IDEAL DISTRIBUTION LIMITED
CANNOCK


Company number 02099506
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address UNIT 6 RIDINGS PARK, EASTERN WAY, CANNOCK, STAFFORDSHIRE, WS11 7SJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of IDEAL DISTRIBUTION LIMITED are www.idealdistribution.co.uk, and www.ideal-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Ideal Distribution Limited is a Private Limited Company. The company registration number is 02099506. Ideal Distribution Limited has been working since 12 February 1987. The present status of the company is Active. The registered address of Ideal Distribution Limited is Unit 6 Ridings Park Eastern Way Cannock Staffordshire Ws11 7sj. . ELLIOTT, Nicholas is a Director of the company. FOULKES, Paul is a Director of the company. GAMBLE, Mikaela is a Director of the company. TEAL, Raymond is a Director of the company. Secretary GAMBLE, Mikaela has been resigned. Secretary SANDERSON, David George has been resigned. Secretary SANDERSON, Pauline Iris Agnes has been resigned. Secretary THEXTON, Michael Joseph has been resigned. Director SANDERSON, David George has been resigned. Director SANDERSON, Pauline Iris Agnes has been resigned. Director WARD, Nina has been resigned. Director WARD, Peter has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ELLIOTT, Nicholas
Appointed Date: 01 November 2011
52 years old
Director
FOULKES, Paul
Appointed Date: 01 July 2000
72 years old
Director
GAMBLE, Mikaela
Appointed Date: 01 November 2011
60 years old
Director
TEAL, Raymond
Appointed Date: 01 July 2000
81 years old

Resigned Directors

Secretary
GAMBLE, Mikaela
Resigned: 31 October 2011
Appointed Date: 16 March 2005
Secretary
SANDERSON, David George
Resigned: 20 July 1993
Secretary
SANDERSON, Pauline Iris Agnes
Resigned: 30 June 2000
Appointed Date: 20 July 1993
Secretary
THEXTON, Michael Joseph
Resigned: 16 March 2005
Appointed Date: 01 July 2000
Director
SANDERSON, David George
Resigned: 30 June 2000
86 years old
Director
SANDERSON, Pauline Iris Agnes
Resigned: 30 June 2000
81 years old
Director
WARD, Nina
Resigned: 20 July 1993
89 years old
Director
WARD, Peter
Resigned: 20 July 1993

Persons With Significant Control

Nicholas Elliott
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul Foulkes
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Mikaela Gamble
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Raymond Teal
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Laminating Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IDEAL DISTRIBUTION LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Dec 2015
Accounts for a small company made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
18 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 72 more events
16 Mar 1987
Accounting reference date notified as 30/06
12 Mar 1987
Company name changed keelex 5 LIMITED\certificate issued on 12/03/87
28 Feb 1987
Registered office changed on 28/02/87 from: 16 bore street lichfield staffordshire WS13 6LL
12 Feb 1987
Certificate of Incorporation
12 Feb 1987
Incorporation

IDEAL DISTRIBUTION LIMITED Charges

23 May 1988
Fixed and floating charge
Delivered: 1 June 1988
Status: Satisfied on 23 November 2000
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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