G & G VENDING LTD
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3SH

Company number 04957859
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 3B LOCKHEED COURT, PRESTON FARM, STOCKTON ON TEES, TS18 3SH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G & G VENDING LTD are www.ggvending.co.uk, and www.g-g-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Yarm Rail Station is 3.5 miles; to Middlesbrough Rail Station is 4.4 miles; to Seaton Carew Rail Station is 9.4 miles; to Hartlepool Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Vending Ltd is a Private Limited Company. The company registration number is 04957859. G G Vending Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of G G Vending Ltd is 3b Lockheed Court Preston Farm Stockton On Tees Ts18 3sh. . CONWAY, Sharon is a Secretary of the company. CONWAY JUNIOR, Geoffrey is a Director of the company. Secretary CONWAY JUNIOR, Geoffrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONWAY SENIOR, Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
CONWAY, Sharon
Appointed Date: 06 October 2005

Director
CONWAY JUNIOR, Geoffrey
Appointed Date: 12 November 2003
53 years old

Resigned Directors

Secretary
CONWAY JUNIOR, Geoffrey
Resigned: 06 October 2005
Appointed Date: 12 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2003
Appointed Date: 10 November 2003

Director
CONWAY SENIOR, Geoffrey
Resigned: 13 April 2005
Appointed Date: 12 November 2003
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Geoffrey Conway (Junior)
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Conway (Senior)
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & G VENDING LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

16 Nov 2015
Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2015
...
... and 31 more events
27 Nov 2003
New director appointed
27 Nov 2003
Accounting reference date extended from 30/11/04 to 31/03/05
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
10 Nov 2003
Incorporation

G & G VENDING LTD Charges

26 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…