CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 03454286
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,400 . The most likely internet sites of CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED are www.connoisseurinternationaldistribution.co.uk, and www.connoisseur-international-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Connoisseur International Distribution Limited is a Private Limited Company. The company registration number is 03454286. Connoisseur International Distribution Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Connoisseur International Distribution Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. . LEWIS, James David is a Secretary of the company. LEWIS, James David is a Director of the company. STEVENS, Keith William is a Director of the company. TERRY, Nicholas James is a Director of the company. TERRY, Simon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEWIS, James David
Appointed Date: 24 October 1997
Director
LEWIS, James David
Appointed Date: 24 October 1997
60 years old
Director
STEVENS, Keith William
Appointed Date: 24 October 1997
67 years old
Director
TERRY, Nicholas James
Appointed Date: 24 October 1997
51 years old
Director
TERRY, Simon
Appointed Date: 24 October 1997
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 October 1997
Appointed Date: 23 October 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr James David Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith William Stevens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,400
30 Oct 2015
Director's details changed for Keith William Stevens on 28 April 2014
06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
30 Oct 1997
New director appointed
30 Oct 1997
New director appointed
30 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
23 Oct 1997
Incorporation

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED Charges

28 June 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
All assets debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 27 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Rent deposit agreement
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: The company with full title guarantee and as continuing…
24 November 2003
Deed relating to the payment of rent deposit
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: £20,000 and any increased sum paid and all interest accrued…
24 January 2000
Rent deposit deed
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Quattrocento Limited
Description: The sum of sixteen thousand five hundred and thirty three…
8 December 1999
Debenture
Delivered: 15 December 1999
Status: Satisfied on 28 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONNOISSEUR GENETICS LIMITED CONNOISSEUR HOTELS LIMITED CONNOISSEUR INTERNATIONAL FINE ART LTD. CONNOISSEUR INTERNATIONAL LIMITED CONNOISSEUR INTERNATIONAL WINES LIMITED CONNOISSEUR IT LTD CONNOISSEUR LABS LIMITED