About

Registered Number: 06290203
Date of Incorporation: 22/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4a Sapper Jordan Rossi Park Sapper Jordan Rossi Park, Baildon, Shipley, BD17 7AX,

 

Link Distribution (UK) Ltd was founded on 22 June 2007 with its registered office in Shipley, it has a status of "Active". The current directors of the business are listed as Donaldson, Nicol, Blakemore, Fraser, Donaldson, Craig, Donaldson, David, Donaldson, Nicol Danielle, Donaldson, Stephanie, Donaldson, Craig, Link Distribution Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEMORE, Fraser 01 April 2017 - 1
DONALDSON, Craig 01 April 2017 - 1
DONALDSON, David 22 June 2007 - 1
DONALDSON, Nicol Danielle 01 April 2017 - 1
DONALDSON, Stephanie 01 April 2017 - 1
DONALDSON, Craig 22 June 2007 21 August 2008 1
LINK DISTRIBUTION UK LTD 17 July 2007 20 July 2008 1
Secretary Name Appointed Resigned Total Appointments
DONALDSON, Nicol 22 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 08 April 2020
AA01 - Change of accounting reference date 31 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 28 March 2019
MR01 - N/A 26 October 2018
AD01 - Change of registered office address 05 September 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 22 June 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 30 July 2011
CH03 - Change of particulars for secretary 30 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
TM01 - Termination of appointment of director 21 April 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
363a - Annual Return 03 December 2008
395 - Particulars of a mortgage or charge 16 October 2008
AA - Annual Accounts 11 September 2008
287 - Change in situation or address of Registered Office 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
287 - Change in situation or address of Registered Office 19 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
NEWINC - New incorporation documents 22 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2018 Outstanding

N/A

Debenture 01 February 2010 Outstanding

N/A

Debenture 13 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.