UNITED DISTRIBUTING COMPANY (COIN MACHINE SALES) LIMITED(THE)
ROMFORD

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Company number 01797458
Status Active
Incorporation Date 6 March 1984
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Lisa Beverly Horwood as a director on 23 August 2016. The most likely internet sites of UNITED DISTRIBUTING COMPANY (COIN MACHINE SALES) LIMITED(THE) are www.uniteddistributingcompanycoinmachinesales.co.uk, and www.united-distributing-company-coin-machine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. United Distributing Company Coin Machine Sales Limited The is a Private Limited Company. The company registration number is 01797458. United Distributing Company Coin Machine Sales Limited The has been working since 06 March 1984. The present status of the company is Active. The registered address of United Distributing Company Coin Machine Sales Limited The is 10 Western Road Romford Essex Rm1 3jt. . HORWOOD, Sheila Helena is a Secretary of the company. HORWOOD, Derek Norman is a Director of the company. HORWOOD, Lisa Beverly is a Director of the company. HORWOOD, Mark Nicholas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORWOOD, Sheila Helena
Director
HORWOOD, Derek Norman

91 years old
Director
HORWOOD, Lisa Beverly
Appointed Date: 23 August 2016
60 years old
Director
HORWOOD, Mark Nicholas

61 years old

Persons With Significant Control

Derek Norman Horwood
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Nicholas Horwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED DISTRIBUTING COMPANY (COIN MACHINE SALES) LIMITED(THE) Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Appointment of Mrs Lisa Beverly Horwood as a director on 23 August 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 76 more events
19 Apr 1988
Return made up to 31/12/86; full list of members
19 Apr 1988
Return made up to 31/12/86; full list of members
13 Apr 1988
Registered office changed on 13/04/88 from: walmar house 288 regent street london W1R 6AA
08 Jan 1988
First gazette
06 Mar 1984
Incorporation

UNITED DISTRIBUTING COMPANY (COIN MACHINE SALES) LIMITED(THE) Charges

28 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 5 November 2010
Persons entitled: Barclays Bank PLC
Description: 6 hurst lodge stanley avenue alperton middlesex t/n…
28 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 5 November 2010
Persons entitled: Barclays Bank PLC
Description: 2 laurel court vicars bridge close wembley middlesex t/no…
26 February 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 182B park avenue, park royal, london.
30 September 1991
Legal charge
Delivered: 7 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of 184 park avenue, now k/a 185 park avenue, hanger…
5 April 1988
Legal charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit a, 182, park ave, hanger lane, l/b of ealing. T/nos…
25 March 1986
Legal charge
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, 181 park avenue hanger lane london borough of…

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