THE DISTRIBUTION BUSINESS LIMITED
STREET TO STREET LIMITED

Hellopages » City of London » City of London » EC4A 3EP

Company number 02045870
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of THE DISTRIBUTION BUSINESS LIMITED are www.thedistributionbusiness.co.uk, and www.the-distribution-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Distribution Business Limited is a Private Limited Company. The company registration number is 02045870. The Distribution Business Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of The Distribution Business Limited is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary DENMARK, Valerie Mary has been resigned. Secretary HENDERSON, Edward Douglas has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Director DENMARK, Valerie Mary has been resigned. Director GROTE, Patricia Ann has been resigned. Director HENDERSON, Edward Douglas has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles

70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
DENMARK, Valerie Mary
Resigned: 11 May 1993
Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 01 May 1993
Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
Director
DENMARK, Valerie Mary
Resigned: 01 April 1996
67 years old
Director
GROTE, Patricia Ann
Resigned: 01 November 1999
Appointed Date: 01 May 1993
76 years old
Director
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 01 May 1993
74 years old
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
58 years old

Persons With Significant Control

Mediaforce Holdings Ltd
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

THE DISTRIBUTION BUSINESS LIMITED Events

28 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
28 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
28 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
28 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
28 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
...
... and 82 more events
21 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1988
Accounts for a dormant company made up to 31 March 1987
01 May 1987
Secretary resigned;new secretary appointed;director resigned
15 Aug 1986
Secretary resigned;new secretary appointed
12 Aug 1986
Certificate of Incorporation

THE DISTRIBUTION BUSINESS LIMITED Charges

16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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