The Very Good Vending Company Limited

Company Name	The Very Good Vending Company Limited
Company Status	Dissolved
Company Number	02479755
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Castchief Limited

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(23 years, 9 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(24 years, 9 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	Duncan James Wood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 29 July 2003)
Role	Managing Director
Correspondence Address	25 Stonesfield Road Combe Witney Oxfordshire OX29 8PF

Secretary Name	Veronica Anne Wood
Nationality	British
Status	Resigned
Appointed	12 March 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	25 Stonesfield Road Combe Witney Oxfordshire OX29 8PF

Director Name	Mr Brian Stephen Garner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(13 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways Kilpin Green North Crawley Buckinghamshire MK16 9LZ

Director Name	Nicholas Martin Froggatt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	54 Outwoods Road Loughborough LE11 3LY

Secretary Name	Nicholas Martin Froggatt
Nationality	British
Status	Resigned
Appointed	29 July 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	54 Outwoods Road Loughborough LE11 3LY

Director Name	Mr Tony James Brotherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 10 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	Howard Francis Colliver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 10 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 James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 10 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	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 10 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(15 years, 10 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(18 years, 4 months 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(18 years, 4 months 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(18 years, 4 months 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(21 years, 4 months 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(21 years, 5 months 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(21 years, 5 months 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(21 years, 5 months 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(22 years, 7 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(22 years, 8 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(22 years, 8 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

100 at £1	Midland Vending Services LTD 100.00% Ordinary

Accounts

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

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
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 (7 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Declaration of solvency (4 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	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)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
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	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (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)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 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	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)
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)
22 November 2012	Termination of appointment of Timothy Roe as a director (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)
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)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 12 March 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 Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of 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 Mr Timothy Michael Roe as a director (3 pages)
20 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (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 secretary (2 pages)
19 September 2011	Termination of appointment of Andrew Ball 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	Termination of appointment of Paul Hussey as a secretary (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	Termination of appointment of Brian May 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 Andrew Ball as a director (2 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)
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)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 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)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 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)
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)
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)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
5 August 2008	Appointment terminated director james cunningham (1 page)
5 August 2008	Appointment terminated director andrew mooney (1 page)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Appointment terminated director andrew mooney (1 page)
5 August 2008	Appointment terminated director brian garner (1 page)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Director appointed paul nicholas hussey (3 pages)
5 August 2008	Director appointed david john matthews (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 james cunningham (1 page)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Director appointed david john matthews (1 page)
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)
17 March 2008	Return made up to 12/03/08; full list of members (4 pages)
17 March 2008	Return made up to 12/03/08; full list of members (4 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 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 March 2007	Return made up to 12/03/07; full list of members (3 pages)
20 March 2007	Return made up to 12/03/07; 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)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Return made up to 12/03/06; full list of members (3 pages)
14 March 2006	Return made up to 12/03/06; full list of members (3 pages)
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	Auditor's resignation (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary 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	Registered office changed on 21/02/06 from: 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	Registered office changed on 21/02/06 from: jubilee drive loughborough leicestershire LE11 5TU (1 page)
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)
13 April 2005	Return made up to 12/03/05; full list of members (7 pages)
13 April 2005	Return made up to 12/03/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
8 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 August 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
6 August 2003	Auditor's resignation (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 26 wedgwood road bicester oxfordshire OX26 4UL (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 26 wedgwood road bicester oxfordshire OX26 4UL (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Auditor's resignation (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 April 2002	Return made up to 12/03/02; full list of members (6 pages)
19 April 2002	Return made up to 12/03/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 April 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
11 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
30 March 2000	Return made up to 12/03/00; full list of members (6 pages)
30 March 2000	Return made up to 12/03/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 April 1999	Return made up to 12/03/99; no change of members (4 pages)
8 April 1999	Return made up to 12/03/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
16 April 1998	Return made up to 12/03/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
16 April 1998	Return made up to 12/03/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
10 April 1997	Return made up to 12/03/97; no change of members (4 pages)
10 April 1997	Return made up to 12/03/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
12 March 1996	Return made up to 12/03/96; no change of members (4 pages)
12 March 1996	Return made up to 12/03/96; no change of members (4 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
26 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
16 March 1995	Return made up to 12/03/95; full list of members (6 pages)
16 March 1995	Return made up to 12/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 August 1993	Registered office changed on 24/08/93 from: dashwood mews kirtlington oxford oxon, OX5 3JX (1 page)
24 August 1993	Registered office changed on 24/08/93 from: dashwood mews kirtlington oxford oxon, OX5 3JX (1 page)
6 August 1992	Particulars of mortgage/charge (3 pages)
6 August 1992	Particulars of mortgage/charge (3 pages)
26 July 1991	Ad 26/02/91--------- Â£ si 98@1 (2 pages)
26 July 1991	Ad 26/02/91--------- Â£ si 98@1 (2 pages)
26 March 1991	Memorandum and Articles of Association (5 pages)
26 March 1991	Memorandum and Articles of Association (5 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1991	Company name changed castchief LIMITED\certificate issued on 18/03/91 (2 pages)
15 March 1991	Company name changed castchief LIMITED\certificate issued on 18/03/91 (2 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 March 1990	Incorporation (9 pages)
12 March 1990	Incorporation (9 pages)

The Very Good Vending Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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