SEVEN DISTRIBUTION LIMITED
WITHAM 7 DISTRIBUTION LIMITED

Hellopages » Essex » Braintree » CM8 3AA
Company number 07906615
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address UNIT 2 ROSEWOOD BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3AA
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 079066150004, created on 29 March 2017; Satisfaction of charge 079066150002 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEVEN DISTRIBUTION LIMITED are www.sevendistribution.co.uk, and www.seven-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Seven Distribution Limited is a Private Limited Company. The company registration number is 07906615. Seven Distribution Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Seven Distribution Limited is Unit 2 Rosewood Business Park Eastways Witham Essex Cm8 3aa. . HARRIS, Tony David is a Director of the company. HYETT, David is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
HARRIS, Tony David
Appointed Date: 12 January 2012
43 years old
Director
HYETT, David
Appointed Date: 12 January 2012
46 years old

Persons With Significant Control

Mr Tony David Harris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hyett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN DISTRIBUTION LIMITED Events

06 Apr 2017
Registration of charge 079066150004, created on 29 March 2017
22 Feb 2017
Satisfaction of charge 079066150002 in full
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
26 Mar 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
29 Jan 2013
Annual return made up to 12 January 2013 with full list of shareholders
14 Nov 2012
Director's details changed for Mr Tony David Harris on 14 November 2012
17 Jan 2012
Company name changed 7 distribution LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEVEN DISTRIBUTION LIMITED Charges

29 March 2017
Charge code 0790 6615 0004
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Bornite Investments Limited (A Company Incorporated in the Bvi with Company Number 1781137)
Description: Contains fixed charge…
15 August 2016
Charge code 0790 6615 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 February 2016
Charge code 0790 6615 0002
Delivered: 3 March 2016
Status: Satisfied on 22 February 2017
Persons entitled: Bank Frick & Co Aktiengesellschaft
Description: Contains fixed charge…
20 March 2014
Charge code 0790 6615 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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