TOTAL DISTRIBUTION LIMITED
FREETH STREET

Hellopages » West Midlands » Birmingham » B16 0QZ

Company number 02372217
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address UNITS 7 & 8, MAGREAL INDUSTRIAL ESTATE, FREETH STREET, BIRMINGHAM WEST MIDLANDS, B16 0QZ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 40,100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 40,100 . The most likely internet sites of TOTAL DISTRIBUTION LIMITED are www.totaldistribution.co.uk, and www.total-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Total Distribution Limited is a Private Limited Company. The company registration number is 02372217. Total Distribution Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Total Distribution Limited is Units 7 8 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0qz. . MACKAY, Tracey Louise is a Secretary of the company. MACKAY, David William is a Director of the company. MACKAY, Tracey Louise is a Director of the company. Director FORD, Andrew William has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MACKAY, Tracey Louise
Director
MACKAY, David William

74 years old
Director
MACKAY, Tracey Louise

62 years old

Resigned Directors

Director
FORD, Andrew William
Resigned: 20 October 2000
Appointed Date: 29 August 1995
56 years old

TOTAL DISTRIBUTION LIMITED Events

22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 40,100
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 40,100
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
01 May 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 40,100
...
... and 83 more events
30 Aug 1989
Director resigned;new director appointed
30 Aug 1989
Secretary resigned;new secretary appointed
24 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1989
Wd 22/08/89 ad 26/06/89--------- £ si 98@1=98 £ ic 2/100
14 Apr 1989
Incorporation

TOTAL DISTRIBUTION LIMITED Charges

8 December 1999
Secured loan agreement
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Vitalplus Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 1993
Single debenture
Delivered: 7 September 1993
Status: Satisfied on 20 May 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1990
Debenture
Delivered: 11 September 1990
Status: Satisfied on 20 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1989
Guarantee & debenture
Delivered: 7 November 1989
Status: Satisfied on 20 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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