Distrim Investments Limited

Company Name	Distrim Investments Limited
Directors	Bernard Laurent and Rene Alexandre Vallet
Company Status	Active
Company Number	02301914
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)
Previous Names	Miniscan Limited and Primeurs International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bernard Laurent
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	31 March 1993(4 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Secretary Name	Mr Bernard Laurent
Nationality	French
Status	Current
Appointed	01 November 1996(8 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Mr Rene Alexandre Vallet
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	18 March 2000(11 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	10 Parkhill Road Belsize Park London NW3 2YN

Director Name	Mr Jean Marc Palhon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1993(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 September 1993)
Role	Accountant
Correspondence Address	104 Avenue Jb Clement 92100 Bowlogne France

Secretary Name	Bernard Laurent
Nationality	French
Status	Resigned
Appointed	31 March 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	85 Cadogan Place London SW1X 9RP

Director Name	Paraskevi Bougas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 September 1993(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 1998)
Role	Engineer
Correspondence Address	Artemis No 3 Vouliagmeni Athens Greece Foreign

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	29 August 1996(7 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Dr Yuri Levine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2003)
Role	Economist Phd
Country of Residence	Austria
Correspondence Address	Turkenstrasse 31/13 Vienna 1090 Austria

Location

Registered Address	146 New London Road Chelmsford CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

90k at £1	Woodgate Investments LTD 98.36% Ordinary
7.5k at £0.1	Bernard Laurent 0.82% Ordinary A
7.5k at £0.1	Woodgate Investments LTD 0.82% Ordinary A

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

8 March 1990	Delivered on: 15 March 1990 Satisfied on: 29 April 2003 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer no doc 395 ref M59). 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. Fully Satisfied

8 March 1990

Delivered on: 15 March 1990
Satisfied on: 29 April 2003
Persons entitled: Credit Lyonnais

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For full details refer no doc 395 ref M59). 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.
Fully Satisfied

Filing History

6 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
20 March 2023	Director's details changed for Mr Bernard Laurent on 20 March 2023 (2 pages)
20 March 2023	Change of details for Mr Bernard Laurent as a person with significant control on 20 March 2023 (2 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
23 February 2023	Cessation of Woodgate Investments Ltd as a person with significant control on 15 February 2023 (1 page)
23 February 2023	Termination of appointment of Rene Alexandre Vallet as a director on 16 February 2023 (1 page)
22 February 2023	Notification of Bernard Laurent as a person with significant control on 15 February 2023 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
27 November 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 October 2018	Director's details changed for Mr Bernard Laurent on 30 October 2018 (2 pages)
29 October 2018	Director's details changed for Mr Bernard Laurent on 29 October 2018 (2 pages)
29 October 2018	Secretary's details changed for Mr Bernard Laurent on 29 October 2018 (1 page)
29 August 2018	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 146 New London Road Chelmsford CM2 0AW on 29 August 2018 (1 page)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 March 2017	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 8 March 2017 (1 page)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 91,500 (6 pages)
17 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 91,500 (6 pages)
11 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
11 May 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
21 May 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 91,500 (6 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 91,500 (6 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
12 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 91,500 (6 pages)
12 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 91,500 (6 pages)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
16 April 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
28 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 April 2012	Secretary's details changed for Mr Bernard Laurent on 15 September 2011 (2 pages)
28 April 2012	Director's details changed for Mr Bernard Laurent on 15 September 2011 (2 pages)
28 April 2012	Secretary's details changed for Mr Bernard Laurent on 15 September 2011 (2 pages)
28 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 April 2012	Director's details changed for Mr Bernard Laurent on 15 September 2011 (2 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Bernard Laurent on 10 January 2010 (2 pages)
12 April 2010	Director's details changed for Rene Alexandre Vallet on 10 January 2010 (2 pages)
12 April 2010	Director's details changed for Bernard Laurent on 10 January 2010 (2 pages)
12 April 2010	Director's details changed for Rene Alexandre Vallet on 10 January 2010 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
29 April 2007	Return made up to 31/03/07; full list of members (7 pages)
29 April 2007	Return made up to 31/03/07; full list of members (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
18 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
19 April 2005	Return made up to 31/03/05; full list of members (7 pages)
15 June 2004	Full accounts made up to 30 September 2003 (13 pages)
15 June 2004	Full accounts made up to 30 September 2003 (13 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
30 September 2003	Registered office changed on 30/09/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
8 September 2003	Full accounts made up to 30 September 2002 (13 pages)
8 September 2003	Full accounts made up to 30 September 2002 (13 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Full accounts made up to 30 September 2001 (14 pages)
24 June 2002	Full accounts made up to 30 September 2001 (14 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 June 2001	Full accounts made up to 30 September 2000 (14 pages)
5 June 2001	Full accounts made up to 30 September 2000 (14 pages)
13 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	Full accounts made up to 30 September 1999 (14 pages)
17 May 2000	Full accounts made up to 30 September 1999 (14 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
16 June 1999	Full accounts made up to 30 September 1998 (13 pages)
16 June 1999	Full accounts made up to 30 September 1998 (13 pages)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
10 February 1998	Full accounts made up to 30 September 1997 (13 pages)
10 February 1998	Full accounts made up to 30 September 1997 (13 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
11 February 1997	Full accounts made up to 30 September 1996 (14 pages)
11 February 1997	Full accounts made up to 30 September 1996 (14 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
26 April 1996	Return made up to 31/03/96; no change of members (4 pages)
26 April 1996	Return made up to 31/03/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 30 September 1995 (13 pages)
30 January 1996	Full accounts made up to 30 September 1995 (13 pages)
9 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
22 October 1992	Company name changed\certificate issued on 22/10/92 (2 pages)
22 October 1992	Company name changed\certificate issued on 22/10/92 (2 pages)