTS

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.023 Amendments to the Excise Goods (Holding, Movement, Warehousing and REDS) Regulations 1992

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.