Company number 03388113
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address WOLVERHAMPTON SELF STORAGE, VULCAN HOUSE UNIT A1-A6, OXFORD STREET INDUSTRIAL PARK VULCAN ROAD, BILSTON, WEST MIDLANDS, WV14 7LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 200
. The most likely internet sites of J. D. DISTRIBUTION LTD are www.jddistribution.co.uk, and www.j-d-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Cradley Heath Rail Station is 6.5 miles; to Bilbrook Rail Station is 6.8 miles; to Cannock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Distribution Ltd is a Private Limited Company.
The company registration number is 03388113. J D Distribution Ltd has been working since 17 June 1997.
The present status of the company is Active. The registered address of J D Distribution Ltd is Wolverhampton Self Storage Vulcan House Unit A1 A6 Oxford Street Industrial Park Vulcan Road Bilston West Midlands Wv14 7lf. . DALLAWAY, Spencer is a Director of the company. Secretary DALLAWAY, John Sidney has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director DALLAWAY, John Sidney has been resigned. Director WHITING, Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 1997
Appointed Date: 17 June 1997
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 26 June 1997
Director
WHITING, Gerald
Resigned: 24 June 1999
Appointed Date: 26 June 1997
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 1997
Appointed Date: 17 June 1997
Persons With Significant Control
Mr Spencer Dallaway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. D. DISTRIBUTION LTD Events
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
26 Oct 2015
Registration of charge 033881130002, created on 21 October 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
06 Jul 1997
Secretary resigned
06 Jul 1997
Director resigned
06 Jul 1997
Registered office changed on 06/07/97 from: 1ST floor suite 39A leicester road salford M7 4AS
02 Jul 1997
Company name changed hellmaster LTD\certificate issued on 03/07/97
17 Jun 1997
Incorporation
21 October 2015
Charge code 0338 8113 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
20 March 2013
Debenture (fixed and floating charge)
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, all the book…