Company number 00930161
Status Active
Incorporation Date 5 April 1968
Company Type Private Limited Company
Address 31 BOLLING RD., BRADFORD, BD4 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of NORTHERN VENDING SERVICES LIMITED are www.northernvendingservices.co.uk, and www.northern-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Northern Vending Services Limited is a Private Limited Company.
The company registration number is 00930161. Northern Vending Services Limited has been working since 05 April 1968.
The present status of the company is Active. The registered address of Northern Vending Services Limited is 31 Bolling Rd Bradford Bd4 7hn. . BALMFORTH, William Duncan is a Secretary of the company. BALMFORTH, Noreen is a Director of the company. BALMFORTH, William Duncan is a Director of the company. Director HAMBY, Paul has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Refreshment Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTHERN VENDING SERVICES LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 75 more events
29 Dec 1980
Accounts made up to 31 October 1979
26 Oct 1979
Accounts made up to 31 October 1978
05 Oct 1978
Accounts made up to 30 June 1977
16 May 1977
Accounts made up to 30 June 1976
15 Feb 1977
Accounts made up to 30 June 1975
6 May 1994
Fixed and floating charge
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Single debenture
Delivered: 24 December 1984
Status: Satisfied
on 18 February 1994
Persons entitled: Alee Little
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Single debenture
Delivered: 24 December 1984
Status: Satisfied
on 25 March 1994
Persons entitled: William Duncan Balmforth
Description: Fixed and floating charges over the undertaking and all…
8 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied
on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the south side of halifax road, liversedge…
8 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied
on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold 379 halifax road, liversedge, west yorkshire title…
8 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied
on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the south side of halifax road, liversedge…
8 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied
on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings at 31 bolling road, bradford, west…
8 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied
on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold situate on the west side of larpool lane, whitby…
11 August 1981
Further guarantee & debenture
Delivered: 17 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed.. Undertaking…
20 June 1978
Guarantee & debenture
Delivered: 28 June 1978
Status: Satisfied
on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…
11 February 1976
Debenture
Delivered: 17 February 1976
Status: Satisfied
on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…