BB VENDING SERVICES LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1JA

Company number 06534354
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address UNIT 8A POOLEY HALL FARM BUILDINGS, POOLEY LANE POLESWORTH, TAMWORTH, STAFFORDSHIRE, B78 1JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BB VENDING SERVICES LIMITED are www.bbvendingservices.co.uk, and www.bb-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bb Vending Services Limited is a Private Limited Company. The company registration number is 06534354. Bb Vending Services Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Bb Vending Services Limited is Unit 8a Pooley Hall Farm Buildings Pooley Lane Polesworth Tamworth Staffordshire B78 1ja. . BIRD, Linda is a Secretary of the company. BIRD, Brian Edward is a Director of the company. BIRD, Linda is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD, Linda
Appointed Date: 18 March 2008
Director
BIRD, Brian Edward
Appointed Date: 18 March 2008
73 years old
Director
BIRD, Linda
Appointed Date: 18 March 2008
66 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2008
Appointed Date: 13 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Brian Edward Bird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Bird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BB VENDING SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 13 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 18 more events
01 Apr 2008
Director and secretary appointed linda masters
01 Apr 2008
Registered office changed on 01/04/2008 from lady bank tamworth staffs B79 7NB
18 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
18 Mar 2008
Appointment terminated director hanover directors LIMITED
13 Mar 2008
Incorporation

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