About

Registered Number: 03858535
Date of Incorporation: 13/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 4 Pavilion Court, Pavilion Drive, Northampton, NN4 7SL,

 

Having been setup in 1999, Centre Point Distribution Ltd has its registered office in Northampton. Currently we aren't aware of the number of employees at the the company. Pedrick, Ian Robert, Pedrick, Kenneth Frank, Pedrick, Stephen Mark, Pedrick, Dorothy Irene are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEDRICK, Ian Robert 12 April 2002 - 1
PEDRICK, Kenneth Frank 13 October 1999 - 1
PEDRICK, Stephen Mark 12 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PEDRICK, Dorothy Irene 13 October 1999 28 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 17 October 2018
CH01 - Change of particulars for director 17 October 2018
CH01 - Change of particulars for director 17 October 2018
PSC04 - N/A 17 October 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 19 October 2017
PSC04 - N/A 19 October 2017
CH03 - Change of particulars for secretary 19 October 2017
AA - Annual Accounts 23 June 2017
AA - Annual Accounts 03 November 2016
AD01 - Change of registered office address 03 November 2016
CS01 - N/A 02 November 2016
CH01 - Change of particulars for director 02 November 2016
CH03 - Change of particulars for secretary 02 November 2016
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 October 2015
CH01 - Change of particulars for director 21 October 2015
CH03 - Change of particulars for secretary 21 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 21 August 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 01 November 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 November 2011
AD01 - Change of registered office address 22 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 28 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 16 July 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 29 October 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 02 November 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 05 October 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
AA - Annual Accounts 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 29 June 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 19 August 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 09 October 2002
287 - Change in situation or address of Registered Office 19 July 2002
CERTNM - Change of name certificate 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 13 June 2000
225 - Change of Accounting Reference Date 13 June 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
287 - Change in situation or address of Registered Office 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
NEWINC - New incorporation documents 13 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.