INTERNATIONAL DISTRIBUTION SERVICES LTD
LONDON

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Company number 03325061
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTERNATIONAL DISTRIBUTION SERVICES LTD are www.internationaldistributionservices.co.uk, and www.international-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. International Distribution Services Ltd is a Private Limited Company. The company registration number is 03325061. International Distribution Services Ltd has been working since 27 February 1997. The present status of the company is Active. The registered address of International Distribution Services Ltd is 88 Crawford Street London W1h 2ej. . REEVES, John Anthony is a Secretary of the company. BLACK, Daniel is a Director of the company. BRADY, Kevin is a Director of the company. KEARNEY, Thomas is a Director of the company. MAYER, Gregg Howard is a Director of the company. PAYNE, Barry John is a Director of the company. BONDED SERVICES GROUP LIMITED is a Director of the company. Secretary DE WILDE, David has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DE WILDE, David has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOLD, Jerome has been resigned. Director HANSON, James Eric has been resigned. Director WOODS, Colin Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REEVES, John Anthony
Appointed Date: 29 January 2014
Director
BLACK, Daniel
Appointed Date: 30 June 2011
65 years old
Director
BRADY, Kevin
Appointed Date: 30 June 2011
41 years old
Director
KEARNEY, Thomas
Appointed Date: 30 June 2011
46 years old
Director
MAYER, Gregg Howard
Appointed Date: 28 June 2014
51 years old
Director
PAYNE, Barry John
Appointed Date: 28 June 2014
65 years old
Director
BONDED SERVICES GROUP LIMITED
Appointed Date: 25 October 2005

Resigned Directors

Secretary
DE WILDE, David
Resigned: 25 October 2005
Appointed Date: 27 February 1997
Secretary
GARNHAM, Severine Pascale
Resigned: 12 September 2008
Appointed Date: 25 October 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Director
DE WILDE, David
Resigned: 25 October 2005
Appointed Date: 27 February 1997
87 years old
Director
GOGGIN, Kevin Paul
Resigned: 15 June 2013
Appointed Date: 25 October 2005
63 years old
Director
GOLD, Jerome
Resigned: 17 June 2013
Appointed Date: 30 June 2011
80 years old
Director
HANSON, James Eric
Resigned: 30 June 2011
Appointed Date: 25 October 2005
79 years old
Director
WOODS, Colin Peter
Resigned: 25 October 2005
Appointed Date: 27 February 1997
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

INTERNATIONAL DISTRIBUTION SERVICES LTD Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Compulsory strike-off action has been discontinued
28 Jul 2015
First Gazette notice for compulsory strike-off
...
... and 80 more events
07 Mar 1997
New secretary appointed;new director appointed
07 Mar 1997
New director appointed
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation

INTERNATIONAL DISTRIBUTION SERVICES LTD Charges

23 July 2015
Charge code 0332 5061 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 June 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: A right of occupation at 52 berwick street, london, a lease…
1 June 1997
Mortgage debenture
Delivered: 5 June 1997
Status: Satisfied on 11 March 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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