A.B.C.D. Distributors Ltd

About

Registered Number: 02606031
Date of Incorporation: 29/04/1991 (33 years ago)
Company Status: Active
Registered Address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS

 

A.B.C.D. Distributors Ltd was founded on 29 April 1991 and has its registered office in Shropshire. We don't know the number of employees at the company. Hase, Julian Grant, Braybrooke, Nicholas Simon, Palmer, Julian Russell Adam, Bentham, Martin Lionel, Firth, Stefan, Fisher, Norman Malcolm, Harris, Thomas John, Morrison, Christopher, Polley, Simon Russell are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAYBROOKE, Nicholas Simon 06 August 2003 - 1
PALMER, Julian Russell Adam 15 November 2018 - 1
BENTHAM, Martin Lionel 06 August 2003 01 October 2018 1
FIRTH, Stefan 06 August 2003 31 March 2015 1
FISHER, Norman Malcolm 09 September 1999 09 January 2003 1
HARRIS, Thomas John 29 April 1991 05 February 1992 1
MORRISON, Christopher 31 March 2015 01 July 2020 1
POLLEY, Simon Russell 29 April 1991 19 August 1999 1
Secretary Name Appointed Resigned Total Appointments
HASE, Julian Grant 02 May 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 27 November 2019
RESOLUTIONS - N/A 01 October 2019
CC04 - Statement of companies objects 01 October 2019
CS01 - N/A 18 June 2019
CH01 - Change of particulars for director 26 March 2019
AA - Annual Accounts 27 November 2018
AP01 - Appointment of director 15 November 2018
TM01 - Termination of appointment of director 05 October 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 04 May 2017
TM02 - Termination of appointment of secretary 09 January 2017
AP03 - Appointment of secretary 09 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
AP01 - Appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AA - Annual Accounts 25 September 2014
AUD - Auditor's letter of resignation 16 July 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 02 May 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 22 December 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 09 May 2007
353 - Register of members 09 May 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
AA - Annual Accounts 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
RESOLUTIONS - N/A 26 October 2003
123 - Notice of increase in nominal capital 26 October 2003
363s - Annual Return 09 September 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
AA - Annual Accounts 09 January 2003
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
AA - Annual Accounts 28 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 26 September 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
353 - Register of members 02 August 1996
288 - N/A 25 July 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 20 April 1995
288 - N/A 19 December 1994
288 - N/A 28 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
AA - Annual Accounts 03 August 1994
288 - N/A 02 June 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 22 September 1993
363s - Annual Return 23 April 1993
288 - N/A 08 February 1993
288 - N/A 08 February 1993
AA - Annual Accounts 18 November 1992
288 - N/A 02 July 1992
363b - Annual Return 28 April 1992
363(287) - N/A 28 April 1992
288 - N/A 14 February 1992
RESOLUTIONS - N/A 29 June 1991
MEM/ARTS - N/A 29 June 1991
RESOLUTIONS - N/A 27 June 1991
288 - N/A 20 June 1991
288 - N/A 19 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 June 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
288 - N/A 13 May 1991
287 - Change in situation or address of Registered Office 13 May 1991
NEWINC - New incorporation documents 29 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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