MASTER DISTRIBUTOR LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 07079855
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address SANDERSON HOUSE STATION RD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Julian David Casstles as a director on 1 March 2016. The most likely internet sites of MASTER DISTRIBUTOR LIMITED are www.masterdistributor.co.uk, and www.master-distributor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Distributor Limited is a Private Limited Company. The company registration number is 07079855. Master Distributor Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Master Distributor Limited is Sanderson House Station Rd Horsforth Leeds Ls18 5nt. . RAE, Gavin Paul is a Secretary of the company. CASSTLES, Julian David is a Director of the company. RAE, Martin Andrew is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
RAE, Gavin Paul
Appointed Date: 18 November 2009
Director
CASSTLES, Julian David
Appointed Date: 01 March 2016
49 years old
Director
RAE, Martin Andrew
Appointed Date: 18 November 2009
59 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 18 November 2009
Appointed Date: 18 November 2009
65 years old

Persons With Significant Control

Mr Robert Powls
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER DISTRIBUTOR LIMITED Events

19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Appointment of Julian David Casstles as a director on 1 March 2016
26 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 13 more events
11 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
11 Dec 2009
Appointment of Gavin Paul Rae as a secretary
11 Dec 2009
Appointment of Mr Martin Andrew Rae as a director
19 Nov 2009
Termination of appointment of Clifford Wing as a director
18 Nov 2009
Incorporation

MASTER DISTRIBUTOR LIMITED Charges

27 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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