CLICK DISTRIBUTION (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1TG

Company number 06676716
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 19 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of CLICK DISTRIBUTION (UK) LIMITED are www.clickdistributionuk.co.uk, and www.click-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Distribution Uk Limited is a Private Limited Company. The company registration number is 06676716. Click Distribution Uk Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Click Distribution Uk Limited is 19 Baxter Gate Loughborough Leicestershire Le11 1tg. . HILLIER, Mark is a Secretary of the company. HILLIER, Luke Paul is a Director of the company. HILLIER, Mark is a Director of the company. Director HORTON, Jonathan James has been resigned. Director HORTON, Paul Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HILLIER, Mark
Appointed Date: 19 August 2008
Director
HILLIER, Luke Paul
Appointed Date: 19 August 2008
42 years old
Director
HILLIER, Mark
Appointed Date: 19 August 2008
68 years old

Resigned Directors

Director
HORTON, Jonathan James
Resigned: 26 February 2015
Appointed Date: 10 December 2008
57 years old
Director
HORTON, Paul Anthony
Resigned: 26 February 2015
Appointed Date: 10 December 2008
58 years old

Persons With Significant Control

Mr Mark Hillier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Paul Hillier
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLICK DISTRIBUTION (UK) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 19 August 2016 with updates
09 Jan 2016
Satisfaction of charge 2 in full
19 Oct 2015
Registration of charge 066767160005, created on 15 October 2015
19 Oct 2015
Registration of charge 066767160007, created on 15 October 2015
...
... and 28 more events
10 Dec 2008
Ad 10/12/08-10/12/08\gbp si 96@1=96\gbp ic 2/98\
10 Dec 2008
Director appointed mr jonathan james horton
10 Dec 2008
Director appointed mr paul anthony horton
05 Dec 2008
Gbp nc 2/1000\04/12/08
19 Aug 2008
Incorporation

CLICK DISTRIBUTION (UK) LIMITED Charges

15 October 2015
Charge code 0667 6716 0007
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 October 2015
Charge code 0667 6716 0006
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 October 2015
Charge code 0667 6716 0005
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 March 2015
Charge code 0667 6716 0004
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 March 2015
Charge code 0667 6716 0003
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
3 April 2010
Debenture
Delivered: 21 April 2010
Status: Satisfied on 9 January 2016
Persons entitled: Yaleborn Limited
Description: All property and assets present and future including…
5 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Yaleborn Limited
Description: Fixed and floating charge over the undertaking and all…

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