AUSTRALIS DISTRIBUTION LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 3JL
Company number 04726654
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address UNIT 1A BETHERSDEN BUSINESS CENTRE, BETHERSDEN, ASHFORD, ENGLAND, TN26 3JL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registered office address changed from 13 Bryony Drive Kingsnorth Ashford Kent TN23 3RE to Unit 1a Bethersden Business Centre Bethersden Ashford TN26 3JL on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUSTRALIS DISTRIBUTION LIMITED are www.australisdistribution.co.uk, and www.australis-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ashford International Rail Station is 6.2 miles; to Headcorn Rail Station is 6.3 miles; to Charing (Kent) Rail Station is 7 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Australis Distribution Limited is a Private Limited Company. The company registration number is 04726654. Australis Distribution Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Australis Distribution Limited is Unit 1a Bethersden Business Centre Bethersden Ashford England Tn26 3jl. The company`s financial liabilities are £77.97k. It is £5.8k against last year. The cash in hand is £1.42k. It is £-0.37k against last year. And the total assets are £260.77k, which is £-15.83k against last year. SMITH, Lara is a Secretary of the company. GOLDING, Simon is a Director of the company. Secretary WEAR, Troy Jay has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WEAR, Troy Jay has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


australis distribution Key Finiance

LIABILITIES £77.97k
+8%
CASH £1.42k
-21%
TOTAL ASSETS £260.77k
-6%
All Financial Figures

Current Directors

Secretary
SMITH, Lara
Appointed Date: 01 October 2004
Director
GOLDING, Simon
Appointed Date: 08 April 2003
54 years old

Resigned Directors

Secretary
WEAR, Troy Jay
Resigned: 01 November 2004
Appointed Date: 08 April 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
WEAR, Troy Jay
Resigned: 31 December 2004
Appointed Date: 08 April 2003
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Simon Peter Golding
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AUSTRALIS DISTRIBUTION LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Feb 2017
Registered office address changed from 13 Bryony Drive Kingsnorth Ashford Kent TN23 3RE to Unit 1a Bethersden Business Centre Bethersden Ashford TN26 3JL on 16 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 101
20 Apr 2016
Director's details changed for Simon Golding on 16 January 2016
...
... and 37 more events
13 May 2003
New director appointed
13 May 2003
New secretary appointed;new director appointed
13 May 2003
Director resigned
13 May 2003
Secretary resigned
08 Apr 2003
Incorporation

AUSTRALIS DISTRIBUTION LIMITED Charges

16 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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