Company number 03884356
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 898-902 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2DW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 038843560003, created on 16 December 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BRANDED VENDING LIMITED are www.brandedvending.co.uk, and www.branded-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Branded Vending Limited is a Private Limited Company.
The company registration number is 03884356. Branded Vending Limited has been working since 26 November 1999.
The present status of the company is Active. The registered address of Branded Vending Limited is 898 902 Wimborne Road Bournemouth Dorset Bh9 2dw. . WELLS, Mark Andrew is a Secretary of the company. WELLS, Steven Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WELLS, Irene Olive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
WELLS, Irene Olive
Resigned: 11 December 2009
Appointed Date: 26 November 1999
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Persons With Significant Control
Mr Steven Edward Wells
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BRANDED VENDING LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 038843560003, created on 16 December 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
01 Mar 2016
Registration of charge 038843560002, created on 26 February 2016
20 Jan 2016
Registration of charge 038843560001, created on 18 January 2016
...
... and 41 more events
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
14 Dec 1999
New secretary appointed
14 Dec 1999
New director appointed
26 Nov 1999
Incorporation
16 December 2016
Charge code 0388 4356 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fist legal charge over the leasehold property known as unit…
26 February 2016
Charge code 0388 4356 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit E2 stafford park 15 telford shropshire TF3 3BB…
18 January 2016
Charge code 0388 4356 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…