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VENDCARE SERVICES LIMITED

Learn more about VENDCARE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG

VENDCARE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00229765
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.18
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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Find out more information about VENDCARE SERVICES LIMITED. Our website makes it possible to view other available documents related to VENDCARE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR JAN MARCK VRIJLANDT
Form type: AP01
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED MR JAN MARCK VRIJLANDT
Form type: AP01
Date: 2015.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES
Form type: TM01
Date: 2015.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 2100000
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW
Form type: AD01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT
Form type: TM01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.29
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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DIRECTOR APPOINTED MR DYLAN GLYNN JONES
Form type: AP01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED MRS CLAIRE JACQUELINE BLUNT
Form type: AP01
Date: 2013.07.09
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE
Form type: TM01
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PAYNE
Form type: TM02
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE
Form type: TM01
Date: 2012.09.11
£2.95
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DIRECTOR APPOINTED MRS HELEN BURROWS
Form type: AP01
Date: 2012.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN PAYNE
Form type: AP01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB
Form type: TM01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED MICHAEL JOHN PAYNE
Form type: AP03
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY RODERICK MERCER
Form type: TM02
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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SECRETARY APPOINTED RODERICK MERCER
Form type: 288a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER BAKER
Form type: 288b
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, PARKLANDS COURT, 24 PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM B45 9PZ
Form type: 287
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28

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Company directors and board members:

JAN MARAK VRIJLANDT (current)
Director, MANAGING DIRECTOR, 2015.10.01
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
JAN MARAK VRIJLANDT (current)
Director, MANAGING DIRECTOR, 2015.10.01
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ROGER OWEN BAKER (resigned)
Secretary, FINANCE DIRECTOR, 2007.07.02 - 2008.03.28
AMPFIELD HOUSE BLACKHEATH , GUILDFORD
GU4 8RD, SURREY
CHRISTOPHER DAVID BUCKNALL (resigned)
Secretary, DIRECTOR, 2001.07.20 - 2001.08.15
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
ALLISTER RUSSELL COX (resigned)
Secretary, DIRECTOR, 1998.04.17 - 2001.07.20
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
JOHN LEO LARKIN (resigned)
Secretary, 1992.10.08 - 1994.06.29
12 CHAPEL DRIVE WYTHALL , BIRMINGHAM
B47 6JP, WEST MIDLANDS
GORDON WILLIAM LORD (resigned)
Secretary, COMMERCIAL DIR, 1997.01.30 - 1997.09.30
27 DONNERVILLE GARDENS ADMASTON , TELFORD
TF5 0DE, SALOP
GORDON WILLIAM LORD (resigned)
Secretary, COMMERCIAL DIRECTOR, 1994.06.29 - 1994.10.26
27 DONNERVILLE GARDENS ADMASTON , TELFORD
TF5 0DE, SALOP
TIMOTHY CHARLES MASON (resigned)
Secretary, 2001.08.15 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RODERICK MERCER (resigned)
Secretary, FINANCE DIRECTOR, 2008.03.28 - 2009.11.10
SLIPE CHARVIL LANE SONNING , READING
RG4 6TH, BERKSHIRE
MICHAEL JOHN PAYNE (resigned)
Secretary, 2009.11.10 - 2012.09.06
UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD , BASINGSTOKE
RG24 8FW, HAMPSHIRE
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.07.02
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
DAVID KEITH PICKERILL (resigned)
Secretary, 1997.09.30 - 1998.04.17
2 ROMAN WAY BIRMINGHAM ROAD , BROMSGROVE
B61 0DT, WORCESTERSHIRE
MARK BRYAN STOKES (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.10.26 - 1997.01.30
1 COPPICE GROVE , LICHFIELD
WS14 9PR, STAFFORDSHIRE
PETER DUNCAN ATKINSON (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.08 - 1993.07.02
23 HIGHBURY CRESCENT , CAMBERLEY
GU15 1JZ, SURREY
ROGER OWEN BAKER (resigned)
Director, FINANCE DIRECTOR, 2007.06.28 - 2007.07.02
AMPFIELD HOUSE BLACKHEATH , GUILDFORD
GU4 8RD, SURREY
CLAIRE JACQUELINE BLUNT (resigned)
Director, FINANCE DIRECTOR, 2013.06.28 - 2014.05.30
UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD , BASINGSTOKE
RG24 8FW, HAMPSHIRE
CHRISTOPHER DAVID BUCKNALL (resigned)
Director, 2001.07.20 - 2005.12.05
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
HELEN BURROWS (resigned)
Director, HR DIRECTOR, 2012.08.28 - 2013.06.28
UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD , BASINGSTOKE
RG24 8FW, HAMPSHIRE
ENGLAND
ALLISTER RUSSELL COX (resigned)
Director, COMPANY DIRECTOR, 1998.04.17 - 2001.07.20
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
DAVID HOUGHTON (resigned)
Director, CHIEF EXECUTIVE, 1993.12.01 - 1994.06.29
MILE HOUSE 158 ELLESMERE ROAD , SHREWSBURY
SY1 2RQ, SHROPSHIRE
DYLAN GLYNN JONES (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2015.10.01
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND
JAMES LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1998.04.17 - 2001.07.20
UPPER CHILDOWN ACCOMODATION ROAD , LONGCROSS
KT16 0EJ, SURREY
JOHN LEO LARKIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 1994.06.29
12 CHAPEL DRIVE WYTHALL , BIRMINGHAM
B47 6JP, WEST MIDLANDS
GORDON WILLIAM LORD (resigned)
Director, COMMERCIAL DIRECTOR, 1994.06.29 - 1998.04.17
27 DONNERVILLE GARDENS ADMASTON , TELFORD
TF5 0DE, SALOP
ANDY EDWARD MEE (resigned)
Director, MANAGING DIRECTOR, 2005.12.05 - 2012.10.15
LOUGHGLYNN BUNSTRUX , TRING
HP23 4HT, HERTS
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2005.12.05 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
MICHAEL JOHN PAYNE (resigned)
Director, COMMERCIAL & FINANCE DIRECTOR, 2010.09.30 - 2012.09.06
UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD , BASINGSTOKE
RG24 8FW, HAMPSHIRE
MICHAEL GERARD QUINN (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.08 - 1993.12.31
47 THE COMMON , ABBERLEY
WR6 6AY, WORCESTERSHIRE
RICHARD CHARLES RUTTER (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.08 - 1993.05.15
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
MARTIN SCHWAB (resigned)
Director, CFO SELECTA GROUP, 2007.07.02 - 2010.09.30
EEBRUNNESTRASSE 26 , HAUSEN BEI BRUGG
5212
SWITZERLAND
NICHOLAS DAVID SHAW (resigned)
Director, CONTROLLER CA, 1993.12.01 - 1994.06.29
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
RODNEY GRAHAM TOMPSETT (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.08 - 1998.04.17
11 CHATSWORTH GARDENS KEEPERS GATE TETTENHALL , WOLVERHAMPTON
WV6 8UU
JUSTIN ANTONY JAMES TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2001.07.20 - 2005.12.05
63A MARLBOROUGH PLACE ST JOHN'S WOOD , LONDON
NW8 0PT

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  • SELECTA HOLDING LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • ARCHITECTURAL LIGHTING SYSTEMS LIMITED - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG
  • SAUTER AUTOMATION LIMITED - INOVA HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • THE QUADRANT BASINGSTOKE LIMITED - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • SELECTA UK LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • RETAIL VENDING LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • VENDCARE (HOLDINGS) LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • URBIS SCHREDER LTD - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG

Information about the Private Limited Company VENDCARE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data