B & H DISTRIBUTION LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 02546433
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address UNIT 1, SITE 1, NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of B & H DISTRIBUTION LIMITED are www.bhdistribution.co.uk, and www.b-h-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. B H Distribution Limited is a Private Limited Company. The company registration number is 02546433. B H Distribution Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of B H Distribution Limited is Unit 1 Site 1 North Bridge Road Berkhamsted Hertfordshire Hp4 1eh. . BEZANI, George is a Director of the company. Secretary HANSEN, Elizabeth Mary has been resigned. Director HANSEN, Elizabeth Mary has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BEZANI, George

60 years old

Resigned Directors

Secretary
HANSEN, Elizabeth Mary
Resigned: 22 July 2009
Director
HANSEN, Elizabeth Mary
Resigned: 22 July 2009
79 years old

Persons With Significant Control

Mr George Bezani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B & H DISTRIBUTION LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
12 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1990
Registered office changed on 05/11/90 from: 2 baches street london N1 6UB
05 Nov 1990
Memorandum and Articles of Association
05 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1990
Incorporation

B & H DISTRIBUTION LIMITED Charges

25 September 2009
Rent deposit deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Questspan Limited
Description: The rent deposit of £5.175 and interest thereon pursuant to…
8 October 2004
Rent deposit deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Andrew Wren
Description: All monies standing from time to time in the deposit…
24 July 1991
Debenture
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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