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TRADE COUNTER DISTRIBUTION LIMITED

Learn more about TRADE COUNTER DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MENDLESHAM INDUSTRIAL ESTATE, NORWICH ROAD, MENDLESHAM, SUFFOLK, IP14 5NA

TRADE COUNTER DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00226738
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 6046
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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SECRETARY APPOINTED MR MARTIN GEOFFREY WARE
Form type: AP03
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BARRON
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, SECRETARY BRIAN BARRON
Form type: TM02
Date: 2011.05.05
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DIRECTOR APPOINTED MR ROBIN PATRICK COMPTON HILLYARD
Form type: AP01
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE CURRAN / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BARRON / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
£2.95
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COMPANY NAME CHANGED TRADE COUNTER LIMITED(THE), CERTIFICATE ISSUED ON 21/10/08
Form type: CERTNM
Date: 2008.10.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, UNIT D, TRADING ESTATE ROAD, LONDON, NW10 7LU
Form type: 287
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 04/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.18
£2.95
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AD 23/05/04---------, £ SI [email protected]=50, £ IC 5996/6046
Form type: 88(2)R
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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AD 04/04/03---------, £ SI [email protected]=750, £ IC 5196/5946
Form type: 88(2)R
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06

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Company directors and board members:

MARTIN GEOFFREY WARE (current)
Secretary, 2011.05.04
MENDLESHAM INDUSTRIAL ESTATE NORWICH ROAD , MENDLESHAM
IP14 5NA, SUFFOLK
PATRICK GEORGE CURRAN (current)
Director, COMPANY DIRECTOR, 1999.04.01
CHURCH HILL HOUSE 1 CHURCH ROAD, GRAFHAM , HUNTINGDON
PE28 0BB, CAMBRIDGESHIRE
ROBIN PATRICK COMPTON HILLYARD (current)
Director, 2011.04.01
SPITHEAD HOUSE SEAVIEW LANE , SEAVIEW
PO34 5DG, ISLE OF WIGHT
ALAN WAGSTAFF (current)
Director, LOGISTICS CONSULTANT, 2003.04.04
MAPLE LODGE HARBOROUGH ROAD MAIDWELL , NORTHAMPTON
NN6 9JA
BRIAN ALEXANDER BARRON (resigned)
Secretary, 1992.12.31 - 2011.04.12
12A SOUTH CLOSE , LONDON
N6 5UQ
ARTHUR ERIC JAMES BAKER (resigned)
Director, BOOKSELLER/PUBLISHER, 1992.12.31 - 1997.03.31
ROSE COTTAGE SANDHILLS WORMLEY , GODALMING
GU8 5UU, SURREY
BRIAN ALEXANDER BARRON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.04.12
12A SOUTH CLOSE , LONDON
N6 5UQ
DAVID STEPHEN CHIDLEY (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2006.01.06
WARREN EDGE THE HEATH , EAST MALLING
ME19 6JN, KENT
CLAUDE RICHARD HENRY KINDERSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.31
HAMSTEAD GRANGE , YARMOUTH
PO41 0YE, ISLE OF WIGHT
PETER STUART-HEATON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.11.23
27 BOULEVARD DES MOULINS , MONTE CARLO
FOREIGN, MONACO MC 98000
MONACO
JANE FRANCES TATAM (resigned)
Director, MARKET DIRECTOR, 1996.01.01 - 1996.07.01
PERIWINKLE HOUSE WARNFORD ROAD MEONSTOKE , SOUTHAMPTON
SO3 1ND, HAMPSHIRE

Companies near to TRADE COUNTER DISTRIBUTION ltd.

Information about the Private Limited Company TRADE COUNTER DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data