DISTINCTION DOORS LIMITED
WAY, TANKERSLEY, BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3DH

Company number 05298340
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address WENTWORTH 36 WENTWORTH, INDUSTRIAL, ESTATE WENTWORTH, WAY, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Satisfaction of charge 8 in full; Registration of charge 052983400012, created on 8 November 2016. The most likely internet sites of DISTINCTION DOORS LIMITED are www.distinctiondoors.co.uk, and www.distinction-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Distinction Doors Limited is a Private Limited Company. The company registration number is 05298340. Distinction Doors Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Distinction Doors Limited is Wentworth 36 Wentworth Industrial Estate Wentworth Way Tankersley Barnsley South Yorkshire S75 3dh. . BROWN, Victoria Mary is a Director of the company. FOWLDS, Andrew John is a Director of the company. GOMERSALL, David Robert is a Director of the company. LOVACK, Helen is a Director of the company. ROACH, Chantel Nicola is a Director of the company. WALKER, David Michael is a Director of the company. WILLIAMS, Gareth Richard Edward is a Director of the company. WRIGHT, Andrew Esler is a Director of the company. Secretary BENN, Robert John has been resigned. Secretary PAYNE, Jacqueline Kim has been resigned. Secretary PERREY, Peter has been resigned. Director AVILL, John Edward has been resigned. Director BENN, Robert John has been resigned. Director MCDONALD, Kevin has been resigned. Director PAYNE, Jacqueline Kim has been resigned. Director ROE, Michael has been resigned. Director SMITH, Anne has been resigned. Director STEWART, James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BROWN, Victoria Mary
Appointed Date: 26 August 2014
52 years old
Director
FOWLDS, Andrew John
Appointed Date: 01 August 2014
60 years old
Director
GOMERSALL, David Robert
Appointed Date: 01 January 2010
56 years old
Director
LOVACK, Helen
Appointed Date: 24 September 2015
67 years old
Director
ROACH, Chantel Nicola
Appointed Date: 01 January 2015
51 years old
Director
WALKER, David Michael
Appointed Date: 01 January 2012
57 years old
Director
WILLIAMS, Gareth Richard Edward
Appointed Date: 24 September 2015
52 years old
Director
WRIGHT, Andrew Esler
Appointed Date: 04 January 2005
74 years old

Resigned Directors

Secretary
BENN, Robert John
Resigned: 14 February 2006
Appointed Date: 26 November 2004
Secretary
PAYNE, Jacqueline Kim
Resigned: 18 October 2013
Appointed Date: 01 July 2009
Secretary
PERREY, Peter
Resigned: 26 March 2009
Appointed Date: 01 March 2006
Director
AVILL, John Edward
Resigned: 19 April 2012
Appointed Date: 22 December 2004
78 years old
Director
BENN, Robert John
Resigned: 14 February 2006
Appointed Date: 21 February 2005
66 years old
Director
MCDONALD, Kevin
Resigned: 01 April 2010
Appointed Date: 22 December 2004
92 years old
Director
PAYNE, Jacqueline Kim
Resigned: 18 October 2013
Appointed Date: 01 October 2010
63 years old
Director
ROE, Michael
Resigned: 01 August 2012
Appointed Date: 01 January 2012
61 years old
Director
SMITH, Anne
Resigned: 22 December 2004
Appointed Date: 26 November 2004
63 years old
Director
STEWART, James
Resigned: 31 March 2015
Appointed Date: 01 September 2013
65 years old

Persons With Significant Control

Distinction Doors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTINCTION DOORS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Satisfaction of charge 8 in full
11 Nov 2016
Registration of charge 052983400012, created on 8 November 2016
24 May 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150,000
...
... and 78 more events
14 Jan 2005
Location of register of members
14 Jan 2005
Director resigned
14 Jan 2005
New director appointed
14 Jan 2005
New director appointed
26 Nov 2004
Incorporation

DISTINCTION DOORS LIMITED Charges

8 November 2016
Charge code 0529 8340 0012
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (A) any freehold or leasehold property now and in the…
13 January 2015
Charge code 0529 8340 0011
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Andrew Esler Wright
Description: Contains fixed charge…
20 September 2011
Deed of charge over credit balances
Delivered: 24 September 2011
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 11 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 11 December 2010
Status: Satisfied on 17 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
All assets debenture
Delivered: 26 March 2010
Status: Satisfied on 26 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Debenture
Delivered: 9 January 2008
Status: Satisfied on 26 February 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 26 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Deed of charge over credit balances
Delivered: 17 February 2006
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re distinction doors limited business…
9 February 2006
Deed of charge over credit balances
Delivered: 16 February 2006
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re distinction doors limited us dollar…
1 February 2006
General charge on deposited documents
Delivered: 4 February 2006
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments. See the…
26 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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