Founded in 2002, Hci Distribution Ltd have registered office in Ringwood, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Daniel Lindsey | 01 September 2011 | - | 1 |
| WHITE, James | 01 October 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLEY, Caroline Jayne | 17 July 2002 | 29 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AD01 - Change of registered office address | 10 March 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| MR04 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH03 - Change of particulars for secretary | 30 May 2013 | |
| AD01 - Change of registered office address | 28 May 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| CC04 - Statement of companies objects | 28 March 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| RESOLUTIONS - N/A | 28 February 2012 | |
| SH19 - Statement of capital | 28 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 February 2012 | |
| CAP-SS - N/A | 28 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CERTNM - Change of name certificate | 15 March 2010 | |
| CONNOT - N/A | 15 March 2010 | |
| RESOLUTIONS - N/A | 08 February 2010 | |
| CONNOT - N/A | 08 February 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| RESOLUTIONS - N/A | 26 February 2009 | |
| MEM/ARTS - N/A | 26 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 225 - Change of Accounting Reference Date | 31 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| NEWINC - New incorporation documents | 17 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 28 May 2004 | Fully Satisfied |
N/A |
| Debenture | 05 November 2002 | Outstanding |
N/A |
