4down Distribution Ltd was founded on 02 March 2006 and has its registered office in Hastings, East Sussex, it's status at Companies House is "Active". Morris, Ian William, Brown, Dan William James, Moore, Richard are the current directors of 4down Distribution Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Ian William | 02 March 2006 | - | 1 |
BROWN, Dan William James | 06 April 2008 | 28 February 2017 | 1 |
MOORE, Richard | 02 March 2006 | 20 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 06 March 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 22 March 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
AA - Annual Accounts | 30 July 2016 | |
TM02 - Termination of appointment of secretary | 06 July 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 26 July 2014 | |
TM01 - Termination of appointment of director | 17 April 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 05 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
AR01 - Annual Return | 01 May 2012 | |
MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
RESOLUTIONS - N/A | 25 November 2011 | |
SH08 - Notice of name or other designation of class of shares | 25 November 2011 | |
AA - Annual Accounts | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
395 - Particulars of a mortgage or charge | 26 September 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2006 | |
NEWINC - New incorporation documents | 02 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 April 2012 | Outstanding |
N/A |
Legal mortgage | 24 June 2011 | Outstanding |
N/A |
Legal and general charge | 24 September 2008 | Fully Satisfied |
N/A |
Debenture | 23 May 2006 | Outstanding |
N/A |