FLINT DISTRIBUTION LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 01927634
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 2 July 2016; Full accounts made up to 27 June 2015. The most likely internet sites of FLINT DISTRIBUTION LIMITED are www.flintdistribution.co.uk, and www.flint-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Flint Distribution Limited is a Private Limited Company. The company registration number is 01927634. Flint Distribution Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Flint Distribution Limited is Avnet House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . BIELEFELD, Peter is a Director of the company. CROWELL, William Read is a Director of the company. MCCOY, Michael Ryan is a Director of the company. Secretary KING, Neville Shaun has been resigned. Secretary LI, Jun has been resigned. Secretary TAYLOR, Ronald Neil has been resigned. Director ASCOTT, David Paul has been resigned. Director ATHERTON, Philip has been resigned. Director BARTON, Carl Jonathan has been resigned. Director BIRK, David Ralph has been resigned. Director HARTLAND, David Martin has been resigned. Director KING, Neville Shaun has been resigned. Director KING, Paul Nicholas has been resigned. Director OAKEY, David Thomas has been resigned. Director PRUCE, Terence John has been resigned. Director SADOWSKI, Raymond has been resigned. Director THOMPSON, Alan has been resigned. Director WILLIAMS, Keith has been resigned. Director ZAMMIT, Patrick Laurent has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BIELEFELD, Peter
Appointed Date: 04 July 2007
61 years old
Director
CROWELL, William Read
Appointed Date: 29 March 2013
66 years old
Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
49 years old

Resigned Directors

Secretary
KING, Neville Shaun
Resigned: 04 July 2007
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 24 October 2007
Secretary
TAYLOR, Ronald Neil
Resigned: 24 October 2007
Appointed Date: 04 July 2007
Director
ASCOTT, David Paul
Resigned: 02 March 1992
65 years old
Director
ATHERTON, Philip
Resigned: 04 May 2005
Appointed Date: 12 June 1994
68 years old
Director
BARTON, Carl Jonathan
Resigned: 04 July 2007
64 years old
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 26 January 2012
78 years old
Director
HARTLAND, David Martin
Resigned: 04 July 2000
81 years old
Director
KING, Neville Shaun
Resigned: 04 July 2007
Appointed Date: 19 April 1995
63 years old
Director
KING, Paul Nicholas
Resigned: 04 July 2000
Appointed Date: 22 May 1992
86 years old
Director
OAKEY, David Thomas
Resigned: 04 July 2007
Appointed Date: 15 February 1996
61 years old
Director
PRUCE, Terence John
Resigned: 30 May 1996
72 years old
Director
SADOWSKI, Raymond
Resigned: 29 March 2013
Appointed Date: 26 January 2012
71 years old
Director
THOMPSON, Alan
Resigned: 21 November 2002
Appointed Date: 04 July 2000
80 years old
Director
WILLIAMS, Keith
Resigned: 04 July 2007
Appointed Date: 26 September 2000
77 years old
Director
ZAMMIT, Patrick Laurent
Resigned: 31 March 2015
Appointed Date: 04 July 2007
58 years old

Persons With Significant Control

Avnet (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLINT DISTRIBUTION LIMITED Events

02 Jan 2017
Confirmation statement made on 24 November 2016 with updates
28 Dec 2016
Total exemption full accounts made up to 2 July 2016
15 Jan 2016
Full accounts made up to 27 June 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 202,632.4
10 Apr 2015
Termination of appointment of Patrick Laurent Zammit as a director on 31 March 2015
...
... and 170 more events
04 Nov 1986
Gazettable document
11 Aug 1986
Director resigned;new director appointed
03 May 1986
New director appointed
11 Oct 1985
Company name changed\certificate issued on 11/10/85
01 Jul 1985
Certificate of incorporation

FLINT DISTRIBUTION LIMITED Charges

18 November 2004
An omnibus guarantee and set-off agreement
Delivered: 1 December 2004
Status: Satisfied on 6 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 April 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 6 February 2008
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 3 July 1996
Status: Satisfied on 6 February 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: 1) by way of fixed equitable charge (I) all debts the…
26 October 1995
Deposit agreement
Delivered: 8 November 1995
Status: Satisfied on 22 June 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
17 January 1994
Deposit agreement
Delivered: 19 January 1994
Status: Satisfied on 22 June 2007
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
24 February 1993
Debenture
Delivered: 25 February 1993
Status: Satisfied on 22 June 2007
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…
1 June 1989
Debenture
Delivered: 5 June 1989
Status: Satisfied on 6 February 2008
Persons entitled: Lloyds Bank PLC
Description: And hertiable property & assets in scotland. Fixed and…
13 November 1987
Debenture
Delivered: 23 November 1987
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 April 1986
Debenture
Delivered: 9 April 1986
Status: Satisfied on 6 February 2008
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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