NFT DISTRIBUTION SERVICES LIMITED
SOMERCOTES ALFRETON DE FACTO 1393 LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4QX
Company number 05874696
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address AZALEA CLOSE, CLOVER NOOK INDUSTRIAL ESTATE, SOMERCOTES ALFRETON, DERBYSHIRE, DE55 4QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NFT DISTRIBUTION SERVICES LIMITED are www.nftdistributionservices.co.uk, and www.nft-distribution-services.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 Services Limited is a Private Limited Company. The company registration number is 05874696. Nft Distribution Services Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Nft Distribution Services Limited is Azalea Close Clover Nook Industrial Estate Somercotes Alfreton Derbyshire De55 4qx. . DAVIS, Mark is a Secretary of the company. DENNISON, Steven Christopher is a Director of the company. FRANKISH, David 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, Mark
Appointed Date: 13 July 2012
Director
DENNISON, Steven Christopher
Appointed Date: 22 September 2006
60 years old
Director
FRANKISH, David
Appointed Date: 11 August 2006
71 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: 27 July 2006
Secretary
STEPHENS, Charles Robert
Resigned: 22 September 2006
Appointed Date: 11 August 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 12 July 2006
Director
DAW, Richard William
Resigned: 14 August 2006
Appointed Date: 27 July 2006
57 years old
Director
DUNN, Timothy Michael
Resigned: 14 August 2006
Appointed Date: 27 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: 27 July 2006
Appointed Date: 12 July 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

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

NFT DISTRIBUTION SERVICES LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 40 more events
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed;new director appointed
02 Aug 2006
Memorandum and Articles of Association
27 Jul 2006
Company name changed de facto 1393 LIMITED\certificate issued on 27/07/06
12 Jul 2006
Incorporation

NFT DISTRIBUTION SERVICES LIMITED Charges

11 April 2014
Charge code 0587 4696 0004
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Each chargor, as continuing security for the payment…
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…
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 company with affect on and form the effective date…
11 August 2006
Charge
Delivered: 21 August 2006
Status: Satisfied on 3 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The "Agent")
Description: The chargor assigned all of its rights under any contract…

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