YODEL DISTRIBUTION HOLDINGS LIMITED
LIVERPOOL YODEL DISTRIBUTION LIMITED

Hellopages » Merseyside » Liverpool » L3 4AE

Company number 08110833
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 2ND FLOOR ATLANTIC PAVILION, ALBERT DOCK, LIVERPOOL, L3 4AE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 June 2016 GBP 789,000,001 . The most likely internet sites of YODEL DISTRIBUTION HOLDINGS LIMITED are www.yodeldistributionholdings.co.uk, and www.yodel-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yodel Distribution Holdings Limited is a Private Limited Company. The company registration number is 08110833. Yodel Distribution Holdings Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Yodel Distribution Holdings Limited is 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4ae. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Director MONK, Gary Andrew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 19 June 2012
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 19 June 2012
65 years old
Director
PETERS, Philip Leslie
Appointed Date: 19 June 2012
68 years old
Director
SEAL, Michael
Appointed Date: 19 June 2012
77 years old

Resigned Directors

Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 19 June 2012
Director
MONK, Gary Andrew
Resigned: 27 June 2014
Appointed Date: 19 June 2012
56 years old

YODEL DISTRIBUTION HOLDINGS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 30 June 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 789,000,001
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 724,000,001
24 May 2016
Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016
...
... and 17 more events
02 Jul 2013
Annual return made up to 19 June 2013 with full list of shareholders
12 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
  • GBP 500,000,001
22 Jun 2012
Company name changed yodel distribution LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-20
22 Jun 2012
Change of name notice
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YODEL DISTRIBUTION HOLDINGS LIMITED Charges

15 March 2016
Charge code 0811 0833 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Euro Dinero S.a R.L as Lender, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: Contains fixed charge…

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