CONCEPT DISTRIBUTION LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR2 3AE

Company number 05126771
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of CONCEPT DISTRIBUTION LIMITED are www.conceptdistribution.co.uk, and www.concept-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Concept Distribution Limited is a Private Limited Company. The company registration number is 05126771. Concept Distribution Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Concept Distribution Limited is 316 Blackpool Road Fulwood Preston Lancashire Pr2 3ae. . WARING, James is a Secretary of the company. WARING, Dominic Mark is a Director of the company. WARING, James is a Director of the company. WARING, Peter Leo is a Director of the company. Secretary WARING, Dominic has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARING, James
Appointed Date: 01 October 2004
Director
WARING, Dominic Mark
Appointed Date: 01 October 2004
55 years old
Director
WARING, James
Appointed Date: 01 October 2004
59 years old
Director
WARING, Peter Leo
Appointed Date: 12 May 2004
61 years old

Resigned Directors

Secretary
WARING, Dominic
Resigned: 01 October 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Peter Leo Waring
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Waring
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Waring
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT DISTRIBUTION LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
24 Aug 2004
Ad 28/07/04--------- £ si 899@1=899 £ ic 1/900
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
12 May 2004
Incorporation

CONCEPT DISTRIBUTION LIMITED Charges

6 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Glp Properties Ab
Description: £27,500 and any sum from time to time deposited in a…
25 July 2006
Fixed and floating charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2006
Debenture
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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