B2C DISTRIBUTION LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 05006514
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Peter Thompson on 23 January 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of B2C DISTRIBUTION LTD are www.b2cdistribution.co.uk, and www.b2c-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. B2c Distribution Ltd is a Private Limited Company. The company registration number is 05006514. B2c Distribution Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of B2c Distribution Ltd is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. . THOMPSON, Peter is a Secretary of the company. HOMAN, Ian Cressey is a Director of the company. THOMPSON, Peter is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
THOMPSON, Peter
Appointed Date: 12 January 2004
Director
HOMAN, Ian Cressey
Appointed Date: 12 January 2004
58 years old
Director
THOMPSON, Peter
Appointed Date: 01 April 2010
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 January 2004
Appointed Date: 06 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Ian Cressey Homan
Notified on: 23 January 2017
58 years old
Nature of control: Has significant influence or control
Mr Peter Thompson
Notified on: 23 January 2017
53 years old
Nature of control: Has significant influence or control
B2c (Holdings) Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

B2C DISTRIBUTION LTD Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Peter Thompson on 23 January 2017
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Secretary's details changed for Peter Thompson on 1 January 2017
12 Jan 2017
Director's details changed for Mr Ian Cressey Homan on 1 January 2017
...
... and 32 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
06 Jan 2004
Incorporation

B2C DISTRIBUTION LTD Charges

6 April 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the garrison shoeburyness essex t/no…
3 November 2010
Clawback legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Former drill shed and adjoining land at shoebury garrison…
24 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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