FW DISTRIBUTION LIMITED
AIRPORT YEADON LEEDS FOWLER WELCH LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7TU

Company number 02163291
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address LOW FARE FINDER HOUSE, LEEDS BRADFORD INTERNATIONAL, AIRPORT YEADON LEEDS, WEST YORKSHIRE, LS19 7TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Statement by Directors; Statement of capital on 12 December 2016 GBP 1 . The most likely internet sites of FW DISTRIBUTION LIMITED are www.fwdistribution.co.uk, and www.fw-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.5 miles; to Leeds Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fw Distribution Limited is a Private Limited Company. The company registration number is 02163291. Fw Distribution Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Fw Distribution Limited is Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire Ls19 7tu. . DAY, Ian Bruce is a Secretary of the company. BROWN, Gary James is a Director of the company. HAY, Nicholas Daniel is a Director of the company. MEESON, Philip Hugh is a Director of the company. Secretary COOK, Nigel Roy has been resigned. Secretary FORSTER, Robert Paul has been resigned. Secretary LAWRENCE, Nigel Anthony has been resigned. Secretary MERRICK, Andrew David has been resigned. Secretary MERRICK, Andrew David has been resigned. Secretary WINSPEAR, Tamsin Jane has been resigned. Director ADAMS, John has been resigned. Director BEECHAM, David has been resigned. Director COOK, Nigel Roy has been resigned. Director FOWLER, Maurice George has been resigned. Director FREEMANTLE, David has been resigned. Director GRANT, Malcolm Alan has been resigned. Director INGLIS, David Trevor has been resigned. Director JOHNSON, Alan Stephen has been resigned. Director KNOWLES, Philip James has been resigned. Director MERRICK, Andrew David has been resigned. Director RUMBLE, Leonard Harry has been resigned. Director SALWAY, Thomas Robert has been resigned. Director WELCH, James Ivan has been resigned. Director WESTCOTT, Grant Fraser has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAY, Ian Bruce
Appointed Date: 29 April 2014
Director
BROWN, Gary James
Appointed Date: 22 October 2013
59 years old
Director
HAY, Nicholas Daniel
Appointed Date: 11 April 2013
51 years old
Director
MEESON, Philip Hugh
Appointed Date: 31 October 1994
78 years old

Resigned Directors

Secretary
COOK, Nigel Roy
Resigned: 17 January 1995
Secretary
FORSTER, Robert Paul
Resigned: 29 April 2014
Appointed Date: 27 August 2012
Secretary
LAWRENCE, Nigel Anthony
Resigned: 17 June 2007
Appointed Date: 17 January 1995
Secretary
MERRICK, Andrew David
Resigned: 27 August 2012
Appointed Date: 17 June 2011
Secretary
MERRICK, Andrew David
Resigned: 25 January 2008
Appointed Date: 25 July 2007
Secretary
WINSPEAR, Tamsin Jane
Resigned: 17 June 2011
Appointed Date: 25 January 2008
Director
ADAMS, John
Resigned: 30 November 2002
Appointed Date: 31 October 1994
70 years old
Director
BEECHAM, David
Resigned: 31 March 2003
Appointed Date: 10 July 2000
72 years old
Director
COOK, Nigel Roy
Resigned: 10 June 1996
Appointed Date: 01 April 1992
66 years old
Director
FOWLER, Maurice George
Resigned: 31 October 1994
89 years old
Director
FREEMANTLE, David
Resigned: 02 July 2001
Appointed Date: 01 June 1996
78 years old
Director
GRANT, Malcolm Alan
Resigned: 02 July 2001
Appointed Date: 01 June 1996
75 years old
Director
INGLIS, David Trevor
Resigned: 31 March 2003
77 years old
Director
JOHNSON, Alan Stephen
Resigned: 25 July 2001
Appointed Date: 21 April 1997
69 years old
Director
KNOWLES, Philip James
Resigned: 31 March 2003
Appointed Date: 13 January 1997
78 years old
Director
MERRICK, Andrew David
Resigned: 11 April 2013
Appointed Date: 14 August 2009
64 years old
Director
RUMBLE, Leonard Harry
Resigned: 31 March 2003
Appointed Date: 03 July 2000
75 years old
Director
SALWAY, Thomas Robert
Resigned: 24 February 1997
77 years old
Director
WELCH, James Ivan
Resigned: 31 March 2003
92 years old
Director
WESTCOTT, Grant Fraser
Resigned: 06 August 1998
Appointed Date: 16 July 1997
76 years old

FW DISTRIBUTION LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 1
12 Dec 2016
Solvency Statement dated 05/12/16
12 Dec 2016
Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 05/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 148 more events
02 Oct 1987
Director resigned;new director appointed
02 Oct 1987
Secretary resigned;new secretary appointed
02 Oct 1987
New director appointed
02 Oct 1987
New director appointed
11 Sep 1987
Incorporation

FW DISTRIBUTION LIMITED Charges

9 August 1996
Legal mortgage
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-land alongside vernatt's drain spalding lincolnshire…
9 August 1996
Legal mortgage
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the east and south of vernatts…
7 May 1993
Legal mortgage
Delivered: 18 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warehouse/distribution premises at west marsh road spalding…
16 October 1989
Legal mortgage
Delivered: 25 October 1989
Status: Satisfied on 25 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and premises off west marsh road…
13 October 1989
Legal mortgage
Delivered: 25 October 1989
Status: Satisfied on 25 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property situate off west road pinchbeck spalding…
13 September 1989
Mortgage debenture
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A legal mortgage and or proceeds of sale over land in west…
28 June 1988
Debenture
Delivered: 2 July 1988
Status: Satisfied on 6 October 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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