ASSOCIATED VENDING SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4RP

Company number 02227979
Status Active
Incorporation Date 7 March 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 AMBER BUSINESS VILLAGE, AMBER CLOSE AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4RP
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mrs Jane Clark Macdonald as a director on 15 March 2017; Termination of appointment of Andrew Geoffrey Binns as a director on 16 March 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ASSOCIATED VENDING SERVICES LIMITED are www.associatedvendingservices.co.uk, and www.associated-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Associated Vending Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02227979. Associated Vending Services Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Associated Vending Services Limited is 12 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4rp. . BOULL, David Thomas is a Director of the company. BOYD, Jonathan Carlisle is a Director of the company. LEAHY, Tracey Louise is a Director of the company. MACDONALD, Jane Clark is a Director of the company. MORTON, Eric Charles is a Director of the company. NEWBERRY, Charles Timothy is a Director of the company. Secretary CHAPMAN, Karen Louise has been resigned. Secretary WYLD, Jonathan Robert has been resigned. Director BINNS, Andrew Geoffrey has been resigned. Director BINNS, Andrew Geoffrey has been resigned. Director BOOTY, Douglas Edgar has been resigned. Director BOOTY, William Howard has been resigned. Director BOOTY, William Howard has been resigned. Director BOOTY, William Howard has been resigned. Director BRODERICK, John has been resigned. Director DOWNING, Carolyn Mary has been resigned. Director DRYSDALE, Harold Bruce has been resigned. Director FERGUSON, John has been resigned. Director FERGUSON, John has been resigned. Director GALLAGHER, Steven Dennis has been resigned. Director HASELDEN, Matthew Kenneth has been resigned. Director JONES, Peter Derek has been resigned. Director LEAHY, Brian has been resigned. Director MACQUEEN, David Colin has been resigned. Director MARSHALL, Marion has been resigned. Director MCGEE, Frank Michael has been resigned. Director MORTON, Eric Charles has been resigned. Director MORTON, Eric Charles has been resigned. Director NAISMITH, Nicholas John Ewen has been resigned. Director TAYLOR, Valerie Ruth has been resigned. Director UPTON, Alec has been resigned. Director WILKES, Peter Gerald has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
BOULL, David Thomas
Appointed Date: 27 November 2014
76 years old
Director
BOYD, Jonathan Carlisle
Appointed Date: 27 November 2014
73 years old
Director
LEAHY, Tracey Louise
Appointed Date: 01 December 2015
53 years old
Director
MACDONALD, Jane Clark
Appointed Date: 15 March 2017
64 years old
Director
MORTON, Eric Charles
Appointed Date: 01 December 2011
70 years old
Director
NEWBERRY, Charles Timothy
Appointed Date: 30 September 2016
70 years old

Resigned Directors

Secretary
CHAPMAN, Karen Louise
Resigned: 13 October 2009
Appointed Date: 05 December 2002
Secretary
WYLD, Jonathan Robert
Resigned: 05 December 2002
Director
BINNS, Andrew Geoffrey
Resigned: 16 March 2017
Appointed Date: 24 May 2016
60 years old
Director
BINNS, Andrew Geoffrey
Resigned: 01 December 2015
Appointed Date: 06 December 2012
60 years old
Director
BOOTY, Douglas Edgar
Resigned: 30 April 1992
104 years old
Director
BOOTY, William Howard
Resigned: 27 November 2014
Appointed Date: 06 December 2012
71 years old
Director
BOOTY, William Howard
Resigned: 03 March 2010
Appointed Date: 06 December 2007
71 years old
Director
BOOTY, William Howard
Resigned: 09 December 2004
71 years old
Director
BRODERICK, John
Resigned: 03 March 2010
85 years old
Director
DOWNING, Carolyn Mary
Resigned: 09 December 1999
Appointed Date: 09 December 1992
78 years old
Director
DRYSDALE, Harold Bruce
Resigned: 04 December 2003
Appointed Date: 07 December 2000
76 years old
Director
FERGUSON, John
Resigned: 29 September 2016
Appointed Date: 01 December 2011
73 years old
Director
FERGUSON, John
Resigned: 10 December 2009
Appointed Date: 04 December 2003
73 years old
Director
GALLAGHER, Steven Dennis
Resigned: 03 March 2010
Appointed Date: 23 February 2000
80 years old
Director
HASELDEN, Matthew Kenneth
Resigned: 27 November 2014
Appointed Date: 03 March 2010
53 years old
Director
JONES, Peter Derek
Resigned: 09 December 1999
97 years old
Director
LEAHY, Brian
Resigned: 06 December 2012
Appointed Date: 10 December 2009
82 years old
Director
MACQUEEN, David Colin
Resigned: 08 June 2002
73 years old
Director
MARSHALL, Marion
Resigned: 06 December 2012
Appointed Date: 03 March 2010
68 years old
Director
MCGEE, Frank Michael
Resigned: 23 February 2000
79 years old
Director
MORTON, Eric Charles
Resigned: 03 March 2010
Appointed Date: 09 December 2004
70 years old
Director
MORTON, Eric Charles
Resigned: 09 December 1992
70 years old
Director
NAISMITH, Nicholas John Ewen
Resigned: 30 June 2007
Appointed Date: 09 December 1999
64 years old
Director
TAYLOR, Valerie Ruth
Resigned: 07 July 2000
Appointed Date: 09 December 1999
78 years old
Director
UPTON, Alec
Resigned: 03 March 2010
83 years old
Director
WILKES, Peter Gerald
Resigned: 03 March 2010
Appointed Date: 06 September 2002
79 years old

ASSOCIATED VENDING SERVICES LIMITED Events

22 Mar 2017
Appointment of Mrs Jane Clark Macdonald as a director on 15 March 2017
22 Mar 2017
Termination of appointment of Andrew Geoffrey Binns as a director on 16 March 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Oct 2016
Termination of appointment of John Ferguson as a director on 29 September 2016
...
... and 134 more events
09 Nov 1988
Director resigned;new director appointed
02 Nov 1988
Secretary resigned;new secretary appointed
17 Jun 1988
Registered office changed on 17/06/88 from: 4 queen square bath avon BA1 2HQ
07 Mar 1988
Certificate of incorporation
07 Mar 1988
Incorporation

ASSOCIATED VENDING SERVICES LIMITED Charges

23 June 1997
Legal mortgage
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 12 amber business village amington…
17 November 1992
Legal mortgage
Delivered: 25 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 st margarets street bradford-on-avon wiltshire,t/n wt…
2 July 1992
Mortgage debenture
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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