INTERCOUNTY DISTRIBUTION LIMITED
ELLISTOWN

Hellopages » Leicestershire » North West Leicestershire » LE67 1FH

Company number 01542002
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address PALL-EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Geoffrey Michael Gillo as a director on 26 August 2016; Termination of appointment of Martin Patrick Field as a director on 26 August 2016. The most likely internet sites of INTERCOUNTY DISTRIBUTION LIMITED are www.intercountydistribution.co.uk, and www.intercounty-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Intercounty Distribution Limited is a Private Limited Company. The company registration number is 01542002. Intercounty Distribution Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of Intercounty Distribution Limited is Pall Ex House Victoria Road Ellistown Leicestershire Le67 1fh. . GILLO, Geoffrey Michael is a Director of the company. RUSSELL, Adrian Stephen is a Director of the company. Secretary BENNETT, Carole Susan has been resigned. Secretary BOND, Richard Frank has been resigned. Secretary FIELD, Martin Patrick has been resigned. Director COOMBES, Nicholas Lionel has been resigned. Director FIELD, Martin Patrick has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GILLO, Geoffrey Michael
Appointed Date: 26 August 2016
73 years old
Director
RUSSELL, Adrian Stephen
Appointed Date: 12 October 2012
71 years old

Resigned Directors

Secretary
BENNETT, Carole Susan
Resigned: 31 December 2014
Appointed Date: 31 December 2006
Secretary
BOND, Richard Frank
Resigned: 31 December 2006
Secretary
FIELD, Martin Patrick
Resigned: 24 May 2016
Appointed Date: 31 December 2014
Director
COOMBES, Nicholas Lionel
Resigned: 12 October 2012
79 years old
Director
FIELD, Martin Patrick
Resigned: 26 August 2016
Appointed Date: 12 October 2012
61 years old

Persons With Significant Control

Ms Hilary Lorraine Devey
Notified on: 5 November 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

INTERCOUNTY DISTRIBUTION LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Sep 2016
Appointment of Mr Geoffrey Michael Gillo as a director on 26 August 2016
03 Sep 2016
Termination of appointment of Martin Patrick Field as a director on 26 August 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Audit exemption subsidiary accounts made up to 31 July 2015
...
... and 91 more events
06 Nov 1986
Full accounts made up to 28 February 1986
06 Nov 1986
Return made up to 15/10/86; full list of members
19 May 1983
Share capital
19 May 1983
Particulars of contract relating to shares
28 Jan 1981
Incorporation

INTERCOUNTY DISTRIBUTION LIMITED Charges

15 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Fixed charge all right title estate and other interests in…
7 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2012
Legal mortgage
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at pennygillam way, pennygillam…
11 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land at quarry crecent pennygillam industrial estate…
14 June 1993
Legal mortgage
Delivered: 25 June 1993
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H- property situate at cemetery lane launceston cornwall…
31 January 1990
Legal mortgage
Delivered: 9 February 1990
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H, approx 0.95 acres at pennygillam industrial estate…
18 December 1989
Legal mortgage
Delivered: 2 January 1990
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: All that strip of f/h land adjoining the football ground on…
6 March 1987
Legal mortgage
Delivered: 27 March 1987
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H new property cemetery lane upperchapel launceston…
1 March 1983
Legal mortgage
Delivered: 16 March 1983
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property forming part of pennygillam industrial…
1 October 1981
Mortgage debenture
Delivered: 12 October 1981
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over:- f/hold, industrial premises at…

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