PWS DISTRIBUTORS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6XJ

Company number 02214406
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address PO BOX 20 STATION ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6XJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of David Macarthur as a director on 28 February 2017; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of PWS DISTRIBUTORS LIMITED are www.pwsdistributors.co.uk, and www.pws-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Pws Distributors Limited is a Private Limited Company. The company registration number is 02214406. Pws Distributors Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Pws Distributors Limited is Po Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6xj. . WHISKER, Jonathan Barclay is a Secretary of the company. GAY, Kevin Francis is a Director of the company. LENNON, John Adam is a Director of the company. STEPHENSON, Mark William Winspear is a Director of the company. WHISKER, Jonathan Barclay is a Director of the company. Secretary COWEN, Robert Ian has been resigned. Secretary HOSKINSON, Peter Richard James has been resigned. Director AYRE, Richard Malcolm has been resigned. Director COWEN, Robert Ian has been resigned. Director ELENOR, Philip Andrew has been resigned. Director ELGOOD, Martin James has been resigned. Director HOSKINSON, Peter Richard James has been resigned. Director MACARTHUR, David has been resigned. Director STEPHENSON, Gordon Winspear has been resigned. Director STEPHENSON, John Frederick has been resigned. Director STEPHENSON, Roy Alan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WHISKER, Jonathan Barclay
Appointed Date: 15 April 2014
Director
GAY, Kevin Francis
Appointed Date: 01 May 2015
58 years old
Director
LENNON, John Adam
Appointed Date: 01 April 2004
62 years old
Director
STEPHENSON, Mark William Winspear

63 years old
Director
WHISKER, Jonathan Barclay
Appointed Date: 15 April 2014
61 years old

Resigned Directors

Secretary
COWEN, Robert Ian
Resigned: 15 April 2014
Appointed Date: 31 May 1999
Secretary
HOSKINSON, Peter Richard James
Resigned: 31 May 1999
Director
AYRE, Richard Malcolm
Resigned: 28 April 2003
Appointed Date: 01 July 1999
79 years old
Director
COWEN, Robert Ian
Resigned: 15 April 2014
Appointed Date: 31 May 1999
76 years old
Director
ELENOR, Philip Andrew
Resigned: 31 October 2015
Appointed Date: 01 May 1994
67 years old
Director
ELGOOD, Martin James
Resigned: 01 June 2012
Appointed Date: 01 April 2007
58 years old
Director
HOSKINSON, Peter Richard James
Resigned: 31 May 1999
78 years old
Director
MACARTHUR, David
Resigned: 28 February 2017
Appointed Date: 01 October 2015
61 years old
Director
STEPHENSON, Gordon Winspear
Resigned: 28 April 1998
80 years old
Director
STEPHENSON, John Frederick
Resigned: 01 September 2005
86 years old
Director
STEPHENSON, Roy Alan
Resigned: 08 September 2005
70 years old

Persons With Significant Control

Mr Mark William Winspear Stephenson
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control

PWS DISTRIBUTORS LIMITED Events

01 Mar 2017
Termination of appointment of David Macarthur as a director on 28 February 2017
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Oct 2016
Full accounts made up to 30 April 2016
08 Nov 2015
Full accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6,640
  • USD 710
...
... and 146 more events
08 Jun 1988
Secretary resigned;new secretary appointed
23 May 1988
Registered office changed on 23/05/88 from: 2 baches st london N1 6UB
23 May 1988
Memorandum and Articles of Association
17 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1988
Incorporation

PWS DISTRIBUTORS LIMITED Charges

30 October 2012
Guarantee & debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the granite plant aycliffe industrial park…
1 November 2005
Assignment of life policy
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) and any…
29 September 2005
Assignment of life policy
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Policy no:LO192063072 ins/co:scottish equitable life…
29 September 2005
Assignment of life policy
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Policy no:LO193653072 ins/co:scottish equitable life…
8 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal mortgage all land in england and wales now vested…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 23 September 2005
Persons entitled: John Frederick Stephenson, Roy Alan Stephenson, Mark William Wispearstephenson, Peter Richard James Hoskinson and Gordon Winspear Stephenson as Managing Trustees of Pwc Distributors Retirement Benefit Scheme
Description: Property k/a unit k 371 station road aycliffe industrial…
14 April 2000
Charge by way of legal mortgage
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 568B station road aycliffe industrial park (formerly…
31 July 1997
Floating charge
Delivered: 21 August 1997
Status: Satisfied on 18 October 2000
Persons entitled: Mark William Winspear Stephensonas Managing Trustees of the Pws Distributors Limited Retirement Benefit Scheme Gordon Winspear Stephenson Peter Richard James Hoskinson Roy Alan Stephenson John Frederick Stephenson
Description: Floating charge over all the undertaking and goodwill and…
30 July 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 18 October 2000
Persons entitled: Italian International Bank PLC
Description: Land at west side of spring road, aycliffe industrial…
9 October 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of spring road aycliffe…
29 April 1994
Debenture
Delivered: 17 May 1994
Status: Satisfied on 3 October 2000
Persons entitled: Italian International Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Debenture
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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