QF DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 08318988
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, ENGLAND, WC2B 6PP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Graham Stanley Tointon as a director on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QF DISTRIBUTION LIMITED are www.qfdistribution.co.uk, and www.qf-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qf Distribution Limited is a Private Limited Company. The company registration number is 08318988. Qf Distribution Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Qf Distribution Limited is Beacon House 113 Kingsway London England Wc2b 6pp. . BARRETT, Richard is a Director of the company. COLE, Philip Henry is a Director of the company. DUDLEY, Philip William is a Director of the company. SCAPIN, Romeo is a Director of the company. Director TOINTON, Graham Stanley has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BARRETT, Richard
Appointed Date: 14 February 2013
60 years old
Director
COLE, Philip Henry
Appointed Date: 05 December 2012
63 years old
Director
DUDLEY, Philip William
Appointed Date: 05 December 2012
66 years old
Director
SCAPIN, Romeo
Appointed Date: 13 January 2015
63 years old

Resigned Directors

Director
TOINTON, Graham Stanley
Resigned: 03 November 2016
Appointed Date: 05 December 2012
75 years old

Persons With Significant Control

Quartzforms S.P.A.
Notified on: 5 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scw Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QF DISTRIBUTION LIMITED Events

24 Feb 2017
Confirmation statement made on 5 December 2016 with updates
09 Feb 2017
Termination of appointment of Graham Stanley Tointon as a director on 3 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Romeo Scapin as a director on 13 January 2015
08 Mar 2016
Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Rd Wickford Essex SS11 8BB to Beacon House 113 Kingsway London WC2B 6PP on 8 March 2016
...
... and 12 more events
03 Apr 2013
Particulars of a mortgage or charge / charge no: 1
21 Feb 2013
Appointment of Richard Barrett as a director on 14 February 2013
21 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100,000
21 Feb 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QF DISTRIBUTION LIMITED Charges

3 May 2013
Charge code 0831 8988 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Trustees of the Sjc/Phc Pension Fund
Description: Fixed and floating charge over the undertaking and all…

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