GEM DISTRIBUTION LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 01858771
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address EXERTIS (UK) LTD SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Douglas Yarker as a secretary on 30 June 2016; Appointment of Mr Gerard Patrick O'keeffe as a director on 30 June 2016. The most likely internet sites of GEM DISTRIBUTION LIMITED are www.gemdistribution.co.uk, and www.gem-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Gem Distribution Limited is a Private Limited Company. The company registration number is 01858771. Gem Distribution Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Gem Distribution Limited is Exertis Uk Ltd Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . HINDS, Richard is a Secretary of the company. CROFT, Alexander Bernard James is a Director of the company. DONNELLY, Paul John is a Director of the company. ENNIS, Niall David is a Director of the company. LYNCH, Alan James is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. O`DWYER, Fergal is a Director of the company. Secretary ALDEN, Michael Victor has been resigned. Secretary BELLAMY, Peter Alfred has been resigned. Secretary OSBOURN, Sidney George has been resigned. Secretary YARKER, Douglas has been resigned. Director ALDEN, Michael Victor has been resigned. Director BELLAMY, Peter Alfred has been resigned. Director BREEN, Thomas Benedict has been resigned. Director GARVEY, Patrick James has been resigned. Director HADDOW, Raymond has been resigned. Director HOUGHTON, Darren Robert William has been resigned. Director LEE, Simon Alan has been resigned. Director MCDOWELL, Leonard Gordon has been resigned. Director MURPHY, Donal has been resigned. Director PEACOCK, Christopher John has been resigned. Director VAN VELSEN, Dean has been resigned. Director WHITE, Paul has been resigned. Director YARKER, Douglas has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 30 June 2016
Director
CROFT, Alexander Bernard James
Appointed Date: 09 December 2011
52 years old
Director
DONNELLY, Paul John

68 years old
Director
ENNIS, Niall David
Appointed Date: 13 September 2006
56 years old
Director
LYNCH, Alan James
Appointed Date: 20 October 2005
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 30 June 2016
61 years old
Director
O`DWYER, Fergal
Appointed Date: 20 August 2002
65 years old

Resigned Directors

Secretary
ALDEN, Michael Victor
Resigned: 15 November 2005
Appointed Date: 10 March 1995
Secretary
BELLAMY, Peter Alfred
Resigned: 06 October 1994
Secretary
OSBOURN, Sidney George
Resigned: 23 March 1995
Appointed Date: 06 October 1994
Secretary
YARKER, Douglas
Resigned: 30 June 2016
Appointed Date: 15 November 2005
Director
ALDEN, Michael Victor
Resigned: 18 November 2009
Appointed Date: 10 March 1995
76 years old
Director
BELLAMY, Peter Alfred
Resigned: 31 October 1997
71 years old
Director
BREEN, Thomas Benedict
Resigned: 20 January 2005
Appointed Date: 10 March 1995
66 years old
Director
GARVEY, Patrick James
Resigned: 18 December 2000
Appointed Date: 10 March 1995
79 years old
Director
HADDOW, Raymond
Resigned: 31 July 2006
Appointed Date: 15 November 2005
64 years old
Director
HOUGHTON, Darren Robert William
Resigned: 31 August 2014
Appointed Date: 09 December 2011
55 years old
Director
LEE, Simon Alan
Resigned: 31 May 2009
Appointed Date: 27 February 2006
60 years old
Director
MCDOWELL, Leonard Gordon
Resigned: 08 July 2004
Appointed Date: 10 March 1995
80 years old
Director
MURPHY, Donal
Resigned: 13 September 2006
Appointed Date: 20 January 2005
60 years old
Director
PEACOCK, Christopher John
Resigned: 30 June 2015
Appointed Date: 30 January 1996
62 years old
Director
VAN VELSEN, Dean
Resigned: 31 March 2011
Appointed Date: 19 November 2002
60 years old
Director
WHITE, Paul
Resigned: 06 April 2009
Appointed Date: 10 March 1995
71 years old
Director
YARKER, Douglas
Resigned: 30 June 2016
Appointed Date: 13 March 2000
60 years old

GEM DISTRIBUTION LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
30 Jun 2016
Appointment of Mr Gerard Patrick O'keeffe as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Richard Hinds as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Douglas Yarker as a director on 30 June 2016
...
... and 134 more events
10 Dec 1986
Accounting reference date extended from 30/11 to 31/05
27 Nov 1986
Particulars of mortgage/charge
16 Apr 1985
Company name changed\certificate issued on 16/04/85
26 Oct 1984
Incorporation
26 Oct 1984
Certificate of incorporation

GEM DISTRIBUTION LIMITED Charges

14 October 1994
Deed of rent deposit
Delivered: 20 October 1994
Status: Satisfied on 30 November 2009
Persons entitled: Pentos Public Limited Ciompany
Description: £10,000.
17 February 1994
Chattels mortgage
Delivered: 17 February 1994
Status: Satisfied on 9 March 1995
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
21 June 1993
All assets debenture
Delivered: 25 June 1993
Status: Satisfied on 30 November 2009
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1993
Debenture
Delivered: 14 April 1993
Status: Satisfied on 29 May 1993
Persons entitled: Microsoft Limited
Description: Fixed and floating charges on all book debts and other…
6 February 1992
Charge
Delivered: 10 February 1992
Status: Satisfied on 9 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…
19 November 1986
Charge
Delivered: 27 November 1986
Status: Satisfied on 9 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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