DISTINCTIVE IDEAS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RP

Company number 03380486
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 3 RIVER COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of DISTINCTIVE IDEAS LIMITED are www.distinctiveideas.co.uk, and www.distinctive-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinctive Ideas Limited is a Private Limited Company. The company registration number is 03380486. Distinctive Ideas Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Distinctive Ideas Limited is 3 River Court Albert Drive Woking Surrey Gu21 5rp. . CARR-HILL LIMITED is a Secretary of the company. SOWERBY, Richard Anthony is a Director of the company. Secretary FIELDER, Barry William has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary ISAACS, Michelle Karen has been resigned. Secretary SMITH, David Robert has been resigned. Secretary SYKES, Timothy James has been resigned. Director BEDROSSIAN, Barrett has been resigned. Director FIELDER, Barry William has been resigned. Director FOGEL, Joanna Louise has been resigned. Director ISAACS, Michelle Karen has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SMITH, David Robert has been resigned. Director SYKES, Timothy James has been resigned. Director VARLEY, Martin has been resigned. Director VARLEY, Martin has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARR-HILL LIMITED
Appointed Date: 01 December 2011
Director
SOWERBY, Richard Anthony
Appointed Date: 01 December 2011
58 years old

Resigned Directors

Secretary
FIELDER, Barry William
Resigned: 05 January 2009
Appointed Date: 05 October 2006
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Secretary
ISAACS, Michelle Karen
Resigned: 05 October 2006
Appointed Date: 03 June 1997
Secretary
SMITH, David Robert
Resigned: 01 December 2011
Appointed Date: 01 June 2009
Secretary
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 05 January 2009
Director
BEDROSSIAN, Barrett
Resigned: 31 December 2007
Appointed Date: 05 October 2006
60 years old
Director
FIELDER, Barry William
Resigned: 31 May 2011
Appointed Date: 05 October 2006
80 years old
Director
FOGEL, Joanna Louise
Resigned: 05 October 2006
Appointed Date: 03 June 1997
64 years old
Director
ISAACS, Michelle Karen
Resigned: 05 October 2006
Appointed Date: 03 June 1997
64 years old
Director
SLATER, Richard Craig Alan
Resigned: 20 April 2009
Appointed Date: 02 January 2009
62 years old
Director
SMITH, David Robert
Resigned: 01 December 2011
Appointed Date: 01 June 2009
58 years old
Director
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 13 October 2008
56 years old
Director
VARLEY, Martin
Resigned: 01 December 2011
Appointed Date: 01 June 2009
63 years old
Director
VARLEY, Martin
Resigned: 29 January 2009
Appointed Date: 05 October 2006
63 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997

DISTINCTIVE IDEAS LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
24 Jul 2015
Total exemption full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
04 Feb 2015
Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking Surrey GU21 5RP on 4 February 2015
...
... and 72 more events
08 Jun 1997
Secretary resigned
08 Jun 1997
Registered office changed on 08/06/97 from: 37 warren street london W1P 5PD
08 Jun 1997
New secretary appointed;new director appointed
08 Jun 1997
New director appointed
03 Jun 1997
Incorporation

DISTINCTIVE IDEAS LIMITED Charges

12 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Altitude Group PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 16 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
Rent deposit deed
Delivered: 4 December 2008
Status: Satisfied on 24 June 2011
Persons entitled: Alfred Ashley Group Limited
Description: £1,191.67 placed in a rent deposit account pursuant to a…
9 July 2001
Rent deposit
Delivered: 14 July 2001
Status: Satisfied on 24 June 2011
Persons entitled: Alfred Ashley Technical Services Limited
Description: £1,083.33 being the amount of rent deposit pursuant to the…

Similar Companies

DISTINCTIVE HOMES LIMITED DISTINCTIVE HR LIMITED DISTINCTIVE INDUSTRIES GROUP LIMITED DISTINCTIVE INNOVATION LIMITED DISTINCTIVE INNS LIMITED DISTINCTIVE INSTALLATIONS LIMITED DISTINCTIVE INTERIM PROJECTS LTD