BUCKS DISTRIBUTION SERVICES LIMITED
BARNET


Company number 04193881
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BUCKS DISTRIBUTION SERVICES LIMITED are www.bucksdistributionservices.co.uk, and www.bucks-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bucks Distribution Services Limited is a Private Limited Company. The company registration number is 04193881. Bucks Distribution Services Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Bucks Distribution Services Limited is Regency House 33 Wood Street Barnet Hertfordshire. The company`s financial liabilities are £6k. It is £5.53k against last year. And the total assets are £31.42k, which is £4.25k against last year. HARDY, Michael James is a Secretary of the company. HARDY, Michael James is a Director of the company. Secretary HARDY, Daphne Penelope has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HARDY, Daphne Penelope has been resigned. Director HARDY, Douglas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


bucks distribution services Key Finiance

LIABILITIES £6k
+1168%
CASH n/a
TOTAL ASSETS £31.42k
+15%
All Financial Figures

Current Directors

Secretary
HARDY, Michael James
Appointed Date: 10 March 2005
Director
HARDY, Michael James
Appointed Date: 20 April 2001
62 years old

Resigned Directors

Secretary
HARDY, Daphne Penelope
Resigned: 10 March 2005
Appointed Date: 20 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
HARDY, Daphne Penelope
Resigned: 10 March 2005
Appointed Date: 20 April 2001
96 years old
Director
HARDY, Douglas
Resigned: 28 February 2011
Appointed Date: 20 April 2001
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Michael James Hardy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUCKS DISTRIBUTION SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
08 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 41 more events
08 May 2001
Registered office changed on 08/05/01 from: regency house 33 wood street barnet hertfordshire EN5 4BE
14 Apr 2001
Director resigned
14 Apr 2001
Secretary resigned
14 Apr 2001
Registered office changed on 14/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
04 Apr 2001
Incorporation

BUCKS DISTRIBUTION SERVICES LIMITED Charges

30 October 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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