VENDING SOLUTIONS LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 04640122
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 19 . The most likely internet sites of VENDING SOLUTIONS LIMITED are www.vendingsolutions.co.uk, and www.vending-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. Vending Solutions Limited is a Private Limited Company. The company registration number is 04640122. Vending Solutions Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Vending Solutions Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. The company`s financial liabilities are £162.22k. It is £80.92k against last year. And the total assets are £721.37k, which is £111.79k against last year. HEWBROOK LIMITED is a Secretary of the company. GARDNER, Lynne Patricia is a Director of the company. GARDNER, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANARIN, Marcia Coelho has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


vending solutions Key Finiance

LIABILITIES £162.22k
+99%
CASH n/a
TOTAL ASSETS £721.37k
+18%
All Financial Figures

Current Directors

Secretary
HEWBROOK LIMITED
Appointed Date: 17 January 2003

Director
GARDNER, Lynne Patricia
Appointed Date: 28 November 2011
67 years old

Director
GARDNER, Michael
Appointed Date: 17 January 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Director
MANARIN, Marcia Coelho
Resigned: 31 October 2007
Appointed Date: 01 February 2005
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Vending Solutions Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENDING SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 19

29 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 19

...
... and 44 more events
26 Feb 2003
New director appointed
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Jan 2003
Incorporation

VENDING SOLUTIONS LIMITED Charges

24 October 2014
Charge code 0464 0122 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Crane Merchandisng Systems LTD
Description: Contains fixed charge.
23 October 2014
Charge code 0464 0122 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Crane Merchandising Systems LTD
Description: Contains fixed charge…
29 November 2012
Deed
Delivered: 19 December 2012
Status: Satisfied on 9 December 2014
Persons entitled: Crane Merchandising Systems Limited
Description: 12 merchant snack machines s/no: 449052801; 449052803 and…
28 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…