EXPRESS VENDING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7PT

Company number 02731971
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 1 FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Max Fredrik Paul Kemp as a director on 27 July 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of EXPRESS VENDING LIMITED are www.expressvending.co.uk, and www.express-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Express Vending Limited is a Private Limited Company. The company registration number is 02731971. Express Vending Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Express Vending Limited is 1 Finway Road Hemel Hempstead Hertfordshire Hp2 7pt. . DONNE, Danielle Sara is a Secretary of the company. DONNE, Brian is a Director of the company. DONNE, Danielle Sara is a Director of the company. HEARNE, Paul Nathaniel Ian is a Director of the company. Secretary KINDLER, Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEMP, Max Fredrik Paul has been resigned. Director ODONNELL, David has been resigned. Director SMITH, Keith William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DONNE, Danielle Sara
Appointed Date: 28 October 1994
Director
DONNE, Brian
Appointed Date: 01 April 1997
64 years old
Director
DONNE, Danielle Sara
Appointed Date: 12 July 1994
64 years old
Director
HEARNE, Paul Nathaniel Ian
Appointed Date: 06 September 2007
49 years old

Resigned Directors

Secretary
KINDLER, Joseph
Resigned: 28 October 1994
Appointed Date: 28 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1992
Appointed Date: 17 July 1992
Director
KEMP, Max Fredrik Paul
Resigned: 27 July 2016
Appointed Date: 01 August 2012
49 years old
Director
ODONNELL, David
Resigned: 05 May 2001
Appointed Date: 28 July 1992
56 years old
Director
SMITH, Keith William
Resigned: 30 April 2011
Appointed Date: 01 August 2008
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1992
Appointed Date: 17 July 1992

Persons With Significant Control

Express Vending Group Limited
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS VENDING LIMITED Events

30 Aug 2016
Termination of appointment of Max Fredrik Paul Kemp as a director on 27 July 2016
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 May 2016
Accounts for a medium company made up to 31 July 2015
13 Jan 2016
Satisfaction of charge 4 in full
...
... and 74 more events
01 Mar 1993
Accounting reference date notified as 31/05
09 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1992
Company name changed grainbond LIMITED\certificate issued on 26/08/92
14 Aug 1992
Registered office changed on 14/08/92 from: classic house 174-180 old street london EC1V 9BP
17 Jul 1992
Incorporation

EXPRESS VENDING LIMITED Charges

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…
23 March 2001
Debenture deed
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1993
Fixed and floating charge
Delivered: 11 May 1993
Status: Satisfied on 7 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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