Express Vending Ltd was founded on 17 July 1992 with its registered office in Hemel Hempstead, it's status at Companies House is "Active". There are 6 directors listed as Leon, Anthony Michael, Kindler, Joseph, Kemp, Max Fredrik Paul, Levy, Daniel Robert, Odonnell, David, Smith, Keith William for the organisation in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEON, Anthony Michael | 01 August 2017 | - | 1 |
| KEMP, Max Fredrik Paul | 01 August 2012 | 27 July 2016 | 1 |
| LEVY, Daniel Robert | 01 August 2017 | 19 November 2018 | 1 |
| ODONNELL, David | 28 July 1992 | 05 May 2001 | 1 |
| SMITH, Keith William | 01 August 2008 | 30 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINDLER, Joseph | 28 July 1992 | 28 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA01 - Change of accounting reference date | 09 December 2019 | |
| CS01 - N/A | 27 August 2019 | |
| PSC02 - N/A | 14 June 2019 | |
| PSC07 - N/A | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 17 May 2019 | |
| RESOLUTIONS - N/A | 05 March 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| TM02 - Termination of appointment of secretary | 29 August 2018 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| AA01 - Change of accounting reference date | 24 August 2018 | |
| MR04 - N/A | 02 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| RESOLUTIONS - N/A | 26 August 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| MR04 - N/A | 13 January 2016 | |
| MR04 - N/A | 13 January 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| CH03 - Change of particulars for secretary | 16 January 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 287 - Change in situation or address of Registered Office | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 363s - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| 395 - Particulars of a mortgage or charge | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 13 August 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 21 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1997 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| 363s - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 22 September 1994 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 06 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 August 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1993 | |
| 288 - N/A | 09 September 1992 | |
| CERTNM - Change of name certificate | 25 August 1992 | |
| 287 - Change in situation or address of Registered Office | 14 August 1992 | |
| NEWINC - New incorporation documents | 17 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 16TH march 2007 and | 27 June 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 16 March 2007 | Fully Satisfied |
N/A |
| Debenture deed | 23 March 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 May 1993 | Fully Satisfied |
N/A |
