Company number 03690131
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 201 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 150
. The most likely internet sites of ISON DISTRIBUTION LIMITED are www.isondistribution.co.uk, and www.ison-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ison Distribution Limited is a Private Limited Company.
The company registration number is 03690131. Ison Distribution Limited has been working since 30 December 1998.
The present status of the company is Active. The registered address of Ison Distribution Limited is 201 Lancaster Way Business Park Ely Cambridgeshire Cb6 3nx. . TOWNSEND, Lloyd is a Secretary of the company. TOWNSEND, Lloyd is a Director of the company. TOWNSEND, Paula is a Director of the company. Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary TOWNSEND, Julie Janette has been resigned. Director TOWNSEND, Julie Janette has been resigned. Director TOWNSEND, Roy has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
TOWNSEND, Roy
Resigned: 01 February 2008
Appointed Date: 30 December 1998
93 years old
Persons With Significant Control
Mr Lloyd Townsend
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Townsend
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISON DISTRIBUTION LIMITED Events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 January 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
06 Aug 2015
Accounts for a small company made up to 31 January 2015
06 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 58 more events
14 Apr 1999
Particulars of mortgage/charge
01 Feb 1999
Secretary resigned
22 Jan 1999
New director appointed
22 Jan 1999
New director appointed
30 Dec 1998
Incorporation
29 August 2012
Legal mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a :lancaster way business park ely t/no…
26 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The leasehold property known as 72 chesterton road…
26 March 1999
Debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…