HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4RY

Company number 02703298
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address 5 & 6 MEAD PARK, THORPE MEAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 4RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Drayton Court, Drayton Road, Solihull, West Midlands, B9O 4NG. to 5 & 6 Mead Park Thorpe Mead Banbury Oxfordshire OX16 4RY on 17 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 90 . The most likely internet sites of HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED are www.heartofenglanddistributionservices.co.uk, and www.heart-of-england-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart of England Distribution Services Limited is a Private Limited Company. The company registration number is 02703298. Heart of England Distribution Services Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Heart of England Distribution Services Limited is 5 6 Mead Park Thorpe Mead Banbury Oxfordshire England Ox16 4ry. . CLARKE, Joseph is a Secretary of the company. MERRELL, Suzanne Doreen is a Director of the company. Secretary HOPKINS, Anneke Willy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOPKINS, Anneke Willy has been resigned. Director HOPKINS, David Augustus has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERRELL, Suzanne Doreen has been resigned. Director TUCKER, Peter Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARKE, Joseph
Appointed Date: 06 September 2000
Director
MERRELL, Suzanne Doreen
Appointed Date: 11 December 2002
58 years old

Resigned Directors

Secretary
HOPKINS, Anneke Willy
Resigned: 06 September 2000
Appointed Date: 02 April 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 1992
Appointed Date: 02 April 1992
Director
HOPKINS, Anneke Willy
Resigned: 10 October 2000
Appointed Date: 02 April 1992
73 years old
Director
HOPKINS, David Augustus
Resigned: 10 October 1999
Appointed Date: 02 April 1992
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 1992
Appointed Date: 02 April 1992
Director
MERRELL, Suzanne Doreen
Resigned: 31 July 2001
Appointed Date: 04 November 1996
58 years old
Director
TUCKER, Peter Robert
Resigned: 31 December 2002
Appointed Date: 04 November 1996
85 years old

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Registered office address changed from Drayton Court, Drayton Road, Solihull, West Midlands, B9O 4NG. to 5 & 6 Mead Park Thorpe Mead Banbury Oxfordshire OX16 4RY on 17 June 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 90
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 90
...
... and 63 more events
12 May 1992
Ad 28/04/92--------- £ si 2@1=2 £ ic 2/4
12 May 1992
Accounting reference date notified as 30/04
10 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1992
Registered office changed on 10/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Apr 1992
Incorporation

HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED Charges

26 April 1993
Debenture
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1993
Debenture
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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