Company number 03771336
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address UNIT 15-17 TOP ANGEL, ANGEL VALE BUSINESS PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Jacob Edwards-Bytom on 2 May 2017; Director's details changed for Mr Jacob Edwards-Bytom on 27 April 2017; Director's details changed for Mr Jacob Edwards-Bytom on 9 January 2017. The most likely internet sites of BYTOMIC DISTRIBUTION LIMITED are www.bytomicdistribution.co.uk, and www.bytomic-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Milton Keynes Central Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.8 miles; to Oxford Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bytomic Distribution Limited is a Private Limited Company.
The company registration number is 03771336. Bytomic Distribution Limited has been working since 17 May 1999.
The present status of the company is Active. The registered address of Bytomic Distribution Limited is Unit 15 17 Top Angel Angel Vale Business Park Buckingham Buckinghamshire Mk18 1th. . EDWARDS, Ashley Jane is a Director of the company. EDWARDS-BYTOM, Jacob is a Director of the company. SAIPE, Steven Robert is a Director of the company. Secretary EDWARDS, Joan Dorothy has been resigned. Secretary LOWE, David John William has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 June 1999
Appointed Date: 17 May 1999
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 18 June 1999
Appointed Date: 17 May 1999
BYTOMIC DISTRIBUTION LIMITED Events
02 May 2017
Director's details changed for Mr Jacob Edwards-Bytom on 2 May 2017
27 Apr 2017
Director's details changed for Mr Jacob Edwards-Bytom on 27 April 2017
09 Jan 2017
Director's details changed for Mr Jacob Edwards-Bytom on 9 January 2017
27 Jun 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
...
... and 64 more events
01 Jul 1999
Director resigned
01 Jul 1999
New secretary appointed
01 Jul 1999
New director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
17 May 1999
Incorporation
31 March 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 15-17 top angel, angel business park…
28 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied
on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 2.1 and 2.2 angelavle business park…
2 March 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied
on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…