EXPECT DISTRIBUTION LIMITED
BRADFORD PENNINE PARCELS LIMITED

Hellopages » West Yorkshire » Bradford » BD6 1DW

Company number 02169364
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address PREMIER POINT PREMIER GATE, STAITHGATE LANE, BRADFORD, W YORKS, BD6 1DW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Andrew David Taylor as a director on 1 January 2016; Accounts for a medium company made up to 30 November 2015. The most likely internet sites of EXPECT DISTRIBUTION LIMITED are www.expectdistribution.co.uk, and www.expect-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Expect Distribution Limited is a Private Limited Company. The company registration number is 02169364. Expect Distribution Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Expect Distribution Limited is Premier Point Premier Gate Staithgate Lane Bradford W Yorks Bd6 1dw. . RUSHWORTH, Robert Westwell is a Secretary of the company. RUSHWORTH, Elaine is a Director of the company. RUSHWORTH, Neil Wayne is a Director of the company. RUSHWORTH, Robert Westwell is a Director of the company. TAYLOR, Andrew David is a Director of the company. WOOD, Steven Paul is a Director of the company. Director HOARE, Nicholas James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RUSHWORTH, Robert Westwell
Director
RUSHWORTH, Elaine

82 years old
Director
RUSHWORTH, Neil Wayne
Appointed Date: 28 June 1996
54 years old
Director
RUSHWORTH, Robert Westwell

81 years old
Director
TAYLOR, Andrew David
Appointed Date: 01 January 2016
43 years old
Director
WOOD, Steven Paul
Appointed Date: 30 November 2012
70 years old

Resigned Directors

Director
HOARE, Nicholas James
Resigned: 10 April 2015
Appointed Date: 02 September 2013
58 years old

Persons With Significant Control

Mr Andrew David Taylor
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Steven Paul Wood
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Elaine Rushworth
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Robert Westwell Rushworth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Wayne Rushworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPECT DISTRIBUTION LIMITED Events

08 Sep 2016
Confirmation statement made on 20 July 2016 with updates
08 Sep 2016
Appointment of Mr Andrew David Taylor as a director on 1 January 2016
22 Apr 2016
Accounts for a medium company made up to 30 November 2015
21 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6,000
17 May 2015
Accounts for a medium company made up to 30 November 2014
...
... and 88 more events
20 Nov 1987
Company name changed\certificate issued on 20/11/87
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987
Registered office changed on 17/11/87 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
17 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1987
Incorporation

EXPECT DISTRIBUTION LIMITED Charges

20 February 2015
Charge code 0216 9364 0007
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land on the west of staithgate lane bradford t/no. Absolute…
25 February 2008
Assignment by way of security of development agreement
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: All its right, title and interest under the contract, all…
25 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land on the west side of staithgate lane, bradford t/no…
14 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as land lying to the south east of…
26 March 1997
Legal mortgage (own account)
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings on the south east side of listers…
15 January 1997
Debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 May 1990
Debenture
Delivered: 24 May 1990
Status: Satisfied on 25 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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