TEMPLEMAN RETAILING AND VENDING LIMITED
GATESHEAD AUTOMATIC RETAILING (VENDING) LIMITED

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Company number 06637798
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address AUTOMATIC RETAILING (VENDING) LTD EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-31 ; Change of name notice; Full accounts made up to 31 March 2016. The most likely internet sites of TEMPLEMAN RETAILING AND VENDING LIMITED are www.templemanretailingandvending.co.uk, and www.templeman-retailing-and-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 4 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templeman Retailing and Vending Limited is a Private Limited Company. The company registration number is 06637798. Templeman Retailing and Vending Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Templeman Retailing and Vending Limited is Automatic Retailing Vending Ltd Earlsway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0rq. . TEMPLEMAN, Kevin is a Director of the company. TEMPLEMAN, Wendy Margaret is a Director of the company. Secretary DICK, Deborah has been resigned. Secretary MOFFAT, Julie Catherine has been resigned. Director DICK, Deborah has been resigned. Director DRYSDALE, Harold Bruce has been resigned. Director DRYSDALE, Stephen Edward has been resigned. Director MCDONAGH, Amanda Louise has been resigned. Director MCDONAGH, Amanda has been resigned. Director TEMPLEMAN, William Neil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TEMPLEMAN, Kevin
Appointed Date: 18 April 2012
36 years old
Director
TEMPLEMAN, Wendy Margaret
Appointed Date: 09 October 2008
60 years old

Resigned Directors

Secretary
DICK, Deborah
Resigned: 20 October 2016
Appointed Date: 02 December 2011
Secretary
MOFFAT, Julie Catherine
Resigned: 30 June 2009
Appointed Date: 30 September 2008
Director
DICK, Deborah
Resigned: 20 October 2016
Appointed Date: 18 April 2012
51 years old
Director
DRYSDALE, Harold Bruce
Resigned: 26 October 2012
Appointed Date: 09 June 2010
76 years old
Director
DRYSDALE, Stephen Edward
Resigned: 09 June 2010
Appointed Date: 17 October 2008
49 years old
Director
MCDONAGH, Amanda Louise
Resigned: 02 December 2011
Appointed Date: 09 June 2010
64 years old
Director
MCDONAGH, Amanda
Resigned: 10 February 2009
Appointed Date: 17 October 2008
64 years old
Director
TEMPLEMAN, William Neil
Resigned: 18 April 2012
Appointed Date: 03 July 2008
63 years old

Persons With Significant Control

Mr William Neil Templeman
Notified on: 7 July 2016
63 years old
Nature of control: Has significant influence or control
Mrs Wendy Margaret Templeman
Notified on: 7 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TEMPLEMAN RETAILING AND VENDING LIMITED Events

12 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
10 Apr 2017
Change of name notice
21 Nov 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Termination of appointment of Deborah Dick as a director on 20 October 2016
21 Oct 2016
Termination of appointment of Deborah Dick as a secretary on 20 October 2016
...
... and 42 more events
21 Oct 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008
Resolutions
  • RES13 ‐ Section 252 and 254,allotment of shares fully paid, distribution agreement 09/10/2008
03 Oct 2008
Secretary appointed julie catherine moffat
03 Oct 2008
Director's change of particulars / neil templeman / 30/09/2008
03 Jul 2008
Incorporation

TEMPLEMAN RETAILING AND VENDING LIMITED Charges

17 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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