CARE VENDING SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2BH

Company number 03528469
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address UNIT 19-20 GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Secretary's details changed for Jacqueline Joyce Turner on 28 March 2017; Director's details changed for Mr Simon Kitchen on 28 March 2017. The most likely internet sites of CARE VENDING SERVICES LIMITED are www.carevendingservices.co.uk, and www.care-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Care Vending Services Limited is a Private Limited Company. The company registration number is 03528469. Care Vending Services Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Care Vending Services Limited is Unit 19 20 Gunnels Wood Park Gunnels Wood Road Stevenage Hertfordshire Sg1 2bh. . TURNER, Jacqueline Joyce is a Secretary of the company. KITCHEN, Simon is a Director of the company. TURNER, Daniel is a Director of the company. TURNER, Geoffrey Edward is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STOTT, Edward Ronald has been resigned. The company operates in "Other food services".


Current Directors

Secretary
TURNER, Jacqueline Joyce
Appointed Date: 17 March 1998
Director
KITCHEN, Simon
Appointed Date: 05 August 1998
60 years old
Director
TURNER, Daniel
Appointed Date: 01 February 2008
51 years old
Director
TURNER, Geoffrey Edward
Appointed Date: 17 March 1998
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
STOTT, Edward Ronald
Resigned: 28 June 2000
Appointed Date: 23 November 1999
82 years old

Persons With Significant Control

Mr Geoffrey Edward Turner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Turner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE VENDING SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Mar 2017
Secretary's details changed for Jacqueline Joyce Turner on 28 March 2017
28 Mar 2017
Director's details changed for Mr Simon Kitchen on 28 March 2017
28 Mar 2017
Director's details changed for Mr Daniel Turner on 28 March 2017
28 Mar 2017
Director's details changed for Mr Geoffrey Edward Turner on 28 March 2017
...
... and 53 more events
15 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998
Ad 05/08/98--------- £ si 98@1=98 £ ic 2/100
10 Sep 1998
New director appointed
20 Mar 1998
Secretary resigned
17 Mar 1998
Incorporation

CARE VENDING SERVICES LIMITED Charges

13 June 2000
Mortgage debenture
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 19 July 2000
Persons entitled: UK Automatic Vending Supplies Limited
Description: Unit 16 gunnels wood industrial estate stevenage; floating…

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