About

Registered Number: 05714097
Date of Incorporation: 17/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1 Cosford Lane, Swift Valley, Rugby, Warwickshire, CV21 1QN

 

Based in Rugby, Warwickshire, H & K Distribution Ltd was established in 2006, it's status is listed as "Active". The organisation has no directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 30 August 2019
MR04 - N/A 03 July 2019
MR04 - N/A 03 July 2019
MR04 - N/A 03 July 2019
MR04 - N/A 03 July 2019
CS01 - N/A 20 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2019
PSC04 - N/A 07 January 2019
RESOLUTIONS - N/A 19 November 2018
MR01 - N/A 12 November 2018
MR01 - N/A 12 November 2018
MR01 - N/A 12 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 23 September 2016
TM01 - Termination of appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 11 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2016
AD04 - Change of location of company records to the registered office 10 March 2016
AA01 - Change of accounting reference date 10 February 2016
RESOLUTIONS - N/A 14 December 2015
SH01 - Return of Allotment of shares 18 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
MR01 - N/A 25 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 19 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 04 October 2013
CERTNM - Change of name certificate 13 June 2013
CONNOT - N/A 13 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH03 - Change of particulars for secretary 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
AA - Annual Accounts 21 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2009
395 - Particulars of a mortgage or charge 07 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 28 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2007
353 - Register of members 28 February 2007
225 - Change of Accounting Reference Date 07 December 2006
RESOLUTIONS - N/A 18 May 2006
MEM/ARTS - N/A 18 May 2006
RESOLUTIONS - N/A 04 May 2006
MEM/ARTS - N/A 04 May 2006
395 - Particulars of a mortgage or charge 27 April 2006
NEWINC - New incorporation documents 17 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2018 Fully Satisfied

N/A

A registered charge 06 November 2018 Outstanding

N/A

A registered charge 06 November 2018 Fully Satisfied

N/A

A registered charge 23 September 2015 Fully Satisfied

N/A

Mortgage over shares 30 April 2009 Fully Satisfied

N/A

Debenture 10 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.