EVO DISTRIBUTION LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HZ
Company number 04190190
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 51 NORTH HILL, PLYMOUTH, ENGLAND, PL4 8HZ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 20,000 ; Registered office address changed from 1 Gloster Court Whittle Avenue Fareham Hampshire PO15 5SH to 51 North Hill Plymouth PL4 8HZ on 29 April 2016. The most likely internet sites of EVO DISTRIBUTION LIMITED are www.evodistribution.co.uk, and www.evo-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Evo Distribution Limited is a Private Limited Company. The company registration number is 04190190. Evo Distribution Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Evo Distribution Limited is 51 North Hill Plymouth England Pl4 8hz. . BADMINTON, Raymond Arthur is a Director of the company. NORTHMORE, Christopher Paul is a Director of the company. Secretary BADMINTON, Charlotte Penelope has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BADMINTON, Charlotte Penelope has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BADMINTON, Raymond Arthur
Appointed Date: 29 March 2001
63 years old
Director
NORTHMORE, Christopher Paul
Appointed Date: 23 November 2015
75 years old

Resigned Directors

Secretary
BADMINTON, Charlotte Penelope
Resigned: 23 November 2015
Appointed Date: 29 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
BADMINTON, Charlotte Penelope
Resigned: 07 July 2015
Appointed Date: 08 May 2002
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

EVO DISTRIBUTION LIMITED Events

08 Dec 2016
Previous accounting period extended from 30 June 2016 to 31 October 2016
29 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20,000
29 Apr 2016
Registered office address changed from 1 Gloster Court Whittle Avenue Fareham Hampshire PO15 5SH to 51 North Hill Plymouth PL4 8HZ on 29 April 2016
23 Dec 2015
Termination of appointment of Charlotte Penelope Badminton as a secretary on 23 November 2015
23 Dec 2015
Termination of appointment of Charlotte Penelope Badminton as a director on 7 July 2015
...
... and 55 more events
04 May 2001
Secretary resigned
04 May 2001
New secretary appointed
04 May 2001
New director appointed
04 May 2001
Director resigned
29 Mar 2001
Incorporation

EVO DISTRIBUTION LIMITED Charges

18 August 2010
All assets debenture
Delivered: 21 August 2010
Status: Satisfied on 15 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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