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B. & B. VENDING LIMITED

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

Company details

HAVEN HOUSE FESTIVAL TRADE PARK, CROWN ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5NJ

B. & B. VENDING LIMITED on the map

Company type: Private Limited Company
Company number: 00964071
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.16
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 56210 - Event catering activities
Company B. & B. VENDING LIMITED is a Private Limited Company, registration number 00964071, established in United Kingdom on the 16. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on HAVEN HOUSE FESTIVAL TRADE PARK, CROWN ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST1 5NJ. Business of the company B. & B. VENDING LIMITED by SIC and NACE code are "77330 - Renting and leasing of office machinery and equipment (including computers)", "56210 - Event catering activities". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company B. & B. VENDING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.14
CROWN CUP LIMITED
- Outstanding on 2015.05.06

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3364
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARLISLE BOYD / 12/10/2015
Form type: CH01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 12/10/2015
Form type: CH01
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 962 LONDON RD, TRENT VALE, STOKE ON TRENT, ST4 5NQ
Form type: AD01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARLISLE BOYD / 05/05/2015
Form type: CH01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009640710004
Form type: MR01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN ROBERT BOYD / 05/05/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOYD / 05/05/2015
Form type: CH01
Date: 2015.05.05
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SECRETARY'S CHANGE OF PARTICULARS / STELLA BOYD / 05/05/2015
Form type: CH03
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 05/05/2015
Form type: CH01
Date: 2015.05.05
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD / 01/02/2014
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD / 27/03/2014
Form type: CH01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD / 27/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BOYD / 27/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 27/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD / 27/03/2014
Form type: CH01
Date: 2014.03.27
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SECRETARY'S CHANGE OF PARTICULARS / STELLA BOYD / 27/03/2014
Form type: CH03
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA BOYD / 27/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR APPOINTED MR ALEX BOYD
Form type: AP01
Date: 2014.02.18
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DIRECTOR APPOINTED MR MATTHEW JAMES BOYD
Form type: AP01
Date: 2014.02.18
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 962 LONDON RD, TRENT VALE, STOKE ON TRENT, ST4 5NX
Form type: AD01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
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ALTER MEM AND ARTS 20/07/98
Form type: SRES01
Date: 1998.10.23

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Company directors and board members:

STELLA BOYD (current)
Secretary, 1998.10.31
HAVEN HOUSE FESTIVAL TRADE PARK CROWN ROAD , STOKE ON TRENT
ST1 5NJ, STAFFORDSHIRE
ENGLAND
ALEXANDER JONATHAN ROBERT BOYD (current)
Director, 2014.02.01
HAVEN HOUSE FESTIVAL TRADE PARK CROWN ROAD , STOKE ON TRENT
ST1 5NJ, STAFFORDSHIRE
ENGLAND
JONATHAN CARLISLE BOYD (current)
Director, COMPANY DIRECTOR, 1991.01.04
HAVEN HOUSE FESTIVAL TRADE PARK CROWN ROAD , STOKE ON TRENT
ST1 5NJ, STAFFORDSHIRE
ENGLAND
MATTHEW JAMES BOYD (current)
Director, 2014.02.01
HAVEN HOUSE FESTIVAL TRADE PARK CROWN ROAD , STOKE ON TRENT
ST1 5NJ, STAFFORDSHIRE
ENGLAND
STELLA BOYD (current)
Director, COMPANY DIRECTOR, 1998.10.02
HAVEN HOUSE FESTIVAL TRADE PARK CROWN ROAD , STOKE ON TRENT
ST1 5NJ, STAFFORDSHIRE
ENGLAND
MARGARET STONIER (resigned)
Secretary, 1991.01.04 - 1998.10.31
57 WASHERWALL LANE WERRINGTON , STOKE ON TRENT
ST9 0LH, STAFFORDSHIRE
JOYCE BOSSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1994.12.01
25 HARROWBY DRIVE , NEWCASTLE
ST5 3JW, STAFFORDSHIRE
BARBARA DALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1991.02.19
1 CEDAR VIEW LEIGH LANE LOWER TEAN , STOKE-ON-TRENT
ST10 4PA, STAFFS
PETER DALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1991.02.19
1 CEDAR VIEW LEIGH LANE LOWER TEAN , STOKE-ON-TRENT
ST10 4PA, STAFFS
PETER JOHN GOODWIN (resigned)
Director, BUSINESS ADVISOR, 1998.07.29 - 1998.10.02
4 BEECHWOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2HG, CHESHIRE
DEREK STUBBS (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1998.10.02
WOOD CROFT LODGE ROAD , ALSAGER
ST7 2HD, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 234,665
Current Assets £ 88,057
Tangible Fixed Assets Depreciation £ 560,944
Provisions For Liabilities Charges £ 22,629
Debtors £ 33,682
Shareholder Funds £ 38,731
Profit Loss Account Reserve £ 33,735
Called Up Share Capital £ 3,364
Net Assets Liabilities Including Pension Asset Liability £ 38,731
Total Assets Less Current Liabilities £ 200,694
Net Current Assets Liabilities £ 33,971
Creditors Due Within One Year £ 122,028
Cash Bank In Hand £ 18,273
Stocks Inventory £ 36,102
Share Capital Allotted Called Up Paid £ 3,364
Number Shares Allotted £ 3,364
Tangible Fixed Assets Disposals £ 3,600
Tangible Fixed Assets Additions £ 11,066
Tangible Fixed Assets Cost Or Valuation £ 783,735
Tangible Fixed Assets Depreciation Charged In Period £ 22,300
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,960
Capital Redemption Reserve £ 1,632
Creditors Due After One Year £ 139,334

Companies near to B. & B. VENDING ltd.

Information about the Private Limited Company B. & B. 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: 2016.07.07. Reload the data