About

Registered Number: 02131576
Date of Incorporation: 13/05/1987 (37 years and 11 months ago)
Company Status: Active
Registered Address: Fortec Distribution Network Limited, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TA

 

Established in 1987, Fortec Distribution Network Ltd are based in High Wycombe, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Cousins, Robert Huw, Bilocq, Olivier, Charlery De La Masseliere, Beatrice, Abrahams, Rodney, Jamin, Pascal Simon Marcel, Kergoat, Michael in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILOCQ, Olivier 01 December 2017 - 1
ABRAHAMS, Rodney 28 June 2006 28 September 2009 1
JAMIN, Pascal Simon Marcel 29 May 2013 01 December 2017 1
KERGOAT, Michael N/A 04 March 1994 1
Secretary Name Appointed Resigned Total Appointments
COUSINS, Robert Huw 15 December 2011 - 1
CHARLERY DE LA MASSELIERE, Beatrice 01 November 2010 15 December 2011 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
TM01 - Termination of appointment of director 05 April 2019
AP01 - Appointment of director 25 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 06 October 2018
TM01 - Termination of appointment of director 05 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2018
CS01 - N/A 12 March 2018
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 24 October 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 10 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 28 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
AR01 - Annual Return 11 March 2015
AD01 - Change of registered office address 22 September 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 10 July 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 12 June 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 03 January 2012
AP03 - Appointment of secretary 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 16 March 2011
AP03 - Appointment of secretary 16 November 2010
AP01 - Appointment of director 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 25 March 2010
TM01 - Termination of appointment of director 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
AA - Annual Accounts 17 October 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 18 October 2007
353a - Register of members in non-legible form 08 October 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
363a - Annual Return 02 April 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
363s - Annual Return 18 March 2005
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 30 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 18 October 2003
395 - Particulars of a mortgage or charge 12 August 2003
363s - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 28 September 2001
363a - Annual Return 18 May 2001
353 - Register of members 18 May 2001
AA - Annual Accounts 30 August 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
363s - Annual Return 28 March 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 23 September 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 01 June 1996
363s - Annual Return 28 March 1996
288 - N/A 20 February 1996
CERTNM - Change of name certificate 11 December 1995
CERTNM - Change of name certificate 03 July 1995
AA - Annual Accounts 15 June 1995
288 - N/A 07 June 1995
363s - Annual Return 21 March 1995
288 - N/A 23 May 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 22 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
287 - Change in situation or address of Registered Office 20 March 1994
288 - N/A 15 June 1993
AA - Annual Accounts 21 May 1993
363b - Annual Return 15 April 1993
288 - N/A 07 April 1993
288 - N/A 18 February 1993
287 - Change in situation or address of Registered Office 17 February 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 29 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 06 September 1989
PUC 2 - N/A 05 June 1989
RESOLUTIONS - N/A 05 September 1988
RESOLUTIONS - N/A 05 September 1988
123 - Notice of increase in nominal capital 05 September 1988
MEM/ARTS - N/A 27 April 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
CERTNM - Change of name certificate 22 March 1988
PUC 2 - N/A 07 January 1988
PUC 5 - N/A 07 January 1988
288 - N/A 06 January 1988
288 - N/A 02 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1987
288 - N/A 01 July 1987
RESOLUTIONS - N/A 15 May 1987
CERTINC - N/A 13 May 1987

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 06 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.