HCI DISTRIBUTION LIMITED
RINGWOOD COMPUTERS 4 ALL GROUP LIMITED

Hellopages » Hampshire » New Forest » BH24 3SQ

Company number 04488504
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 4 PARKSIDE, CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3SQ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 19,998 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HCI DISTRIBUTION LIMITED are www.hcidistribution.co.uk, and www.hci-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8.1 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hci Distribution Limited is a Private Limited Company. The company registration number is 04488504. Hci Distribution Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Hci Distribution Limited is 4 Parkside Christchurch Road Ringwood Hampshire Bh24 3sq. . JOHNSON, Bryan Kenneth is a Secretary of the company. JOHNSON, Bryan Kenneth is a Director of the company. SMITH, Daniel Lindsey is a Director of the company. WHITE, James is a Director of the company. Secretary ROWLEY, Caroline Jayne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEWIS, Mark Andrew has been resigned. Director MARTIN, Julian Sinclair has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
JOHNSON, Bryan Kenneth
Appointed Date: 29 June 2004
Director
JOHNSON, Bryan Kenneth
Appointed Date: 18 August 2003
73 years old
Director
SMITH, Daniel Lindsey
Appointed Date: 01 September 2011
46 years old
Director
WHITE, James
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Secretary
ROWLEY, Caroline Jayne
Resigned: 29 June 2004
Appointed Date: 17 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
35 years old
Director
LEWIS, Mark Andrew
Resigned: 19 June 2009
Appointed Date: 01 October 2002
59 years old
Director
MARTIN, Julian Sinclair
Resigned: 29 June 2004
Appointed Date: 17 July 2002
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

HCI DISTRIBUTION LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 19,998
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 19,998
01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 67 more events
11 Sep 2002
Director resigned
11 Sep 2002
New secretary appointed
11 Sep 2002
New director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jul 2002
Incorporation

HCI DISTRIBUTION LIMITED Charges

28 May 2004
Deposit agreement to secure own liabilities
Delivered: 10 June 2004
Status: Satisfied on 19 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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