3 DISTRIBUTION LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1NE

Company number 05995947
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 3 DISTRIBUTION LIMITED are www.3distribution.co.uk, and www.3-distribution.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and one months. 3 Distribution Limited is a Private Limited Company. The company registration number is 05995947. 3 Distribution Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of 3 Distribution Limited is 27 29 Old Market Wisbech Cambridgeshire Pe13 1ne. The company`s financial liabilities are £254.7k. It is £3.19k against last year. The cash in hand is £86.87k. It is £68.5k against last year. And the total assets are £917.28k, which is £118.54k against last year. FINCH, Patrick Eric is a Secretary of the company. BARTMEIER, Jason Robert James is a Director of the company. FINCH, Patrick Eric is a Director of the company. RAYNER, David Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


3 distribution Key Finiance

LIABILITIES £254.7k
+1%
CASH £86.87k
+372%
TOTAL ASSETS £917.28k
+14%
All Financial Figures

Current Directors

Secretary
FINCH, Patrick Eric
Appointed Date: 13 November 2006
Director
BARTMEIER, Jason Robert James
Appointed Date: 22 August 2007
46 years old
Director
FINCH, Patrick Eric
Appointed Date: 13 November 2006
62 years old
Director
RAYNER, David Paul
Appointed Date: 13 November 2006
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Jason Robert James Bartmeier
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Eric Finch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Rayner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3 DISTRIBUTION LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
13 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed;new director appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
13 Nov 2006
Incorporation

3 DISTRIBUTION LIMITED Charges

22 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 28 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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