COMBINED DISTRIBUTION (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7BB
Company number 03136477
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, B6 7BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016. The most likely internet sites of COMBINED DISTRIBUTION (HOLDINGS) LIMITED are www.combineddistributionholdings.co.uk, and www.combined-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Birmingham New Street Rail Station is 3 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.5 miles; to Bloxwich North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Distribution Holdings Limited is a Private Limited Company. The company registration number is 03136477. Combined Distribution Holdings Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Combined Distribution Holdings Limited is 6 Pavilion Drive Holford Birmingham B6 7bb. . O'SULLIVAN, Damian is a Secretary of the company. NEAL, David is a Director of the company. O'SULLIVAN, Damian is a Director of the company. PEARSON, Margaret Ann is a Director of the company. Secretary VARNISH, Steven Graham has been resigned. Secretary WATERHOUSE, Andrew Richard has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, Norman Cecil has been resigned. Director DEWAR, Robert John has been resigned. Director DOORNINK, Ronald has been resigned. Director GOLDBERG, Lawrence has been resigned. Director HUNT, Simon Anthony has been resigned. Director KELLY, Brian has been resigned. Director KOMAS, Jay has been resigned. Director KOTTICK, Robert has been resigned. Director MATTINGLY, Ian Dennis has been resigned. Director MORRIS, Ian has been resigned. Director MURPHY, Neil John has been resigned. Director ROSE, George has been resigned. Director STEELE, Richard Andrew has been resigned. Director VARNISH, Steven Graham has been resigned. Director WALTHER, Christopher Brian has been resigned. Director WATERHOUSE, Andrew Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
Director
NEAL, David
Appointed Date: 26 January 2005
61 years old
Director
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
55 years old
Director
PEARSON, Margaret Ann
Appointed Date: 22 March 2011
64 years old

Resigned Directors

Secretary
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 22 March 2011
Secretary
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 12 April 2005
Secretary
ZANT BOER, Ian
Resigned: 12 April 2005
Appointed Date: 18 January 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 11 December 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 January 1996
Appointed Date: 11 December 1995
Director
BROWN, Norman Cecil
Resigned: 30 April 2003
Appointed Date: 31 January 1996
81 years old
Director
DEWAR, Robert John
Resigned: 16 August 2000
Appointed Date: 23 November 1997
70 years old
Director
DOORNINK, Ronald
Resigned: 01 January 2008
Appointed Date: 01 January 2004
71 years old
Director
GOLDBERG, Lawrence
Resigned: 10 December 2003
Appointed Date: 23 November 1997
66 years old
Director
HUNT, Simon Anthony
Resigned: 23 November 1997
Appointed Date: 28 June 1996
79 years old
Director
KELLY, Brian
Resigned: 25 October 2011
Appointed Date: 23 November 1997
63 years old
Director
KOMAS, Jay
Resigned: 30 April 2010
Appointed Date: 01 July 2008
60 years old
Director
KOTTICK, Robert
Resigned: 20 September 2016
Appointed Date: 23 November 1997
62 years old
Director
MATTINGLY, Ian Dennis
Resigned: 20 September 2016
Appointed Date: 02 April 2010
57 years old
Director
MORRIS, Ian
Resigned: 31 January 1996
Appointed Date: 18 January 1996
64 years old
Director
MURPHY, Neil John
Resigned: 23 November 1997
Appointed Date: 28 June 1996
63 years old
Director
ROSE, George
Resigned: 30 April 2010
Appointed Date: 16 August 2000
64 years old
Director
STEELE, Richard Andrew
Resigned: 30 April 2008
Appointed Date: 31 January 1996
70 years old
Director
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 19 August 1998
58 years old
Director
WALTHER, Christopher Brian
Resigned: 17 June 2014
Appointed Date: 02 April 2010
59 years old
Director
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 31 January 1996
71 years old

Persons With Significant Control

Activision Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBINED DISTRIBUTION (HOLDINGS) LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Robert Kottick as a director on 20 September 2016
12 Sep 2016
Director's details changed for Mr Ian Dennis Mattingly on 12 September 2016
...
... and 134 more events
02 Feb 1996
New director appointed
31 Jan 1996
Accounting reference date notified as 31/07
29 Jan 1996
Director resigned
29 Jan 1996
Secretary resigned
11 Dec 1995
Incorporation

COMBINED DISTRIBUTION (HOLDINGS) LIMITED Charges

28 June 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 19 December 1997
Persons entitled: Close Investment 1994 Fund
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Guarantee and debenture
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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