CBS DISTRIBUTION LTD
BRECON

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Company number 07472446
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address THE WAREHOUSE STATION ROAD, THREE COCKS, BRECON, POWYS, LD3 0SD
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of CBS DISTRIBUTION LTD are www.cbsdistribution.co.uk, and www.cbs-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cbs Distribution Ltd is a Private Limited Company. The company registration number is 07472446. Cbs Distribution Ltd has been working since 16 December 2010. The present status of the company is Active. The registered address of Cbs Distribution Ltd is The Warehouse Station Road Three Cocks Brecon Powys Ld3 0sd. . THOMPSON, Brian is a Director of the company. Secretary BUNNING, Caroline Joan Marie has been resigned. Director BUNNING, Caroline Joan Marie has been resigned. Director THOMPSON, Brian has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
THOMPSON, Brian
Appointed Date: 10 September 2012
74 years old

Resigned Directors

Secretary
BUNNING, Caroline Joan Marie
Resigned: 11 September 2012
Appointed Date: 16 December 2010

Director
BUNNING, Caroline Joan Marie
Resigned: 11 September 2012
Appointed Date: 02 September 2011
57 years old

Director
THOMPSON, Brian
Resigned: 05 September 2011
Appointed Date: 16 December 2010
74 years old

Persons With Significant Control

Mr Brian Thompson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CBS DISTRIBUTION LTD Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

...
... and 9 more events
12 Sep 2011
Appointment of Caroline Joan Marie Bunning as a director
12 Sep 2011
Termination of appointment of Brian Thompson as a director
28 Jun 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
13 Jan 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 January 2011
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)