VENDMASTER LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 03811345
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 . The most likely internet sites of VENDMASTER LIMITED are www.vendmaster.co.uk, and www.vendmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Vendmaster Limited is a Private Limited Company. The company registration number is 03811345. Vendmaster Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Vendmaster Limited is 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. The company`s financial liabilities are £18.1k. It is £-9.9k against last year. The cash in hand is £5.51k. It is £-22.3k against last year. And the total assets are £70.27k, which is £-5.2k against last year. DRAWBRIDGE, Deborah Michelle is a Secretary of the company. CANE, Paul is a Director of the company. Secretary BENTLEY, Gordon Peter has been resigned. Secretary CANE, Rosemary Joyce has been resigned. Secretary CASSAR, John Charles has been resigned. Secretary HOOPER, Elizabeth Jane has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BENTLEY, Gordon Peter has been resigned. Director CASSAR, John Charles has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


vendmaster Key Finiance

LIABILITIES £18.1k
-36%
CASH £5.51k
-81%
TOTAL ASSETS £70.27k
-7%
All Financial Figures

Current Directors

Secretary
DRAWBRIDGE, Deborah Michelle
Appointed Date: 07 November 2013
Director
CANE, Paul
Appointed Date: 21 July 1999
58 years old

Resigned Directors

Secretary
BENTLEY, Gordon Peter
Resigned: 31 July 2003
Appointed Date: 20 August 1999
Secretary
CANE, Rosemary Joyce
Resigned: 31 October 2006
Appointed Date: 11 April 2004
Secretary
CASSAR, John Charles
Resigned: 20 August 1999
Appointed Date: 21 July 1999
Secretary
HOOPER, Elizabeth Jane
Resigned: 16 September 2013
Appointed Date: 31 October 2006
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
BENTLEY, Gordon Peter
Resigned: 31 July 2003
Appointed Date: 18 August 2000
82 years old
Director
CASSAR, John Charles
Resigned: 18 August 2000
Appointed Date: 21 July 1999
60 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Paul Barry Cane
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VENDMASTER LIMITED Events

04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
07 Jan 2015
Total exemption small company accounts made up to 31 July 2014
24 Sep 2014
Director's details changed for Paul Cane on 23 September 2014
...
... and 48 more events
28 Jul 1999
Secretary resigned
28 Jul 1999
Director resigned
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed;new director appointed
21 Jul 1999
Incorporation

VENDMASTER LIMITED Charges

5 October 2007
Rent deposit agreement
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: All the chargor's interest earning deposit account.
30 September 2004
Rent deposit agreement
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: Interest in an interest earning deposit account and account…

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