NFT DISTRIBUTION OPERATIONS LIMITED
ALFRETON DE FACTO 1369 LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4QX

Company number 05820852
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 1 AZALEA CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,265,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of NFT DISTRIBUTION OPERATIONS LIMITED are www.nftdistributionoperations.co.uk, and www.nft-distribution-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Langley Mill Rail Station is 5.2 miles; to Newstead Rail Station is 5.7 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nft Distribution Operations Limited is a Private Limited Company. The company registration number is 05820852. Nft Distribution Operations Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Nft Distribution Operations Limited is 1 Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire De55 4qx. . DAVIS, Mark is a Secretary of the company. DAVIS, Mark is a Director of the company. DENNISON, Steven Christopher is a Director of the company. FRANKISH, David is a Director of the company. ZARIN, Heath is a Director of the company. Secretary DENNISON, Steven Christopher has been resigned. Secretary DUNN, Timothy Michael has been resigned. Secretary STEPHENS, Charles Robert has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DAW, Richard William has been resigned. Director DUNN, Timothy Michael has been resigned. Director STEPHENS, Charles Robert has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIS, Mark
Appointed Date: 13 July 2012
Director
DAVIS, Mark
Appointed Date: 04 March 2015
53 years old
Director
DENNISON, Steven Christopher
Appointed Date: 22 September 2006
60 years old
Director
FRANKISH, David
Appointed Date: 11 August 2006
71 years old
Director
ZARIN, Heath
Appointed Date: 24 September 2014
49 years old

Resigned Directors

Secretary
DENNISON, Steven Christopher
Resigned: 13 July 2012
Appointed Date: 22 September 2006
Secretary
DUNN, Timothy Michael
Resigned: 14 August 2006
Appointed Date: 06 July 2006
Secretary
STEPHENS, Charles Robert
Resigned: 22 September 2006
Appointed Date: 11 August 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 18 May 2006
Director
DAW, Richard William
Resigned: 14 August 2006
Appointed Date: 06 July 2006
57 years old
Director
DUNN, Timothy Michael
Resigned: 14 August 2006
Appointed Date: 06 July 2006
52 years old
Director
STEPHENS, Charles Robert
Resigned: 31 May 2007
Appointed Date: 11 August 2006
67 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 July 2006
Appointed Date: 18 May 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 18 May 2006

NFT DISTRIBUTION OPERATIONS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,265,000
10 Jan 2016
Full accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,265,000
12 Jun 2015
Registered office address changed from Azalea Close Clover Nook Industrial Estate Somercoates Alfreton Derbyshire DE55 4QX to 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 12 June 2015
...
... and 64 more events
16 Aug 2006
New director appointed
16 Aug 2006
New secretary appointed;new director appointed
13 Jul 2006
Memorandum and Articles of Association
06 Jul 2006
Company name changed de facto 1369 LIMITED\certificate issued on 06/07/06
18 May 2006
Incorporation

NFT DISTRIBUTION OPERATIONS LIMITED Charges

11 April 2014
Charge code 0582 0852 0012
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Each chargor, as continuing security for the payment…
18 December 2012
Chattel mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The charged assets being preliminaries, supervision, site…
28 June 2012
Group debenture
Delivered: 4 July 2012
Status: Satisfied on 24 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Fixed charge over non-vesting debts and floating charge
Delivered: 3 July 2012
Status: Satisfied on 24 April 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all non-vesting debts…
18 November 2009
Deed of confirmation
Delivered: 4 December 2009
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation LTD
Description: The f/h property clover nook road somercotes alfreton t/n…
18 November 2009
Deed of confirmation
Delivered: 4 December 2009
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation LTD
Description: F/H property clover nook road somercotes alfreton t/n…
3 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: For details of properties charged please refer to form 395…
3 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: For details of properties charged please refer to form 395…
11 August 2006
Debenture
Delivered: 19 August 2006
Status: Satisfied on 25 August 2007
Persons entitled: Nft Distribution Limited Nft Distribution Limited
Description: F/H property k/a land on the north of clover nook road…
11 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 25 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 25 August 2007
Persons entitled: National Westminster Bank PLC
Description: L/H land at phase iv crick motorway estate crick daventry…
11 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 25 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the north of clover nook road somercoats…

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