VENDING SERVICES (SOUTH EAST) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4LW

Company number 03236329
Status Active
Incorporation Date 9 August 1996
Company Type Private Limited Company
Address UNITS 3-4 CENTRAL BUSINESS PARK, NEPTUNE CLOSE, ROCHESTER, KENT, ME2 4LW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 August 2015; Confirmation statement made on 6 September 2016 with updates; Statement of capital following an allotment of shares on 13 May 2015 GBP 2 . The most likely internet sites of VENDING SERVICES (SOUTH EAST) LIMITED are www.vendingservicessoutheast.co.uk, and www.vending-services-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Vending Services South East Limited is a Private Limited Company. The company registration number is 03236329. Vending Services South East Limited has been working since 09 August 1996. The present status of the company is Active. The registered address of Vending Services South East Limited is Units 3 4 Central Business Park Neptune Close Rochester Kent Me2 4lw. The company`s financial liabilities are £0.43k. It is £-25.81k against last year. And the total assets are £64.22k, which is £-18.3k against last year. SCHMIDT, Matthew is a Director of the company. Secretary HARRIS, Ann has been resigned. Secretary SCHMIDT, Wolfgang has been resigned. Secretary SCHMIDT, Wolfgang has been resigned. Secretary WELLS, Sandra has been resigned. Secretary WILLIAMS, Michael has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director SCHMIDT, Wolfgang has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


vending services (south east) Key Finiance

LIABILITIES £0.43k
-99%
CASH n/a
TOTAL ASSETS £64.22k
-23%
All Financial Figures

Current Directors

Director
SCHMIDT, Matthew
Appointed Date: 09 August 1996
52 years old

Resigned Directors

Secretary
HARRIS, Ann
Resigned: 30 December 2001
Appointed Date: 01 March 2000
Secretary
SCHMIDT, Wolfgang
Resigned: 15 May 2006
Appointed Date: 01 January 2002
Secretary
SCHMIDT, Wolfgang
Resigned: 01 March 2000
Appointed Date: 01 August 1999
Secretary
WELLS, Sandra
Resigned: 08 November 2012
Appointed Date: 15 May 2006
Secretary
WILLIAMS, Michael
Resigned: 31 July 1999
Appointed Date: 09 August 1996
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 August 1996
Appointed Date: 09 August 1996
Director
SCHMIDT, Wolfgang
Resigned: 15 May 2006
Appointed Date: 01 January 2002
80 years old

Persons With Significant Control

Clever Vending Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENDING SERVICES (SOUTH EAST) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 August 2015
09 Nov 2016
Confirmation statement made on 6 September 2016 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 August 2014
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 48 more events
10 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
07 Oct 1996
Director resigned
07 Oct 1996
Secretary resigned
09 Aug 1996
Incorporation

VENDING SERVICES (SOUTH EAST) LIMITED Charges

13 October 1999
Debenture
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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