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WESTOMATIC VENDING SERVICES LIMITED

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

Company details

UNITS 7-8 FORDE COURT, FORDE ROAD, NEWTON ABBOT, DEVON, TQ12 4BT

WESTOMATIC VENDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00873813
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.15
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.15

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.22
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DIRECTOR APPOINTED MRS ANDREA ROBERTA GOSWELL
Form type: AP01
Date: 2015.12.03
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.20
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SECRETARY APPOINTED MR ASHLEY DAVID ROTE
Form type: AP03
Date: 2014.09.29
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY PAUL HARDWICK
Form type: TM02
Date: 2014.03.07
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SECRETARY APPOINTED MR PAUL ANTHONY HARDWICK
Form type: AP03
Date: 2013.10.15
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APPOINTMENT TERMINATED, SECRETARY BRIDGET BONEHILL
Form type: TM02
Date: 2013.08.29
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BRINSLEY
Form type: TM02
Date: 2012.11.14
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HUGH BRINSLEY / 06/11/2012
Form type: CH03
Date: 2012.11.14
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SECRETARY APPOINTED MS BRIDGET BONEHILL
Form type: AP03
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4TZ
Form type: AD01
Date: 2012.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 01/10/10
Form type: AA
Date: 2011.07.01
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 02/10/09
Form type: AA
Date: 2010.06.25
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR FERGUS CAMIER
Form type: TM01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 03/10/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR APPOINTED MR FERGUS SAMUEL CAMIER
Form type: 288a
Date: 2009.05.29
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.04.02

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Company directors and board members:

ASHLEY DAVID ROTE (current)
Secretary, 2014.05.27
UNITS 7-8 FORDE COURT FORDE ROAD , NEWTON ABBOT
TQ12 4BT, DEVON
RICHARD JOHN SHERIDAN BRINSLEY (current)
Director, GENERAL MANAGER, 1992.05.10
WATERSIDE HOUSE CLIFF ROAD LIVERMEAD , TORQUAY
TQ2 6RE, DEVON
ANDREA ROBERTA GOSWELL (current)
Director, COMMERCIAL MANAGER, 2015.12.01
UNITS 7-8 FORDE COURT FORDE ROAD , NEWTON ABBOT
TQ12 4BT, DEVON
BRIDGET BONEHILL (resigned)
Secretary, 2012.11.06 - 2013.08.29
UNITS 7-8 FORDE COURT FORDE ROAD , NEWTON ABBOT
TQ12 4BT, DEVON
ANTHONY HUGH BRINSLEY (resigned)
Secretary, 2004.06.09 - 2012.11.06
UNITS 7-8 FORDE COURT FORDE ROAD , NEWTON ABBOT
TQ12 4BT, DEVON
RICHARD JOHN SHERIDAN BRINSLEY (resigned)
Secretary, 1998.02.26 - 1999.03.03
WATERSIDE HOUSE CLIFF ROAD LIVERMEAD , TORQUAY
TQ2 6RE, DEVON
DAVID JOHN EDWARDS (resigned)
Secretary, ACCOUNTANT, 1995.03.29 - 1998.02.28
HIGHER ANDERTON HOUSE MILLBROOK , CORNWALL
PAUL ANTHONY HARDWICK (resigned)
Secretary, 2013.10.08 - 2014.03.07
7 NURSERY CLOSE TAMERTON FOLIOT , PLYMOUTH
PL5 4QG, DEVON
ENGLAND
IAN MILLS (resigned)
Secretary, 1999.03.03 - 2004.06.08
3 KINGS COURT DACCABRIDGE ROAD KINGSKERSWELL , NEWTON ABBOT
TQ12 5JX, DEVON
CHARLES SPAIN (resigned)
Secretary, 1992.05.10 - 1995.03.29
STONEWALLS PITT HILL ROAD , NEWTON ABBOT
TQ12 1PX, DEVON
DAVID PATRICK GUY ATKINSON (resigned)
Director, SOLICITOR, 1992.05.10 - 1999.03.03
MUCKWELL FARM HOUSE HALLSANDS , KINGSBRIDGE
TQ7 2EW, DEVON
ADENA PAULINE BRINSLEY (resigned)
Director, HOUSEWIFE, 1992.05.10 - 1994.09.30
6 MARLOWE CLOSE , TORQUAY
TQ2 6DQ, DEVON
RICHARD JOSEPH HERBERT BRINSLEY (resigned)
Director, CONSULTANT, 1992.05.10 - 1999.03.03
6 MARLOWE CLOSE , TORQUAY
TQ2 6DQ, DEVON
PETER JOHN BROOKS (resigned)
Director, SALESMAN, 2000.06.22 - 2001.07.31
WATERS EDGE 2 BURGHLEY COURT , WINTER BOURNE
BS36 1LR, BRISTOL
FERGUS SAMUEL CAMIER (resigned)
Director, FINANCE DIRECTOR, 2008.04.28 - 2010.01.12
4 SPINNERS COURT , TELFORD
TF5 0PG, SALOP
IAN MILLS (resigned)
Director, ACCOUNTANT, 1999.07.06 - 2004.06.08
3 KINGS COURT DACCABRIDGE ROAD KINGSKERSWELL , NEWTON ABBOT
TQ12 5JX, DEVON
JOHN JAMES PEGGS (resigned)
Director, OPERATIONS DIRECTOR, 1998.04.06 - 2000.07.11
27 HIGHWEEK VILLAGE , NEWTON ABBOT
TQ12 1QA, DEVON
GRANT ALEXANDER PRITCHARD (resigned)
Director, TECHNICAL SERVICES MANAGER, 1992.05.10 - 1997.12.02
17 HAYWAIN CLOSE , TORQUAY
TQ2 7SG, DEVON
CHARLES SPAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1994.09.30
STONEWALLS PITT HILL ROAD , NEWTON ABBOT
TQ12 1PX, DEVON

Companies near to WESTOMATIC VENDING SERVICES ltd.

Information about the Private Limited Company WESTOMATIC VENDING 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: 2016.06.11. Reload the data