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MINSTER DISTRIBUTION LTD

Company
MINSTER DISTRIBUTION LTD (03651038)

MINSTER DISTRIBUTION

Phone: 01746 780 330
A⁺ rating

KEY FINANCES

Year
2016
Assets
£669.91k ▲ £8.79k (1.33 %)
Cash
£5.12k ▲ £5.12k (Infinity)
Liabilities
£545.94k ▼ £-82.48k (-13.13 %)
Net Worth
£123.97k ▲ £91.27k (279.11 %)

REGISTRATION INFO

Company name
MINSTER DISTRIBUTION LTD
Company number
03651038
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Oct 1998
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
minsterdistribution.co.uk
Phones
01746 780 330
01746 781 219
Registered Address
4 THE BUSINESS QUARTER,
ECO PARK ROAD,
LUDLOW,
SHROPSHIRE,
SY8 1FD

ECONOMIC ACTIVITIES

46130
Agents involved in the sale of timber and building materials

LAST EVENTS

10 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016

CHARGES

11 November 2003
Status
Outstanding
Delivered
12 November 2003
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
By way of fixed charge all debts. See the mortgage charge…

22 November 2000
Status
Outstanding
Delivered
23 November 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

MINSTER DISTRIBUTION LTD DIRECTORS

Kenneth Leslie Morris

  Acting
Appointed
29 October 1998
Occupation
Builders Merchant
Role
Secretary
Nationality
British
Address
Gibraltar House, Dowles Road, Bewdley, Worcestershire, DY12 2RA
Name
MORRIS, Kenneth Leslie

David Graham Baldwin

  Acting PSC
Appointed
29 October 1998
Occupation
Builders Merchant
Role
Director
Age
65
Nationality
British
Address
252 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
Country Of Residence
United Kingdom
Name
BALDWIN, David Graham
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Nigel Gordon Chard

  Acting PSC
Appointed
29 October 1998
Occupation
Builders Merchant
Role
Director
Age
60
Nationality
British
Address
17 Sunny Bank Road, Shrewsbury, Shropshire, England, SY2 6RG
Country Of Residence
United Kingdom
Name
CHARD, Nigel Gordon
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Jean Morris

  Acting PSC
Appointed
29 October 1998
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
35-1, Round Hill Wharf, Park Lane, Kidderminster, Worcestershire, United Kingdom, DY11 6US
Country Of Residence
United Kingdom
Name
MORRIS, Jean
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Kenneth Leslie Morris

  Acting PSC
Appointed
29 October 1998
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
Gibraltar House, Dowles Road, Bewdley, Worcestershire, DY12 2RA
Country Of Residence
United Kingdom
Name
MORRIS, Kenneth Leslie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

HIGHSTONE SECRETARIES LIMITED

  Resigned
Appointed
16 October 1998
Resigned
16 October 1998
Role
Nominee Secretary
Address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE SECRETARIES LIMITED

HIGHSTONE DIRECTORS LIMITED

  Resigned
Appointed
16 October 1998
Resigned
16 October 1998
Role
Nominee Director
Address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE DIRECTORS LIMITED

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Excellent according to the company’s financial health.