J SAINSBURY DISTRIBUTION LIMITED

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Company number 02653788
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 12 March 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016. The most likely internet sites of J SAINSBURY DISTRIBUTION LIMITED are www.jsainsburydistribution.co.uk, and www.j-sainsbury-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Sainsbury Distribution Limited is a Private Limited Company. The company registration number is 02653788. J Sainsbury Distribution Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of J Sainsbury Distribution Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. FALLOWFIELD, Timothy is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary BYRNE, Rory Patrick has been resigned. Secretary DAVIES, Philip William has been resigned. Secretary HAMILTON, William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADSHEAD, John Edwin has been resigned. Director BAILEY, Stephen James has been resigned. Director BYRNE, Rory Patrick has been resigned. Director COULL, Ian David has been resigned. Director ELLIS, Arthur John has been resigned. Director HALPENNY, Philip has been resigned. Director MASON, Jonathan Peter has been resigned. Director MCLOUGHLIN, James Francis has been resigned. Director PARLE, Robert William has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WILLITS, Giles Kirkley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016

Director
FALLOWFIELD, Timothy
Appointed Date: 09 November 2005
61 years old

Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 04 June 2007

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 31 March 1995
Appointed Date: 22 December 1993

Secretary
BYRNE, Rory Patrick
Resigned: 22 December 1993
Appointed Date: 14 November 1991

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 25 April 2008

Secretary
HAMILTON, William
Resigned: 24 December 2003
Appointed Date: 31 March 1995

Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014

Secretary
JARVIS, Hazel Debra
Resigned: 25 April 2008
Appointed Date: 06 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1991
Appointed Date: 14 October 1991

Director
ADSHEAD, John Edwin
Resigned: 27 March 2004
Appointed Date: 31 March 1995
80 years old

Director
BAILEY, Stephen James
Resigned: 31 March 1995
Appointed Date: 29 March 1995
77 years old

Director
BYRNE, Rory Patrick
Resigned: 22 December 1993
Appointed Date: 14 November 1991
65 years old

Director
COULL, Ian David
Resigned: 31 December 2002
Appointed Date: 31 March 1995
75 years old

Director
ELLIS, Arthur John
Resigned: 31 March 1995
Appointed Date: 14 November 1991
93 years old

Director
HALPENNY, Philip
Resigned: 31 March 1995
Appointed Date: 14 November 1991
73 years old

Director
MASON, Jonathan Peter
Resigned: 09 November 2005
Appointed Date: 18 March 2004
61 years old

Director
MCLOUGHLIN, James Francis
Resigned: 31 March 1995
Appointed Date: 22 December 1993
63 years old

Director
PARLE, Robert William
Resigned: 01 April 2000
Appointed Date: 15 August 1995
78 years old

Director
TALJAARD, Desmond Louis Mildmay
Resigned: 12 November 2004
Appointed Date: 18 March 2004
64 years old

Director
WILLITS, Giles Kirkley
Resigned: 18 May 2007
Appointed Date: 09 November 2005
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1991
Appointed Date: 14 October 1991

Persons With Significant Control

J Sainsbury Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J SAINSBURY DISTRIBUTION LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 12 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 12,720,002

...
... and 118 more events
04 Dec 1991
New secretary appointed;director resigned;new director appointed

04 Dec 1991
Registered office changed on 04/12/91 from: 2 baches street london N1 6UB

28 Nov 1991
Memorandum and Articles of Association

28 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1991
Incorporation

J SAINSBURY DISTRIBUTION LIMITED Charges

4 March 1998
Standard security which was presented for registration in scotland on 10TH march 1998
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: National Mutual Life Assurance Society
Description: All and whole that plot or area of ground lying in the…