HARRIS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 04/08/214 August 2021 | Appointment of Miss Alexandra Rastin as a secretary on 2021-07-30 |
| 04/08/214 August 2021 | Termination of appointment of Karlis Kirsis as a secretary on 2021-07-30 |
| 04/08/214 August 2021 | Termination of appointment of Karlis Kirsis as a director on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Mr Daniel Stephen Myers as a director on 2021-07-30 |
| 04/08/214 August 2021 | Director's details changed for Mr Simon Gavin Evans on 2021-07-30 |
| 14/07/2114 July 2021 | Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 2021-07-01 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MS GEORGINA GARRATT |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE |
| 19/09/1719 September 2017 | ADOPT ARTICLES 01/09/2017 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPO HOLDINGS UK AND IRELAND LIMITED |
| 19/09/1719 September 2017 | CESSATION OF TDG LIMITED AS A PSC |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MS GEORGINA GARRATT |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE |
| 13/11/1613 November 2016 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 08/05/2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 08/05/2016 |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL |
| 10/05/1510 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012 |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1114 October 2011 | CONFLICT OF INTEREST 30/09/2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO.1 LIMITED |
| 23/09/1123 September 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR PATRICK BATAILLARD |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED DAVID PAUL LYNCH |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 08/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 25/06/1025 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 08/05/2010 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010 |
| 25/06/1025 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 06/04/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 01/01/2009 |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 29/04/2009 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009 |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0822 October 2008 | MASTER DEED PROV TDG PENSION SCHEME PROTECTION 08/10/2008 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0329 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: WINDSOR HOUSE THIRD FLOOR C/O TDG PLC 50 VICTORIA STREET LONDON SW1H 0NR |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NR |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: THE OAKS BUSINESS PARK CREWE ROAD BAGULEY MANCHESTER M23 9BE |
| 16/06/9616 June 1996 | SECRETARY RESIGNED |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY |
| 18/05/9518 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/08/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | S386 DISP APP AUDS 22/10/93 |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | AUDITOR'S RESIGNATION |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TE |
| 08/06/888 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | COMPANY NAME CHANGED HARRIS WAREHOUSING & DISTRIBUTIO N LIMITED CERTIFICATE ISSUED ON 02/06/86 |
| 13/05/7713 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 18/06/7618 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 09/04/749 April 1974 | ARTICLES OF ASSOCIATION |
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