INTERCOUNTY DISTRIBUTION LIMITED
Overview
| Company Name | INTERCOUNTY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01542002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCOUNTY DISTRIBUTION LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is INTERCOUNTY DISTRIBUTION LIMITED located?
| Registered Office Address | Pall-Ex House Victoria Road LE67 1FH Ellistown Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCOUNTY DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 28, 2025 |
| Next Accounts Due On | Apr 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INTERCOUNTY DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for INTERCOUNTY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 015420020011 in full | 1 pages | MR04 | ||
Satisfaction of charge 015420020012 in full | 4 pages | MR04 | ||
Satisfaction of charge 015420020013 in full | 4 pages | MR04 | ||
Cessation of Pall-Ex (U.K.) Limited as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Notification of Pall-Ex Logistics Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||
Accounts for a small company made up to Jul 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Colin Hawkins on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Robins on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Dunhill on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Terence Byers on Jan 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Buchanan on Jan 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Robert Paxton as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||
Registration of charge 015420020013, created on Dec 04, 2020 | 19 pages | MR01 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 10 pages | AA | ||
Appointment of Mr Paul Robins as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Previous accounting period shortened from Jul 29, 2019 to Jul 28, 2019 | 1 pages | AA01 | ||
Who are the officers of INTERCOUNTY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Kevin | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Chief Executive Officer | 193079940003 | ||||
| BYERS, Barry Terence | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Managing Director | 267998410001 | ||||
| DUNHILL, David | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Group Chief Technology Officer | 266840780001 | ||||
| HAWKINS, Colin | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Director Of Uk Owned Operations | 266838940001 | ||||
| ROBINS, Paul | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | United Kingdom | British | Group Financial Director | 275746710001 | ||||
| BENNETT, Carole Susan | Secretary | 3 Old Orchard Close Marhamchurch EX23 0EJ Bude Cornwall | British | Pa And Financial Secretary | 118712030002 | |||||
| BOND, Richard Frank | Secretary | Coombe Cottage South Hill PL17 7LT Callington Cornwall | British | 18178520001 | ||||||
| FIELD, Martin Patrick | Secretary | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | 193850330001 | |||||||
| COOMBES, Nicholas Lionel | Director | Mawgan House Tavistock Road PL15 9HG Launceston | United Kingdom | British | Director | 18178530003 | ||||
| FIELD, Martin Patrick | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire United Kingdom | United Kingdom | British | Director | 55569540001 | ||||
| GILLO, Geoffrey Michael | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | United Kingdom | British | Chartered Accountant | 66852960004 | ||||
| MOOR, Ruth Elizabeth | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Chartered Accountant | 198502140001 | ||||
| PAXTON, Peter Robert | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Accountant | 230745130001 | ||||
| RUSSELL, Adrian Stephen | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire United Kingdom | England | British | Director | 32371880002 | ||||
| STEEL, Mark | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | United Kingdom | British | Sales & Marketing Director | 250179080001 | ||||
| TANCOCK, Christopher Hugh | Director | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | England | British | Operations Director | 102828880002 |
Who are the persons with significant control of INTERCOUNTY DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pall-Ex Logistics Limited | Jul 31, 2024 | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pall-Ex (U.K.) Limited | Nov 12, 2019 | Victoria Road Ellistown LE67 1FH Coalville Pall-Ex House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Hilary Lorraine Devey | Nov 05, 2016 | Victoria Road LE67 1FH Ellistown Pall-Ex House Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0