CATALOGUE DISTRIBUTION COMPANY LIMITED

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Company number 05299034
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 34-35 NEW BOND STREET, LONDON, W1A 2AA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Maarten Ten Holder as a director on 17 March 2017; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CATALOGUE DISTRIBUTION COMPANY LIMITED are www.cataloguedistributioncompany.co.uk, and www.catalogue-distribution-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Catalogue Distribution Company Limited is a Private Limited Company. The company registration number is 05299034. Catalogue Distribution Company Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Catalogue Distribution Company Limited is 34 35 New Bond Street London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. HARE, Andrew Peter is a Director of the company. LORD, Clive Graham is a Director of the company. MCGUIRE, Kevin John is a Director of the company. Secretary CHRISTOPHERSON, Thomas Gerald has been resigned. Director BISHOP, Simon has been resigned. Director CORNELL, Mark Ralph Delano has been resigned. Director SHERIDAN, William Scott has been resigned. Director TEN HOLDER, Maarten has been resigned. Director VAN MARIS VAN DIJK, Patrick Josephus has been resigned. Director WOODHEAD, Robin George has been resigned. Director WOODHEAD, Robin George has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 13 August 2013

Director
HARE, Andrew Peter
Appointed Date: 29 November 2004
65 years old

Director
LORD, Clive Graham
Appointed Date: 22 April 2010
65 years old

Director
MCGUIRE, Kevin John
Appointed Date: 29 November 2004
64 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 13 August 2013
Appointed Date: 29 November 2004

Director
BISHOP, Simon
Resigned: 30 April 2009
Appointed Date: 15 April 2008
61 years old

Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 13 August 2013
59 years old

Director
SHERIDAN, William Scott
Resigned: 20 September 2013
Appointed Date: 27 August 2009
71 years old

Director
TEN HOLDER, Maarten
Resigned: 17 March 2017
Appointed Date: 04 September 2015
55 years old

Director
VAN MARIS VAN DIJK, Patrick Josephus
Resigned: 26 July 2012
Appointed Date: 02 April 2009
64 years old

Director
WOODHEAD, Robin George
Resigned: 13 August 2013
Appointed Date: 18 July 2012
74 years old

Director
WOODHEAD, Robin George
Resigned: 17 March 2010
Appointed Date: 29 November 2004
74 years old

Persons With Significant Control

Sotheby's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATALOGUE DISTRIBUTION COMPANY LIMITED Events

20 Mar 2017
Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
18 Mar 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

07 Sep 2015
Appointment of Maarten Ten Holder as a director on 4 September 2015
...
... and 48 more events
06 Oct 2005
Accounting reference date extended from 30/11/05 to 31/12/05
27 Sep 2005
Memorandum and Articles of Association
27 Sep 2005
Resolutions
  • RES13 ‐ Gua de of chr sh lien 07/09/05

27 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Nov 2004
Incorporation

CATALOGUE DISTRIBUTION COMPANY LIMITED Charges

13 February 2014
Charge code 0529 9034 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Deed of Charge and Assignment)
Description: Notification of addition to or amendment of charge…
19 December 2012
A deed of charge and assignment
Delivered: 7 January 2013
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: By way of first fixed continuing security and all its…
8 September 2009
A deed of charge
Delivered: 23 September 2009
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: Fixed charges all present and future book debts, insurances…
5 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 3 September 2009
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: By way of first fixed charge the scheduled investments and…