Company number 03561973
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address 210 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, HAMPSHIRE, SO16 0YS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2016; Register(s) moved to registered inspection location 1 London Road Southampton SO15 2AE; Satisfaction of charge 035619730006 in full. The most likely internet sites of CLF DISTRIBUTION LIMITED are www.clfdistribution.co.uk, and www.clf-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Romsey Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clf Distribution Limited is a Private Limited Company.
The company registration number is 03561973. Clf Distribution Limited has been working since 12 May 1998.
The present status of the company is Active. The registered address of Clf Distribution Limited is 210 Mauretania Road Nursling Industrial Estate Southampton Hampshire So16 0ys. . HOLIDAY, Robin Gray is a Secretary of the company. HOLIDAY, Robin Gray is a Director of the company. SAMPSON, Sandra is a Director of the company. Secretary HOLIDAY, Lindsay has been resigned. Secretary NELMES, Fiona has been resigned. Secretary ROBERTS, Gemma Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONGHURST, Simon Malcolm has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
NELMES, Fiona
Resigned: 20 May 2013
Appointed Date: 11 April 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1998
Appointed Date: 12 May 1998
Persons With Significant Control
Mr Robin Gray Holiday
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CLF DISTRIBUTION LIMITED Events
11 Apr 2017
Full accounts made up to 31 December 2016
02 Aug 2016
Register(s) moved to registered inspection location 1 London Road Southampton SO15 2AE
02 Aug 2016
Satisfaction of charge 035619730006 in full
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Register inspection address has been changed to 1 London Road Southampton SO15 2AE
...
... and 96 more events
14 May 1998
Secretary resigned
14 May 1998
Director resigned
14 May 1998
Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 1998
New director appointed
12 May 1998
Incorporation
25 April 2013
Charge code 0356 1973 0006
Delivered: 1 May 2013
Status: Satisfied
on 2 August 2016
Persons entitled: Santander UK PLC
Description: F/H land and buildings at units 16 and 17 parkers clsoe…
25 April 2013
Charge code 0356 1973 0005
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
28 September 2012
Legal charge
Delivered: 3 October 2012
Status: Satisfied
on 2 May 2013
Persons entitled: National Westminster Bank PLC
Description: 16 17 parkers close downton business centre downton…
3 December 2004
Fixed and floating charge
Delivered: 7 December 2004
Status: Satisfied
on 4 June 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied
on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
Debenture
Delivered: 29 March 2000
Status: Satisfied
on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…