BETA DISTRIBUTION (SOUTH) LTD
LONDON

Hellopages » Greater London » Islington » EC1V 1NW

Company number 04312971
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BETA DISTRIBUTION (SOUTH) LTD are www.betadistributionsouth.co.uk, and www.beta-distribution-south.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Distribution South Ltd is a Private Limited Company. The company registration number is 04312971. Beta Distribution South Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Beta Distribution South Ltd is Higgison House 381 383 City Road London Ec1v 1nw. The company`s financial liabilities are £485.11k. It is £-124.16k against last year. The cash in hand is £674.81k. It is £-78.36k against last year. And the total assets are £1188.34k, which is £171.46k against last year. MISKIN, Ines is a Secretary of the company. SRDANOVIC, Sasa is a Director of the company. Secretary SNELGROVE, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SLISKO, Natasha has been resigned. Director SRDAVOVIC, Sasa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


beta distribution (south) Key Finiance

LIABILITIES £485.11k
-21%
CASH £674.81k
-11%
TOTAL ASSETS £1188.34k
+16%
All Financial Figures

Current Directors

Secretary
MISKIN, Ines
Appointed Date: 01 November 2006
Director
SRDANOVIC, Sasa
Appointed Date: 01 June 2007
62 years old

Resigned Directors

Secretary
SNELGROVE, Andrew
Resigned: 31 October 2006
Appointed Date: 30 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
SLISKO, Natasha
Resigned: 02 June 2007
Appointed Date: 03 December 2001
61 years old
Director
SRDAVOVIC, Sasa
Resigned: 03 December 2001
Appointed Date: 30 October 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Sasha Srdanovic
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BETA DISTRIBUTION (SOUTH) LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
27 Nov 2001
New secretary appointed
27 Nov 2001
New director appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

BETA DISTRIBUTION (SOUTH) LTD Charges

25 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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