ONE-AKER VENDING LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 02261545
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address 6 CHARTER POINT WAY, ASHBY PARK, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1NF
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Anthony Keith Power as a director on 29 May 2016. The most likely internet sites of ONE-AKER VENDING LIMITED are www.oneakervending.co.uk, and www.one-aker-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Aker Vending Limited is a Private Limited Company. The company registration number is 02261545. One Aker Vending Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of One Aker Vending Limited is 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire Le65 1nf. . GOODACRE, Dawn is a Secretary of the company. GOODACRE, Dawn is a Director of the company. Secretary POWER, Anthony Keith has been resigned. Director GOODACRE, John Stanley has been resigned. Director POWER, Anthony Keith has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GOODACRE, Dawn
Appointed Date: 02 March 1995
Director
GOODACRE, Dawn
Appointed Date: 29 May 2016
75 years old

Resigned Directors

Secretary
POWER, Anthony Keith
Resigned: 02 March 1995
Director
GOODACRE, John Stanley
Resigned: 02 March 1995
79 years old
Director
POWER, Anthony Keith
Resigned: 29 May 2016
91 years old

Persons With Significant Control

Mrs Dawn Goodacre
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Keith Power
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE-AKER VENDING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2016
Termination of appointment of Anthony Keith Power as a director on 29 May 2016
24 Jun 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
24 Jun 2016
Appointment of Mrs Dawn Goodacre as a director on 29 May 2016
...
... and 63 more events
07 Mar 1990
Accounts for a small company made up to 30 June 1989
07 Mar 1990
Return made up to 27/08/89; full list of members
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
24 May 1988
Incorporation

ONE-AKER VENDING LIMITED Charges

27 April 2005
Debenture
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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