REVIVE VENDING LTD
DOWNTON SALISBURY IVSL LIMITED

Hellopages » Wiltshire » Wiltshire » SP5 3RA

Company number 04706996
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 1 SCOTTS CLOSE, DOWNTON BUSINESS CENTRE, DOWNTON SALISBURY, WILTS, SP5 3RA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of REVIVE VENDING LTD are www.revivevending.co.uk, and www.revive-vending.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. Revive Vending Ltd is a Private Limited Company. The company registration number is 04706996. Revive Vending Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of Revive Vending Ltd is 1 Scotts Close Downton Business Centre Downton Salisbury Wilts Sp5 3ra. The company`s financial liabilities are £255.91k. It is £248.98k against last year. The cash in hand is £15.13k. It is £7.48k against last year. And the total assets are £862.65k, which is £259.83k against last year. HORSBURGH, Susan is a Secretary of the company. VARNEY, Sarah Elizabeth is a Director of the company. VARNEY, Timothy James is a Director of the company. Secretary ATKINSON, Mark James has been resigned. Secretary SHANMUGHAM, Jhansi Rani has been resigned. Secretary VARNEY, Sarah Elizabeth has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. The company operates in "Other food services".


revive vending Key Finiance

LIABILITIES £255.91k
+3591%
CASH £15.13k
+97%
TOTAL ASSETS £862.65k
+43%
All Financial Figures

Current Directors

Secretary
HORSBURGH, Susan
Appointed Date: 19 August 2010
Director
VARNEY, Sarah Elizabeth
Appointed Date: 01 July 2008
55 years old
Director
VARNEY, Timothy James
Appointed Date: 21 March 2003
60 years old

Resigned Directors

Secretary
ATKINSON, Mark James
Resigned: 01 March 2010
Appointed Date: 01 April 2009
Secretary
SHANMUGHAM, Jhansi Rani
Resigned: 27 March 2009
Appointed Date: 12 July 2007
Secretary
VARNEY, Sarah Elizabeth
Resigned: 01 June 2005
Appointed Date: 21 March 2003
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 12 July 2007
Appointed Date: 01 June 2005

Persons With Significant Control

Mr Timothy James Varney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVIVE VENDING LTD Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 38 more events
28 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003
Particulars of mortgage/charge
21 Mar 2003
Incorporation

REVIVE VENDING LTD Charges

8 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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