DISTINCTION GROUP LIMITED
BARNSLEY DISTINCTION (GROUP) LIMITED

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Company number 09340181
Status Active
Incorporation Date 3 December 2014
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 093401810001 in full; Registration of charge 093401810003, created on 8 November 2016. The most likely internet sites of DISTINCTION GROUP LIMITED are www.distinctiongroup.co.uk, and www.distinction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Distinction Group Limited is a Private Limited Company. The company registration number is 09340181. Distinction Group Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Distinction Group 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. WALKER, David Michael is a Director of the company. WRIGHT, Andrew Esler is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Victoria Mary
Appointed Date: 13 January 2015
52 years old
Director
FOWLDS, Andrew John
Appointed Date: 03 December 2014
60 years old
Director
GOMERSALL, David Robert
Appointed Date: 13 January 2015
56 years old
Director
WALKER, David Michael
Appointed Date: 13 January 2015
57 years old
Director
WRIGHT, Andrew Esler
Appointed Date: 13 January 2015
74 years old

Persons With Significant Control

Mr Andrew John Fowlds Mba
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTION GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Nov 2016
Satisfaction of charge 093401810001 in full
11 Nov 2016
Registration of charge 093401810003, created on 8 November 2016
24 May 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000
...
... and 4 more events
19 Jan 2015
Appointment of Mr David Robert Gomersall as a director on 13 January 2015
19 Jan 2015
Appointment of Ms Victoria Mary Brown as a director on 13 January 2015
17 Jan 2015
Registration of charge 093401810002, created on 13 January 2015
16 Jan 2015
Registration of charge 093401810001, created on 13 January 2015
03 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1

DISTINCTION GROUP LIMITED Charges

8 November 2016
Charge code 0934 0181 0003
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 0934 0181 0002
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Andrew Esler Wright
Description: Contains fixed charge…
13 January 2015
Charge code 0934 0181 0001
Delivered: 16 January 2015
Status: Satisfied on 17 November 2016
Persons entitled: Ge Commercial Finance Limtied (Security Holder)
Description: Contains fixed charge…

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