DISTRIBUTOR SUPPLIES (UK) LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2JH

Company number 03385192
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address IG HOUSE, BURDON DRIVE, PETERLEE, COUNTY DURHAM, SR8 2JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Accounts for a small company made up to 31 July 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 . The most likely internet sites of DISTRIBUTOR SUPPLIES (UK) LIMITED are www.distributorsuppliesuk.co.uk, and www.distributor-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Distributor Supplies Uk Limited is a Private Limited Company. The company registration number is 03385192. Distributor Supplies Uk Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Distributor Supplies Uk Limited is Ig House Burdon Drive Peterlee County Durham Sr8 2jh. . HOEY, Stephen is a Director of the company. Secretary HOEY, Stephen has been resigned. Secretary KELLETT, Joseph Walter has been resigned. Secretary KELLETT, Joseph Walter has been resigned. Secretary SAWYER, Paul Joseph Allan has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SAWYER, Paul Joseph Allan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOEY, Stephen
Appointed Date: 11 June 1997
67 years old

Resigned Directors

Secretary
HOEY, Stephen
Resigned: 07 August 2003
Appointed Date: 01 July 2001
Secretary
KELLETT, Joseph Walter
Resigned: 28 October 2011
Appointed Date: 06 September 2004
Secretary
KELLETT, Joseph Walter
Resigned: 19 February 2004
Appointed Date: 08 August 2003
Secretary
SAWYER, Paul Joseph Allan
Resigned: 01 July 2001
Appointed Date: 11 June 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997
Director
SAWYER, Paul Joseph Allan
Resigned: 01 July 2001
Appointed Date: 11 June 1997
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997

DISTRIBUTOR SUPPLIES (UK) LIMITED Events

17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
22 Apr 2016
Accounts for a small company made up to 31 July 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 May 2015
Accounts for a small company made up to 31 July 2014
14 Apr 2015
Satisfaction of charge 3 in full
...
... and 54 more events
01 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Registered office changed on 01/08/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1997
Incorporation

DISTRIBUTOR SUPPLIES (UK) LIMITED Charges

15 June 2011
Legal assignment
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Legal mortgage
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 burdon drive north west industrial estate peterlee t/no…
21 August 2003
Fixed and floating charge
Delivered: 22 August 2003
Status: Satisfied on 14 April 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Fixed and floating charge
Delivered: 6 January 2000
Status: Satisfied on 22 June 2005
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge all receivables purchased…
16 November 1998
Mortgage debenture
Delivered: 20 November 1998
Status: Satisfied on 25 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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