Intercounty Distribution Limited
- Company number
- 01542002
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1981
- Nature of business
- Freight transport by road
- Corporate group
- Pall-Ex Investments Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Richard Frank | Secretary | - | 31 Dec 2006 |
| COOMBES, Nicholas Lionel | Director | - | 12 Oct 2012 |
| BENNETT, Carole Susan | Secretary | 31 Dec 2006 | 31 Dec 2014 |
| FIELD, Martin Patrick | Secretary | 31 Dec 2014 | 24 May 2016 |
| FIELD, Martin Patrick | Director | 12 Oct 2012 | 26 Aug 2016 |
| GILLO, Geoffrey Michael | Director | 26 Aug 2016 | 18 Apr 2017 |
| RUSSELL, Adrian Stephen | Director | 12 Oct 2012 | 8 Sep 2017 |
| MOOR, Ruth Elizabeth | Director | 2 May 2017 | 16 Jun 2019 |
| TANCOCK, Christopher Hugh | Director | 8 Sep 2017 | 7 May 2020 |
| STEEL, Mark | Director | 30 Aug 2018 | 12 Jun 2020 |
| PAXTON, Peter Robert | Director | 2 May 2017 | 12 Apr 2022 |
| HAWKINS, Colin | Director | 12 May 2020 | 13 Nov 2025 |
| ROBINS, Paul | Director | 23 Oct 2020 | |
| DUNHILL, David | Director | 12 May 2020 | |
| BYERS, Barry Terence | Director | 10 Mar 2020 | |
| BUCHANAN, Kevin | Director | 18 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Hilary Lorraine Devey | Significant Influence Or Control As Firm | 5 Nov 2016 | 12 Nov 2019 |
| Pall-Ex (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2019 | 31 Jul 2024 |
| Pall-Ex Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jan 2014 | £405,742 | £5,406 |
| 31 Jan 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
| 29 Feb 1996 | - | - |
| 28 Feb 1995 | - | - |
| 28 Feb 1994 | - | - |
| 28 Feb 1993 | - | - |
| 29 Feb 1992 | - | - |
| 28 Feb 1991 | - | - |
| 28 Feb 1990 | - | - |
| 28 Feb 1989 | - | - |
| 28 Feb 1988 | - | - |
| 28 Feb 1987 | - | - |
| 28 Feb 1986 | - | - |
Connections
Owned by
Intercounty Distribution Limited → Pall-Ex Logistics Limited → Pall-Ex (U.K.) Limited → Pall-Ex Group Limited → Pall-Ex Investments Limited
Directors’ other companies
- BUCHANAN, Kevin - Director at Pall-Ex Logistics (Basildon) Limited
- BUCHANAN, Kevin - Director at Cranleigh Distribution Services Limited
- BUCHANAN, Kevin - Director at Pall-Ex Investments Limited
- BUCHANAN, Kevin - Director at Pall-Ex (U.K.) Limited
- BYERS, Barry Terence - Director at Pall-Ex Investments Limited
- BYERS, Barry Terence - Director at Pall-Ex (U.K.) Limited
- BYERS, Barry Terence - Director at Pall-Ex Trustee And Nominee Limited
- BYERS, Barry Terence - Director at Pall-Extra Limited
- BYERS, Barry Terence - Director at Pall-Ex Logistics (Basildon) Limited
- BYERS, Barry Terence - Director at Cranleigh Distribution Services Limited
Companies at the same address
- Pall-Ex (U.K.) Limited (03155761)
- Pall-Ex Logistics Limited (15588269)
- PLX Property Investments Limited (06056539)