About

Registered Number: 01273657
Date of Incorporation: 18/08/1976 (47 years and 8 months ago)
Company Status: Active
Registered Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG

 

Having been setup in 1976, Thames Valley Vending Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is one director listed as Williams, Carol for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Carol 06 July 2012 29 December 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 15 August 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 18 September 2018
CH01 - Change of particulars for director 31 July 2018
TM02 - Termination of appointment of secretary 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
CS01 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 20 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 23 September 2015
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 17 September 2014
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 28 September 2012
AP03 - Appointment of secretary 10 July 2012
AP01 - Appointment of director 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
CH01 - Change of particulars for director 16 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 15 September 2011
CH01 - Change of particulars for director 01 August 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 13 November 2010
CH03 - Change of particulars for secretary 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
AA - Annual Accounts 05 November 2009
RESOLUTIONS - N/A 27 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
353a - Register of members in non-legible form 14 February 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 17 October 2005
363a - Annual Return 10 November 2004
AA - Annual Accounts 22 September 2004
363a - Annual Return 30 October 2003
AA - Annual Accounts 07 October 2003
AA - Annual Accounts 30 October 2002
363a - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
363a - Annual Return 02 November 2001
AA - Annual Accounts 27 October 2001
363a - Annual Return 18 October 2000
AA - Annual Accounts 27 July 2000
363a - Annual Return 03 November 1999
AA - Annual Accounts 01 November 1999
363a - Annual Return 03 November 1998
AA - Annual Accounts 26 October 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363a - Annual Return 13 November 1997
AA - Annual Accounts 07 October 1997
363a - Annual Return 18 November 1996
AA - Annual Accounts 26 October 1996
AA - Annual Accounts 20 November 1995
363x - Annual Return 13 November 1995
363x - Annual Return 11 November 1994
AA - Annual Accounts 24 October 1994
288 - N/A 16 August 1994
363x - Annual Return 17 November 1993
AA - Annual Accounts 02 November 1993
363x - Annual Return 16 November 1992
288 - N/A 12 November 1992
288 - N/A 12 November 1992
AA - Annual Accounts 17 October 1992
363x - Annual Return 15 November 1991
AA - Annual Accounts 05 November 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 03 January 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 16 November 1990
RESOLUTIONS - N/A 02 November 1989
AA - Annual Accounts 02 November 1989
363 - Annual Return 26 October 1989
RESOLUTIONS - N/A 15 November 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
RESOLUTIONS - N/A 23 September 1987
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
288 - N/A 17 February 1987
287 - Change in situation or address of Registered Office 09 January 1987
363 - Annual Return 29 November 1986
AA - Annual Accounts 25 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.