MINSTER DISTRIBUTION LTD
LUDLOW OBS DISTRIBUTIONS LIMITED

Hellopages » Shropshire » Shropshire » SY8 1FD

Company number 03651038
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 4 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MINSTER DISTRIBUTION LTD are www.minsterdistribution.co.uk, and www.minster-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Minster Distribution Ltd is a Private Limited Company. The company registration number is 03651038. Minster Distribution Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Minster Distribution Ltd is 4 The Business Quarter Eco Park Road Ludlow Shropshire Sy8 1fd. . MORRIS, Kenneth Leslie is a Secretary of the company. BALDWIN, David Graham is a Director of the company. CHARD, Nigel Gordon is a Director of the company. MORRIS, Jean is a Director of the company. MORRIS, Kenneth Leslie is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MORRIS, Kenneth Leslie
Appointed Date: 29 October 1998
Director
BALDWIN, David Graham
Appointed Date: 29 October 1998
71 years old
Director
CHARD, Nigel Gordon
Appointed Date: 29 October 1998
66 years old
Director
MORRIS, Jean
Appointed Date: 29 October 1998
78 years old
Director
MORRIS, Kenneth Leslie
Appointed Date: 29 October 1998
77 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mr David Graham Baldwin
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Nigel Gordon Chard
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Kenneth Leslie Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Morris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSTER DISTRIBUTION LTD Events

10 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 60,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
23 Oct 1998
Registered office changed on 23/10/98 from: 135 corve street ludlow salop SY8 2PG
22 Oct 1998
Registered office changed on 22/10/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
16 Oct 1998
Incorporation

MINSTER DISTRIBUTION LTD Charges

11 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts. See the mortgage charge…
22 November 2000
Debenture
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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