D & G DISTRIBUTION LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7SG

Company number 02859584
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address UNITS 1&2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2015; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of D & G DISTRIBUTION LIMITED are www.dgdistribution.co.uk, and www.d-g-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bicester Town Rail Station is 5.2 miles; to Kings Sutton Rail Station is 5.3 miles; to Tackley Rail Station is 6.8 miles; to Banbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Distribution Limited is a Private Limited Company. The company registration number is 02859584. D G Distribution Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of D G Distribution Limited is Units 1 2 Field View Baynards Green Business Park Baynards Green Bicester Oxfordshire Ox27 7sg. The company`s financial liabilities are £148.91k. It is £69.46k against last year. And the total assets are £200.82k, which is £-210.36k against last year. BALL, Joseph is a Secretary of the company. BALL, Joseph is a Director of the company. BALL, Kay Diane is a Director of the company. Secretary BALL, Catherine has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director BALL, Catherine has been resigned. Director BALL, George has been resigned. Director GEERE, Derek has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Freight transport by road".


d & g distribution Key Finiance

LIABILITIES £148.91k
+87%
CASH n/a
TOTAL ASSETS £200.82k
-52%
All Financial Figures

Current Directors

Secretary
BALL, Joseph
Appointed Date: 01 May 2003
Director
BALL, Joseph
Appointed Date: 01 May 2003
56 years old
Director
BALL, Kay Diane
Appointed Date: 01 May 2003
52 years old

Resigned Directors

Secretary
BALL, Catherine
Resigned: 01 May 2003
Appointed Date: 25 March 1995
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 25 March 1995
Appointed Date: 06 October 1993
Director
BALL, Catherine
Resigned: 01 May 2003
Appointed Date: 25 March 1995
81 years old
Director
BALL, George
Resigned: 01 May 2003
Appointed Date: 27 April 2000
81 years old
Director
GEERE, Derek
Resigned: 08 June 2000
Appointed Date: 25 March 1995
87 years old
Nominee Director
MILNE, Alan Robert
Resigned: 25 March 1995
Appointed Date: 06 October 1993
84 years old

D & G DISTRIBUTION LIMITED Events

28 Nov 2016
Amended total exemption small company accounts made up to 30 April 2015
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 70 more events
01 Feb 1995
Location of debenture register address changed
01 Feb 1995
Accounts for a dormant company made up to 31 October 1994
01 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1993
Incorporation

D & G DISTRIBUTION LIMITED Charges

20 May 2011
All assets debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
9 May 1995
Mortgage debenture
Delivered: 12 May 1995
Status: Satisfied on 30 April 2011
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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