Company number 00923301
Status Active
Incorporation Date 21 November 1967
Company Type Private Limited Company
Address BATH ROAD, PEASEDOWN ST JOHN, BATH, BA2 8DH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Dylan Glynn Jones as a director on 12 October 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WEST COUNTRY VENDING SERVICE LIMITED are www.westcountryvendingservice.co.uk, and www.west-country-vending-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. West Country Vending Service Limited is a Private Limited Company.
The company registration number is 00923301. West Country Vending Service Limited has been working since 21 November 1967.
The present status of the company is Active. The registered address of West Country Vending Service Limited is Bath Road Peasedown St John Bath Ba2 8dh. . WILKINS, Christine Evelyn is a Secretary of the company. BOOTY, Beverley Jane is a Director of the company. BOOTY, William Howard is a Director of the company. CURRER, Geoffrey Stewart Alexander is a Director of the company. FOWLER, Nigel Paul is a Director of the company. JONES, Dylan Glynn is a Director of the company. Secretary STEMBRIDGE, Douglas Edward has been resigned. Director BOOTY, Dudley Edgar has been resigned. Director CASTLE, Geoffrey George has been resigned. Director CHEE, Paul Anthony has been resigned. Director NEWLAND, John Lawrence has been resigned. Director STEMBRIDGE, Douglas Edward has been resigned. Director TUSTAIN, Brian Edward has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Howard Booty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
WEST COUNTRY VENDING SERVICE LIMITED Events
13 Oct 2016
Appointment of Mr Dylan Glynn Jones as a director on 12 October 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Brian Edward Tustain as a director on 5 September 2016
26 May 2016
Appointment of Ms Christine Evelyn Wilkins as a secretary on 26 May 2016
...
... and 115 more events
22 Jul 1987
Particulars of mortgage/charge
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 17/10/86; full list of members
21 Nov 1967
Certificate of incorporation
29 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1994
Mortgage debenture
Delivered: 16 December 1994
Status: Satisfied
on 31 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1994
Assignment and charge of sub-leasing agreements
Delivered: 28 April 1994
Status: Satisfied
on 31 January 2004
Persons entitled: Barclay's Mercantile Business Finance Limited
Description: All rights title and interest of the company in sub-leases…
25 February 1994
Master agreement
Delivered: 2 March 1994
Status: Satisfied
on 31 January 2004
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited,Imitedercial Leasing Limited and Royscot Spa Leasing Lroyscot Industrial Leasing Limited, Royscot Comm
Description: All the rights title and interest in the subhire agreements…
9 July 1987
Charge over bookdebts
Delivered: 22 July 1987
Status: Satisfied
on 31 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts & other…
31 May 1985
Master charge agreement
Delivered: 4 June 1985
Status: Satisfied
on 26 February 1993
Persons entitled: British Credit Trust Limited
Description: First mortgage or charge - 1) such rights to and interest…
4 January 1984
Legal mortgage
Delivered: 13 January 1984
Status: Satisfied
on 31 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as st peters hall tiverton bath avon…
19 January 1982
Mortgage debenture
Delivered: 25 January 1982
Status: Satisfied
on 31 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…
1 July 1977
Legal mortgage
Delivered: 21 July 1977
Status: Satisfied
on 31 January 2004
Persons entitled: National Westminster Bank PLC
Description: 5/6 grove st bath avon. Floating charge over all moveable…