COUNTRYWIDE ELECTRICAL DISTRIBUTORS LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 02884753
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 44-48 FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 490 . The most likely internet sites of COUNTRYWIDE ELECTRICAL DISTRIBUTORS LIMITED are www.countrywideelectricaldistributors.co.uk, and www.countrywide-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Countrywide Electrical Distributors Limited is a Private Limited Company. The company registration number is 02884753. Countrywide Electrical Distributors Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Countrywide Electrical Distributors Limited is 44 48 Freshwater Road Dagenham Essex Rm8 1rx. . SOOD, Ravinder Kumar is a Secretary of the company. SOOD, Ravinder Kumar is a Director of the company. VELANI, Jayantilal is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLLINS, Alan has been resigned. Director COLLINS, Carolyn has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SOOD, Ravinder Kumar
Appointed Date: 05 January 1994
Director
SOOD, Ravinder Kumar
Appointed Date: 05 January 1994
78 years old
Director
VELANI, Jayantilal
Appointed Date: 01 January 1998
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
35 years old
Director
COLLINS, Alan
Resigned: 26 September 2007
Appointed Date: 05 January 1994
79 years old
Director
COLLINS, Carolyn
Resigned: 26 September 2007
Appointed Date: 05 January 1994
74 years old

Persons With Significant Control

Mr Ravinder Kumar Sood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE ELECTRICAL DISTRIBUTORS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 490
15 Jun 2015
Full accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 490
...
... and 56 more events
17 Feb 1994
Particulars of mortgage/charge
21 Jan 1994
New secretary appointed;new director appointed
21 Jan 1994
Secretary resigned;new director appointed
21 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Incorporation

COUNTRYWIDE ELECTRICAL DISTRIBUTORS LIMITED Charges

26 September 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44-48 freshwater road dagenham essex t/no EGL421115. By way…
26 September 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2001
Legal charge
Delivered: 27 March 2001
Status: Satisfied on 16 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a area b freshwater road chadwell heath…
11 February 1994
Charge over deposits
Delivered: 17 February 1994
Status: Satisfied on 3 October 2007
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge over any sums deposited or to be…

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