A ONE DISTRIBUTION (UK) LIMITED
BURY PERONSTONE LIMITED

Hellopages » Greater Manchester » Bury » BL9 7EG

Company number 04962006
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address HARDWARE HOUSE, JAMES STREET, BURY, LANCASHIRE, BL9 7EG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mrs Samantha Naughton on 25 November 2016. The most likely internet sites of A ONE DISTRIBUTION (UK) LIMITED are www.aonedistributionuk.co.uk, and www.a-one-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A One Distribution Uk Limited is a Private Limited Company. The company registration number is 04962006. A One Distribution Uk Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of A One Distribution Uk Limited is Hardware House James Street Bury Lancashire Bl9 7eg. . NAUGHTON, Amy is a Secretary of the company. NAUGHTON, Samantha is a Director of the company. NAUGHTON, Thomas Peter is a Director of the company. Secretary NAUGHTON, Thomas Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
NAUGHTON, Amy
Appointed Date: 09 August 2010
Director
NAUGHTON, Samantha
Appointed Date: 12 November 2003
55 years old
Director
NAUGHTON, Thomas Peter
Appointed Date: 12 November 2003
55 years old

Resigned Directors

Secretary
NAUGHTON, Thomas Peter
Resigned: 04 August 2010
Appointed Date: 12 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

A One Distribution (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A ONE DISTRIBUTION (UK) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Director's details changed for Mrs Samantha Naughton on 25 November 2016
24 Jan 2017
Director's details changed for Mr Thomas Peter Naughton on 25 November 2016
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 53 more events
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
04 Feb 2004
Company name changed peronstone LIMITED\certificate issued on 04/02/04
12 Nov 2003
Incorporation

A ONE DISTRIBUTION (UK) LIMITED Charges

7 February 2012
Legal assignment
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 December 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed charge all debts, all associated rights, export…
13 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 11 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 29 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
All assets debenture
Delivered: 16 March 2004
Status: Satisfied on 11 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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