BALTIC DISTRIBUTION LIMITED
WESTERHAM HOTLINE TRADING LIMITED

Hellopages » Kent » Sevenoaks » TN16 1AQ

Company number 03670240
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address FIRST FLOOR, WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1AQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge 036702400004, created on 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BALTIC DISTRIBUTION LIMITED are www.balticdistribution.co.uk, and www.baltic-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Distribution Limited is a Private Limited Company. The company registration number is 03670240. Baltic Distribution Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Baltic Distribution Limited is First Floor Winterton House High Street Westerham Kent Tn16 1aq. . AUVINEN, Sampsa Juhana is a Director of the company. BORDER, Dean Edwin is a Director of the company. GAMBROUDES, Alexander Mawson is a Director of the company. GUDMUNDSSON, Jon Helgi is a Director of the company. HALLDORSDOTTIR, Brynja is a Director of the company. PHILLIPS, Jonathan Lewis is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DOUGLAS, Linda Jane has been resigned. Secretary PIERCY, Peter has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COOK, Christopher has been resigned. Director CROSHAW, Robert Antony has been resigned. Director DOBSON, Eric Benjamin has been resigned. Director KESSELL, Clive William has been resigned. Director PHILLIPS, Jonathan Lewis has been resigned. Director PIERCY, Peter has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
AUVINEN, Sampsa Juhana
Appointed Date: 19 October 2009
56 years old
Director
BORDER, Dean Edwin
Appointed Date: 17 September 2003
56 years old
Director
GAMBROUDES, Alexander Mawson
Appointed Date: 21 April 2016
52 years old
Director
GUDMUNDSSON, Jon Helgi
Appointed Date: 21 April 2016
78 years old
Director
HALLDORSDOTTIR, Brynja
Appointed Date: 21 April 2016
68 years old
Director
PHILLIPS, Jonathan Lewis
Appointed Date: 04 January 2006
69 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 11 December 1998
Appointed Date: 19 November 1998
Secretary
DOUGLAS, Linda Jane
Resigned: 17 June 2011
Appointed Date: 14 January 1999
Secretary
PIERCY, Peter
Resigned: 14 January 1999
Appointed Date: 11 December 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 11 December 1998
Appointed Date: 19 November 1998
Director
COOK, Christopher
Resigned: 31 July 2006
Appointed Date: 11 December 1998
71 years old
Director
CROSHAW, Robert Antony
Resigned: 31 December 2011
Appointed Date: 15 November 1999
78 years old
Director
DOBSON, Eric Benjamin
Resigned: 14 December 2007
Appointed Date: 11 December 1998
77 years old
Director
KESSELL, Clive William
Resigned: 28 February 2014
Appointed Date: 12 November 2010
61 years old
Director
PHILLIPS, Jonathan Lewis
Resigned: 26 November 1999
Appointed Date: 17 December 1998
69 years old
Director
PIERCY, Peter
Resigned: 16 April 2004
Appointed Date: 11 December 1998
86 years old

Persons With Significant Control

Continental Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC DISTRIBUTION LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Oct 2016
Registration of charge 036702400004, created on 14 October 2016
08 Aug 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Ms Brynja Halldorsdottir as a director on 21 April 2016
11 May 2016
Appointment of Mr Jon Helgi Gudmundsson as a director on 21 April 2016
...
... and 77 more events
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
20 Jan 1999
Registered office changed on 20/01/99 from: international house 31 church road hendon london NW4 4EB
24 Dec 1998
Company name changed hotline trading LIMITED\certificate issued on 29/12/98
19 Nov 1998
Incorporation

BALTIC DISTRIBUTION LIMITED Charges

14 October 2016
Charge code 0367 0240 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 February 2016
Charge code 0367 0240 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H baltic wharf wallasea island rochford essex…
7 August 2009
Composite guarantee & debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge over all debts pursuant to an…

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