NETWORK DISTRIBUTING LIMITED

Unit 20 Berghem Mews, London, W14 0HN Blythe Road

StatusACTIVE
Company No.01476436
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1980
Years39 years, 10 months and 6 days


SUMMARY

NETWORK DISTRIBUTING LIMITED is an active private limited company with number 01476436. It was incorporated 39 years, 10 months and 6 days ago, on 31 January 1980. The company address is Unit 20 Berghem Mews, London, W14 0HN Blythe Road, London, England and the country of origin is United Kingdom. On 13 August 2008 the company had it's name changed from 'SOUND AND MEDIA LIMITED' to the actual name 'NETWORK DISTRIBUTING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for NETWORK DISTRIBUTING LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
Previous Names
2008-08-13SOUND AND MEDIA LIMITED
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


BEDDOWS, Tim Alan
Director
ACTIVE
Assigned on 23 Oct 2003
Current time on role 16 years, 1 month and 14 days

BAYLISS, Joshua
Secretary
RESIGNED
Assigned on 31 Aug 2006
Resigned on 01 Mar 2007
Time on role 6 months and 1 day

COLLINS, Peter Alan
Secretary
RESIGNED
Assigned on
Resigned on 04 Aug 1999
Time on role 20 years, 4 months and 2 days

GERRARD, Barry Alexander Ralph
Secretary
RESIGNED
Assigned on 01 Mar 2007
Resigned on 30 Jun 2012
Time on role 5 years, 3 months and 29 days

GRAM, Peter Gerardus
Secretary
RESIGNED
Assigned on 10 Mar 2000
Resigned on 31 Aug 2006
Time on role 6 years, 5 months and 21 days

LEGGE, Diana Patricia
Secretary
RESIGNED
Assigned on 04 Aug 1999
Resigned on 10 Mar 2000
Time on role 7 months and 6 days

ABBOTT, Trevor Michael
Director
RESIGNED
Assigned on 09 May 1994
Resigned on 10 Dec 1997
Time on role 3 years, 7 months and 1 day

COLLINS, Peter Alan
Director
RESIGNED
Assigned on
Resigned on 05 May 2006
Time on role 13 years, 7 months and 1 day

DE ANTONI, Claudia
Director
RESIGNED
Assigned on 21 Jun 2013
Resigned on 29 Nov 2013
Time on role 5 months and 8 days

DEUGO, Hans De
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1994
Time on role 25 years, 7 months and 29 days

EMBLEY, Deborah Jayne
Director
RESIGNED
Assigned on 04 Aug 1999
Resigned on 19 Dec 2001
Time on role 2 years, 4 months and 15 days

FOYN, Philip Dennis
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 15 Jan 2009
Time on role 3 months and 14 days

GILBRIDE, Michael Bernard Jonathan
Director
RESIGNED
Assigned on 09 May 1994
Resigned on 30 Apr 1999
Time on role 4 years, 11 months and 21 days

HALL, Susannah Mary Louise
Director
RESIGNED
Assigned on 19 Dec 2001
Resigned on 19 May 2006
Time on role 4 years5 months

HINDLE, Alun Timothy
Director
RESIGNED
Assigned on 24 Apr 2008
Resigned on 28 Oct 2009
Time on role 1 year, 6 months and 4 days

JACKSON, John Ellis
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 06 Apr 2008
Time on role 6 years and 12 days

LEE, Andrew Shore
Director
RESIGNED
Assigned on 23 Oct 2003
Resigned on 01 Oct 2008
Time on role 4 years, 11 months and 8 days

MAZOTTI, Gary Wheatley
Director
RESIGNED
Assigned on 07 Jan 1998
Resigned on 31 Jul 2001
Time on role 3 years, 6 months and 24 days

MITTRICH, Wilhelm
Director
RESIGNED
Assigned on
Resigned on 09 May 1994
Time on role 25 years, 6 months and 27 days

MOUGIN, Mathilde Louise Marie
Director
RESIGNED
Assigned on 07 May 2010
Resigned on 01 Jun 2012
Time on role 2 years and 25 days

MURPHY, Stephen Thomas Matthew
Director
RESIGNED
Assigned on
Resigned on 10 May 1995
Time on role 24 years, 6 months and 26 days

RODIE, Kirsten Jane
Director
RESIGNED
Assigned on 28 Oct 2009
Resigned on 22 Jan 2010
Time on role 2 months and 25 days

ROHNER, Werner
Director
RESIGNED
Assigned on
Resigned on 07 Apr 1994
Time on role 25 years, 7 months and 29 days

STENT, Carla Rosaline
Director
RESIGNED
Assigned on 01 Jun 2012
Resigned on 21 Jun 2013
Time on role 1 year and 20 days

WORSFOLD, Philip John Curtis
Director
RESIGNED
Assigned on
Resigned on 29 Aug 2003
Time on role 16 years, 3 months and 7 days

WORSFOLD, Robert William Curtis
Director
RESIGNED
Assigned on 23 Oct 2003
Resigned on 05 May 2006
Time on role 2 years, 6 months and 13 days

CHARGES




8 charges registered
8 outstanding, 7 satisfied, 0 partially satisfied

Deed of admission to an omnibus guarantee and set-off agreement dated 17 feb 1998 and

Created on 01 Sep 2008
Delivered on 11 Sep 2008
Status Fully-satisfied
Satisfied on 29 Nov 2013

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever



Short Particulars

Any sum or sums from the time being standing to the credit of any present or future account of the company with the bank.



Transactions
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A deed of admission to an omnibus guarantee and set off agreement dated 17 february 1998

Created on 30 Sep 2002
Delivered on 16 Oct 2002
Status Fully-satisfied
Satisfied on 29 Nov 2013

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Any sum or sums standing to the credit of the account.



Transactions
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Deposit agreement to secure own liabilities

Created on 10 Apr 2002
Delivered on 25 Apr 2002
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re sound and media limited and numbered 1420211 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.



Transactions
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Single debenture

Created on 28 Sep 1994
Delivered on 05 Oct 1994
Status Fully-satisfied
Satisfied on 29 Nov 2013

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Fixed charge supplemental to a debenture dated 19TH june 1987 issued by the company

Created on 12 Nov 1991
Delivered on 29 Nov 1991
Status Fully-satisfied
Satisfied on 25 Nov 1997

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of fixed charge all right title and interest of the company in or arising out of a receivables financing agreement dated 10TH july 1986 between h & h factors limited and the company. See form 395 for details.



Transactions
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Debenture

Created on 19 Jun 1987
Delivered on 26 Jun 1987
Status Fully-satisfied
Satisfied on 07 Oct 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Charge

Created on 10 Jul 1986
Delivered on 12 Jul 1986
Status Fully-satisfied
Satisfied on 25 Nov 1997

Persons Entitled
H & H Factors Limited

Amount Secured

All monies due or to become due from the company to the chargee whether under a factoring agreement or leasing agreement on any account whatsoever



Short Particulars

The ultimate balance due or owing to the company by h & h under any present or future factoring agreement (for full details see doc M23).



Transactions
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Debenture

Created on 01 Oct 1984
Delivered on 08 Oct 1984
Status Fully-satisfied
Satisfied on 11 Nov 1992

Persons Entitled
Williams & Glyn's Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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