S & S DISTRIBUTION LIMITED
BIRMINGHAM S&S (TONBRIDGE) LIMITED

Hellopages » West Midlands » Solihull » B37 7HB

Company number 05160134
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address THE PALLETLINE CENTRE, STARLEY WAY, BIRMINGHAM, WEST MIDLANDS, B37 7HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 051601340002, created on 13 March 2017; Registration of charge 051601340003, created on 13 March 2017. The most likely internet sites of S & S DISTRIBUTION LIMITED are www.ssdistribution.co.uk, and www.s-s-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. S S Distribution Limited is a Private Limited Company. The company registration number is 05160134. S S Distribution Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of S S Distribution Limited is The Palletline Centre Starley Way Birmingham West Midlands B37 7hb. . MCCOLL, Mark John is a Secretary of the company. BAKER, Glenn is a Director of the company. BALL, Richard Andrew is a Director of the company. LEITCH, Graham is a Director of the company. Secretary LUROCK, Marion Patricia has been resigned. Secretary SANDERSON, David has been resigned. Director BURT, Christopher John has been resigned. Director ELLIS, Trevor Charles has been resigned. Director MOOR, Ruth Elizabeth has been resigned. Director SANDERSON, David has been resigned. Director SANDERSON, Kenneth has been resigned. Director SPEER, Philip Richard has been resigned. Director WELCH, James Neville has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCOLL, Mark John
Appointed Date: 05 January 2016
Director
BAKER, Glenn
Appointed Date: 24 February 2017
59 years old
Director
BALL, Richard Andrew
Appointed Date: 01 December 2004
60 years old
Director
LEITCH, Graham
Appointed Date: 15 May 2015
65 years old

Resigned Directors

Secretary
LUROCK, Marion Patricia
Resigned: 05 July 2004
Appointed Date: 22 June 2004
Secretary
SANDERSON, David
Resigned: 15 May 2015
Appointed Date: 05 July 2004
Director
BURT, Christopher John
Resigned: 18 July 2014
Appointed Date: 22 November 2005
61 years old
Director
ELLIS, Trevor Charles
Resigned: 24 February 2017
Appointed Date: 15 May 2015
68 years old
Director
MOOR, Ruth Elizabeth
Resigned: 31 December 2015
Appointed Date: 15 May 2015
60 years old
Director
SANDERSON, David
Resigned: 15 May 2015
Appointed Date: 05 July 2004
76 years old
Director
SANDERSON, Kenneth
Resigned: 15 May 2015
Appointed Date: 05 July 2004
74 years old
Director
SPEER, Philip Richard
Resigned: 05 July 2004
Appointed Date: 22 June 2004
73 years old
Director
WELCH, James Neville
Resigned: 24 February 2017
Appointed Date: 15 May 2015
66 years old

Persons With Significant Control

Palletline Plc
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

S & S DISTRIBUTION LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
17 Mar 2017
Registration of charge 051601340002, created on 13 March 2017
17 Mar 2017
Registration of charge 051601340003, created on 13 March 2017
24 Feb 2017
Appointment of Mr Glenn Baker as a director on 24 February 2017
24 Feb 2017
Termination of appointment of James Neville Welch as a director on 24 February 2017
...
... and 52 more events
09 Jul 2004
Registered office changed on 09/07/04 from: 51 cambridge place cambridge CB2 1NS
09 Jul 2004
Secretary resigned
09 Jul 2004
Director resigned
06 Jul 2004
Company name changed s&s (tonbridge) LIMITED\certificate issued on 06/07/04
22 Jun 2004
Incorporation

S & S DISTRIBUTION LIMITED Charges

13 March 2017
Charge code 0516 0134 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2017
Charge code 0516 0134 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cross guarantee and debenture…
26 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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