DEJAY DISTRIBUTION LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 5BP

Company number 02662054
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address UNIT 4 MILL FARM, BARCOMBE MILLS, LEWES, EAST SUSSEX, BN8 5BP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of DEJAY DISTRIBUTION LIMITED are www.dejaydistribution.co.uk, and www.dejay-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Dejay Distribution Limited is a Private Limited Company. The company registration number is 02662054. Dejay Distribution Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Dejay Distribution Limited is Unit 4 Mill Farm Barcombe Mills Lewes East Sussex Bn8 5bp. . GREATHEAD, David Joseph is a Director of the company. GREATHEAD, Sharon Marie is a Director of the company. Secretary JEFFERSON, Donald Ernest has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director JEFFERSON, Catherine Teresa has been resigned. Director JEFFERSON, Donald Ernest has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director STONE, Sheila Muriel has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GREATHEAD, David Joseph
Appointed Date: 01 November 2007
63 years old
Director
GREATHEAD, Sharon Marie
Appointed Date: 17 March 2005
63 years old

Resigned Directors

Secretary
JEFFERSON, Donald Ernest
Resigned: 01 April 2010
Appointed Date: 03 January 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 January 1992
Appointed Date: 12 November 1991
Director
JEFFERSON, Catherine Teresa
Resigned: 01 April 2010
Appointed Date: 03 January 1992
94 years old
Director
JEFFERSON, Donald Ernest
Resigned: 01 April 2010
Appointed Date: 03 January 1992
88 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 January 1992
Appointed Date: 12 November 1991
Director
STONE, Sheila Muriel
Resigned: 24 February 2005
Appointed Date: 03 January 1992
76 years old

Persons With Significant Control

Mrs Sharon Marie Greathead
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEJAY DISTRIBUTION LIMITED Events

30 Dec 2016
Confirmation statement made on 12 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 73 more events
21 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1992
Company name changed flighttaste LIMITED\certificate issued on 13/01/92
10 Jan 1992
Company name changed\certificate issued on 10/01/92
09 Jan 1992
Registered office changed on 09/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
12 Nov 1991
Incorporation

DEJAY DISTRIBUTION LIMITED Charges

3 April 1995
Debenture
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Agreement
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Elliott Industries Limited
Description: Unsold stock as defined in the agreement for which payment…

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