Established in 1997, Genesis Distribution Ltd have registered office in Cwmbran, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 4 directors listed as Bennett, Angela, Vecchio, Marco, Inglestone, Albert Edward, Lewis, David Roger.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Angela | 27 July 2018 | - | 1 |
| VECCHIO, Marco | 27 July 2018 | - | 1 |
| INGLESTONE, Albert Edward | 01 June 1997 | 30 April 1998 | 1 |
| LEWIS, David Roger | 01 June 1997 | 09 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| PSC04 - N/A | 31 July 2018 | |
| PSC01 - N/A | 27 July 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| MR04 - N/A | 18 March 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| SH06 - Notice of cancellation of shares | 22 October 2013 | |
| SH03 - Return of purchase of own shares | 22 October 2013 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| SH06 - Notice of cancellation of shares | 17 May 2011 | |
| SH03 - Return of purchase of own shares | 17 May 2011 | |
| TM02 - Termination of appointment of secretary | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AD01 - Change of registered office address | 19 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2003 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363b - Annual Return | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| RESOLUTIONS - N/A | 11 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| 123 - Notice of increase in nominal capital | 11 December 1998 | |
| AA - Annual Accounts | 04 December 1998 | |
| 225 - Change of Accounting Reference Date | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| 123 - Notice of increase in nominal capital | 24 March 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| 395 - Particulars of a mortgage or charge | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| CERTNM - Change of name certificate | 10 June 1997 | |
| CERTNM - Change of name certificate | 07 April 1997 | |
| CERTNM - Change of name certificate | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 287 - Change in situation or address of Registered Office | 27 March 1997 | |
| NEWINC - New incorporation documents | 20 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 May 2012 | Fully Satisfied |
N/A |
| All assets debenture | 15 March 2011 | Fully Satisfied |
N/A |
| Debenture | 23 June 1997 | Fully Satisfied |
N/A |
