DISTRIBUTION VERIFICATION SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN38 9AZ

Company number 04320796
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 22 THEAKLEN DRIVE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9AZ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr David Palmer on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DISTRIBUTION VERIFICATION SERVICES LIMITED are www.distributionverificationservices.co.uk, and www.distribution-verification-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distribution Verification Services Limited is a Private Limited Company. The company registration number is 04320796. Distribution Verification Services Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Distribution Verification Services Limited is 22 Theaklen Drive St Leonards On Sea East Sussex Tn38 9az. . PALMER, David is a Director of the company. Secretary CUFF, Patricia Ann has been resigned. Secretary CUFF, Patricia Ann has been resigned. Secretary PALMER, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLIS, Gerald Robert has been resigned. Director CUFF, Barry John has been resigned. Director CUFF, Patricia Ann has been resigned. Director PALMER, David has been resigned. Director PAYTON, Graham David has been resigned. Director PAYTON, Graham David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
PALMER, David
Appointed Date: 01 March 2005
70 years old

Resigned Directors

Secretary
CUFF, Patricia Ann
Resigned: 01 September 2014
Appointed Date: 24 September 2002
Secretary
CUFF, Patricia Ann
Resigned: 06 February 2002
Appointed Date: 12 November 2001
Secretary
PALMER, David
Resigned: 24 September 2002
Appointed Date: 06 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
BAYLIS, Gerald Robert
Resigned: 01 March 2005
Appointed Date: 01 May 2003
76 years old
Director
CUFF, Barry John
Resigned: 01 September 2014
Appointed Date: 12 November 2001
75 years old
Director
CUFF, Patricia Ann
Resigned: 01 September 2014
Appointed Date: 06 February 2002
78 years old
Director
PALMER, David
Resigned: 24 September 2002
Appointed Date: 06 February 2002
70 years old
Director
PAYTON, Graham David
Resigned: 25 September 2008
Appointed Date: 07 April 2005
51 years old
Director
PAYTON, Graham David
Resigned: 01 May 2003
Appointed Date: 06 February 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr David Palmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ann Palmer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Cuff
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patrica Ann Cuff
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dvs Solutions (Southern) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTRIBUTION VERIFICATION SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Nov 2016
Director's details changed for Mr David Palmer on 1 November 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 53 more events
14 Nov 2001
New secretary appointed
14 Nov 2001
New director appointed
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
12 Nov 2001
Incorporation

DISTRIBUTION VERIFICATION SERVICES LIMITED Charges

8 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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