CITY DISTRIBUTION LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PZ

Company number 02198734
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address UNIT 6 THE WAREHOUSE DUGDALES CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5PZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 150 . The most likely internet sites of CITY DISTRIBUTION LIMITED are www.citydistribution.co.uk, and www.city-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. City Distribution Limited is a Private Limited Company. The company registration number is 02198734. City Distribution Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of City Distribution Limited is Unit 6 The Warehouse Dugdales Close Whitehills Business Park Blackpool Lancashire Fy4 5pz. . ERRINGTON, Mark Alan is a Secretary of the company. ERRINGTON, Mark Alan is a Director of the company. SMITH, Kevin is a Director of the company. Secretary MORGAN, Gillian has been resigned. Director BIRKBY, Howard has been resigned. Director MORGAN, Gillian has been resigned. Director MORGAN, Peter has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ERRINGTON, Mark Alan
Appointed Date: 25 April 1996
Director
ERRINGTON, Mark Alan
Appointed Date: 25 April 1996
66 years old
Director
SMITH, Kevin

65 years old

Resigned Directors

Secretary
MORGAN, Gillian
Resigned: 25 April 1996
Director
BIRKBY, Howard
Resigned: 23 May 2003
Appointed Date: 14 March 2002
85 years old
Director
MORGAN, Gillian
Resigned: 25 April 1996
73 years old
Director
MORGAN, Peter
Resigned: 25 April 1996
73 years old

Persons With Significant Control

Mr Kevin Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CITY DISTRIBUTION LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 150
01 Mar 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 150
...
... and 79 more events
18 Dec 1987
Accounting reference date notified as 31/12
03 Dec 1987
New director appointed
03 Dec 1987
Registered office changed on 03/12/87 from: 124-128 city road london EC1V 2NJ
03 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987
Incorporation

CITY DISTRIBUTION LIMITED Charges

17 January 2011
Legal assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 April 1996
Fixed charge on purchased debts which fail to vest
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All debts or other obligstions to the company under…
25 April 1996
Fixed and floating charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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