THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH
Company number 03100039
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016. The most likely internet sites of THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED are www.theconsortiumforpurchasinganddistribution.co.uk, and www.the-consortium-for-purchasing-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The Consortium For Purchasing and Distribution Limited is a Private Limited Company. The company registration number is 03100039. The Consortium For Purchasing and Distribution Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of The Consortium For Purchasing and Distribution Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. LEECH, Glenn Peter is a Director of the company. WEBB, Ian John is a Director of the company. Secretary ELSEY, Robert David has been resigned. Secretary GAHAN, Michael William has been resigned. Secretary JARRETT, Susan Lynne has been resigned. Secretary STAFFORD, Robert Simeon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Mark William has been resigned. Director CADDELL, Joseph has been resigned. Director COOK, Kevin Nigel has been resigned. Director DIXON, Nigel Anthony has been resigned. Director ELSEY, Robert David has been resigned. Director GAHAN, Michael William has been resigned. Director GEORGE, Dudley Robert Charles has been resigned. Director GOULD, Jeffrey Richard has been resigned. Director GRESHAM, Nicholas John has been resigned. Director JARRETT, Susan Lynne has been resigned. Director KERSHAW, John Graham Christopher has been resigned. Director LEGGETT, Simon Anthony has been resigned. Director PALMER, Matthew James has been resigned. Director POTTER, Brian Geoffrey has been resigned. Director ROBERTS, Raymond Andrew has been resigned. Director STAFFORD, Robert Simeon has been resigned. Director TEAL, Melanie Suzanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 23 April 2012
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 23 April 2012
54 years old
Director
CASHMORE, Mark Richard
Appointed Date: 23 April 2012
65 years old
Director
LEECH, Glenn Peter
Appointed Date: 01 October 2013
50 years old
Director
WEBB, Ian John
Appointed Date: 17 June 2013
52 years old

Resigned Directors

Secretary
ELSEY, Robert David
Resigned: 15 November 1999
Appointed Date: 02 October 1995
Secretary
GAHAN, Michael William
Resigned: 23 April 2012
Appointed Date: 14 November 2005
Secretary
JARRETT, Susan Lynne
Resigned: 11 December 2002
Appointed Date: 15 December 1999
Secretary
STAFFORD, Robert Simeon
Resigned: 30 September 2005
Appointed Date: 09 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1995
Appointed Date: 08 September 1995
Director
BARNETT, Mark William
Resigned: 23 April 2012
Appointed Date: 01 October 2001
62 years old
Director
CADDELL, Joseph
Resigned: 23 April 2012
Appointed Date: 01 September 2006
64 years old
Director
COOK, Kevin Nigel
Resigned: 06 January 2006
Appointed Date: 11 December 2002
71 years old
Director
DIXON, Nigel Anthony
Resigned: 08 May 1997
Appointed Date: 06 November 1995
76 years old
Director
ELSEY, Robert David
Resigned: 15 November 1999
Appointed Date: 02 October 1995
81 years old
Director
GAHAN, Michael William
Resigned: 07 June 2013
Appointed Date: 14 November 2005
58 years old
Director
GEORGE, Dudley Robert Charles
Resigned: 21 November 2003
Appointed Date: 02 October 1995
73 years old
Director
GOULD, Jeffrey Richard
Resigned: 19 February 2008
Appointed Date: 24 October 1995
78 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 23 April 2012
54 years old
Director
JARRETT, Susan Lynne
Resigned: 11 December 2002
Appointed Date: 18 August 1997
68 years old
Director
KERSHAW, John Graham Christopher
Resigned: 23 April 2012
Appointed Date: 01 December 2011
64 years old
Director
LEGGETT, Simon Anthony
Resigned: 06 October 2011
Appointed Date: 04 May 2010
58 years old
Director
PALMER, Matthew James
Resigned: 23 April 2012
Appointed Date: 04 January 2012
60 years old
Director
POTTER, Brian Geoffrey
Resigned: 01 April 2010
Appointed Date: 01 September 2006
67 years old
Director
ROBERTS, Raymond Andrew
Resigned: 02 November 2000
Appointed Date: 06 November 1995
79 years old
Director
STAFFORD, Robert Simeon
Resigned: 30 September 2005
Appointed Date: 09 December 2002
55 years old
Director
TEAL, Melanie Suzanne
Resigned: 25 October 2013
Appointed Date: 11 December 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Hammond Bridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED Events

09 Mar 2017
Full accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 138 more events
25 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1995
New director appointed
25 Oct 1995
Registered office changed on 25/10/95 from: 1 mitchell lane bristol BS1 6BU
20 Oct 1995
Company name changed offerloan LIMITED\certificate issued on 20/10/95
08 Sep 1995
Incorporation

THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED Charges

19 April 2012
Assignment of contract
Delivered: 24 April 2012
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: All of its rights title and interest in and to the contract…
19 April 2012
Legal charge
Delivered: 24 April 2012
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: Land at holsworth business park oxon business park bicton…
12 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 7 August 2002
Status: Satisfied on 17 December 2004
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
6 August 2002
Floating charge (all assets)
Delivered: 7 August 2002
Status: Satisfied on 17 December 2004
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
20 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 17 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Charge
Delivered: 24 May 2000
Status: Satisfied on 4 January 2006
Persons entitled: United Dominions Trust Limited
Description: The sub-hiring agreements made by the company in respect of…
5 May 2000
Charge
Delivered: 24 May 2000
Status: Satisfied on 4 January 2006
Persons entitled: United Dominions Trust Limited
Description: The sub-hiring agreements made by the company in respect of…
27 October 1999
Charge
Delivered: 28 October 1999
Status: Satisfied on 4 January 2006
Persons entitled: United Dominions Trust Limited
Description: The property known as ldv 3.85T fn convoy accessible bus…
3 November 1995
Fixed and floating charge
Delivered: 9 November 1995
Status: Satisfied on 17 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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