CONNECT DISTRIBUTION SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0HJ

Company number 03004798
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address CONNECT HOUSE TALBOT WAY, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS, B10 0HJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CONNECT DISTRIBUTION SERVICES LIMITED are www.connectdistributionservices.co.uk, and www.connect-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Connect Distribution Services Limited is a Private Limited Company. The company registration number is 03004798. Connect Distribution Services Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Connect Distribution Services Limited is Connect House Talbot Way Small Heath Birmingham West Midlands B10 0hj. . SHARP, Andrew Christopher is a Secretary of the company. DEPPER, Mark Stephen is a Director of the company. DEPPER, Martin Lee is a Director of the company. DEPPER, Michael Edward is a Director of the company. HOLDEN, David Nigel is a Director of the company. SHARP, Andrew Christopher is a Director of the company. Secretary DEPPER, Maureen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEPPER, Maureen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SHARP, Andrew Christopher
Appointed Date: 06 June 1997
Director
DEPPER, Mark Stephen
Appointed Date: 06 June 1997
61 years old
Director
DEPPER, Martin Lee
Appointed Date: 06 June 1997
57 years old
Director
DEPPER, Michael Edward
Appointed Date: 22 December 1994
85 years old
Director
HOLDEN, David Nigel
Appointed Date: 06 June 1997
60 years old
Director
SHARP, Andrew Christopher
Appointed Date: 06 June 1997
58 years old

Resigned Directors

Secretary
DEPPER, Maureen
Resigned: 06 June 1997
Appointed Date: 22 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Director
DEPPER, Maureen
Resigned: 31 May 2008
Appointed Date: 22 December 1994
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

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

CONNECT DISTRIBUTION SERVICES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Feb 2016
Full accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 13,344
13 Feb 2015
Full accounts made up to 30 April 2014
...
... and 84 more events
30 Mar 1995
Particulars of mortgage/charge
23 Feb 1995
Ad 10/02/95--------- £ si 1@1=1 £ ic 2/3
20 Feb 1995
Accounting reference date notified as 31/10
15 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994
Incorporation

CONNECT DISTRIBUTION SERVICES LIMITED Charges

26 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a land and buildings lying on the west side…
26 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a land and buildings lying on the west side…
1 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 23 April 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Legal charge
Delivered: 19 September 2000
Status: Satisfied on 23 April 2010
Persons entitled: Fortis Bank Sa-Nv
Description: F/Hold land and buildings lying to the west side of…
30 November 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 29 January 2015
Persons entitled: Birmingham City Council
Description: Land at crypto works bordesley green road bordesley green…
4 January 1999
Legal mortgage
Delivered: 7 January 1999
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land at bordesley on the west side of bordesley green…
23 March 1995
Mortgage debenture
Delivered: 30 March 1995
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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