DIGITAL DISTRIBUTION (GB.) LTD.
HEMEL HEMPSTEAD DIGIPRINT UK LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7FW

Company number 04502368
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 10 HERON BUSINESS PARK, EASTMAN WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7FW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGITAL DISTRIBUTION (GB.) LTD. are www.digitaldistributiongb.co.uk, and www.digital-distribution-gb.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and six months. Digital Distribution Gb Ltd is a Private Limited Company. The company registration number is 04502368. Digital Distribution Gb Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Digital Distribution Gb Ltd is 10 Heron Business Park Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7fw. The company`s financial liabilities are £537.99k. It is £26.8k against last year. The cash in hand is £97.18k. It is £65.32k against last year. And the total assets are £1875.38k, which is £92.66k against last year. BARSBY, Corinna is a Secretary of the company. AMIN, Vijay is a Director of the company. BARSBY, Mark Andrew is a Director of the company. BARSBY, William Mark is a Director of the company. BENCH, Stuart Nicholas is a Director of the company. DEPREZ, Ronald William is a Director of the company. OGLE, Otis Aaron is a Director of the company. PAINE, Matthew Leslie James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


digital distribution (gb.) Key Finiance

LIABILITIES £537.99k
+5%
CASH £97.18k
+205%
TOTAL ASSETS £1875.38k
+5%
All Financial Figures

Current Directors

Secretary
BARSBY, Corinna
Appointed Date: 02 August 2002
Director
AMIN, Vijay
Appointed Date: 31 October 2007
72 years old
Director
BARSBY, Mark Andrew
Appointed Date: 02 August 2002
69 years old
Director
BARSBY, William Mark
Appointed Date: 05 June 2007
39 years old
Director
BENCH, Stuart Nicholas
Appointed Date: 06 August 2004
52 years old
Director
DEPREZ, Ronald William
Appointed Date: 30 June 2008
67 years old
Director
OGLE, Otis Aaron
Appointed Date: 01 April 2015
36 years old
Director
PAINE, Matthew Leslie James
Appointed Date: 14 May 2003
48 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

DIGITAL DISTRIBUTION (GB.) LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 2 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,400
01 Apr 2015
Appointment of Mr Otis Aaron Ogle as a director on 1 April 2015
...
... and 58 more events
12 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2002
Registered office changed on 12/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
02 Aug 2002
Incorporation

DIGITAL DISTRIBUTION (GB.) LTD. Charges

9 August 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 11 August 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…
3 August 2011
Legal assignment
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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