Peterborough Vending Limited

Company Name	Peterborough Vending Limited
Company Status	Dissolved
Company Number	01741676
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Richard Leslie Elston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1983(same day as company formation)
Role	Company Director
Correspondence Address	81 Broadway Crowland Peterborough PE6 0AW

Director Name	Alan Arthur Till
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 1999)
Role	Co Director
Correspondence Address	Orchard Cottage Silver Street Wragby Lincolnshire LN3 5PJ

Director Name	Mr Donald Gordon Payne
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Westcliff Gardens Scunthorpe South Humberside DN17 1DT

Director Name	Mr Michael John Gray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 1999)
Role	Co Director
Correspondence Address	49 Rotten Row Pinchbeck Spalding Lincolnshire PE11 3RQ

Director Name	Mr Richard Leslie Elston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Co Director
Correspondence Address	5 Fenside Drive Newborough Peterborough Cambridgeshire PE6 7SF

Secretary Name	Mr Michael John Gray
Nationality	British
Status	Resigned
Appointed	27 June 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	49 Rotten Row Pinchbeck Spalding Lincolnshire PE11 3RQ

Director Name	David Colin Macqueen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	65 Shanklin Drive Leicester Leicestershire LE2 3QE

Director Name	Nicholas Martin Froggatt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2006)
Role	Financial Controller
Correspondence Address	54 Outwoods Road Loughborough LE11 3LY

Secretary Name	Nicholas Martin Froggatt
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2006)
Role	Financial Controller
Correspondence Address	54 Outwoods Road Loughborough LE11 3LY

Director Name	Mr Brian Stephen Garner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Howard Francis Colliver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Mr Tony James Brotherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Frampton Grove Westcroft Park Milton Keynes MK4 4GE

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(25 years after company formation)
Appointment Duration	3 years (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(28 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director Aca Bsc Hons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Mrs War War Tin
Status	Resigned
Appointed	16 November 2012(29 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Contact

Website	bunzlvend.com

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

90 at £1	Midland Vending Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02 (1 page)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Declaration of solvency (4 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
30 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 90 (4 pages)
30 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 90 (4 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
9 September 2013	Register inspection address has been changed (1 page)
9 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
9 September 2013	Register inspection address has been changed (1 page)
9 September 2013	Register(s) moved to registered inspection location (1 page)
9 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
9 September 2013	Register(s) moved to registered inspection location (1 page)
9 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
9 September 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (6 pages)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
22 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
22 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
22 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
22 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
28 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (35 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
26 June 2009	Return made up to 16/06/09; full list of members (4 pages)
26 June 2009	Return made up to 16/06/09; full list of members (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 August 2008	Appointment terminated director james cunningham (1 page)
5 August 2008	Director appointed david john matthews (1 page)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Appointment terminated director james cunningham (1 page)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Appointment terminated director brian garner (1 page)
5 August 2008	Director appointed paul nicholas hussey (3 pages)
5 August 2008	Appointment terminated director andrew mooney (1 page)
5 August 2008	Appointment terminated director andrew mooney (1 page)
5 August 2008	Director appointed paul nicholas hussey (3 pages)
5 August 2008	Appointment terminated director brian garner (1 page)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Director appointed david john matthews (1 page)
24 June 2008	Return made up to 16/06/08; full list of members (4 pages)
24 June 2008	Return made up to 16/06/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 July 2007	Director resigned (1 page)
29 July 2007	Director resigned (1 page)
20 June 2007	Return made up to 16/06/07; full list of members (3 pages)
20 June 2007	Return made up to 16/06/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 June 2006	Return made up to 16/06/06; full list of members (3 pages)
22 June 2006	Return made up to 16/06/06; full list of members (3 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
23 February 2006	Auditor's resignation (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Auditor's resignation (1 page)
23 February 2006	New secretary appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: 34 jubilee drive loughborough leicestershire LE11 5TU (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 34 jubilee drive loughborough leicestershire LE11 5TU (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 July 2005	Return made up to 16/06/05; full list of members (7 pages)
1 July 2005	Return made up to 16/06/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	New director appointed (3 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
12 July 2002	Return made up to 27/06/02; full list of members (7 pages)
12 July 2002	Return made up to 27/06/02; full list of members (7 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
25 June 2002	Full accounts made up to 31 December 2001 (14 pages)
25 June 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 July 2001	Return made up to 27/06/01; full list of members (6 pages)
25 July 2001	Return made up to 27/06/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Declaration of assistance for shares acquisition (4 pages)
25 September 2000	Declaration of assistance for shares acquisition (4 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Return made up to 27/06/00; full list of members (7 pages)
29 June 2000	Return made up to 27/06/00; full list of members (7 pages)
10 September 1999	Registered office changed on 10/09/99 from: unit 51 second drove, fengate peterborough cambs PE1 5XA (1 page)
10 September 1999	Registered office changed on 10/09/99 from: unit 51 second drove, fengate peterborough cambs PE1 5XA (1 page)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
7 September 1999	Declaration of assistance for shares acquisition (4 pages)
7 September 1999	Declaration of assistance for shares acquisition (4 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Memorandum and Articles of Association (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Memorandum and Articles of Association (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Particulars of mortgage/charge (35 pages)
3 September 1999	Particulars of mortgage/charge (35 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Director resigned (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1999	Return made up to 27/06/99; full list of members (6 pages)
24 June 1999	Return made up to 27/06/99; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 July 1998	Return made up to 27/06/98; no change of members (4 pages)
4 July 1998	Return made up to 27/06/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 27/06/95; no change of members (4 pages)
29 June 1995	Return made up to 27/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 July 1983	Certificate of incorporation (1 page)
25 July 1983	Certificate of incorporation (1 page)

Peterborough Vending Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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