PLANNED DISTRIBUTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8LL

Company number 02534576
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address 7 TOTTERIDGE COMMON, LONDON, ENGLAND, N20 8LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PLANNED DISTRIBUTION SERVICES LIMITED are www.planneddistributionservices.co.uk, and www.planned-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Planned Distribution Services Limited is a Private Limited Company. The company registration number is 02534576. Planned Distribution Services Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Planned Distribution Services Limited is 7 Totteridge Common London England N20 8ll. . AUDLEY, Robert James is a Director of the company. AUDLEY, Thomas James is a Director of the company. Secretary TYRER, Peter Gerald has been resigned. Director AUDLEY, George Bernard, Sir has been resigned. Director BAWA, Darshana has been resigned. Director BILTON, James has been resigned. Director TYRER, Peter Gerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AUDLEY, Robert James

69 years old
Director
AUDLEY, Thomas James
Appointed Date: 21 January 2015
39 years old

Resigned Directors

Secretary
TYRER, Peter Gerald
Resigned: 31 December 2012
Director
AUDLEY, George Bernard, Sir
Resigned: 04 January 2008
101 years old
Director
BAWA, Darshana
Resigned: 09 February 2015
Appointed Date: 23 March 2010
66 years old
Director
BILTON, James
Resigned: 18 March 1992
68 years old
Director
TYRER, Peter Gerald
Resigned: 31 December 2012
89 years old

Persons With Significant Control

Mr Robert James Audley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PLANNED DISTRIBUTION SERVICES LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
13 Jan 2016
Full accounts made up to 31 March 2015
23 Oct 2015
Registered office address changed from Sulby House North Street Sudbury Suffolk CO10 1RE to 7 Totteridge Common London N20 8LL on 23 October 2015
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 77 more events
21 Dec 1990
Secretary resigned;director resigned;new director appointed
21 Dec 1990
Accounting reference date notified as 31/12
19 Dec 1990
Company name changed ludgate number nine LIMITED\certificate issued on 20/12/90
19 Dec 1990
Company name changed\certificate issued on 19/12/90
24 Aug 1990
Incorporation

PLANNED DISTRIBUTION SERVICES LIMITED Charges

5 December 2014
Charge code 0253 4576 0006
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 1990
Debenture
Delivered: 11 January 1991
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 December 1990
Guarantee & debenture
Delivered: 4 January 1991
Status: Satisfied on 11 December 1998
Persons entitled: Sir George Bernard Audley
Description: All present and future estates. All of the shares and all…

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