HIGHWOOD DISTRIBUTION LIMITED
UTTOXETER CENTRAL MOBILE DISTRIBUTION LTD DOVE VALLEY MARQUEES LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8PR

Company number 07064841
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address FLATTS FARM, HIGHWOOD, UTTOXETER, STAFFORDSHIRE, ST14 8PR
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Robert Steven Blurton on 30 September 2016; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HIGHWOOD DISTRIBUTION LIMITED are www.highwooddistribution.co.uk, and www.highwood-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Rugeley Trent Valley Rail Station is 7.9 miles; to Rugeley Town Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highwood Distribution Limited is a Private Limited Company. The company registration number is 07064841. Highwood Distribution Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Highwood Distribution Limited is Flatts Farm Highwood Uttoxeter Staffordshire St14 8pr. . BLURTON, Robert Steven is a Director of the company. Director BEWICK, Leslie Mark has been resigned. Director BLURTON, Robert Steven has been resigned. Director BLURTON, Robert Steven has been resigned. Director HUSSEY, Anthony John has been resigned. Director PHILLIMORE, Syd James has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
BLURTON, Robert Steven
Appointed Date: 13 May 2014
45 years old

Resigned Directors

Director
BEWICK, Leslie Mark
Resigned: 04 August 2015
Appointed Date: 01 September 2011
47 years old
Director
BLURTON, Robert Steven
Resigned: 23 September 2011
Appointed Date: 22 June 2011
45 years old
Director
BLURTON, Robert Steven
Resigned: 25 January 2011
Appointed Date: 03 November 2009
45 years old
Director
HUSSEY, Anthony John
Resigned: 03 July 2014
Appointed Date: 01 January 2013
52 years old
Director
PHILLIMORE, Syd James
Resigned: 22 June 2011
Appointed Date: 03 November 2009
42 years old

Persons With Significant Control

Mr Robert Stephen Blurton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HIGHWOOD DISTRIBUTION LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Robert Steven Blurton on 30 September 2016
06 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Company name changed central mobile distribution LTD\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
23 May 2011
Registered office address changed from 32 Bridge Street Uttoxeter Staffordshire ST14 8AP United Kingdom on 23 May 2011
07 Feb 2011
Annual return made up to 3 November 2010 with full list of shareholders
04 Feb 2011
Termination of appointment of Robert Blurton as a director
01 Feb 2011
Termination of appointment of Robert Blurton as a director
03 Nov 2009
Incorporation

HIGHWOOD DISTRIBUTION LIMITED Charges

26 June 2013
Charge code 0706 4841 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 March 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 10 May 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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