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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FARNELL DISTRIBUTION LIMITED
Company type Private Limited Company , Active Company Number 03028189 Record last updated Tuesday, March 16, 2021 11:52:45 PM UTC Official Address Farnell House Forge Lane Leeds Ls122ne Armley There are 5 companies registered at this street
Postal Code LS122NE Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 1, 2021 Resignation of one Director (a man) Registry Mar 1, 2021 Appointment of a man as Vp Finance and Director Registry Apr 30, 2019 Resignation of one Director (a man) Registry Apr 30, 2019 Appointment of a man as Director and Legal Counsel Registry Feb 25, 2019 Appointment of a man as Director and Finance Director Registry Feb 15, 2019 Resignation of one Director (a man) Registry May 4, 2018 Resignation of one Director (a man) 3028... Registry Apr 3, 2018 Two appointments: 2 men Registry Mar 30, 2018 Resignation of one Director (a man) Registry Jan 31, 2017 Resignation of a woman Registry Jan 31, 2017 Two appointments: 2 men Registry Apr 29, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Nov 4, 2014 Annual accounts Registry Jul 14, 2014 Annual return Financials Aug 16, 2013 Annual accounts Registry Jun 19, 2013 Annual return Registry Mar 13, 2013 Appointment of a man as Director Registry Mar 13, 2013 Resignation of one Director Registry Mar 8, 2013 Appointment of a man as Company Secretary and Director Registry Mar 8, 2013 Resignation of one Finance Director and one Director (a man) Registry Nov 16, 2012 Appointment of a man as Director Registry Nov 15, 2012 Resignation of one Director Registry Nov 5, 2012 Appointment of a man as Chief Financial Officer and Director Registry Nov 5, 2012 Resignation of one Finance Director and one Director (a man) Financials Aug 1, 2012 Annual accounts Registry Jun 15, 2012 Annual return Registry Sep 9, 2011 Appointment of a man as Director Registry Sep 1, 2011 Appointment of a man as Director and Finance Director Financials Aug 8, 2011 Annual accounts Registry Aug 1, 2011 Resignation of one Director Registry Jul 15, 2011 Resignation of one Group Finance Director and one Director (a man) Registry Jun 23, 2011 Annual return Financials Nov 9, 2010 Annual accounts Registry Jul 14, 2010 Annual return Financials Nov 19, 2009 Annual accounts Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 3028... Registry Oct 14, 2009 Change of particulars for secretary Registry Jul 8, 2009 Annual return Registry May 15, 2009 Appointment of a man as Director Registry May 13, 2009 Appointment of a man as Finance Director and Director Registry Mar 27, 2009 Section 175 comp act 06 08 Financials Dec 4, 2008 Annual accounts Registry Jul 15, 2008 Annual return Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars 3028... Registry Jun 28, 2007 Annual return Financials Mar 11, 2007 Annual accounts Registry Nov 3, 2006 Appointment of a director Registry Oct 18, 2006 Appointment of a man as Group Finance Director and Director Registry Jul 6, 2006 Annual return Financials Jun 26, 2006 Annual accounts Registry May 24, 2006 Resignation of a director Registry May 16, 2006 Resignation of one Group Finance Director and one Director (a man) Financials Sep 14, 2005 Annual accounts Registry Jul 12, 2005 Annual return Financials Sep 6, 2004 Annual accounts Registry Jul 14, 2004 Annual return Financials Aug 21, 2003 Annual accounts Registry Jun 30, 2003 Annual return Financials Aug 27, 2002 Annual accounts Registry Jul 1, 2002 Annual return Registry Mar 25, 2002 Company name change Registry Mar 25, 2002 Change of name certificate Financials Jul 8, 2001 Annual accounts Registry Jun 29, 2001 Annual return Registry Jan 24, 2001 Appointment of a secretary Registry Jan 24, 2001 Resignation of a secretary Registry Jan 5, 2001 Appointment of a man as Solicitor and Secretary Registry Jan 5, 2001 Resignation of a woman Financials Oct 10, 2000 Annual accounts Registry Aug 24, 2000 Appointment of a secretary Registry Aug 17, 2000 Appointment of a director Registry Aug 17, 2000 Resignation of a director Registry Jul 28, 2000 Two appointments: a woman and a man,: a woman and a man Registry Jul 6, 2000 Annual return Financials Nov 1, 1999 Annual accounts Registry Jul 1, 1999 Annual return Financials Dec 1, 1998 Annual accounts Registry Jul 9, 1998 Annual return Registry Feb 20, 1998 Annual return 3028... Registry Feb 20, 1998 Register of members Registry Feb 11, 1998 Resignation of a director Registry Feb 11, 1998 Appointment of a director Registry Jan 27, 1998 Appointment of a man as Co Sec & Legal Counsel and Director Registry Jan 27, 1998 Resignation of one Group Chief Executive and one Director (a man) Financials Dec 2, 1997 Annual accounts Registry Mar 11, 1997 Annual return Registry Dec 16, 1996 Exemption from appointing auditors Registry Dec 16, 1996 Elective resolution Registry Dec 16, 1996 Elective resolution 3028... Financials Dec 16, 1996 Annual accounts Registry Sep 20, 1996 Annual return Registry Nov 22, 1995 Notice of accounting reference date Registry Jun 16, 1995 Director resigned, new director appointed Registry Jun 16, 1995 Change in situation or address of registered office Registry Jun 16, 1995 Director resigned, new director appointed Registry Jun 16, 1995 Director resigned, new director appointed 3028... Registry Jun 16, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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