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WEST COUNTRY VENDING SERVICE LIMITED

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

Company details

BATH ROAD, PEASEDOWN ST JOHN, BATH, BA2 8DH

WEST COUNTRY VENDING SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00923301
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.21
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
Company WEST COUNTRY VENDING SERVICE LIMITED is a Private Limited Company, registration number 00923301, established in United Kingdom on the 21. November 1967. The company is now active. The company has been in business for 49 years . The company is based on BATH ROAD, PEASEDOWN ST JOHN, BATH, BA2 8DH. Business of the company WEST COUNTRY VENDING SERVICE LIMITED by SIC and NACE code is "56290 - Other food services". There are 59 company documents available. The most recent document is "SECRETARY APPOINTED MS CHRISTINE EVELYN WILKINS" from the 2016.05.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company WEST COUNTRY VENDING SERVICE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.05

List of company documents:

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SECRETARY APPOINTED MS CHRISTINE EVELYN WILKINS
Form type: AP03
Date: 2016.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEMBRIDGE
Form type: TM01
Date: 2016.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS STEMBRIDGE
Form type: TM02
Date: 2016.05.26
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 329100
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD BOOTY / 06/05/2014
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE BOOTY / 10/07/2015
Form type: CH01
Date: 2015.10.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD TUSTAIN / 10/08/2014
Form type: CH01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DIRECTOR APPOINTED MR BRIAN EDWARD TUSTAIN
Form type: AP01
Date: 2011.11.14
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD STEMBRIDGE / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL FOWLER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEWART ALEXANDER CURRER / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD BOOTY / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE BOOTY / 01/10/2009
Form type: CH01
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CASTLE
Form type: 288b
Date: 2009.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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£ IC 332100/329100, 19/12/07, £ SR [email protected]=3000
Form type: 169
Date: 2008.02.08
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PROPOSED CONTRACT 13/12/07
Form type: RES13
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL BS1 4JP
Form type: 287
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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NC INC ALREADY ADJUSTED, 02/05/02
Form type: 123
Date: 2002.05.20
£2.95
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AD 09/05/02---------, £ SI [email protected]=313400, £ IC 18700/332100
Form type: 88(2)R
Date: 2002.05.20
£2.95
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£ NC 30000/1000000, 02/0
Form type: RES04
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.05.20
Form type: RES13
Document description: AUTH DIR MAKE RIGHTS IS 02/05/02
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18

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Company directors and board members:

CHRISTINE EVELYN WILKINS (current)
Secretary, 2016.05.26
BATH ROAD PEASEDOWN ST JOHN , BATH
BA2 8DH
BEVERLEY JANE BOOTY (current)
Director, COMPANY DIRECTOR, 1992.10.01
TREETOPS FARM NORTH BREWHAM , BRUTON
BA10 0JS, SOMERSET
ENGLAND
WILLIAM HOWARD BOOTY (current)
Director, COMPANY DIRECTOR, 1991.10.01
RIVER VIEW STEEL MILLS KEYNSHAM , BRISTOL
BS31 1EZ
ENGLAND
GEOFFREY STEWART ALEXANDER CURRER (current)
Director, 2003.04.06
5 BYRON ROAD WHITEWAY , DURSLEY
GL11 4QA, GLOUCESTERSHIRE
NIGEL PAUL FOWLER (current)
Director, COMPANY DIRECTOR, 2001.04.06
THE OLD POST OFFICE BUSHTON , SWINDON
SN4 7HP, WILTSHIRE
BRIAN EDWARD TUSTAIN (current)
Director, COMPANY DIRECTOR, 2011.11.01
GENTLEMANS LANE HOUSE GENTLEMANS LANE ULLENHALL , HENLEY-IN-ARDEN
B95 5PT, WEST MIDLANDS
ENGLAND
DOUGLAS EDWARD STEMBRIDGE (resigned)
Secretary, 1991.10.01 - 2016.05.26
OXFORD HOUSE HIGH STREET EVERCREECH , SHEPTON MALLET
BA4 6HZ, SOMERSET
DUDLEY EDGAR BOOTY (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1992.04.15
THE OLD PREBEND HOUSE , BRADFORD-ON-AVON
BA15, WILTSHIRE
GEOFFREY GEORGE CASTLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2009.07.23
7 HUNTINGDON STREET , BRADFORD ON AVON
BA15 1RF, WILTSHIRE
PAUL ANTHONY CHEE (resigned)
Director, ENGINEER, 1991.10.01 - 1992.08.28
35 SALISBURY ROAD , BATH
BA1 6QZ, AVON
JOHN LAWRENCE NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1999.05.31
GALLIS ASH KILMERSDON HILL KILMERSDON , BADSTOCK
BA3 5SZ, SOMERSET
DOUGLAS EDWARD STEMBRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 2016.05.26
OXFORD HOUSE HIGH STREET EVERCREECH , SHEPTON MALLET
BA4 6HZ, SOMERSET

Companies near to WEST COUNTRY VENDING SERVICE ltd.

Information about the Private Limited Company WEST COUNTRY VENDING SERVICE 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: 2016.06.17. Reload the data