MULTI VEND SOLUTIONS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 05698647
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 300 . The most likely internet sites of MULTI VEND SOLUTIONS LIMITED are www.multivendsolutions.co.uk, and www.multi-vend-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Multi Vend Solutions Limited is a Private Limited Company. The company registration number is 05698647. Multi Vend Solutions Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Multi Vend Solutions Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . BEEDEN, Sarah is a Secretary of the company. BEEDEN, Mark is a Director of the company. BOOTH, David Mark is a Director of the company. Secretary PANESAR, Harinder Singh has been resigned. Director PANESAR, Harinder Singh has been resigned. Director SPARK, Geoffrey Graham has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BEEDEN, Sarah
Appointed Date: 29 September 2012
Director
BEEDEN, Mark
Appointed Date: 06 February 2006
60 years old
Director
BOOTH, David Mark
Appointed Date: 29 September 2012
58 years old

Resigned Directors

Secretary
PANESAR, Harinder Singh
Resigned: 30 June 2012
Appointed Date: 06 February 2006
Director
PANESAR, Harinder Singh
Resigned: 30 June 2012
Appointed Date: 06 February 2006
55 years old
Director
SPARK, Geoffrey Graham
Resigned: 30 June 2012
Appointed Date: 06 February 2006
69 years old

Persons With Significant Control

Mr Mark Beeden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Beeden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTI VEND SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 300
...
... and 30 more events
08 Feb 2007
Return made up to 06/02/07; full list of members
08 Feb 2007
Director's particulars changed
07 Feb 2007
Director's particulars changed
07 Feb 2007
Secretary's particulars changed;director's particulars changed
06 Feb 2006
Incorporation

MULTI VEND SOLUTIONS LIMITED Charges

4 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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