MULTIVEND UK LIMITED
BISHOP'S STORTFORD

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Company number 03709207
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address ANTHONYS FARM ANTHONYS LANE, HATFIELD BROAD OAK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7JS
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of MULTIVEND UK LIMITED are www.multivenduk.co.uk, and www.multivend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Bishops Stortford Rail Station is 5 miles; to Harlow Mill Rail Station is 5.9 miles; to Elsenham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multivend Uk Limited is a Private Limited Company. The company registration number is 03709207. Multivend Uk Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Multivend Uk Limited is Anthonys Farm Anthonys Lane Hatfield Broad Oak Bishop S Stortford Hertfordshire Cm22 7js. The company`s financial liabilities are £19.49k. It is £0.96k against last year. The cash in hand is £17.45k. It is £-6.33k against last year. And the total assets are £24.95k, which is £-6.83k against last year. HUME, Sue-Lynn is a Secretary of the company. HUME, Steven John is a Director of the company. Secretary HUME, John has been resigned. Secretary HUME, Steven John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FULLER, Joanne Caroline has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


multivend uk Key Finiance

LIABILITIES £19.49k
+5%
CASH £17.45k
-27%
TOTAL ASSETS £24.95k
-22%
All Financial Figures

Current Directors

Secretary
HUME, Sue-Lynn
Appointed Date: 30 May 2002
Director
HUME, Steven John
Appointed Date: 05 February 1999
57 years old

Resigned Directors

Secretary
HUME, John
Resigned: 26 November 1999
Appointed Date: 05 February 1999
Secretary
HUME, Steven John
Resigned: 30 May 2002
Appointed Date: 26 November 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
FULLER, Joanne Caroline
Resigned: 01 June 2002
Appointed Date: 10 February 1999
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr Steven John Hume
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MULTIVEND UK LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 July 2014
15 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 42 more events
01 Mar 1999
New director appointed
01 Mar 1999
New secretary appointed
01 Mar 1999
Secretary resigned
01 Mar 1999
Director resigned
05 Feb 1999
Incorporation

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