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RDL DISTRIBUTION LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

RDL DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00527890
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.09
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1999.05.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE - Outstanding on 1999.05.08

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2833558
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DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR STRAFFORD
Form type: TM01
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.02
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT
Form type: TM01
Date: 2010.02.04
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RONALD STRAFFORD / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/07
Document type: ANNOTATION
Date: 2007.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/07
Document type: ANNOTATION
Date: 2007.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/07/07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE S81 8NW
Form type: 287
Date: 2006.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01

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Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
TIMOTHY CHARLES LAWLOR (current)
Director, GROUP FINANCE DIRECTOR, 2015.09.28
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.09.01 - 2014.12.03
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
BRIAN GARGETT (resigned)
Secretary, 1999.04.23 - 2000.09.13
31 ROWAN CRESCENT , WORKSOP
S80 1BA, NOTTINGHAMSHIRE
NEIL DUNCAN HIMSWORTH (resigned)
Secretary, ACCOUNTANT, 2000.09.13 - 2006.10.10
18 THORN LANE , LEEDS
LS8 1NN, WEST YORKSHIRE
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, SOLICITOR, 2006.10.10 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
REDLAND SECRETARIES LIMITED (resigned)
Secretary, 1993.01.31 - 1999.04.23
BRADGATE HOUSE GROBY , LEICESTER
LE6 0FA
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.09.01
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
KEVIN ALLAN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1994.10.06
22 HOADLY ROAD , LONDON
SW16 1AF
RALPH WILLIAM BELL (resigned)
Director, 2004.04.01 - 2006.10.10
54 CARLING AVENUE OAKENGATES , WORKSOP
S80 1YB, NOTTINGHAMSHIRE
ERIC MARTIN BORN (resigned)
Director, CHIEF EXECUTIVE, 2011.03.25 - 2015.07.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
GERARD DOMINIC CONNELL (resigned)
Director, COMPANY DIRECTOR, 2006.10.10 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
PHILIP CROWTHER (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2006.10.10
CARR END HOUSE ASKRIGG , LEYBURN
DL8 3DE, NORTH YORKSHIRE
MARK LESLIE CRUMP (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 1999.03.25
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
NEIL DUNCAN HIMSWORTH (resigned)
Director, COMPANY DIRECTOR, 2000.09.13 - 2006.10.10
18 THORN LANE , LEEDS
LS8 1NN, WEST YORKSHIRE
KEVIN MATTHEW HORNSBY (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2006.10.10
PHEASANT COPSE COPPERFIELDS COOLHURST , HORSHAM
RH13 6PZ, WEST SUSSEX
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
PHILIP JOHN MARGRAVE (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1994.06.30
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
GRAEME MCFAULL (resigned)
Director, MANAGING DIRECTOR, 2006.10.10 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
MICHAEL WILLIAM PENNY (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 1999.03.18
TREYFORD WEST LANE , EAST GRINSTEAD
RH19 4HH, WEST SUSSEX
MARK PATRICK RANDALL (resigned)
Director, PRODUCTION DIRECTOR, 1995.01.01 - 1996.05.08
WESTWOOD 4 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
NEAL ANTHONY ROBERTS (resigned)
Director, ACCOUNTANT, 1995.01.01 - 1996.08.31
68 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
GORDON SCOTT (resigned)
Director, MANAGING DIRECTOR, 2006.10.10 - 2010.02.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
ANDREW WILLIAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.04.01
WINTERFOLD BYERS LANE , SOUTH GODSTONE
RH9 8JH, SURREY
ENGLAND
DENNIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2006.10.10
LINDENGARTH 16 CASTLE CLOSE , MIDDLETON ST GEORGE
DL2 1DE, DARLINGTON
GORDON JAMES STANLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.03.31
ACORNS LAWNSWOOD , STOURBRIDGE
DY7 5QL, WEST MIDLANDS
VICTOR RONALD STRAFFORD (resigned)
Director, TRANSPORT DIRECTOR, 2006.10.10 - 2010.10.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
ANDREW MARTIN VICKERS (resigned)
Director, 2004.04.01 - 2006.10.10
24 POWELL COURT , FARNSFIELD
NG22 8DZ, NOTTINGHAMSHIRE

Companies near to RDL DISTRIBUTION ltd.

Information about the Private Limited Company RDL 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: 2016.05.14. Reload the data