About

Registered Number: 03837624
Date of Incorporation: 07/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 25 Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX,

 

Vend-it Ltd was founded on 07 September 1999 and are based in Warrington, it's status at Companies House is "Active". There are 2 directors listed for this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Gary 07 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HICKEY, Barbara 07 September 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 31 October 2019
PSC01 - N/A 31 October 2019
PSC01 - N/A 31 October 2019
PSC09 - N/A 29 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 28 October 2016
AD01 - Change of registered office address 22 September 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 09 November 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 01 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 09 November 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 20 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
AA - Annual Accounts 14 June 2006
287 - Change in situation or address of Registered Office 23 November 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 05 August 2005
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
123 - Notice of increase in nominal capital 20 October 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 09 October 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
287 - Change in situation or address of Registered Office 24 September 1999
NEWINC - New incorporation documents 07 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 24 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.