TAKE FIVE VENDING OPERATIONS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 0HJ

Company number 02686511
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address LONDON LANE, MOSS, DONCASTER, SOUTH YORKS,, DN6 0HJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Peter James Wraith as a director on 28 November 2016; Termination of appointment of John Wraith as a director on 28 November 2016. The most likely internet sites of TAKE FIVE VENDING OPERATIONS LIMITED are www.takefivevendingoperations.co.uk, and www.take-five-vending-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Take Five Vending Operations Limited is a Private Limited Company. The company registration number is 02686511. Take Five Vending Operations Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Take Five Vending Operations Limited is London Lane Moss Doncaster South Yorks Dn6 0hj. The company`s financial liabilities are £17.08k. It is £-18.18k against last year. And the total assets are £52.97k, which is £32.9k against last year. WRAITH, Peter James is a Director of the company. Secretary DARLISON, Michelle Anne has been resigned. Secretary HARRISON, Kathryn Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WRAITH, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other food services".


take five vending operations Key Finiance

LIABILITIES £17.08k
-52%
CASH n/a
TOTAL ASSETS £52.97k
+163%
All Financial Figures

Current Directors

Director
WRAITH, Peter James
Appointed Date: 28 November 2016
47 years old

Resigned Directors

Secretary
DARLISON, Michelle Anne
Resigned: 01 March 2008
Appointed Date: 12 August 2004
Secretary
HARRISON, Kathryn Margaret
Resigned: 12 August 2004
Appointed Date: 11 February 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992
Director
WRAITH, John
Resigned: 28 November 2016
Appointed Date: 11 February 1992
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Peter James Wraith
Notified on: 11 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

TAKE FIVE VENDING OPERATIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Appointment of Mr Peter James Wraith as a director on 28 November 2016
28 Nov 2016
Termination of appointment of John Wraith as a director on 28 November 2016
07 Jun 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 54 more events
09 Nov 1992
Accounting reference date notified as 28/02
24 Feb 1992
Director resigned;new director appointed
24 Feb 1992
Secretary resigned;new secretary appointed
24 Feb 1992
Registered office changed on 24/02/92 from: 12 york place leeds w yorks LS1 2DS
11 Feb 1992
Incorporation

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