V H GRADDON & SONS VENDING LIMITED
PLYMOUTH PL1 4LL. LIPSON VENDING DRINKS (PLYMOUTH) LIMITED

Company number 00915003
Status Active
Incorporation Date 8 September 1967
Company Type Private Limited Company
Address RICHMOND WALK,, DEVONPORT,, PLYMOUTH PL1 4LL.
Home Country United Kingdom
Nature of Business 56290 - Other food services, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of V H GRADDON & SONS VENDING LIMITED are www.vhgraddonsonsvending.co.uk, and www.v-h-graddon-sons-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. V H Graddon Sons Vending Limited is a Private Limited Company. The company registration number is 00915003. V H Graddon Sons Vending Limited has been working since 08 September 1967. The present status of the company is Active. The registered address of V H Graddon Sons Vending Limited is Richmond Walk Devonport Plymouth Pl1 4ll. . CROUDACE, Angela Janet is a Secretary of the company. GRADDON, David John is a Director of the company. GRADDON, Sheila is a Director of the company. Secretary CARTER, Alan George has been resigned. Secretary GRADDON, Kenneth Victor has been resigned. Director GRADDON, Kenneth Victor has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CROUDACE, Angela Janet
Appointed Date: 02 November 2009
Director
GRADDON, David John
Appointed Date: 20 April 1998
67 years old
Director
GRADDON, Sheila

92 years old

Resigned Directors

Secretary
CARTER, Alan George
Resigned: 02 November 2009
Appointed Date: 15 April 1996
Secretary
GRADDON, Kenneth Victor
Resigned: 15 April 1996
Director
GRADDON, Kenneth Victor
Resigned: 19 April 1998
97 years old

Persons With Significant Control

Mrs Sheila Graddon
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Graddon
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

V H GRADDON & SONS VENDING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 22,000
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
04 Feb 1988
Return made up to 29/12/87; full list of members
13 Jan 1988
Accounts for a small company made up to 28 February 1987
14 Nov 1986
Accounts made up to 28 February 1986
14 Nov 1986
Return made up to 13/11/86; full list of members
08 Sep 1967
Incorporation

V H GRADDON & SONS VENDING LIMITED Charges

5 March 1999
Debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1988
Mortgage
Delivered: 6 December 1988
Status: Satisfied on 3 November 1994
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property being land…
4 November 1971
Charge
Delivered: 24 November 1971
Status: Satisfied on 3 November 1994
Persons entitled: Lloyds Bank PLC
Description: Premises at richmond walk, devonport, plymouth.

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