PRODUCTS OF DISTINCTION LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 4JF
Company number 04685339
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address LITTLE COURT, UPPER LANE, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4JF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of PRODUCTS OF DISTINCTION LIMITED are www.productsofdistinction.co.uk, and www.products-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.7 miles; to Huddersfield Rail Station is 6.5 miles; to Brockholes Rail Station is 9.4 miles; to Bingley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Products of Distinction Limited is a Private Limited Company. The company registration number is 04685339. Products of Distinction Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Products of Distinction Limited is Little Court Upper Lane Gomersal Cleckheaton West Yorkshire Bd19 4jf. The company`s financial liabilities are £86.22k. It is £49.28k against last year. And the total assets are £228.63k, which is £28.45k against last year. HICKS, Jenny Suzanne is a Secretary of the company. BEESLEY, Philip Graham is a Director of the company. Secretary BEESLEY, Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


products of distinction Key Finiance

LIABILITIES £86.22k
+133%
CASH n/a
TOTAL ASSETS £228.63k
+14%
All Financial Figures

Current Directors

Secretary
HICKS, Jenny Suzanne
Appointed Date: 01 November 2005

Director
BEESLEY, Philip Graham
Appointed Date: 04 March 2003
79 years old

Resigned Directors

Secretary
BEESLEY, Margaret
Resigned: 31 October 2005
Appointed Date: 04 March 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Philip Graham Beesley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margaret Beesley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTS OF DISTINCTION LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

09 Mar 2016
Secretary's details changed for Jenny Suzanne Hicks on 1 March 2016
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
23 Mar 2003
Director resigned
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
23 Mar 2003
Registered office changed on 23/03/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Mar 2003
Incorporation

PRODUCTS OF DISTINCTION LIMITED Charges

5 May 2003
Debenture deed
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…