MULTIVEND LIMITED
ABBOTTS, ROMFORD SHIRE SPRING WATER LIMITED

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Company number 02847669
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address WOODHAYE HOUSE, STAPLEFORD ROAD, STAPLEFORD, ABBOTTS, ROMFORD, ESSEX, RM4 1EJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MULTIVEND LIMITED are www.multivend.co.uk, and www.multivend.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-two years and three months. Multivend Limited is a Private Limited Company. The company registration number is 02847669. Multivend Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Multivend Limited is Woodhaye House Stapleford Road Stapleford Abbotts Romford Essex Rm4 1ej. The company`s financial liabilities are £927.43k. It is £0.25k against last year. The cash in hand is £111.92k. It is £-140.87k against last year. And the total assets are £1558.47k, which is £137.05k against last year. MADDEN, Scott Bradley is a Secretary of the company. MADDEN, Peter Malcolm is a Director of the company. MADDEN, Scott Bradley is a Director of the company. Secretary MADDEN, Kay Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MADDEN, Kay Joan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


multivend Key Finiance

LIABILITIES £927.43k
+0%
CASH £111.92k
-56%
TOTAL ASSETS £1558.47k
+9%
All Financial Figures

Current Directors

Secretary
MADDEN, Scott Bradley
Appointed Date: 28 June 2007
Director
MADDEN, Peter Malcolm
Appointed Date: 25 August 1993
80 years old
Director
MADDEN, Scott Bradley
Appointed Date: 25 August 1993
57 years old

Resigned Directors

Secretary
MADDEN, Kay Joan
Resigned: 28 June 2007
Appointed Date: 25 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
MADDEN, Kay Joan
Resigned: 28 June 2007
Appointed Date: 25 August 1993
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mr Scott Bradley Madden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Malcolm Madden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIVEND LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
12 Apr 1995
Full accounts made up to 31 December 1994
19 Aug 1994
Return made up to 25/08/94; full list of members
04 Oct 1993
Accounting reference date notified as 31/12
31 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1993
Incorporation

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