H20 VEND LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE34 4RG

Company number 04587169
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address THE DEPOT MAGDALEN ROAD, TILNEY ST LAWRENCE, KINGS LYNN, NORFOLK, PE34 4RG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale 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 forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of H20 VEND LIMITED are www.h20vend.co.uk, and www.h20-vend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kings Lynn Rail Station is 5.9 miles; to Downham Market Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H20 Vend Limited is a Private Limited Company. The company registration number is 04587169. H20 Vend Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of H20 Vend Limited is The Depot Magdalen Road Tilney St Lawrence Kings Lynn Norfolk Pe34 4rg. The company`s financial liabilities are £59.91k. It is £17.89k against last year. The cash in hand is £15.14k. It is £-19.68k against last year. And the total assets are £83.5k, which is £-31.09k against last year. MARSHALL, Abigail is a Director of the company. MARSHALL, Trevor James is a Director of the company. Secretary MARSHALL, Abigail has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


h20 vend Key Finiance

LIABILITIES £59.91k
+42%
CASH £15.14k
-57%
TOTAL ASSETS £83.5k
-28%
All Financial Figures

Current Directors

Director
MARSHALL, Abigail
Appointed Date: 11 November 2002
49 years old
Director
MARSHALL, Trevor James
Appointed Date: 11 November 2002
54 years old

Resigned Directors

Secretary
MARSHALL, Abigail
Resigned: 26 November 2012
Appointed Date: 11 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Trevor James Marshall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Marshall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H20 VEND LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
All of the property or undertaking has been released from charge 1
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
02 Dec 2002
Director resigned
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed
02 Dec 2002
New director appointed
11 Nov 2002
Incorporation

H20 VEND LIMITED Charges

21 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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