About

Registered Number: 01642604
Date of Incorporation: 11/06/1982 (42 years ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Established in 1982, Trade Distribution Ltd are based in London. We do not know the number of employees at the business. Collins, Malcolm Campbell, Robinson, David John, Robinson, Jon are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Malcolm Campbell N/A - 1
ROBINSON, David John N/A - 1
ROBINSON, Jon 01 January 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 15 June 2020
RESOLUTIONS - N/A 26 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2019
SH19 - Statement of capital 26 November 2019
CAP-SS - N/A 26 November 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 25 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CH03 - Change of particulars for secretary 14 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 24 May 2017
AR01 - Annual Return 24 June 2016
RESOLUTIONS - N/A 17 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 13 June 2016
SH08 - Notice of name or other designation of class of shares 13 June 2016
RESOLUTIONS - N/A 09 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 28 May 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 12 May 2010
RESOLUTIONS - N/A 16 March 2010
SH08 - Notice of name or other designation of class of shares 16 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 09 June 2008
395 - Particulars of a mortgage or charge 17 April 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 04 June 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 31 May 2000
363a - Annual Return 23 June 1999
AA - Annual Accounts 27 May 1999
363a - Annual Return 02 July 1998
AA - Annual Accounts 27 May 1998
363a - Annual Return 30 June 1997
AA - Annual Accounts 26 June 1997
363a - Annual Return 06 August 1996
AA - Annual Accounts 12 June 1996
363x - Annual Return 12 July 1995
AA - Annual Accounts 10 May 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 12 July 1994
AA - Annual Accounts 07 June 1994
363x - Annual Return 21 July 1993
AA - Annual Accounts 29 June 1993
AA - Annual Accounts 22 July 1992
363x - Annual Return 16 June 1992
AA - Annual Accounts 06 August 1991
363x - Annual Return 01 July 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
287 - Change in situation or address of Registered Office 02 June 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 11 August 1987
AA - Annual Accounts 16 July 1987
288 - N/A 05 November 1986
363 - Annual Return 28 October 1986
AA - Annual Accounts 03 September 1986
AA - Annual Accounts 06 April 1985
AA - Annual Accounts 05 April 1984
NEWINC - New incorporation documents 11 June 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 2008 Outstanding

N/A

Mortgage debenture 12 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.