LEISURE VEND OPERATING LIMITED
ROCHESTER HEALTHCHECK SERVICES LIMITED

Hellopages » Kent » Medway » ME2 4AZ
Company number 02936873
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address UNIT 5 LOALAND BUSINESS CENTRE, MARITIME CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 102 ; Company name changed healthcheck services LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-08 . The most likely internet sites of LEISURE VEND OPERATING LIMITED are www.leisurevendoperating.co.uk, and www.leisure-vend-operating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Leisure Vend Operating Limited is a Private Limited Company. The company registration number is 02936873. Leisure Vend Operating Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of Leisure Vend Operating Limited is Unit 5 Loaland Business Centre Maritime Close Medway City Estate Rochester Kent Me2 4az. . WOOD, Kevin Paul is a Secretary of the company. BROWN, Kim Charles is a Director of the company. WOOD, Kevin Paul is a Director of the company. Secretary FREEMAN, Joanne has been resigned. Secretary GARRAWAY, Sally has been resigned. Nominee Secretary PICTON, Karen has been resigned. Director GARRAWAY, Alan Roy has been resigned. Director GARRAWAY, Sally has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Kevin Paul
Appointed Date: 04 October 2001
Director
BROWN, Kim Charles
Appointed Date: 09 June 1994
68 years old
Director
WOOD, Kevin Paul
Appointed Date: 09 June 1994
65 years old

Resigned Directors

Secretary
FREEMAN, Joanne
Resigned: 04 October 2001
Appointed Date: 12 December 1994
Secretary
GARRAWAY, Sally
Resigned: 08 June 1995
Appointed Date: 09 June 1994
Nominee Secretary
PICTON, Karen
Resigned: 09 June 1994
Appointed Date: 08 June 1994
Director
GARRAWAY, Alan Roy
Resigned: 12 December 1994
Appointed Date: 09 June 1994
79 years old
Director
GARRAWAY, Sally
Resigned: 12 December 1994
Appointed Date: 09 June 1994
70 years old
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 09 June 1994
Appointed Date: 08 June 1994
78 years old

LEISURE VEND OPERATING LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 102
29 Oct 2015
Company name changed healthcheck services LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-08
29 Oct 2015
Change of name notice
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
15 Nov 1994
Secretary resigned;new director appointed
15 Nov 1994
New director appointed
15 Nov 1994
Director resigned;new director appointed
25 Aug 1994
Registered office changed on 25/08/94 from: 10 overcliffe gravesend kent DA11 0EF
08 Jun 1994
Incorporation

LEISURE VEND OPERATING LIMITED Charges

18 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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