MARATHON WAREHOUSE DISTRIBUTION LIMITED
LONDON BENCHMARK DISTRIBUTION LTD. JAYSTOCK (MOTOR PARTS) LIMITED

Hellopages » Greater London » Barnet » N10 2PA

Company number 01441215
Status Active
Incorporation Date 2 August 1979
Company Type Private Limited Company
Address HAMPDEN CENTRE, HAMPDEN ROAD, LONDON, N10 2PA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 500,100.02 . The most likely internet sites of MARATHON WAREHOUSE DISTRIBUTION LIMITED are www.marathonwarehousedistribution.co.uk, and www.marathon-warehouse-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Marathon Warehouse Distribution Limited is a Private Limited Company. The company registration number is 01441215. Marathon Warehouse Distribution Limited has been working since 02 August 1979. The present status of the company is Active. The registered address of Marathon Warehouse Distribution Limited is Hampden Centre Hampden Road London N10 2pa. . STOCK, Richard David is a Secretary of the company. STOCK, Anthony Mark is a Director of the company. STOCK, Richard David is a Director of the company. Secretary STOCK, Joseph has been resigned. Director STOCK, Doris has been resigned. Director STOCK, Joseph has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
STOCK, Richard David
Appointed Date: 09 November 1994
Director
STOCK, Anthony Mark

64 years old
Director
STOCK, Richard David

69 years old

Resigned Directors

Secretary
STOCK, Joseph
Resigned: 09 November 1994
Director
STOCK, Doris
Resigned: 09 November 1994
97 years old
Director
STOCK, Joseph
Resigned: 09 November 1994
100 years old

Persons With Significant Control

Mr Anthony Mark Stock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard David Stock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARATHON WAREHOUSE DISTRIBUTION LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 500,100.02
18 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 22/05/2015
18 Dec 2015
Company name changed benchmark distribution LTD.\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
...
... and 102 more events
18 Jan 1988
Return made up to 30/10/87; full list of members
29 Jan 1987
Particulars of mortgage/charge
16 Dec 1986
Return made up to 22/10/86; full list of members
06 Jun 1986
Accounts for a small company made up to 31 October 1985
02 Aug 1979
Incorporation

MARATHON WAREHOUSE DISTRIBUTION LIMITED Charges

31 January 2014
Charge code 0144 1215 0009
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Hampden centre, hampden road, muswell hill, london, N10…
21 March 2013
Mortgage debenture
Delivered: 9 April 2013
Status: Satisfied on 22 May 2014
Persons entitled: Bank of Ireland (UK) PLC
Description: All property assets bujsiness undertaking and rights fixed…
14 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 9 April 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property assets business undertaking and rights fixed…
28 May 2002
All assets debenture
Delivered: 29 May 2002
Status: Satisfied on 19 April 2005
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal charge
Delivered: 10 June 2002
Status: Satisfied on 19 April 2005
Persons entitled: Bibby Invoice Discounting Limited (The Security Holder)
Description: By way of legal mortgage the f/h and l/h land situate and…
28 March 2000
Fixed and floating charge
Delivered: 1 April 2000
Status: Satisfied on 21 December 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
8 March 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied on 21 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 invincible road farnborough hampshire. By way of fixed…
31 March 1989
Debenture
Delivered: 12 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1987
Legal charge
Delivered: 29 January 1987
Status: Satisfied on 21 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of mintern street…

Similar Companies

MARATHON TRADING LTD MARATHON TRANSPORT LIMITED MARATHON WINDOW COMPANY LIMITED MARATHON X LTD MARATHON YORKSHIRE LIMITED MARATHON404 LIMITED MARATHONBET LIMITED