AV DISTRIBUTION LTD
BACUP

Hellopages » Lancashire » Rossendale » OL13 9RW
Company number 05385699
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address UNIT 5 THE SIDINGS, NEWLINE IND EST, BACUP, LANCASHIRE, OL13 9RW
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of AV DISTRIBUTION LTD are www.avdistribution.co.uk, and www.av-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Milnrow Rail Station (closed) is 6.7 miles; to Burnley Manchester Road Rail Station is 6.8 miles; to Burnley Central Rail Station is 7.3 miles; to Burnley Barracks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Distribution Ltd is a Private Limited Company. The company registration number is 05385699. Av Distribution Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Av Distribution Ltd is Unit 5 The Sidings Newline Ind Est Bacup Lancashire Ol13 9rw. . PICKLES, Anna Maria is a Secretary of the company. GILBERT, Jon is a Director of the company. PICKLES, Carl is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
PICKLES, Anna Maria
Appointed Date: 08 March 2005
Director
GILBERT, Jon
Appointed Date: 03 November 2015
40 years old
Director
PICKLES, Carl
Appointed Date: 08 March 2005
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Carl Pickles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Maria Pickles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV DISTRIBUTION LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
01 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 053856990001, created on 28 February 2014
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
01 Apr 2005
Registered office changed on 01/04/05 from: 173 new line bacup rossendale lancashire OL13 9RY
01 Apr 2005
Accounting reference date extended from 31/03/06 to 30/04/06
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
08 Mar 2005
Incorporation

AV DISTRIBUTION LTD Charges

28 February 2014
Charge code 0538 5699 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 the sidings newline industrial estate bacup…

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