TM VENDING LIMITED
BRENTWOOD MAYFAIR VENDING LIMITED

Hellopages » Essex » Brentwood » CM15 9ST
Company number 01605108
Status Active
Incorporation Date 18 December 1981
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 29 November 2015; Termination of appointment of James Lancaster as a director on 13 July 2016. The most likely internet sites of TM VENDING LIMITED are www.tmvending.co.uk, and www.tm-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two 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.Tm Vending Limited is a Private Limited Company. The company registration number is 01605108. Tm Vending Limited has been working since 18 December 1981. The present status of the company is Active. The registered address of Tm Vending Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. ARCHIBALD, David Alexander is a Director 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 AGUSS, Martyn James has been resigned. Director COX, Allister Russell has been resigned. Director CULLENS, Alan has been resigned. Director DAVIES, Stephen has been resigned. Director LANCASTER, James has been resigned. Director MITCHELL, Philip has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 21 July 1999
Director
ARCHIBALD, David Alexander
Appointed Date: 31 January 2014
58 years old
Director
FULLER, Simon Jeremy Ian
Appointed Date: 13 July 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 11 July 2002
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
AGUSS, Martyn James
Resigned: 04 August 2014
Appointed Date: 31 March 2011
67 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 26 May 1995
63 years old
Director
CULLENS, Alan
Resigned: 01 January 1992
87 years old
Director
DAVIES, Stephen
Resigned: 13 January 2014
Appointed Date: 31 March 2011
72 years old
Director
LANCASTER, James
Resigned: 13 July 2016
77 years old
Director
MITCHELL, Philip
Resigned: 31 March 1999
77 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
70 years old

Persons With Significant Control

Th Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TM VENDING LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
02 Sep 2016
Full accounts made up to 29 November 2015
08 Aug 2016
Termination of appointment of James Lancaster as a director on 13 July 2016
29 Jul 2016
Appointment of Simon Fuller as a director on 13 July 2016
20 Jul 2016
Registration of charge 016051080008, created on 13 July 2016
...
... and 128 more events
11 Apr 1985
Accounts made up to 27 October 1984
02 Nov 1984
Accounts made up to 29 November 1983
17 Oct 1983
Company name changed\certificate issued on 17/10/83
20 May 1983
Accounts made up to 30 October 1982
18 Dec 1981
Certificate of incorporation

TM VENDING LIMITED Charges

13 July 2016
Charge code 0160 5108 0008
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: Contains fixed charge…
15 March 2013
Group debenture
Delivered: 27 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Debenture accession deed
Delivered: 21 October 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 20 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Charge over deposit created by the company (formerly known as mayfair vending limited) in favour of national westminster bank PLC
Delivered: 19 December 2000
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: 1), the consideration payable to the company pursuant to…
28 November 1998
Guarantee and 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…

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