About

Registered Number: 04640122
Date of Incorporation: 17/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP

 

Based in Bletchingley, Surrey, Vending Solutions Ltd was setup in 2003, it's status is listed as "Active". There are no directors listed for Vending Solutions Ltd at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 23 January 2015
MR04 - N/A 09 December 2014
MR01 - N/A 07 November 2014
MR01 - N/A 07 November 2014
AA - Annual Accounts 23 May 2014
CH01 - Change of particulars for director 15 May 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 09 May 2013
CH01 - Change of particulars for director 15 February 2013
AR01 - Annual Return 08 February 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
AA - Annual Accounts 30 August 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 28 May 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 07 December 2011
AD01 - Change of registered office address 21 September 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD01 - Change of registered office address 07 January 2010
287 - Change in situation or address of Registered Office 30 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 19 February 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 15 November 2004
363a - Annual Return 07 April 2004
225 - Change of Accounting Reference Date 10 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2014 Outstanding

N/A

A registered charge 23 October 2014 Outstanding

N/A

Deed 29 November 2012 Fully Satisfied

N/A

Debenture 28 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.