DISTINCTLY BRITISH LIMITED
SIDCUP COUNTRYSHOPPING LTD

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Company number 04052384
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 98 STATION ROAD, SIDCUP, ENGLAND, DA15 7BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 98 Station Road Sidcup DA15 7BY on 9 November 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of DISTINCTLY BRITISH LIMITED are www.distinctlybritish.co.uk, and www.distinctly-british.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinctly British Limited is a Private Limited Company. The company registration number is 04052384. Distinctly British Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Distinctly British Limited is 98 Station Road Sidcup England Da15 7by. . DEFTY, David Andrew is a Director of the company. WRIGHT, Barry James is a Director of the company. Secretary ROUNDELL, Christopher Corrie has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUKE, William David Neville has been resigned. Director GLENNIE, Susan Lucy has been resigned. Director ROUNDELL, Christopher Corrie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DEFTY, David Andrew
Appointed Date: 08 February 2001
80 years old
Director
WRIGHT, Barry James
Appointed Date: 14 August 2000
72 years old

Resigned Directors

Secretary
ROUNDELL, Christopher Corrie
Resigned: 20 March 2014
Appointed Date: 10 December 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 14 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
DUKE, William David Neville
Resigned: 18 June 2001
Appointed Date: 16 October 2000
51 years old
Director
GLENNIE, Susan Lucy
Resigned: 08 October 2001
Appointed Date: 16 October 2000
79 years old
Director
ROUNDELL, Christopher Corrie
Resigned: 20 March 2014
Appointed Date: 14 August 2000
83 years old

Persons With Significant Control

Mr David Andrew Defty
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTLY BRITISH LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 98 Station Road Sidcup DA15 7BY on 9 November 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 14 August 2015
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 64 more events
13 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 2000
Memorandum and Articles of Association
20 Sep 2000
Company name changed countryshopping LTD\certificate issued on 21/09/00
14 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

DISTINCTLY BRITISH LIMITED Charges

20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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