HARGREAVES VENDING LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST
Company number 01322308
Status Active
Incorporation Date 20 July 1977
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 29 November 2015; Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016; Termination of appointment of James Lancaster as a director on 26 April 2016. The most likely internet sites of HARGREAVES VENDING LIMITED are www.hargreavesvending.co.uk, and www.hargreaves-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Vending Limited is a Private Limited Company. The company registration number is 01322308. Hargreaves Vending Limited has been working since 20 July 1977. The present status of the company is Active. The registered address of Hargreaves Vending Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary SNEYD, Ian Nicholas has been resigned. Secretary TEDDER, Kingsley John has been resigned. Director AGUSS, Martyn James has been resigned. Director COX, Allister Russell has been resigned. Director FOSTER, Brian has been resigned. Director LANCASTER, James has been resigned. Director MCFARLANE, Ian Douglas has been resigned. Director POPE, Philip has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 14 March 2003
Director
FULLER, Simon Jeremy Ian
Appointed Date: 26 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 15 October 2004
62 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 14 March 2003
Appointed Date: 31 August 1992
Secretary
SNEYD, Ian Nicholas
Resigned: 31 August 1992
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 21 July 1995
63 years old
Director
FOSTER, Brian
Resigned: 30 June 1991
78 years old
Director
LANCASTER, James
Resigned: 26 April 2016
77 years old
Director
MCFARLANE, Ian Douglas
Resigned: 01 August 1994
81 years old
Director
POPE, Philip
Resigned: 24 July 1995
72 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
70 years old

HARGREAVES VENDING LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
08 Aug 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
08 Aug 2016
Termination of appointment of James Lancaster as a director on 26 April 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
09 Oct 2015
Full accounts made up to 30 November 2014
...
... and 104 more events
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: hargreaves house 362 manchester road droylsden manchester M35 6QE
29 May 1986
Accounting reference date extended from 31/07 to 31/10
21 Jul 1981
Particulars of mortgage/charge
20 Jul 1977
Incorporation

HARGREAVES VENDING LIMITED Charges

28 November 1998
Guarantee & debenture
Delivered: 8 December 1998
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1995
Guarantee and debenture
Delivered: 31 July 1995
Status: Satisfied on 3 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied on 3 November 1986
Persons entitled: Williams & Glyn's Bank PLC
Description: All that f/h land with the buildings erected thereon…
4 August 1983
Legal charge
Delivered: 13 August 1983
Status: Satisfied on 1 April 1993
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land on the north side of manchester road…
4 August 1983
Legal charge
Delivered: 13 August 1983
Status: Satisfied on 1 April 1993
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land and buildings on the south side of manor road…
17 August 1981
Deed supplemental to a debenture
Delivered: 21 August 1981
Status: Satisfied on 1 April 1993
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed charge on all bookdebts & other debts of the company…
10 July 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied on 20 July 1995
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land situate on the east side of hemmons road now known…
23 October 1979
Debenture
Delivered: 1 November 1979
Status: Satisfied on 1 April 1993
Persons entitled: Williams & Glyn's Bank Limited.
Description: Fixed & floating charge - undertaking and all property and…
11 May 1979
Legal charge
Delivered: 21 May 1979
Status: Satisfied on 20 July 1995
Persons entitled: Williams & Glyns Bank Limited
Description: F/H known as 35 longshut lane west stockport greater…

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