About

Registered Number: 03126065
Date of Incorporation: 14/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Byne Cottage, Manleys Hill, Storrington, West Sussex, RH20 4BN

 

Having been setup in 1995, Legacy Distribution Ltd are based in Storrington, West Sussex, it has a status of "Active". This company is VAT Registered. Legacy Distribution Ltd currently employs 1-10 staff.

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.