SPA VENDING LIMITED
RIPON FRUITY JUICE LIMITED

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Company number 06883273
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address UNIT 3 BREWERY CLOSE, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Oliver James Kears as a director on 22 September 2016; Termination of appointment of Sarah Louise Barr as a secretary on 22 September 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SPA VENDING LIMITED are www.spavending.co.uk, and www.spa-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Spa Vending Limited is a Private Limited Company. The company registration number is 06883273. Spa Vending Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Spa Vending Limited is Unit 3 Brewery Close Melmerby Ripon North Yorkshire Hg4 5nl. The company`s financial liabilities are £110.62k. It is £-2.69k against last year. The cash in hand is £31.18k. It is £0.76k against last year. And the total assets are £206.57k, which is £32.99k against last year. KEARS, James Michael is a Director of the company. KEARS, Oliver James is a Director of the company. Secretary BARR, Sarah Louise has been resigned. The company operates in "Other food services".


spa vending Key Finiance

LIABILITIES £110.62k
-3%
CASH £31.18k
+2%
TOTAL ASSETS £206.57k
+19%
All Financial Figures

Current Directors

Director
KEARS, James Michael
Appointed Date: 21 April 2009
55 years old

Director
KEARS, Oliver James
Appointed Date: 22 September 2016
36 years old

Resigned Directors

Secretary
BARR, Sarah Louise
Resigned: 22 September 2016
Appointed Date: 21 April 2009

SPA VENDING LIMITED Events

25 Oct 2016
Appointment of Mr Oliver James Kears as a director on 22 September 2016
25 Oct 2016
Termination of appointment of Sarah Louise Barr as a secretary on 22 September 2016
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10

15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
14 May 2010
Director's details changed for James Michael Kears on 1 October 2009
14 Jul 2009
Company name changed fruity juice LIMITED\certificate issued on 15/07/09
07 Jul 2009
Particulars of a mortgage or charge / charge no: 2
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
21 Apr 2009
Incorporation

SPA VENDING LIMITED Charges

2 September 2014
Charge code 0688 3273 0004
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited James Michael Kears
Description: Contains fixed charge…
12 September 2012
All assets debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2009
Legal charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 business park, melmerby ripon north yorkshire by way…
28 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…