CPD DISTRIBUTION PLC
SHEFFIELD SOUTH YORKSHIRE LAMDEC BOARDS LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01540271
Status Active
Incorporation Date 21 January 1981
Company Type Public Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Martin Alexander Naptin on 26 April 2016. The most likely internet sites of CPD DISTRIBUTION PLC are www.cpddistribution.co.uk, and www.cpd-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpd Distribution Plc is a Public Limited Company. The company registration number is 01540271. Cpd Distribution Plc has been working since 21 January 1981. The present status of the company is Active. The registered address of Cpd Distribution Plc is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. MONRO, Richard Charles is a Director of the company. NAPTIN, Martin Alexander is a Director of the company. Secretary JORDAN, Christopher has been resigned. Secretary LANE, Susette Ann has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director APPLETON, George has been resigned. Director BAYES, Derek Alan has been resigned. Director CLARK, Kenneth Joseph has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director ENRIGHT, John Christopher has been resigned. Director FITZPATRICK, David Antony Stephen has been resigned. Director FORRESTER, William Wilson has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director GLACKIN, Paul has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director JONES, Allan Keith has been resigned. Director JONES, Eva has been resigned. Director LANE, Susette Ann has been resigned. Director O'CALLAGHAN, Michael John has been resigned. Director PERRY, Clive Charles has been resigned. Director PERRY, Kenneth Brian has been resigned. Director PRUST, Francis Charles has been resigned. Director SKELDING, Simon has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
MONRO, Richard Charles
Appointed Date: 31 December 2012
67 years old
Director
NAPTIN, Martin Alexander
Appointed Date: 31 December 2002
65 years old

Resigned Directors

Secretary
JORDAN, Christopher
Resigned: 29 August 1997
Appointed Date: 25 April 1995
Secretary
LANE, Susette Ann
Resigned: 06 May 1995
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 29 August 1997
Director
APPLETON, George
Resigned: 31 December 2001
Appointed Date: 25 April 1995
68 years old
Director
BAYES, Derek Alan
Resigned: 23 July 1998
72 years old
Director
CLARK, Kenneth Joseph
Resigned: 30 April 1996
Appointed Date: 01 January 1996
78 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
ENRIGHT, John Christopher
Resigned: 13 July 2011
Appointed Date: 31 December 2002
71 years old
Director
FITZPATRICK, David Antony Stephen
Resigned: 31 December 2012
Appointed Date: 31 December 2002
66 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 23 July 1998
85 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 September 2010
Appointed Date: 31 December 2002
74 years old
Director
GLACKIN, Paul
Resigned: 31 July 2003
Appointed Date: 22 January 2003
63 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 31 December 2002
69 years old
Director
JONES, Allan Keith
Resigned: 30 April 1996
89 years old
Director
JONES, Eva
Resigned: 25 April 1995
122 years old
Director
LANE, Susette Ann
Resigned: 23 July 1998
85 years old
Director
O'CALLAGHAN, Michael John
Resigned: 01 August 2011
Appointed Date: 22 January 2003
65 years old
Director
PERRY, Clive Charles
Resigned: 08 June 2012
Appointed Date: 03 April 2006
72 years old
Director
PERRY, Kenneth Brian
Resigned: 23 July 1998
88 years old
Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 23 July 1998
81 years old
Director
SKELDING, Simon
Resigned: 29 August 1997
Appointed Date: 25 April 1995
81 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

CPD DISTRIBUTION PLC Events

06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
16 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Director's details changed for Mr Martin Alexander Naptin on 26 April 2016
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 157 more events
27 Jan 1987
Registered office changed on 27/01/87 from: howard street hill top west bromwich west midlands B70 0ST
20 Jan 1987
Particulars of mortgage/charge
15 Aug 1986
Registered office changed on 15/08/86 from: unit no 95 siddons factory estate howard st hill top west bromwich west midlands
04 Jun 1986
Accounts for a small company made up to 31 December 1985
04 Jun 1986
Return made up to 26/05/86; full list of members

CPD DISTRIBUTION PLC Charges

7 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 22 December 1999
Persons entitled: Midland Bank PLC
Description: Unit 18A middlemore industrial estate sandwell west…
21 June 1995
Fixed and floating charge
Delivered: 23 June 1995
Status: Satisfied on 22 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 5 September 1995
Persons entitled: Yorkshire Bank PLC
Description: All that property k/a unit 18 middlemore road industrial…
17 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 9 May 1994
Persons entitled: Yorkshire Bank PLC
Description: Factory premises & office block of howard street hill top…
19 January 1987
Legal charge
Delivered: 20 January 1987
Status: Satisfied on 15 July 1989
Persons entitled: Norwich General Trust Limited.
Description: F/H land on the north west side of howard street harvills…
18 December 1985
Debenture
Delivered: 30 December 1985
Status: Satisfied on 3 February 1996
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1982
Debenture
Delivered: 25 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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