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V H GRADDON & SONS VENDING LIMITED

Learn more about V H GRADDON & SONS VENDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND WALK,, DEVONPORT,, PLYMOUTH PL1 4LL.

V H GRADDON & SONS VENDING LIMITED on the map

Company type: Private Limited Company
Company number: 00915003
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.08
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 56290 - Other food services

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.03.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 22000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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SECRETARY APPOINTED MRS ANGELA JANET CROUDACE
Form type: AP03
Date: 2009.11.09
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APPOINTMENT TERMINATED, SECRETARY ALAN CARTER
Form type: TM02
Date: 2009.11.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99
Form type: 225
Date: 1999.05.11
£2.95
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COMPANY NAME CHANGED, LIPSON VENDING DRINKS (PLYMOUTH), LIMITED, CERTIFICATE ISSUED ON 07/05/99
Form type: CERTNM
Date: 1999.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.06.10

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Company directors and board members:

ANGELA JANET CROUDACE (current)
Secretary, 2009.11.02
RICHMOND WALK, DEVONPORT, , PLYMOUTH PL1 4LL.
DAVID JOHN GRADDON (current)
Director, COMPANY DIRECTOR, 1998.04.20
LOWER BEACONSIDE BITTAFORD , IVYBRIDGE
PL21 0DS, DEVON
SHEILA GRADDON (current)
Director, COMPANY DIRECTOR, 1992.01.05
THE RENNEY RENNEY ROAD HEYBROOK ROAD WEMBURY , PLYMOUTH
PL9 0BG
ALAN GEORGE CARTER (resigned)
Secretary, 1996.04.15 - 2009.11.02
4 THE PIPPINS WOODLANDS , IVYBRIDGE
PL21 9TL, DEVON
KENNETH VICTOR GRADDON (resigned)
Secretary, 1992.01.05 - 1996.04.15
47 FLETCHER CRESCENT ELBURTON , PLYMOUTH
PL9 8LH, DEVON
KENNETH VICTOR GRADDON (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 1998.04.19
THE RENNEY RENNEY ROAD HEYBROOK BAY WEMBURY , PLYMOUTH
PL9 0BG

Information about the Private Limited Company V H GRADDON & SONS VENDING 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: 2016.06.16. Reload the data