Titan Distribution (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-157 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Logan, Alan Gilmour · Director appointed 2017-08-31
• Akers, Christopher Michael Benedict · Director appointed 2008-06-02
• Logan, Alan Gilmour · Secretary appointed 2004-04-29
• Chesterton, Gary · Director appointed 2009-08-05 resigned 2017-08-31
• Wheelwright, John David · Director appointed 2008-06-02 resigned 2009-06-16
• Wicks, Vincent Melvyn Roosevelt · Director appointed 2004-04-29 resigned 2008-07-07
• Taylor, Maurice · Director resigned 2008-06-02
• Akers, John Michael Anthony · Director resigned 2008-06-02
• Massey, Doreen Elizabeth · Secretary resigned 1995-07-01
• Hinley, Carole Anne · Secretary appointed 1993-12-08 resigned 1994-11-10
• Ash, Russell · Director resigned 1993-12-31
• Platt, Howard Wilson · Secretary resigned 1993-12-08

People with significant control (1)

• Titan Europe Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 023523280006
  Held by Barclays Bank PLC
  Created 2020-09-07
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-06-16 · satisfied 2014-12-09
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-18 · satisfied 2008-05-12
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-01-10 · satisfied 2008-05-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-03-06 · satisfied 1991-05-30
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-01-24 · satisfied 1993-11-05
  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.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-28 Change registered office address company with date old address new address AD01 Address
• 2025-06-05 Full accounts (paper) AA Accounts
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Full accounts (paper) AA Accounts
• 2023-06-23 Small-company accounts (paper) AA Accounts
• 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Small-company accounts (paper) AA Accounts
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Small-company accounts (paper) AA Accounts
• 2021-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-05 Small-company accounts (paper) AA Accounts
• 2020-09-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2020-06-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.