DIBS DISTRIBUTION LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 6DT

Company number 02191902
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 1432B CLOCK TOWER ROAD, ISLEWORTH, MIDDLESEX, TW7 6DT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 835 ; Full accounts made up to 31 March 2015. The most likely internet sites of DIBS DISTRIBUTION LIMITED are www.dibsdistribution.co.uk, and www.dibs-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Dibs Distribution Limited is a Private Limited Company. The company registration number is 02191902. Dibs Distribution Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Dibs Distribution Limited is 1432b Clock Tower Road Isleworth Middlesex Tw7 6dt. . PAYNE, Graham John is a Secretary of the company. PAYNE, Barry Kenneth is a Director of the company. PAYNE, Graham John is a Director of the company. PAYNE, Jason Barry is a Director of the company. PAYNE, Kelly James is a Director of the company. PAYNE, Robert Edward is a Director of the company. PAYNE, Toby is a Director of the company. Secretary PAYNE, Barry Kenneth has been resigned. Director OH, Hock Muat has been resigned. Director PAYNE, Ian Kenneth has been resigned. Director PAYNE, Lee Jason has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
PAYNE, Graham John
Appointed Date: 19 September 1994
Director
PAYNE, Barry Kenneth

78 years old
Director
PAYNE, Graham John
Appointed Date: 12 February 1993
73 years old
Director
PAYNE, Jason Barry
Appointed Date: 01 March 2007
48 years old
Director
PAYNE, Kelly James
Appointed Date: 01 March 2007
54 years old
Director
PAYNE, Robert Edward
Appointed Date: 01 May 2015
45 years old
Director
PAYNE, Toby
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Secretary
PAYNE, Barry Kenneth
Resigned: 19 September 1994
Director
OH, Hock Muat
Resigned: 12 February 1993
74 years old
Director
PAYNE, Ian Kenneth
Resigned: 31 December 2014
80 years old
Director
PAYNE, Lee Jason
Resigned: 01 May 2015
Appointed Date: 01 March 2007
57 years old

DIBS DISTRIBUTION LIMITED Events

15 Sep 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 835
12 Aug 2015
Full accounts made up to 31 March 2015
29 Jun 2015
Appointment of Mr Toby Payne as a director on 1 June 2015
09 Jun 2015
Appointment of Mr Robert Edward Payne as a director on 1 May 2015
...
... and 82 more events
23 Mar 1991
Company name changed\certificate issued on 23/03/91
30 Jul 1990
Return made up to 31/05/90; full list of members
27 Jun 1990
Full accounts made up to 31 March 1989
23 Nov 1987
Secretary resigned;new secretary appointed
11 Nov 1987
Incorporation

DIBS DISTRIBUTION LIMITED Charges

24 July 2008
Rent deposit deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £13,077 and the amount from time to time standing to the…
24 July 2008
Rent deposit deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £13,691 and the amount from time to time held and standing…
5 November 2001
Deposit deed
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £13,077.00 maintained in an interest earning…
8 October 1999
Deposit deed
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £13,691.
9 July 1997
Mortgage debenture
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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