ADVANCE VENDING SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO4 8DR

Company number 02647287
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address 159 WINTER ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 8DR
Home Country United Kingdom
Nature of Business 56290 - Other food services, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADVANCE VENDING SERVICES LIMITED are www.advancevendingservices.co.uk, and www.advance-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Advance Vending Services Limited is a Private Limited Company. The company registration number is 02647287. Advance Vending Services Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Advance Vending Services Limited is 159 Winter Road Southsea Portsmouth Hampshire Po4 8dr. . HAMBLETON, Louize is a Director of the company. HAMBLETON, Nicholas is a Director of the company. Secretary BALLARD, Robert Douglas has been resigned. Secretary CARDY, Stephen Anthony has been resigned. Secretary HAMBLETON, Beryl has been resigned. Secretary HAMBLETON, Louize has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLARD, Robert Douglas has been resigned. Director CARDY, Stephen Anthony has been resigned. Director HAMBLETON, Beryl has been resigned. The company operates in "Other food services".


Current Directors

Director
HAMBLETON, Louize
Appointed Date: 30 September 2014
56 years old
Director
HAMBLETON, Nicholas
Appointed Date: 20 September 1991
58 years old

Resigned Directors

Secretary
BALLARD, Robert Douglas
Resigned: 14 October 1992
Appointed Date: 20 September 1991
Secretary
CARDY, Stephen Anthony
Resigned: 31 December 2005
Appointed Date: 01 November 1994
Secretary
HAMBLETON, Beryl
Resigned: 01 November 1994
Appointed Date: 10 March 1993
Secretary
HAMBLETON, Louize
Resigned: 30 September 2014
Appointed Date: 01 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991
Director
BALLARD, Robert Douglas
Resigned: 14 October 1992
Appointed Date: 20 September 1991
63 years old
Director
CARDY, Stephen Anthony
Resigned: 31 December 2005
Appointed Date: 01 November 1994
58 years old
Director
HAMBLETON, Beryl
Resigned: 01 November 1994
Appointed Date: 10 March 1993
86 years old

Persons With Significant Control

Mr Nicholas Hambleton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE VENDING SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
...
... and 54 more events
05 Oct 1992
Return made up to 20/09/92; full list of members
  • 363(287) ‐ Registered office changed on 05/10/92
07 Oct 1991
Ad 20/09/91--------- £ si 9998@1=9998 £ ic 2/10000
07 Oct 1991
Accounting reference date notified as 01/01
24 Sep 1991
Secretary resigned
20 Sep 1991
Incorporation

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