CMS DISTRIBUTION LIMITED
LONDON C M S PERIPHERALS LIMITED

Hellopages » Greater London » Islington » EC2A 2DT

Company number 02214562
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address 2ND FLOOR, 15 WORSHIP STREET, LONDON, EC2A 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 022145620008, created on 18 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CMS DISTRIBUTION LIMITED are www.cmsdistribution.co.uk, and www.cms-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Distribution Limited is a Private Limited Company. The company registration number is 02214562. Cms Distribution Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Cms Distribution Limited is 2nd Floor 15 Worship Street London Ec2a 2dt. . BURKE, Tom is a Secretary of the company. BURKE, Tom is a Director of the company. CONSTANTINOU, Onofrios is a Director of the company. PRESTON, Nicholas Simon is a Director of the company. ROUGHLEY, Paul Nicholas is a Director of the company. SALMON, Frank Joseph is a Director of the company. Secretary CALLAGHAN, Michael has been resigned. Secretary CROOK, Andrew James has been resigned. Secretary EGAN, Patricia has been resigned. Secretary FROUDE, Elizabeth Mary has been resigned. Secretary MULHERN, Frank has been resigned. Director BASS, Andrew Paul has been resigned. Director CALLAGHAN, Michael has been resigned. Director EGAN, Patricia has been resigned. Director FROUDE, Elizabeth Mary has been resigned. Director JONES, Ian Charles has been resigned. Director NOONAN, Luke has been resigned. Director SMITH, Stephen Paul has been resigned. Director SOWDEN, Mark has been resigned. Director SWEENEY, Bernadette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURKE, Tom
Appointed Date: 01 February 2006
Director
BURKE, Tom
Appointed Date: 01 February 2006
52 years old
Director
CONSTANTINOU, Onofrios
Appointed Date: 01 October 1999
58 years old
Director
PRESTON, Nicholas Simon
Appointed Date: 01 January 2013
56 years old
Director
ROUGHLEY, Paul Nicholas
Appointed Date: 01 January 2013
71 years old
Director
SALMON, Frank Joseph

60 years old

Resigned Directors

Secretary
CALLAGHAN, Michael
Resigned: 01 February 2006
Appointed Date: 01 July 2003
Secretary
CROOK, Andrew James
Resigned: 30 June 1992
Secretary
EGAN, Patricia
Resigned: 30 April 1999
Appointed Date: 30 June 1992
Secretary
FROUDE, Elizabeth Mary
Resigned: 01 July 2003
Appointed Date: 01 January 2000
Secretary
MULHERN, Frank
Resigned: 31 December 1999
Appointed Date: 30 April 1999
Director
BASS, Andrew Paul
Resigned: 31 August 2015
Appointed Date: 17 September 2014
64 years old
Director
CALLAGHAN, Michael
Resigned: 05 January 2015
Appointed Date: 01 July 2003
57 years old
Director
EGAN, Patricia
Resigned: 30 April 1999
Appointed Date: 05 June 1997
62 years old
Director
FROUDE, Elizabeth Mary
Resigned: 01 July 2003
Appointed Date: 01 January 2000
60 years old
Director
JONES, Ian Charles
Resigned: 01 November 2007
Appointed Date: 04 October 2006
61 years old
Director
NOONAN, Luke
Resigned: 30 June 2014
Appointed Date: 24 September 2010
51 years old
Director
SMITH, Stephen Paul
Resigned: 31 October 2005
Appointed Date: 07 October 1997
62 years old
Director
SOWDEN, Mark
Resigned: 30 April 2013
Appointed Date: 01 January 2013
71 years old
Director
SWEENEY, Bernadette
Resigned: 31 October 1991
67 years old

Persons With Significant Control

Mr Frank Joseph Salmon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CMS DISTRIBUTION LIMITED Events

25 May 2017
Full accounts made up to 31 December 2016
26 Oct 2016
Registration of charge 022145620008, created on 18 October 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Registered office address changed from Units 2 & 3 Sovereign Business Centre Stockingswater Lane Enfield EN3 7JX to 2nd Floor 15 Worship Street London EC2A 2DT on 4 December 2015
...
... and 123 more events
20 Apr 1988
Wd 14/03/88 ad 27/01/88--------- £ si 1@1=1 £ ic 2/3
14 Mar 1988
Registered office changed on 14/03/88 from: southbank technopark 90 london road southwark SE1 6LN
14 Mar 1988
Accounting reference date notified as 30/06
09 Feb 1988
Secretary resigned
27 Jan 1988
Incorporation

CMS DISTRIBUTION LIMITED Charges

18 October 2016
Charge code 0221 4562 0008
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Fitbit International Limited as Security Agent
Description: The trademark cms distribution.. Please see the charge…
28 January 2014
Charge code 0221 4562 0007
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2000
Fixed charge supplemental to a debenture dated 31ST march 1989 issued by the company
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts. See the mortgage charge…
13 November 1998
All assets debenture deed
Delivered: 14 November 1998
Status: Satisfied on 14 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1993
Fixed charge supplemental to a debenture
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
5 March 1993
First fixed charge
Delivered: 9 March 1993
Status: Satisfied on 14 December 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts…
6 March 1992
Fixed charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all right title and interest of the…
31 March 1989
Debenture
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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