TITAN DISTRIBUTION (UK) LIMITED
ST. HELENS TITAN WHEEL INTERNATIONAL LIMITED

Hellopages » Merseyside » St. Helens » WA9 5GG

Company number 02352328
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address SUITE 7, MERE ONE MERE GRANGE, LEASIDE, ST. HELENS, MERSEYSIDE, ENGLAND, WA9 5GG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,001,001 ; Registered office address changed from Unit 4 Abbotsfield Park Industrial Estate Abbotsfield Road St. Helens Merseyside WA9 4HU to Suite 7, Mere One Mere Grange Leaside St. Helens Merseyside WA9 5GG on 23 November 2015. The most likely internet sites of TITAN DISTRIBUTION (UK) LIMITED are www.titandistributionuk.co.uk, and www.titan-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Titan Distribution Uk Limited is a Private Limited Company. The company registration number is 02352328. Titan Distribution Uk Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Titan Distribution Uk Limited is Suite 7 Mere One Mere Grange Leaside St Helens Merseyside England Wa9 5gg. . LOGAN, Alan Gilmour is a Secretary of the company. AKERS, Christopher Michael Benedict is a Director of the company. CHESTERTON, Gary is a Director of the company. Secretary HINLEY, Carole Anne has been resigned. Secretary MASSEY, Doreen Elizabeth has been resigned. Secretary MASSEY, Doreen Elizabeth has been resigned. Secretary PLATT, Howard Wilson has been resigned. Secretary WICKS, Vincent Melvyn Roosevelt has been resigned. Director AKERS, John Michael Anthony has been resigned. Director ASH, Russell has been resigned. Director TAYLOR, Maurice has been resigned. Director WHEELWRIGHT, John David has been resigned. Director WICKS, Vincent Melvyn Roosevelt has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LOGAN, Alan Gilmour
Appointed Date: 29 April 2004
Director
AKERS, Christopher Michael Benedict
Appointed Date: 02 June 2008
58 years old
Director
CHESTERTON, Gary
Appointed Date: 05 August 2009
64 years old

Resigned Directors

Secretary
HINLEY, Carole Anne
Resigned: 10 November 1994
Appointed Date: 08 December 1993
Secretary
MASSEY, Doreen Elizabeth
Resigned: 21 June 1995
Appointed Date: 10 November 1994
Secretary
MASSEY, Doreen Elizabeth
Resigned: 01 July 1995
Secretary
PLATT, Howard Wilson
Resigned: 08 December 1993
Secretary
WICKS, Vincent Melvyn Roosevelt
Resigned: 29 April 2004
Appointed Date: 21 June 1995
Director
AKERS, John Michael Anthony
Resigned: 02 June 2008
81 years old
Director
ASH, Russell
Resigned: 31 December 1993
82 years old
Director
TAYLOR, Maurice
Resigned: 02 June 2008
79 years old
Director
WHEELWRIGHT, John David
Resigned: 16 June 2009
Appointed Date: 02 June 2008
55 years old
Director
WICKS, Vincent Melvyn Roosevelt
Resigned: 07 July 2008
Appointed Date: 29 April 2004
84 years old

TITAN DISTRIBUTION (UK) LIMITED Events

26 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,001,001
23 Nov 2015
Registered office address changed from Unit 4 Abbotsfield Park Industrial Estate Abbotsfield Road St. Helens Merseyside WA9 4HU to Suite 7, Mere One Mere Grange Leaside St. Helens Merseyside WA9 5GG on 23 November 2015
11 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,001,001
12 May 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
24 May 1989
Registered office changed on 24/05/89 from: 10,newhall street, birmingham. B3 3LX
23 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1989
Registered office changed on 23/03/89 from: 183-185 bermondsey street london SE1 36W
22 Mar 1989
Company name changed sheenride LIMITED\certificate issued on 23/03/89
24 Feb 1989
Incorporation

TITAN DISTRIBUTION (UK) LIMITED Charges

16 June 2008
An omnibus guarantee and set-off agreement
Delivered: 25 June 2008
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 12 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1991
Mortgage debenture
Delivered: 21 January 1991
Status: Satisfied on 12 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1990
Debenture
Delivered: 13 March 1990
Status: Satisfied on 30 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1990
Debenture
Delivered: 31 January 1990
Status: Satisfied on 5 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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