BULK VENDING SYSTEMS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 7DA

Company number 02981147
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 9-11 JAMES COURT, VIKING WAY, SWANSEA, SA1 7DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 10 November 2016 GBP 22,250.00 ; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of BULK VENDING SYSTEMS LIMITED are www.bulkvendingsystems.co.uk, and www.bulk-vending-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Bulk Vending Systems Limited is a Private Limited Company. The company registration number is 02981147. Bulk Vending Systems Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Bulk Vending Systems Limited is 9 11 James Court Viking Way Swansea Sa1 7da. . DINEEN, Leigh Andrew John is a Secretary of the company. DINEEN, Leigh Andrew John is a Director of the company. DINEEN, Nicholas John is a Director of the company. DINEEN, Terence John is a Director of the company. HURRAN, Julie Anne is a Director of the company. Director DINEEN, Nicholas John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DINEEN, Leigh Andrew John
Appointed Date: 20 October 1994
Director
DINEEN, Leigh Andrew John
Appointed Date: 20 October 1994
60 years old
Director
DINEEN, Nicholas John
Appointed Date: 10 November 2016
56 years old
Director
DINEEN, Terence John
Appointed Date: 10 November 2016
88 years old
Director
HURRAN, Julie Anne
Appointed Date: 19 June 2013
46 years old

Resigned Directors

Director
DINEEN, Nicholas John
Resigned: 10 November 2016
Appointed Date: 20 October 1994
56 years old

Persons With Significant Control

Mr Leigh Andrew John Dineen
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULK VENDING SYSTEMS LIMITED Events

14 Dec 2016
Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 22,250.00
14 Dec 2016
Purchase of own shares.
14 Dec 2016
Purchase of own shares.
22 Nov 2016
Appointment of Mr Terence John Dineen as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Nicholas John Dineen as a director on 10 November 2016
...
... and 77 more events
23 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1995
Ad 02/04/95--------- £ si 14900@1=14900 £ ic 100/15000
23 Apr 1995
£ nc 100/15000 02/04/95
10 Nov 1994
Accounting reference date notified as 31/12
20 Oct 1994
Incorporation

BULK VENDING SYSTEMS LIMITED Charges

9 March 2012
Legal mortgage
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 6 & 7 james court winch wen industrial estate…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 7 September 2012
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8-11 james court viking way winch wen industrial estate…
27 April 1995
Fixed and floating charge
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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