• UK
  • H & M DISTRIBUTION LIMITED - Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

Company Information

Company registration number
01822916
Company Status
LIVE
Country
United Kingdom
Registered Address
Junction Lane Sankey Valley Industrial Estate
Newton Le Willows
Warrington
WA12 8DN
Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN UK

Management

Managing Directors
HUNT, John
MULVEY, Simon Mark
WOODYER, Dean Anthony
Company secretaries
MULVEY, Simon Mark

Company Details

Type of Business
ltd
Incorporated
1984-06-08
Age Of Company
1984-06-08 39 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
-
H&M Ventures Ltd
-
H&M Ventures Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THOMPSON'S PALLET NETWORK LIMITED
Legal Entity Identifier (LEI)
2138008SQFZ8TLGABM92
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2014-10-10
Annual Return
Due Date: 2023-10-24
Last Date: 2022-10-10

H & M DISTRIBUTION LIMITED Company Description

H & M DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01822916. Its current trading status is "live". It was registered 1984-06-08. It was previously called THOMPSON'S PALLET NETWORK LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-10-10.It can be contacted at Junction Lane Sankey Valley Industrial Estate .
More information

Get H & M DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H & M Distribution Limited - Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN, United Kingdom

1984-06-08 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • mortgage-satisfy-charge-full (2023-04-14) - MR04

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  • accounts-with-accounts-type-full (2022-03-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-16) - MR01

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  • resolution (2022-09-02) - RESOLUTIONS

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  • memorandum-articles (2022-09-02) - MA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-full (2021-07-07) - AA

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  • mortgage-satisfy-charge-full (2020-04-27) - MR04

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  • accounts-with-accounts-type-full (2020-03-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • accounts-with-accounts-type-full (2019-03-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • notification-of-a-person-with-significant-control (2018-05-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-04) - PSC07

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  • accounts-with-accounts-type-full (2018-03-26) - AA

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • accounts-with-accounts-type-full (2017-01-16) - AA

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • change-person-director-company-with-change-date (2017-10-12) - CH01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-27) - AP01

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  • accounts-with-accounts-type-full (2016-03-24) - AA

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  • accounts-with-accounts-type-full (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • mortgage-satisfy-charge-full (2015-10-02) - MR04

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  • mortgage-satisfy-charge-full (2014-04-15) - MR04

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  • accounts-with-accounts-type-small (2014-03-11) - AA

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  • change-person-director-company-with-change-date (2014-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • change-person-secretary-company-with-change-date (2014-10-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-small (2012-03-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-small (2010-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • legacy (2009-09-12) - 395

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  • legacy (2009-07-23) - 287

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  • legacy (2008-03-07) - 403a

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-10-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA

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  • legacy (2007-10-10) - 353

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  • legacy (2007-10-10) - 363a

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  • legacy (2007-02-20) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA

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  • legacy (2007-02-20) - 363a

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  • legacy (2007-10-19) - 395

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  • legacy (2007-02-20) - 288c

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  • legacy (2007-01-29) - 288b

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  • legacy (2007-02-20) - 353

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  • certificate-change-of-name-company (2007-02-19) - CERTNM

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  • legacy (2007-02-14) - 288a

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  • legacy (2007-01-29) - 288a

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  • accounts-with-accounts-type-dormant (2006-05-31) - AA

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  • legacy (2006-01-06) - 363a

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  • certificate-change-of-name-company (2005-03-29) - CERTNM

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  • legacy (2005-09-22) - 225

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  • legacy (2005-02-08) - 363a

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  • legacy (2005-10-19) - 395

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  • accounts-with-accounts-type-dormant (2004-09-09) - AA

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  • legacy (2004-01-21) - 363a

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  • accounts-with-accounts-type-dormant (2003-07-23) - AA

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  • legacy (2003-01-24) - 363a

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  • legacy (2002-12-31) - 225

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  • accounts-with-accounts-type-dormant (2002-11-19) - AA

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  • accounts-with-accounts-type-small (2002-02-02) - AA

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  • legacy (2002-01-23) - 363a

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  • legacy (2001-06-13) - 363a

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  • accounts-with-accounts-type-small (2000-12-21) - AA

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  • legacy (2000-01-23) - 363a

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  • legacy (1999-02-12) - 363a

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  • accounts-with-accounts-type-dormant (1999-11-22) - AA

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  • accounts-with-accounts-type-small (1998-03-31) - AA

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  • legacy (1998-03-31) - 363a

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  • accounts-with-accounts-type-small (1998-10-27) - AA

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  • legacy (1997-05-19) - 363a

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  • accounts-with-accounts-type-small (1997-02-03) - AA

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  • legacy (1996-02-17) - 363x

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  • accounts-with-accounts-type-small (1996-01-11) - AA

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  • legacy (1995-03-29) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-10-06) - AA

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  • legacy (1994-04-15) - 363x

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  • accounts-with-accounts-type-small (1993-11-19) - AA

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  • legacy (1993-03-23) - 363x

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  • legacy (1992-01-21) - 363x

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  • accounts-with-accounts-type-small (1992-11-24) - AA

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  • accounts-with-accounts-type-small (1991-12-02) - AA

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  • legacy (1991-04-05) - 288

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  • legacy (1991-03-13) - 363x

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  • accounts-with-accounts-type-small (1991-01-02) - AA

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  • accounts-with-accounts-type-full (1990-03-09) - AA

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  • legacy (1990-05-16) - 363

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  • legacy (1989-03-15) - 363

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  • accounts-with-accounts-type-small (1988-02-24) - AA

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  • legacy (1988-02-24) - 363

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  • legacy (1988-02-24) - 288

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  • legacy (1987-04-17) - 363

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  • accounts-with-accounts-type-full (1987-04-11) - AA

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  • legacy (1987-04-17) - 288

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  • incorporation-company (1984-06-08) - NEWINC

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  • memorandum-articles (1984-09-14) - MEM/ARTS

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