MILLSONS VENDING LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN12 5HP

Company number 04676810
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address UNIT 4 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of MILLSONS VENDING LIMITED are www.millsonsvending.co.uk, and www.millsons-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Tonbridge Rail Station is 5.6 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.6 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millsons Vending Limited is a Private Limited Company. The company registration number is 04676810. Millsons Vending Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Millsons Vending Limited is Unit 4 Archers Park Branbridges Road East Peckham Tonbridge Kent Tn12 5hp. . MILLSON, Ian is a Secretary of the company. MILLSON, Douglas is a Director of the company. MILLSON, Hugh Stephen is a Director of the company. MILLSON, Ian is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MILLSON, Betty Denham has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MILLSON, Ian
Appointed Date: 01 April 2003

Director
MILLSON, Douglas
Appointed Date: 01 April 2003
101 years old

Director
MILLSON, Hugh Stephen
Appointed Date: 01 April 2003
62 years old

Director
MILLSON, Ian
Appointed Date: 01 April 2003
71 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Director
MILLSON, Betty Denham
Resigned: 08 February 2006
Appointed Date: 25 November 2003
101 years old

Nominee Director
JPCORD LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Douglas Millson
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hsm Vending Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MILLSONS VENDING LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200

08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200

...
... and 50 more events
10 May 2003
New secretary appointed;new director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 17 city business centre lower road london SE16 2XB
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

MILLSONS VENDING LIMITED Charges

15 November 2013
Charge code 0467 6810 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a unit 4 archers park east peckham kent…
22 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 27 March 2007
Persons entitled: Roy Cunnington and Mary Anne Cunnington
Description: Fixed and floating charge over all property book debts…