RETAIL VENDING LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GG

Company number 01375924
Status Active
Incorporation Date 29 June 1978
Company Type Private Limited Company
Address 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of RETAIL VENDING LIMITED are www.retailvending.co.uk, and www.retail-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Basingstoke Rail Station is 2.4 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Vending Limited is a Private Limited Company. The company registration number is 01375924. Retail Vending Limited has been working since 29 June 1978. The present status of the company is Active. The registered address of Retail Vending Limited is 1st Floor Spinnaker House Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Hampshire Rg24 8gg. . VRIJLANDT, Jan Marck is a Director of the company. Secretary BAKER, Roger Owen has been resigned. Secretary BUCKNALL, Christopher David has been resigned. Secretary COX, Allister Russell has been resigned. Secretary LARKIN, John Leo has been resigned. Secretary LORD, Gordon William has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MERCER, Roderick has been resigned. Secretary PAYNE, Michael John has been resigned. Secretary PEGG, Jane has been resigned. Director ATKINSON, Peter Duncan has been resigned. Director BAKER, Roger Owen has been resigned. Director BLUNT, Claire Jacqueline has been resigned. Director BUCKNALL, Christopher David has been resigned. Director BURROWS, Helen has been resigned. Director COX, Allister Russell has been resigned. Director HOUGHTON, David has been resigned. Director HUGHES, John Hardeman has been resigned. Director JONES, Dylan Glynn has been resigned. Director LANCASTER, James has been resigned. Director LARKIN, John Leo has been resigned. Director LORD, Gordon William has been resigned. Director MEE, Andy Edward has been resigned. Director MORTIMER, David Grant has been resigned. Director PAYNE, Michael John has been resigned. Director RUTTER, Richard Charles has been resigned. Director SCHWAB, Martin has been resigned. Director SHAW, Nicholas David has been resigned. Director TOMPSETT, Rodney Graham has been resigned. Director TYDEMAN, Justin Antony James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VRIJLANDT, Jan Marck
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
BAKER, Roger Owen
Resigned: 28 March 2008
Appointed Date: 02 July 2007
Secretary
BUCKNALL, Christopher David
Resigned: 15 August 2001
Appointed Date: 20 July 2001
Secretary
COX, Allister Russell
Resigned: 20 July 2001
Appointed Date: 17 April 1998
Secretary
LARKIN, John Leo
Resigned: 31 May 1995
Secretary
LORD, Gordon William
Resigned: 17 April 1998
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 15 August 2001
Secretary
MERCER, Roderick
Resigned: 10 November 2009
Appointed Date: 28 March 2008
Secretary
PAYNE, Michael John
Resigned: 06 September 2012
Appointed Date: 10 November 2009
Secretary
PEGG, Jane
Resigned: 02 July 2007
Appointed Date: 10 March 2006
Director
ATKINSON, Peter Duncan
Resigned: 02 July 1993
69 years old
Director
BAKER, Roger Owen
Resigned: 02 July 2007
Appointed Date: 28 June 2007
63 years old
Director
BLUNT, Claire Jacqueline
Resigned: 30 May 2014
Appointed Date: 28 June 2013
58 years old
Director
BUCKNALL, Christopher David
Resigned: 05 December 2005
Appointed Date: 20 July 2001
75 years old
Director
BURROWS, Helen
Resigned: 28 June 2013
Appointed Date: 28 August 2012
61 years old
Director
COX, Allister Russell
Resigned: 20 July 2001
Appointed Date: 17 April 1998
63 years old
Director
HOUGHTON, David
Resigned: 29 June 1994
Appointed Date: 01 December 1993
89 years old
Director
HUGHES, John Hardeman
Resigned: 06 January 1993
82 years old
Director
JONES, Dylan Glynn
Resigned: 01 October 2015
Appointed Date: 01 April 2014
65 years old
Director
LANCASTER, James
Resigned: 20 July 2001
Appointed Date: 17 April 1998
77 years old
Director
LARKIN, John Leo
Resigned: 29 June 1994
68 years old
Director
LORD, Gordon William
Resigned: 17 April 1998
83 years old
Director
MEE, Andy Edward
Resigned: 15 October 2012
Appointed Date: 05 December 2005
62 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 05 December 2005
72 years old
Director
PAYNE, Michael John
Resigned: 06 September 2012
Appointed Date: 30 September 2010
60 years old
Director
RUTTER, Richard Charles
Resigned: 15 May 1993
79 years old
Director
SCHWAB, Martin
Resigned: 30 September 2010
Appointed Date: 02 July 2007
59 years old
Director
SHAW, Nicholas David
Resigned: 29 June 1994
Appointed Date: 01 December 1993
78 years old
Director
TOMPSETT, Rodney Graham
Resigned: 17 April 1998
72 years old
Director
TYDEMAN, Justin Antony James
Resigned: 05 December 2005
Appointed Date: 20 July 2001
55 years old

Persons With Significant Control

Kkr & Co.L.P
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL VENDING LIMITED Events

30 May 2017
Confirmation statement made on 20 May 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
16 Oct 2015
Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015
16 Oct 2015
Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015
...
... and 138 more events
15 Apr 1987
Full accounts made up to 28 September 1986
22 Aug 1986
Secretary resigned;new secretary appointed
26 Jun 1986
Secretary resigned;new secretary appointed
20 Jun 1986
Director resigned;new director appointed
02 May 1986
New director appointed

RETAIL VENDING LIMITED Charges

31 July 1987
Guarantee & debenture
Delivered: 18 August 1987
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: (Please see form 395). fixed and floating charges over the…

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