ERS DISTRIBUTION LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 1PF
Company number 03678964
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 2 NEW VALLEY, COW BROW LUPTON, CARNFORTH, LANCASHIRE, LA6 1PF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ERS DISTRIBUTION LIMITED are www.ersdistribution.co.uk, and www.ers-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ers Distribution Limited is a Private Limited Company. The company registration number is 03678964. Ers Distribution Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Ers Distribution Limited is 2 New Valley Cow Brow Lupton Carnforth Lancashire La6 1pf. . REDMAYNE, Colin is a Secretary of the company. REDMAYNE, Colin is a Director of the company. REDMAYNE, Sylvia Margaret is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
REDMAYNE, Colin
Appointed Date: 04 December 1998
Director
REDMAYNE, Colin
Appointed Date: 04 December 1998
76 years old
Director
REDMAYNE, Sylvia Margaret
Appointed Date: 04 December 1998
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Colin Redmayne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Margaret Redmayne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERS DISTRIBUTION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
10 Dec 1998
New director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 16 churchill way cardiff CF1 4DX
10 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
Director resigned
04 Dec 1998
Incorporation

ERS DISTRIBUTION LIMITED Charges

23 April 1999
Mortgage debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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