KNIGHTSBRIDGE VENDING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 2NB

Company number 02792666
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address THE CITY WORKS 18 NORBURY COURT, WELCOMB STREET, OPENSHAW, MANCHESTER, M11 2NB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 24 . The most likely internet sites of KNIGHTSBRIDGE VENDING LIMITED are www.knightsbridgevending.co.uk, and www.knightsbridge-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Knightsbridge Vending Limited is a Private Limited Company. The company registration number is 02792666. Knightsbridge Vending Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Knightsbridge Vending Limited is The City Works 18 Norbury Court Welcomb Street Openshaw Manchester M11 2nb. . HALL, John George is a Secretary of the company. KNIGHTS, Paul Christopher is a Director of the company. KNIGHTS, Terry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CROOK, Loraine Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KNIGHTSBRIDGE VENDING LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HALL, John George
Appointed Date: 01 March 2004

Director
KNIGHTS, Paul Christopher
Appointed Date: 10 May 2010
51 years old

Director
KNIGHTS, Terry
Appointed Date: 25 February 1993
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1993
Appointed Date: 22 February 1993

Secretary
CROOK, Loraine Margaret
Resigned: 29 February 2004
Appointed Date: 25 February 1993

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1993
Appointed Date: 22 February 1993

Director
KNIGHTSBRIDGE VENDING LIMITED
Resigned: 31 December 2010
Appointed Date: 10 May 2010

Persons With Significant Control

Mr Terence Knights
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE VENDING LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 24

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 24

...
... and 63 more events
05 Mar 1993
Company name changed unitcall LIMITED\certificate issued on 08/03/93

03 Mar 1993
Director resigned;new director appointed

03 Mar 1993
Secretary resigned;new secretary appointed

03 Mar 1993
Registered office changed on 03/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

22 Feb 1993
Incorporation

KNIGHTSBRIDGE VENDING LIMITED Charges

29 June 2009
Legal charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 norbury court, the city works, welcomb street…
30 April 1993
Debenture
Delivered: 8 May 1993
Status: Satisfied on 31 March 2009
Persons entitled: Shaw Vending Company Limited
Description: Fixed and floating charges over the undertaking and all…