SPECIALIST DISTRIBUTION GROUP (SDG) LTD
BASINGSTOKE ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED ENHANCEMENT TECHNOLOGIES CORPORATION PLC

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WQ

Company number 01769690
Status Active - Proposal to Strike off
Incorporation Date 14 November 1983
Company Type Private Limited Company
Address REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 51,100 . The most likely internet sites of SPECIALIST DISTRIBUTION GROUP (SDG) LTD are www.specialistdistributiongroupsdg.co.uk, and www.specialist-distribution-group-sdg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Distribution Group Sdg Ltd is a Private Limited Company. The company registration number is 01769690. Specialist Distribution Group Sdg Ltd has been working since 14 November 1983. The present status of the company is Active - Proposal to Strike off. The registered address of Specialist Distribution Group Sdg Ltd is Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire Rg24 8wq. . OLLIS, Rachel Anne is a Secretary of the company. GASS, Andrew is a Director of the company. TUFFNAIL, Howard is a Director of the company. WATTS, Dave is a Director of the company. Secretary GILPIN, Nigel Peter has been resigned. Secretary GOSSAGE, Neal Trevor has been resigned. Secretary HARVEY-CLEWS, Lynda Beatrice has been resigned. Secretary JAMES, Philip has been resigned. Secretary MONKS, Terence John has been resigned. Secretary RIGBY, James Peter has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Owen George has been resigned. Director ARTHUR, Andrew Presowell has been resigned. Director ECCLESTON, Paul Andrew has been resigned. Director FLEMING, John Stephen has been resigned. Director GOULD, Nicholas has been resigned. Director HUBBARD, Peter has been resigned. Director JAMES, Philip John has been resigned. Director RIGBY, James Peter has been resigned. Director RIGBY, Patricia Ann has been resigned. Director RIGBY, Peter, Sir has been resigned. Director RIGBY, Steven Paul has been resigned. Director SIMKIN, Paul has been resigned. Director SMITH, Susan Linda has been resigned. Director WINTER, Mark Ramsey has been resigned. Director WOODCOCK, John Paul has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
OLLIS, Rachel Anne
Appointed Date: 24 April 2013
Director
GASS, Andrew
Appointed Date: 01 November 2012
60 years old
Director
TUFFNAIL, Howard
Appointed Date: 30 September 2013
61 years old
Director
WATTS, Dave
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
GILPIN, Nigel Peter
Resigned: 21 May 2009
Appointed Date: 23 April 2007
Secretary
GOSSAGE, Neal Trevor
Resigned: 16 December 2004
Appointed Date: 03 December 2001
Secretary
HARVEY-CLEWS, Lynda Beatrice
Resigned: 30 September 1997
Secretary
JAMES, Philip
Resigned: 20 March 2013
Appointed Date: 01 November 2012
Secretary
MONKS, Terence John
Resigned: 15 December 2006
Appointed Date: 24 December 2004
Secretary
RIGBY, James Peter
Resigned: 22 April 2007
Appointed Date: 08 January 2007
Secretary
ROBERTS, Neal Anthony
Resigned: 12 October 2001
Appointed Date: 30 September 1997
Secretary
WILLIAMS, Owen George
Resigned: 01 November 2012
Appointed Date: 21 May 2009
Director
ARTHUR, Andrew Presowell
Resigned: 21 August 2009
Appointed Date: 07 October 2004
65 years old
Director
ECCLESTON, Paul Andrew
Resigned: 28 November 2014
Appointed Date: 07 August 2007
64 years old
Director
FLEMING, John Stephen
Resigned: 30 June 1997
Appointed Date: 01 April 1996
68 years old
Director
GOULD, Nicholas
Resigned: 01 April 1999
Appointed Date: 01 July 1997
62 years old
Director
HUBBARD, Peter
Resigned: 29 June 2015
Appointed Date: 01 November 2012
65 years old
Director
JAMES, Philip John
Resigned: 20 March 2013
Appointed Date: 01 November 2012
55 years old
Director
RIGBY, James Peter
Resigned: 01 November 2012
Appointed Date: 07 August 2007
54 years old
Director
RIGBY, Patricia Ann
Resigned: 01 November 2012
83 years old
Director
RIGBY, Peter, Sir
Resigned: 01 November 2012
82 years old
Director
RIGBY, Steven Paul
Resigned: 01 November 2012
Appointed Date: 19 May 1998
52 years old
Director
SIMKIN, Paul
Resigned: 05 May 1998
68 years old
Director
SMITH, Susan Linda
Resigned: 30 March 2007
Appointed Date: 01 July 1997
71 years old
Director
WINTER, Mark Ramsey
Resigned: 24 July 1998
Appointed Date: 01 April 1996
64 years old
Director
WOODCOCK, John Paul
Resigned: 04 June 2007
Appointed Date: 13 October 2005
54 years old

Persons With Significant Control

Tech Data Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST DISTRIBUTION GROUP (SDG) LTD Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Jun 2016
Full accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 51,100
30 Sep 2015
Appointment of Mr Dave Watts as a director on 30 September 2015
30 Sep 2015
Termination of appointment of Peter Hubbard as a director on 29 June 2015
...
... and 157 more events
09 Sep 1986
Return made up to 14/07/86; full list of members
07 Jun 1986
Return made up to 12/07/85; full list of members
14 Jan 1986
Company name changed\certificate issued on 14/01/86
13 Apr 1984
Company name changed\certificate issued on 13/04/84
14 Nov 1983
Certificate of incorporation

SPECIALIST DISTRIBUTION GROUP (SDG) LTD Charges

4 November 2011
A fixed charge on book and other debts
Delivered: 10 November 2011
Status: Satisfied on 21 November 2012
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…
4 November 2011
Legal assignment
Delivered: 10 November 2011
Status: Satisfied on 21 November 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
4 November 2011
Fixed charge on purchased debts which fail to vest
Delivered: 9 November 2011
Status: Satisfied on 21 November 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all purchased debts which…
31 October 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 15 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…

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