CAMBRIDGE VENDING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6AZ

Company number 04198837
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address UNIT 4 CRANE BUSINESS ESTATE, MILTON, CAMBRIDGE, ENGLAND, CB24 6AZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 56290 - Other food services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of CAMBRIDGE VENDING LIMITED are www.cambridgevending.co.uk, and www.cambridge-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cambridge Rail Station is 3 miles; to Shelford (Cambs) Rail Station is 6.1 miles; to Whittlesford Parkway Rail Station is 9.2 miles; to Meldreth Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Vending Limited is a Private Limited Company. The company registration number is 04198837. Cambridge Vending Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Cambridge Vending Limited is Unit 4 Crane Business Estate Milton Cambridge England Cb24 6az. . SUTCLIFFE, Heather is a Secretary of the company. SUTCLIFFE, Ian Michael is a Director of the company. WILSON, Peter James, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HANDLEY, Jacqueline Clare has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SUTCLIFFE, Heather
Appointed Date: 05 March 2014
Director
SUTCLIFFE, Ian Michael
Appointed Date: 11 April 2001
62 years old
Director
WILSON, Peter James, Dr
Appointed Date: 01 November 2007
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Secretary
HANDLEY, Jacqueline Clare
Resigned: 05 March 2014
Appointed Date: 11 April 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mrs Heather Jane Sutcliffe
Notified on: 12 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Sutcliffe
Notified on: 11 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE VENDING LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016
Registered office address changed from Unit 4 Crane Industrial Estate Milton Cambridge CB24 6AZ to Unit 4 Crane Business Estate Milton Cambridge CB24 6AZ on 5 May 2016
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
20 Apr 2001
New director appointed
20 Apr 2001
Registered office changed on 20/04/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
11 Apr 2001
Incorporation

CAMBRIDGE VENDING LIMITED Charges

9 July 2015
Charge code 0419 8837 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1,2,3 & 5 crane industrial estate milton cambridge…

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