DISPENSE-A-VEND LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4JF

Company number 06740780
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address UNIT 6 LAGONDA COURT, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Clive Norton Laurence on 15 September 2016; Cancellation of shares. Statement of capital on 22 February 2016 GBP 95 ANNOTATION Clarification This document is a second filing of SH06 registered on 18/03/2016. . The most likely internet sites of DISPENSE-A-VEND LIMITED are www.dispenseavend.co.uk, and www.dispense-a-vend.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Seaton Carew Rail Station is 3.9 miles; to Thornaby Rail Station is 4.1 miles; to Yarm Rail Station is 9 miles; to Great Ayton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dispense A Vend Limited is a Private Limited Company. The company registration number is 06740780. Dispense A Vend Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Dispense A Vend Limited is Unit 6 Lagonda Court Cowpen Lane Industrial Estate Billingham Cleveland Ts23 4jf. . ALLEN, Paul is a Secretary of the company. ALLEN, Paul is a Director of the company. JONES, David is a Director of the company. LAURENCE, Clive Norton is a Director of the company. Director DUNGATE, Keith Stephen has been resigned. Director MCBRIDE, John has been resigned. Director MCLEAN, Stephen has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ALLEN, Paul
Appointed Date: 04 November 2008
Director
ALLEN, Paul
Appointed Date: 04 November 2008
60 years old
Director
JONES, David
Appointed Date: 22 April 2011
63 years old
Director
LAURENCE, Clive Norton
Appointed Date: 04 November 2008
62 years old

Resigned Directors

Director
DUNGATE, Keith Stephen
Resigned: 04 November 2008
Appointed Date: 04 November 2008
77 years old
Director
MCBRIDE, John
Resigned: 30 April 2012
Appointed Date: 04 November 2008
60 years old
Director
MCLEAN, Stephen
Resigned: 22 April 2011
Appointed Date: 04 November 2008
64 years old

Persons With Significant Control

Mr Paul Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Norton Laurence
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPENSE-A-VEND LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Sep 2016
Director's details changed for Mr Clive Norton Laurence on 15 September 2016
14 Jun 2016
Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 95
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 18/03/2016.
03 Jun 2016
Total exemption small company accounts made up to 1 December 2015
07 Apr 2016
Purchase of own shares.
...
... and 28 more events
12 Nov 2008
Director appointed john mcbride
12 Nov 2008
Director appointed clive norton laurence
12 Nov 2008
Director and secretary appointed paul anthony allen
12 Nov 2008
Registered office changed on 12/11/2008 from 31 corsham street london N1 6DR
04 Nov 2008
Incorporation

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