PROSPECTS DISTRIBUTION SERVICES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1LT

Company number 03656764
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address PROSPECTS HOUSE, 19 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PROSPECTS DISTRIBUTION SERVICES LIMITED are www.prospectsdistributionservices.co.uk, and www.prospects-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Prospects Distribution Services Limited is a Private Limited Company. The company registration number is 03656764. Prospects Distribution Services Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Prospects Distribution Services Limited is Prospects House 19 Elmfield Road Bromley Kent Br1 1lt. . TREVORROW, Catherine Joanne is a Secretary of the company. BEERLING, Kevin Michael is a Director of the company. BELL, James Nicholas is a Director of the company. Secretary BEERLING, Kevin Michael has been resigned. Secretary BURNIGE, Martha Jane Ireland has been resigned. Secretary SAWYERS, Paul Francis has been resigned. Secretary WOODHOUSE, Mary Nana has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUVRAY, Raymond Michel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EAGLES, Geoffrey Ronald William has been resigned. Director SMITH, Robert Carr, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TREVORROW, Catherine Joanne
Appointed Date: 19 July 2013
Director
BEERLING, Kevin Michael
Appointed Date: 13 October 2014
55 years old
Director
BELL, James Nicholas
Appointed Date: 13 October 2014
59 years old

Resigned Directors

Secretary
BEERLING, Kevin Michael
Resigned: 13 November 2012
Appointed Date: 30 April 2012
Secretary
BURNIGE, Martha Jane Ireland
Resigned: 19 July 2013
Appointed Date: 13 November 2012
Secretary
SAWYERS, Paul Francis
Resigned: 06 December 2005
Appointed Date: 26 October 1998
Secretary
WOODHOUSE, Mary Nana
Resigned: 30 April 2012
Appointed Date: 06 December 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1998
Appointed Date: 21 October 1998
Director
AUVRAY, Raymond Michel
Resigned: 13 October 2014
Appointed Date: 26 October 1998
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 21 October 1998
35 years old
Director
EAGLES, Geoffrey Ronald William
Resigned: 25 November 2003
Appointed Date: 26 October 1998
77 years old
Director
SMITH, Robert Carr, Dr
Resigned: 31 March 2008
Appointed Date: 08 December 2003
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Prospects Services
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

PROSPECTS DISTRIBUTION SERVICES LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Dec 2015
Full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
31 Jul 2015
Registration of charge 036567640002, created on 29 July 2015
...
... and 57 more events
03 Nov 1998
New secretary appointed
03 Nov 1998
Director resigned
03 Nov 1998
Secretary resigned;director resigned
03 Nov 1998
Registered office changed on 03/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
21 Oct 1998
Incorporation

PROSPECTS DISTRIBUTION SERVICES LIMITED Charges

29 July 2015
Charge code 0365 6764 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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