About

Registered Number: 03126065
Date of Incorporation: 14/11/1995 (25 years and 11 months ago)
Company Status: Active
Registered Address: Byne Cottage, Manleys Hill, Storrington, West Sussex, RH20 4BN

 

Legacy Distribution Ltd was founded on 14 November 1995 and has its registered office in Storrington in West Sussex, it's status in the Companies House registry is set to "Active". 1-10 people are employed by Legacy Distribution Ltd. The current directors of this business are listed as Wiggins, Brian Leslie, Wiggins, Sandra Anne in the Companies House registry. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGGINS, Brian Leslie 14 November 1995 - 1
WIGGINS, Sandra Anne 14 November 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 14 December 2018
AD01 - Change of registered office address 09 November 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 11 November 2009
363a - Annual Return 06 February 2009
287 - Change in situation or address of Registered Office 05 November 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 04 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 22 October 2003
363a - Annual Return 17 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 29 July 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 14 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 08 September 2000
AUD - Auditor's letter of resignation 24 January 2000
287 - Change in situation or address of Registered Office 23 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
363s - Annual Return 15 November 1999
287 - Change in situation or address of Registered Office 14 September 1999
RESOLUTIONS - N/A 24 August 1999
RESOLUTIONS - N/A 24 August 1999
RESOLUTIONS - N/A 24 August 1999
AA - Annual Accounts 03 August 1999
287 - Change in situation or address of Registered Office 01 June 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 11 December 1998
RESOLUTIONS - N/A 26 June 1998
225 - Change of Accounting Reference Date 22 January 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 09 January 1997
RESOLUTIONS - N/A 10 November 1996
RESOLUTIONS - N/A 10 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1996
123 - Notice of increase in nominal capital 10 November 1996
RESOLUTIONS - N/A 04 June 1996
RESOLUTIONS - N/A 04 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1996
123 - Notice of increase in nominal capital 04 June 1996
CERTNM - Change of name certificate 08 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
287 - Change in situation or address of Registered Office 16 November 1995
NEWINC - New incorporation documents 14 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.