Company number 01163151
Status Active
Incorporation Date 15 March 1974
Company Type Private Limited Company
Address 1 FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of COUNTY MARKETING (VENDING SERVICES) LIMITED are www.countymarketingvendingservices.co.uk, and www.county-marketing-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. County Marketing Vending Services Limited is a Private Limited Company.
The company registration number is 01163151. County Marketing Vending Services Limited has been working since 15 March 1974.
The present status of the company is Active. The registered address of County Marketing Vending Services Limited is 1 Finway Road Hemel Hempstead Hertfordshire Hp2 7pt. . DONNE, Brian is a Secretary of the company. DONNE, Brian is a Director of the company. DONNE, Danielle Sara is a Director of the company. Secretary SMITH, Jennifer Jane has been resigned. Secretary SMITH, Trevor John has been resigned. Director SMITH, Jennifer Jane has been resigned. Director SMITH, Trevor John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Express Vending Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
COUNTY MARKETING (VENDING SERVICES) LIMITED Events
18 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 May 2016
Accounts for a small company made up to 31 July 2015
13 Jan 2016
Satisfaction of charge 7 in full
13 Jan 2016
Satisfaction of charge 8 in full
...
... and 96 more events
09 Aug 1980
Accounts made up to 31 March 1979
08 Aug 1980
Accounts made up to 31 March 1978
07 Aug 1980
Accounts made up to 31 March 1977
06 Aug 1980
Accounts made up to 31 March 1976
30 Mar 1976
Accounts made up to 31 March 1975
27 June 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH march 2007 and
Delivered: 5 July 2007
Status: Satisfied
on 13 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 March 2007
An omnibus guarantee and set-off agreement
Delivered: 23 March 2007
Status: Satisfied
on 13 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 June 2001
Mortgage
Delivered: 30 June 2001
Status: Satisfied
on 23 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8/9 statton road dunstable beds t/no.BD191469 and…
29 June 2001
Debenture
Delivered: 30 June 2001
Status: Satisfied
on 23 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1995
Legal mortgage
Delivered: 7 September 1995
Status: Satisfied
on 23 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 8 station road dunstable beds and the proceeds of sale…
17 November 1986
Legal mortgage
Delivered: 24 November 1986
Status: Satisfied
on 23 October 2015
Persons entitled: National Westminster Bank PLC
Description: 9 station road, dunstable, bedfordshire title no bd 101332…
5 September 1983
Mortgage debenture
Delivered: 8 September 1983
Status: Satisfied
on 23 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
31 December 1981
Legal mortgage
Delivered: 8 January 1982
Status: Satisfied
on 23 October 2015
Persons entitled: National Westminster Bank LTD
Description: By way of legal mortgage 87 & 89 high street, south…