NEXT DISTRIBUTION LIMITED
ENDERBY BOYDVALE LIMITED

Hellopages » Leicestershire » Blaby » LE19 4AT

Company number 03045421
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,000,002 ; Full accounts made up to 24 January 2015. The most likely internet sites of NEXT DISTRIBUTION LIMITED are www.nextdistribution.co.uk, and www.next-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to South Wigston Rail Station is 3.7 miles; to Leicester Rail Station is 4.7 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Distribution Limited is a Private Limited Company. The company registration number is 03045421. Next Distribution Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Next Distribution Limited is Next Plc Desford Road Enderby Leicester Le19 4at. . ANDERSON, Seonna is a Secretary of the company. JAMES, Amanda is a Director of the company. LAW, Michael William is a Director of the company. LORD WOLFSON OF ASPLEY GUISE, Simon Adam is a Director of the company. SHIELDS, Jane Margaret is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BARNES, William Robert has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary PHILLIPS, Elissa Leah has been resigned. Secretary WEBBER, Peter William Kent has been resigned. Director ASTBURY, Mark Harvey Ayrton has been resigned. Director BARKER, Jack has been resigned. Director CAMPBELL, Ian Peter has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FAIRBANK, Stephen has been resigned. Director GRIMES, Michael Leonard Julian has been resigned. Director JONES, Clare Adele has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. Director MCKINLAY, Andrew John Robert has been resigned. Director VARLEY, Andrew John has been resigned. Director WISE, Philip has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ANDERSON, Seonna
Appointed Date: 03 February 2014
Director
JAMES, Amanda
Appointed Date: 01 April 2015
54 years old
Director
LAW, Michael William
Appointed Date: 09 May 2014
64 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Appointed Date: 16 May 2002
57 years old
Director
SHIELDS, Jane Margaret
Appointed Date: 09 May 2014
61 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 10 October 1995
Appointed Date: 01 May 1995
Secretary
BARNES, William Robert
Resigned: 31 October 2003
Appointed Date: 17 December 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 01 May 1995
Appointed Date: 12 April 1995
Secretary
MCKINLAY, Andrew John Robert
Resigned: 31 January 2014
Appointed Date: 31 October 2003
Secretary
PHILLIPS, Elissa Leah
Resigned: 16 October 1996
Appointed Date: 10 October 1995
Secretary
WEBBER, Peter William Kent
Resigned: 17 December 2001
Appointed Date: 16 October 1996
Director
ASTBURY, Mark Harvey Ayrton
Resigned: 10 October 1996
Appointed Date: 10 October 1995
65 years old
Director
BARKER, Jack
Resigned: 10 October 1995
Appointed Date: 01 May 1995
93 years old
Director
CAMPBELL, Ian Peter
Resigned: 10 October 1996
Appointed Date: 10 October 1995
64 years old
Nominee Director
DOYLE, Betty June
Resigned: 01 May 1995
Appointed Date: 12 April 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 May 1995
Appointed Date: 12 April 1995
84 years old
Director
FAIRBANK, Stephen
Resigned: 10 October 1996
Appointed Date: 10 October 1995
77 years old
Director
GRIMES, Michael Leonard Julian
Resigned: 10 October 1995
Appointed Date: 16 August 1995
60 years old
Director
JONES, Clare Adele
Resigned: 16 August 1995
Appointed Date: 01 May 1995
56 years old
Director
JONES, David Charles, Sir
Resigned: 16 May 2002
Appointed Date: 10 October 1996
82 years old
Director
KEENS, David Wilson
Resigned: 01 April 2015
Appointed Date: 10 October 1996
72 years old
Director
MCKINLAY, Andrew John Robert
Resigned: 27 January 1998
Appointed Date: 25 July 1997
67 years old
Director
VARLEY, Andrew John
Resigned: 09 May 2014
Appointed Date: 14 March 2006
75 years old
Director
WISE, Philip
Resigned: 01 August 2001
Appointed Date: 25 July 1997
77 years old

NEXT DISTRIBUTION LIMITED Events

13 Jul 2016
Full accounts made up to 30 January 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000,002
13 Aug 2015
Full accounts made up to 24 January 2015
02 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 25,000,002
01 Apr 2015
Appointment of Amanda James as a director on 1 April 2015
...
... and 92 more events
18 Aug 1995
Director resigned
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: 50 lincolns inn fields london WC2A 3PF
12 Apr 1995
Incorporation

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