BAMBOO DISTRIBUTION LIMITED
WALTHAM ABBEY REDEEM DISTRIBUTION LIMITED

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 06932822
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address UNIT 5 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Memorandum and Articles of Association. The most likely internet sites of BAMBOO DISTRIBUTION LIMITED are www.bamboodistribution.co.uk, and www.bamboo-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bamboo Distribution Limited is a Private Limited Company. The company registration number is 06932822. Bamboo Distribution Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Bamboo Distribution Limited is Unit 5 Io Centre Lea Road Waltham Abbey En9 1as. . HANSSON, Paula is a Secretary of the company. BRYANT, Adrian is a Director of the company. CHOU, Paul is a Director of the company. DERVISH, Dervish is a Director of the company. MISTIKI, Cuney Ahmet is a Director of the company. Secretary HANSSON, Paula has been resigned. Secretary TRAINER, Peter has been resigned. Director MCCABE, David has been resigned. Director MCINTOSH, Susan has been resigned. Director RAE, James Thomas Mccann has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HANSSON, Paula
Appointed Date: 10 May 2010
Director
BRYANT, Adrian
Appointed Date: 01 June 2015
65 years old
Director
CHOU, Paul
Appointed Date: 15 September 2015
69 years old
Director
DERVISH, Dervish
Appointed Date: 10 May 2010
57 years old
Director
MISTIKI, Cuney Ahmet
Appointed Date: 10 May 2010
54 years old

Resigned Directors

Secretary
HANSSON, Paula
Resigned: 10 May 2010
Appointed Date: 10 May 2010
Secretary
TRAINER, Peter
Resigned: 12 June 2009
Appointed Date: 12 June 2009
Director
MCCABE, David
Resigned: 10 May 2010
Appointed Date: 12 June 2009
54 years old
Director
MCINTOSH, Susan
Resigned: 12 June 2009
Appointed Date: 12 June 2009
55 years old
Director
RAE, James Thomas Mccann
Resigned: 10 May 2010
Appointed Date: 12 June 2009
60 years old
Director
TRAINER, Peter
Resigned: 12 June 2009
Appointed Date: 12 June 2009
73 years old

BAMBOO DISTRIBUTION LIMITED Events

29 Nov 2016
Full accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
03 Dec 2015
Memorandum and Articles of Association
02 Nov 2015
Full accounts made up to 30 June 2015
23 Oct 2015
Change of share class name or designation
...
... and 31 more events
27 Oct 2009
Termination of appointment of Peter Trainer as a director
19 Oct 2009
Appointment of James Thomas Mccann Rae as a director
19 Oct 2009
Appointment of David Mccabe as a director
24 Sep 2009
Registered office changed on 24/09/2009 from 66 chiltern street london W1U 4JT
12 Jun 2009
Incorporation

BAMBOO DISTRIBUTION LIMITED Charges

28 March 2011
All assets debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limtied
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Debenture
Delivered: 19 June 2010
Status: Satisfied on 12 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BAMBOO DIGITAL LTD BAMBOO DINE LTD BAMBOO ELEPHANT LTD BAMBOO ENERGY PLC BAMBOO ENGINEERING LIMITED BAMBOO ENVIRONMENTAL LTD BAMBOO ESTATES LLP