PASSION DISTRIBUTION LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 06554218
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Sally Miles as a director on 8 June 2016; Full accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 175,110.783 . The most likely internet sites of PASSION DISTRIBUTION LIMITED are www.passiondistribution.co.uk, and www.passion-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passion Distribution Limited is a Private Limited Company. The company registration number is 06554218. Passion Distribution Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Passion Distribution Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . BOND, Sara is a Secretary of the company. OWEN, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. WILLIS, John Edward is a Director of the company. Secretary GREEN, Jane Louise has been resigned. Secretary MAY, Kieran Laurence has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director MAY, Kieron Laurence has been resigned. Director MILES, Sally has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 27 November 2012
Director
OWEN, Owen Griffith Ronald
Appointed Date: 27 November 2012
76 years old
Director
REES, William Arwel
Appointed Date: 27 November 2012
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 27 November 2012
59 years old
Director
WILLIS, John Edward
Appointed Date: 27 November 2012
79 years old

Resigned Directors

Secretary
GREEN, Jane Louise
Resigned: 27 November 2012
Appointed Date: 01 June 2010
Secretary
MAY, Kieran Laurence
Resigned: 07 May 2008
Appointed Date: 03 April 2008
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 07 May 2008
Director
MAY, Kieron Laurence
Resigned: 27 November 2012
Appointed Date: 16 May 2008
76 years old
Director
MILES, Sally
Resigned: 08 June 2016
Appointed Date: 03 April 2008
59 years old

PASSION DISTRIBUTION LIMITED Events

10 Aug 2016
Termination of appointment of Sally Miles as a director on 8 June 2016
17 Jun 2016
Full accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 175,110.783
23 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Registration of charge 065542180004, created on 30 April 2015
...
... and 45 more events
17 Jul 2008
Secretary appointed neptune secretaries LIMITED
17 Jul 2008
Appointment terminated secretary kieran may
17 Jul 2008
Ad 07/05/08\gbp si 50@1=50\gbp ic 1/51\
12 Jun 2008
Resolutions
  • RES13 ‐ Sub division 16/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2008
Incorporation

PASSION DISTRIBUTION LIMITED Charges

30 April 2015
Charge code 0655 4218 0004
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 November 2012
Deed of accession and charge
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights, title and interest in the respect of any sums…
30 September 2011
Charge of deposit
Delivered: 1 October 2011
Status: Satisfied on 7 December 2012
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
27 February 2009
Mortgage debenture
Delivered: 10 March 2009
Status: Satisfied on 6 December 2012
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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