MS (DISTRIBUTION) UK LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 2SP

Company number 04455490
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address UNIT G171 CHERWELL BUSINESS VILLAGE, SOUTHAM ROAD, BANBURY, OXFORDSHIRE, OX16 2SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 28 October 2016 GBP 26.00 ; Purchase of own shares.. The most likely internet sites of MS (DISTRIBUTION) UK LTD are www.msdistributionuk.co.uk, and www.ms-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Kings Sutton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Distribution Uk Ltd is a Private Limited Company. The company registration number is 04455490. Ms Distribution Uk Ltd has been working since 06 June 2002. The present status of the company is Active. The registered address of Ms Distribution Uk Ltd is Unit G171 Cherwell Business Village Southam Road Banbury Oxfordshire Ox16 2sp. . AUSTIN, David Edward is a Director of the company. BUSHROD, Ian Stuart is a Director of the company. Secretary BUSHROD, Ian Stuart has been resigned. Secretary PELLATT, Annie Teresa has been resigned. Director JONES, Geoffrey Guy Robert has been resigned. Director PELLATT, James Michael has been resigned. Director PIGNOUX, Pheona has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AUSTIN, David Edward
Appointed Date: 06 December 2002
41 years old
Director
BUSHROD, Ian Stuart
Appointed Date: 06 May 2011
56 years old

Resigned Directors

Secretary
BUSHROD, Ian Stuart
Resigned: 01 April 2013
Appointed Date: 11 June 2002
Secretary
PELLATT, Annie Teresa
Resigned: 11 June 2002
Appointed Date: 06 June 2002
Director
JONES, Geoffrey Guy Robert
Resigned: 28 October 2016
Appointed Date: 11 June 2002
76 years old
Director
PELLATT, James Michael
Resigned: 11 June 2002
Appointed Date: 06 June 2002
80 years old
Director
PIGNOUX, Pheona
Resigned: 01 May 2011
Appointed Date: 11 June 2002
59 years old

MS (DISTRIBUTION) UK LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 26.00
07 Dec 2016
Purchase of own shares.
30 Nov 2016
Termination of appointment of Geoffrey Guy Robert Jones as a director on 28 October 2016
21 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 30
...
... and 52 more events
17 Jul 2002
New director appointed
16 Jul 2002
New secretary appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
06 Jun 2002
Incorporation

MS (DISTRIBUTION) UK LTD Charges

7 November 2016
Charge code 0445 5490 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0445 5490 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 April 2015
Charge code 0445 5490 0003
Delivered: 27 April 2015
Status: Satisfied on 5 May 2016
Persons entitled: Conance Limited
Description: Contains fixed charge…
1 May 2012
Legal mortgage
Delivered: 4 May 2012
Status: Satisfied on 3 July 2015
Persons entitled: Investacc Pension Trustees Limited and Geoffrey Guy Robert Jones
Description: Stock in trade of the company, together with all additions…
7 March 2012
Fixed charge on non-vesting debts
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: By way of fixed charge on non-vesting debts together with…

Similar Companies

MS & YS BARKER AND SON LIMITED MS (BATTERSEA) LTD MS (GB) LTD MS (GLASGOW) LTD MS (LONDON SUPPORT) LIMITED MS (MEST) LIMITED MS (MIDLANDS) LTD