TRANSVEND LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 04983349
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 3 May 2016. The most likely internet sites of TRANSVEND LIMITED are www.transvend.co.uk, and www.transvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transvend Limited is a Private Limited Company. The company registration number is 04983349. Transvend Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Transvend Limited is 42 High Street Flitwick Bedford England Mk45 1du. . JAMES, Ann is a Secretary of the company. JAMES, Ann is a Director of the company. JAMES, Ian Gordon Craig is a Director of the company. JAMES, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
JAMES, Ann
Appointed Date: 03 December 2003
Director
JAMES, Ann
Appointed Date: 03 December 2003
72 years old
Director
JAMES, Ian Gordon Craig
Appointed Date: 03 December 2003
73 years old
Director
JAMES, Nicholas
Appointed Date: 01 July 2006
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 03 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Nicholas Ian Stuart James
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Craig James
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann James
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSVEND LIMITED Events

05 Jan 2017
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 3 May 2016
26 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,500
26 Jan 2016
Director's details changed for Mr Ian Gordon Craig James on 31 March 2015
...
... and 41 more events
22 Dec 2003
Secretary resigned
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2
22 Dec 2003
Director resigned
03 Dec 2003
Incorporation

TRANSVEND LIMITED Charges

28 August 2013
Charge code 0498 3349 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

TRANSVECH SERVICES LIMITED TRANSVELD LIMITED TRANSVERITY LIMITED TRANSVERSAL CORPORATION LIMITED TRANSVERSAL LIMITED TRANSVERSAL SHEET METAL CO. LIMITED TRANSVERSALE LTD