About

Registered Number: 07848768
Date of Incorporation: 15/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Magnesium Way, Hapton, Burnley, BB12 7BF,

 

Based in Burnley, Virtual Distribution Ltd was registered on 15 November 2011. We do not know the number of employees at this company. There are 2 directors listed as Clarkson, Gareth William, Clarkson, Gareth William for Virtual Distribution Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Gareth William 15 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKSON, Gareth William 15 November 2011 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 August 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 24 July 2019
AP01 - Appointment of director 18 December 2018
CS01 - N/A 15 November 2018
AD01 - Change of registered office address 23 February 2018
AA - Annual Accounts 15 February 2018
AD01 - Change of registered office address 17 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 21 August 2017
MR01 - N/A 05 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 16 November 2015
MR04 - N/A 06 November 2015
MR04 - N/A 10 September 2015
AD01 - Change of registered office address 30 July 2015
MR04 - N/A 30 July 2015
MR01 - N/A 30 July 2015
AA - Annual Accounts 08 April 2015
MR01 - N/A 27 March 2015
AD01 - Change of registered office address 23 February 2015
MR04 - N/A 01 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 18 August 2014
MR01 - N/A 26 November 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 12 August 2013
RESOLUTIONS - N/A 02 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 02 August 2013
SH08 - Notice of name or other designation of class of shares 02 August 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH03 - Change of particulars for secretary 20 December 2012
AD01 - Change of registered office address 21 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2012
RESOLUTIONS - N/A 16 August 2012
SH01 - Return of Allotment of shares 16 August 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
AD01 - Change of registered office address 07 February 2012
NEWINC - New incorporation documents 15 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A

A registered charge 29 July 2015 Outstanding

N/A

A registered charge 23 March 2015 Fully Satisfied

N/A

A registered charge 22 November 2013 Fully Satisfied

N/A

Debenture 27 March 2013 Fully Satisfied

N/A

Debenture 31 January 2013 Fully Satisfied

N/A

Debenture 30 March 2012 Fully Satisfied

N/A

All assets debenture 26 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.