H & K DISTRIBUTION LIMITED
RUGBY H & K FINANCING LIMITED

Hellopages » Warwickshire » Rugby » CV21 1QN

Company number 05714097
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 1 COSFORD LANE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 December 2015; Termination of appointment of Edward Hudson as a director on 31 March 2016. The most likely internet sites of H & K DISTRIBUTION LIMITED are www.hkdistribution.co.uk, and www.h-k-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Hinckley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K Distribution Limited is a Private Limited Company. The company registration number is 05714097. H K Distribution Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of H K Distribution Limited is 1 Cosford Lane Swift Valley Rugby Warwickshire Cv21 1qn. . SCALLAN, Nick is a Secretary of the company. CASSIDY, Keith is a Director of the company. SPAIN, David is a Director of the company. Director BOBBETT, David has been resigned. Director HUDSON, Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCALLAN, Nick
Appointed Date: 17 February 2006
Director
CASSIDY, Keith
Appointed Date: 30 October 2015
59 years old
Director
SPAIN, David
Appointed Date: 17 February 2006
56 years old

Resigned Directors

Director
BOBBETT, David
Resigned: 31 March 2016
Appointed Date: 17 February 2006
66 years old
Director
HUDSON, Edward
Resigned: 31 March 2016
Appointed Date: 30 October 2015
63 years old

Persons With Significant Control

Mr David Charles Bobbett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & K DISTRIBUTION LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Sep 2016
Full accounts made up to 30 December 2015
19 Apr 2016
Termination of appointment of Edward Hudson as a director on 31 March 2016
19 Apr 2016
Termination of appointment of David Bobbett as a director on 31 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
  • USD 4,244,759
...
... and 40 more events
18 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006
Memorandum and Articles of Association
04 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006
Particulars of mortgage/charge
17 Feb 2006
Incorporation

H & K DISTRIBUTION LIMITED Charges

23 September 2015
Charge code 0571 4097 0003
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: As the Administrative Agent Jpmorgan Chase Bank, National Association
Description: Contains fixed charge…
30 April 2009
Mortgage over shares
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association (The Administrative Agent as the Administrative Agent for the Secured Parties)
Description: Assigns the shares see image for full details.
10 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 17 July 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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