BETA DISTRIBUTION PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 01970907
Status Active
Incorporation Date 13 December 1985
Company Type Public Limited Company
Address UNIT 2 QUEBEC WHARF, THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Ben Leslie Ernest Jackson as a director on 17 November 2016; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Gary Wilson on 19 October 2016. The most likely internet sites of BETA DISTRIBUTION PLC are www.betadistribution.co.uk, and www.beta-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Beta Distribution Plc is a Public Limited Company. The company registration number is 01970907. Beta Distribution Plc has been working since 13 December 1985. The present status of the company is Active. The registered address of Beta Distribution Plc is Unit 2 Quebec Wharf Thomas Road London E14 7af. . WILSON, Irene Mary is a Secretary of the company. COOPER, Jonathon David is a Director of the company. DUCKHAM, Jonathan Robert is a Director of the company. JACKSON, Ben Leslie Ernest is a Director of the company. MORRIS, Nigel Leslie is a Director of the company. SOPER, Steven Alan is a Director of the company. WILSON, Gary is a Director of the company. WILSON, Irene Mary is a Director of the company. Director SLAYMARK, Colin Richard has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
WILSON, Irene Mary
Director
COOPER, Jonathon David
Appointed Date: 01 April 2012
45 years old
Director
DUCKHAM, Jonathan Robert
Appointed Date: 01 April 2009
71 years old
Director
JACKSON, Ben Leslie Ernest
Appointed Date: 17 November 2016
50 years old
Director
MORRIS, Nigel Leslie
Appointed Date: 01 October 2009
67 years old
Director
SOPER, Steven Alan
Appointed Date: 01 September 1999
52 years old
Director
WILSON, Gary

71 years old
Director
WILSON, Irene Mary

73 years old

Resigned Directors

Director
SLAYMARK, Colin Richard
Resigned: 20 April 2006
Appointed Date: 01 April 1992
65 years old

Persons With Significant Control

Mr Gary Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Beta Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BETA DISTRIBUTION PLC Events

07 Dec 2016
Appointment of Mr Ben Leslie Ernest Jackson as a director on 17 November 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Director's details changed for Mr Gary Wilson on 19 October 2016
15 Nov 2016
Secretary's details changed for Mrs Irene Mary Wilson on 19 October 2016
15 Nov 2016
Director's details changed for Mrs Irene Mary Wilson on 19 October 2016
...
... and 122 more events
04 Jul 1988
Full accounts made up to 31 March 1987
15 Jan 1988
Return made up to 30/04/87; full list of members
05 Jan 1988
Particulars of mortgage/charge
20 Aug 1987
Registered office changed on 20/08/87 from: 79 st john street london EC1M 4DR
13 Dec 1985
Certificate of incorporation

BETA DISTRIBUTION PLC Charges

25 July 2008
All assets debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 26 June 2004
Status: Satisfied on 29 August 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 29 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Fixed and floating charge
Delivered: 1 April 2003
Status: Satisfied on 24 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
Fixed and floating charge
Delivered: 7 December 2002
Status: Satisfied on 24 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 12 October 2002
Persons entitled: Canon (UK) Limited
Description: Fixed charge all book debts and other debts owing to the…
22 January 1993
Mortgage debenture
Delivered: 28 January 1993
Status: Satisfied on 24 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1987
Debenture
Delivered: 5 January 1988
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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