EL DISTRIBUTION LTD.
SKEGNESS CHARIOTS GAME LIMITED

Hellopages » Lincolnshire » East Lindsey » PE25 2AT

Company number 05381942
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 27-29 LUMLEY AVENUE, SKEGNESS, LINCS, PE25 2AT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of EL DISTRIBUTION LTD. are www.eldistribution.co.uk, and www.el-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.2 miles; to Thorpe Culvert Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Distribution Ltd is a Private Limited Company. The company registration number is 05381942. El Distribution Ltd has been working since 03 March 2005. The present status of the company is Active. The registered address of El Distribution Ltd is 27 29 Lumley Avenue Skegness Lincs Pe25 2at. . LEES, Jacqueline Anne is a Secretary of the company. LEES, Edward Charles is a Director of the company. LEES, Jacqueline Anne is a Director of the company. Secretary KELLY, Cynthia Frances has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BREALEY, Reginald John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LEES, Jacqueline Anne
Appointed Date: 27 March 2009
Director
LEES, Edward Charles
Appointed Date: 27 March 2009
57 years old
Director
LEES, Jacqueline Anne
Appointed Date: 27 March 2009
57 years old

Resigned Directors

Secretary
KELLY, Cynthia Frances
Resigned: 27 March 2009
Appointed Date: 11 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 03 March 2005
Director
BREALEY, Reginald John
Resigned: 27 March 2009
Appointed Date: 11 March 2005
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mrs Jacqueline Anne Lees
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Charles Lees
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EL DISTRIBUTION LTD. Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 30 more events
18 Mar 2005
New secretary appointed
18 Mar 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
03 Mar 2005
Incorporation

EL DISTRIBUTION LTD. Charges

7 August 2013
Charge code 0538 1942 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
1 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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