NORTHERN & SHELL DISTRIBUTION LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 02794459
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL DISTRIBUTION LIMITED are www.northernshelldistribution.co.uk, and www.northern-shell-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Distribution Limited is a Private Limited Company. The company registration number is 02794459. Northern Shell Distribution Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Northern Shell Distribution Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ELLICE, Martin Stephen has been resigned. Secretary GILL, Maninder Singh has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director EAST, John has been resigned. Director FOXON, Barry William has been resigned. Director HODGSON, Paul John has been resigned. Director MCCARTHY, Stephen William has been resigned. Director SQUIRE, Julie Gail has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 23 February 1993
71 years old
Director
DESMOND, Richard Clive
Appointed Date: 23 February 1993
73 years old
Director
ELLICE, Martin Stephen
Appointed Date: 23 February 1993
68 years old
Director
SANDERSON, Robert
Appointed Date: 26 October 2010
65 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Secretary
ELLICE, Martin Stephen
Resigned: 23 November 2000
Appointed Date: 23 February 1993
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 November 2000
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
EAST, John
Resigned: 08 December 1997
Appointed Date: 01 January 1997
75 years old
Director
FOXON, Barry William
Resigned: 09 June 1993
Appointed Date: 23 February 1993
72 years old
Director
HODGSON, Paul John
Resigned: 08 October 1993
Appointed Date: 23 February 1993
66 years old
Director
MCCARTHY, Stephen William
Resigned: 20 May 1994
Appointed Date: 01 December 1993
69 years old
Director
SQUIRE, Julie Gail
Resigned: 08 September 1998
Appointed Date: 01 March 1993
85 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL DISTRIBUTION LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
18 Mar 1993
Director resigned;new director appointed
18 Mar 1993
New director appointed
18 Mar 1993
New director appointed
18 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1993
Incorporation

NORTHERN & SHELL DISTRIBUTION LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee
Description: Fixed and floating charges over the undertaking and all…
15 October 1998
Mortgage debenture
Delivered: 23 October 1998
Status: Satisfied on 14 November 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 March 1997
Mortgage debenture
Delivered: 25 March 1997
Status: Satisfied on 18 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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