THAMES DISTRIBUTORS LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ
Company number 01440549
Status Active
Incorporation Date 30 July 1979
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of THAMES DISTRIBUTORS LIMITED are www.thamesdistributors.co.uk, and www.thames-distributors.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Distributors Limited is a Private Limited Company. The company registration number is 01440549. Thames Distributors Limited has been working since 30 July 1979. The present status of the company is Active. The registered address of Thames Distributors Limited is 24 Bedford Row London Wc1r 4tq. The company`s financial liabilities are £18.76k. It is £-7.56k against last year. The cash in hand is £3.68k. It is £0.72k against last year. And the total assets are £540.25k, which is £-98.97k against last year. GIBBON, Brian Cecil Anthony is a Secretary of the company. DE LIEFDE, Albertus is a Director of the company. GIBBON, Brian Cecil Anthony is a Director of the company. GIBBON, Roger Carlyle is a Director of the company. Secretary WOOLFSON, Claudette June has been resigned. Director DICKEY, Stephen Patrick has been resigned. Director TAYLOR, George Richard has been resigned. Director WOOLFSON, Claudette June has been resigned. Director WOOLFSON, Norman Charles has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


thames distributors Key Finiance

LIABILITIES £18.76k
-29%
CASH £3.68k
+24%
TOTAL ASSETS £540.25k
-16%
All Financial Figures

Current Directors

Secretary
GIBBON, Brian Cecil Anthony
Appointed Date: 30 March 2000
Director
DE LIEFDE, Albertus
Appointed Date: 01 June 2005
77 years old
Director
GIBBON, Brian Cecil Anthony
Appointed Date: 23 February 1994
80 years old
Director
GIBBON, Roger Carlyle
Appointed Date: 16 May 2000
77 years old

Resigned Directors

Secretary
WOOLFSON, Claudette June
Resigned: 09 February 2004
Director
DICKEY, Stephen Patrick
Resigned: 17 March 1993
68 years old
Director
TAYLOR, George Richard
Resigned: 16 February 2007
Appointed Date: 27 May 1992
81 years old
Director
WOOLFSON, Claudette June
Resigned: 22 January 2004
Appointed Date: 30 March 2000
73 years old
Director
WOOLFSON, Norman Charles
Resigned: 25 May 2005
80 years old

Persons With Significant Control

Mr. Brian Cecil Anthony Gibbon
Notified on: 11 July 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THAMES DISTRIBUTORS LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Total exemption small company accounts made up to 31 July 2014
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 508,684
17 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 508,684
...
... and 121 more events
31 Jul 1987
Accounts for a small company made up to 30 June 1986
02 Apr 1987
Group of companies' accounts made up to 30 June 1985
02 Apr 1987
Annual return made up to 16/03/87
01 Nov 1979
Company name changed\certificate issued on 01/11/79
30 Jul 1979
Incorporation

THAMES DISTRIBUTORS LIMITED Charges

23 October 2013
Charge code 0144 0549 0012
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Cavendish Investments (Manchester) Limited
Description: 1. as security for the payment of the secured monies, the…
8 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Regency Factors Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
All assets debenture
Delivered: 18 January 2008
Status: Satisfied on 7 November 2008
Persons entitled: Dcd Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Brian Gibbon
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Charge of deposit
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
13 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 8 March 2008
Persons entitled: Dcd Trade Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
All assets debenture
Delivered: 6 September 2001
Status: Satisfied on 7 November 2008
Persons entitled: Dcd Factors PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1998
Debenture
Delivered: 29 August 1998
Status: Satisfied on 19 July 2007
Persons entitled: Kellock Limited
Description: Fixed charge; a) all discounted debts and the other…
13 June 1994
Debenture
Delivered: 17 June 1994
Status: Satisfied on 14 December 2007
Persons entitled: Start Entertainments Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied on 15 March 1994
Persons entitled: Claudette June Woolfson Norman Charles Woolfson
Description: Second floating charge over all the company's stock in…
12 April 1990
Debenture
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1985
Fixed and floating charge
Delivered: 15 July 1985
Status: Satisfied on 8 December 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts owed the company…

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