DISPENSE SOLUTIONS LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 05004799
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 75 . The most likely internet sites of DISPENSE SOLUTIONS LTD are www.dispensesolutions.co.uk, and www.dispense-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dispense Solutions Ltd is a Private Limited Company. The company registration number is 05004799. Dispense Solutions Ltd has been working since 30 December 2003. The present status of the company is Active. The registered address of Dispense Solutions Ltd is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. . TWEEDIE, Cathy Jane is a Secretary of the company. BALDOCK, Timothy John is a Director of the company. CATTELL, Lee William is a Director of the company. TWEEDIE, David George is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TWEEDIE, Cathy Jane
Appointed Date: 30 December 2003

Director
BALDOCK, Timothy John
Appointed Date: 30 December 2003
57 years old

Director
CATTELL, Lee William
Appointed Date: 01 October 2006
62 years old

Director
TWEEDIE, David George
Appointed Date: 01 October 2006
58 years old

Persons With Significant Control

Mr. Timothy John Baldock
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Mr. David George Tweedie
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

Mr. Lee William Cattell
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

DISPENSE SOLUTIONS LTD Events

17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 75

25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 75

...
... and 41 more events
10 Jun 2005
Total exemption small company accounts made up to 31 December 2004
10 Feb 2005
Return made up to 30/12/04; full list of members
02 Jul 2004
Secretary's particulars changed
25 May 2004
Registered office changed on 25/05/04 from: 29 alliance way paddock wood tonbridge TN12 6TY
30 Dec 2003
Incorporation

DISPENSE SOLUTIONS LTD Charges

31 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 5 archers park, branbridges road, east peckham, kent…
28 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 archers park branbridges road east peckham kent. By…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…