MULTICONTINENTAL DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 02830597
Status Active
Incorporation Date 25 June 1993
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 028305970003 in full; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 . The most likely internet sites of MULTICONTINENTAL DISTRIBUTION LIMITED are www.multicontinentaldistribution.co.uk, and www.multicontinental-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multicontinental Distribution Limited is a Private Limited Company. The company registration number is 02830597. Multicontinental Distribution Limited has been working since 25 June 1993. The present status of the company is Active. The registered address of Multicontinental Distribution Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . CANNAN, Donna Louise is a Secretary of the company. HIRST, Fiona Helen is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CAPELEN, David Paul has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HESTER, Jesse Grant has been resigned. Director INGRAM, James Herbert Charles has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WEIR, Angela Jane has been resigned. Director WEIR, Angela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CANNAN, Donna Louise
Appointed Date: 01 December 2008
Director
HIRST, Fiona Helen
Appointed Date: 01 June 1998
57 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 01 December 2008
Appointed Date: 25 June 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 June 1993
Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 25 June 1993
58 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 25 May 1994
72 years old
Director
DENTON, Mark William
Resigned: 01 June 1998
Appointed Date: 26 May 1995
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old
Director
HESTER, Jesse Grant
Resigned: 01 December 2008
Appointed Date: 01 February 2005
49 years old
Director
INGRAM, James Herbert Charles
Resigned: 26 May 1995
Appointed Date: 25 June 1993
59 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 20 August 1997
Appointed Date: 25 June 1993
65 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 June 1998
73 years old
Director
WEIR, Angela Jane
Resigned: 01 June 1998
Appointed Date: 25 November 1997
64 years old
Director
WEIR, Angela Jane
Resigned: 25 November 1997
Appointed Date: 01 July 1996
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 1993
Appointed Date: 25 June 1993

MULTICONTINENTAL DISTRIBUTION LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Satisfaction of charge 028305970003 in full
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Satisfaction of charge 1 in full
...
... and 106 more events
09 Jul 1993
New director appointed
09 Jul 1993
New director appointed
06 Jul 1993
Accounting reference date notified as 31/12
06 Jul 1993
Ad 30/06/93--------- £ si 998@1=998 £ ic 2/1000
25 Jun 1993
Incorporation

MULTICONTINENTAL DISTRIBUTION LIMITED Charges

12 January 2015
Charge code 0283 0597 0003
Delivered: 20 January 2015
Status: Satisfied on 11 July 2016
Persons entitled: Credit Suisse (Monaco)
Description: Contains fixed charge.
27 August 2004
Deed of charge over credit balances
Delivered: 3 September 2004
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re multicontinental distribution limited…
9 November 1995
Deed of charge over credit balances
Delivered: 24 November 1995
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits referred to in the…

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