DART DISTRIBUTION LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NR

Company number 03261093
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 2 January 2016. The most likely internet sites of DART DISTRIBUTION LIMITED are www.dartdistribution.co.uk, and www.dart-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Dart Distribution Limited is a Private Limited Company. The company registration number is 03261093. Dart Distribution Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Dart Distribution Limited is Fordham Road Newmarket Suffolk Cb8 7nr. . MILLER, John Graham Rex is a Secretary of the company. DAY, Paul Edwin is a Director of the company. DAY, Winifred Mary is a Director of the company. Secretary ELLIS, Peter Arthur Thomas has been resigned. Secretary O'HARA, Alison Dawn has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director LANE, David Wilmot Murray has been resigned. Director PACKER, Andrew Mark has been resigned. Director TURNER, Leonard Franklin has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, John Graham Rex
Appointed Date: 01 April 2010
Director
DAY, Paul Edwin
Appointed Date: 01 April 2010
67 years old
Director
DAY, Winifred Mary
Appointed Date: 01 April 2010
91 years old

Resigned Directors

Secretary
ELLIS, Peter Arthur Thomas
Resigned: 01 October 2000
Appointed Date: 10 October 1996
Secretary
O'HARA, Alison Dawn
Resigned: 01 April 2010
Appointed Date: 01 October 2000
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 10 October 1996
Appointed Date: 09 October 1996
Director
LANE, David Wilmot Murray
Resigned: 01 April 2010
Appointed Date: 10 October 1996
72 years old
Director
PACKER, Andrew Mark
Resigned: 01 April 2010
Appointed Date: 10 October 1996
74 years old
Director
TURNER, Leonard Franklin
Resigned: 19 October 2011
Appointed Date: 01 April 2010
83 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 10 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Mrs Winifred Mary Day
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Paul Edwin Day
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

DART DISTRIBUTION LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 2 January 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 128,000
20 Jan 2015
Accounts for a dormant company made up to 3 January 2015
...
... and 70 more events
10 Nov 1996
Director resigned
10 Nov 1996
New secretary appointed
10 Nov 1996
New director appointed
10 Nov 1996
New director appointed
09 Oct 1996
Incorporation

DART DISTRIBUTION LIMITED Charges

2 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 August 2002
Status: Satisfied on 9 January 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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