About

Registered Number: 00797395
Date of Incorporation: 20/03/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: 40-50 New Cleveland Street, Hull, HU8 7EX,

 

Based in Hull, Falkingham & Taylor (Vending) Ltd was established in 1964. This business has 3 directors listed as Bray, Allan Keith, Robson, Maxine Anita, Mell, Wilfrid. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Allan Keith N/A - 1
ROBSON, Maxine Anita 03 February 2000 - 1
MELL, Wilfrid N/A 25 August 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
MR04 - N/A 21 July 2020
MR04 - N/A 21 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 10 December 2019
MR01 - N/A 30 October 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 15 March 2002
288b - Notice of resignation of directors or secretaries 31 August 2001
AA - Annual Accounts 05 July 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 27 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 July 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 24 May 1991
288 - N/A 29 November 1990
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 22 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1989
RESOLUTIONS - N/A 15 June 1989
RESOLUTIONS - N/A 15 June 1989
169 - Return by a company purchasing its own shares 15 June 1989
288 - N/A 08 June 1989
395 - Particulars of a mortgage or charge 31 May 1989
395 - Particulars of a mortgage or charge 30 May 1989
363 - Annual Return 26 May 1989
AA - Annual Accounts 20 October 1988
395 - Particulars of a mortgage or charge 11 April 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2019 Outstanding

N/A

Debenture 25 May 1989 Fully Satisfied

N/A

Legal mortgage 25 May 1989 Fully Satisfied

N/A

Charge on bookdebts 05 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.