Convenience Distribution Group Ltd

About

Registered Number: 03240027
Date of Incorporation: 20/08/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN

 

Founded in 1996, Convenience Distribution Group Ltd have registered office in West Yorkshire, it has a status of "Active". Storey, Jean, Drummond, Fiona Jane, Jenkins, Louis Frederick, Jones, George Brian, Raja, Shilan, Storey, Michael Harold, Surendran, Rajaratnam, Brown, Paul, Drake, Robert Graham, Guest, Hellen Ann, Guest, John Edward Franklin, Hartshorne, John Andrew George, Knight, David William, Murphy, Christopher James, Nielsen, Adrian Edward, Reed, Anthony Steven, Rivers Fletcher, Henry Charles are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRUMMOND, Fiona Jane 01 June 2017 - 1
JENKINS, Louis Frederick 18 September 1996 - 1
JONES, George Brian 18 September 1996 - 1
RAJA, Shilan 19 May 2016 - 1
STOREY, Michael Harold 20 August 1996 - 1
SURENDRAN, Rajaratnam 18 September 1996 - 1
BROWN, Paul 31 July 2004 28 August 2014 1
DRAKE, Robert Graham 02 July 2003 09 February 2018 1
GUEST, Hellen Ann 27 June 2011 28 August 2014 1
GUEST, John Edward Franklin 20 August 1996 27 June 2011 1
HARTSHORNE, John Andrew George 14 September 2005 10 July 2020 1
KNIGHT, David William 13 March 2001 31 December 2004 1
MURPHY, Christopher James 18 September 1996 02 July 2003 1
NIELSEN, Adrian Edward 18 September 1996 20 April 2018 1
REED, Anthony Steven 18 September 1996 31 July 2004 1
RIVERS FLETCHER, Henry Charles 09 February 2018 10 July 2020 1
Secretary Name Appointed Resigned Total Appointments
STOREY, Jean 20 August 1996 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
AP01 - Appointment of director 05 August 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 01 October 2018
TM01 - Termination of appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 03 September 2018
CH01 - Change of particulars for director 30 August 2018
CH01 - Change of particulars for director 30 August 2018
CS01 - N/A 30 August 2017
AP01 - Appointment of director 10 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 12 October 2016
CH01 - Change of particulars for director 12 October 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 04 September 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 11 September 2014
CH03 - Change of particulars for secretary 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AA - Annual Accounts 04 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 31 August 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 26 September 2011
AP01 - Appointment of director 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
AA - Annual Accounts 11 July 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 08 April 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 25 September 2002
287 - Change in situation or address of Registered Office 03 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 06 March 2001
225 - Change of Accounting Reference Date 06 March 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 14 October 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 17 September 1997
225 - Change of Accounting Reference Date 22 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288 - N/A 28 August 1996
NEWINC - New incorporation documents 20 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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