ASD DISTRIBUTION LTD
ALCESTER DGS INTERNATIONAL LIMITED PH-S INTERNATIONAL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6ES
Company number 03506946
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address ASD DISTRIBUTION LTD TYTHING ROAD EAST, KINWARTON, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Secretary's details changed for Mrs Melissa Naomi Wright on 1 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ASD DISTRIBUTION LTD are www.asddistribution.co.uk, and www.asd-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Asd Distribution Ltd is a Private Limited Company. The company registration number is 03506946. Asd Distribution Ltd has been working since 09 February 1998. The present status of the company is Active. The registered address of Asd Distribution Ltd is Asd Distribution Ltd Tything Road East Kinwarton Alcester Warwickshire England B49 6es. The company`s financial liabilities are £32.69k. It is £-25.62k against last year. And the total assets are £122.79k, which is £2.19k against last year. WRIGHT, Melissa Naomi is a Secretary of the company. SILCOCK, Gary Brian is a Director of the company. SILCOCK, Nathan Brian Gareth is a Director of the company. Secretary DAMERELL HINDS, Graham has been resigned. Secretary SMITH, Jacqueline has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DAMERELL HINDS, Graham has been resigned. Director PRYCE, Andrew Michael has been resigned. Director SILCOCK, Brenda Diane has been resigned. Director SILCOCK, Nathan Brian Gareth has been resigned. Director SMITH, Graham Harold has been resigned. Director SMITH, Jacqueline has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


asd distribution Key Finiance

LIABILITIES £32.69k
-44%
CASH n/a
TOTAL ASSETS £122.79k
+1%
All Financial Figures

Current Directors

Secretary
WRIGHT, Melissa Naomi
Appointed Date: 01 February 2005
Director
SILCOCK, Gary Brian
Appointed Date: 11 February 2005
72 years old
Director
SILCOCK, Nathan Brian Gareth
Appointed Date: 01 April 2013
43 years old

Resigned Directors

Secretary
DAMERELL HINDS, Graham
Resigned: 01 February 2005
Appointed Date: 01 April 2002
Secretary
SMITH, Jacqueline
Resigned: 31 March 2002
Appointed Date: 23 February 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
DAMERELL HINDS, Graham
Resigned: 01 March 2008
Appointed Date: 02 March 1998
60 years old
Director
PRYCE, Andrew Michael
Resigned: 30 April 2015
Appointed Date: 01 April 2013
47 years old
Director
SILCOCK, Brenda Diane
Resigned: 01 April 2013
Appointed Date: 01 February 2009
70 years old
Director
SILCOCK, Nathan Brian Gareth
Resigned: 01 September 2009
Appointed Date: 01 February 2009
43 years old
Director
SMITH, Graham Harold
Resigned: 01 February 2005
Appointed Date: 23 February 1998
81 years old
Director
SMITH, Jacqueline
Resigned: 01 February 2005
Appointed Date: 01 April 2002
83 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Nathan Brian Gareth Silcock
Notified on: 9 February 2017
43 years old
Nature of control: Has significant influence or control

ASD DISTRIBUTION LTD Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Jan 2017
Secretary's details changed for Mrs Melissa Naomi Wright on 1 January 2017
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Registered office address changed from Dgs International Ltd Tything Road East Kinwarton Alcester Warwickshire B49 6ES to Asd Distribution Ltd Tything Road East Kinwarton Alcester Warwickshire B49 6ES on 7 March 2016
...
... and 71 more events
27 Feb 1998
Registered office changed on 27/02/98 from: china court ladywell walk birmingham B5 4RX
23 Feb 1998
Registered office changed on 23/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
09 Feb 1998
Incorporation

ASD DISTRIBUTION LTD Charges

8 June 1998
Debenture
Delivered: 13 June 1998
Status: Satisfied on 22 March 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 April 1998
Debenture
Delivered: 6 May 1998
Status: Satisfied on 22 March 2010
Persons entitled: Kellock Limited
Description: By way of fixed charge;a) all discounted debts and the…

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