VENDEPAC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VENDEPAC HOLDINGS LIMITED
COMPANY NUMBER
03073709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/1995
(29 years and 4 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/05/1998
30/07/2001
TM GROUP LIMITED
View all previous names
BIRMINGHAM WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Upfields Post Office
107 Fernwood Drive
Rugeley
Staffordshire
WS15 2PY
Telephone: 584189
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| VENDEPAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS PURCHASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENDEPAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENDEPAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about VENDEPAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 10 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
28/06/1995 - Present (29 years and 4 months) 28/06/1995 - Present (29 years and 4 months) 28/06/1995 - Present (29 years and 4 months) 28/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 04/07/2022 | Annual Accounts. (AA) | accounts | |
| 13/05/2022 | Confirmation Statement (CS01) | other | |
| 20/04/2022 | Change of director’s details (CH01) | officers | |
| 03/11/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Termination of appointment of director (TM01) | officers | |
| 10/07/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 26/06/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 09/05/2019 | Confirmation Statement (CS01) | other | |
| 01/03/2019 | Appointment of director (AP01) | officers | |
| 01/03/2019 | Termination of appointment of director (TM01) | officers | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 11/09/2018 | Termination of appointment of director (TM01) | officers | |
| 04/07/2018 | Annual Accounts. (AA) | accounts | |
| 11/05/2018 | Confirmation Statement (CS01) | other | |
| 10/05/2018 | Termination of appointment of director (TM01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 05/01/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 09/05/2017 | Confirmation Statement (CS01) | other | |
| 08/08/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 08/08/2016 | Annual Return (AR01) | returns | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 08/06/2015 | Annual Return (AR01) | returns | |
| 04/06/2015 | Annual Accounts. (AA) | accounts | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/06/2013 | Annual Return (AR01) | returns | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 11/04/2013 | Annual Accounts. (AA) | accounts | |
| 04/02/2013 | Change of director’s details (CH01) | officers | |
| 09/05/2012 | Annual Return (AR01) | returns | |
| 13/04/2012 | Annual Accounts. (AA) | accounts | |
| 20/12/2011 | Termination of appointment of director (TM01) | officers | |
| 20/12/2011 | Appointment of director (AP01) | officers | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 05/05/2011 | Annual Return (AR01) | returns | |
| 13/01/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Termination of appointment of director (TM01) | officers | |
| 26/05/2010 | Annual Accounts. (AA) | accounts | |
| 04/05/2010 | Annual Return (AR01) | returns | |
| 13/03/2010 | Change of director’s details (CH01) | officers | |
| 29/05/2009 | Annual Accounts. (AA) | accounts | |
| 05/05/2009 | Annual Return. (363A) | returns | |
| 03/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2008 | No description (RESOLUTIONS) | other | |
| 01/07/2008 | Annual Return. (363A) | returns | |
| 18/06/2008 | Annual Accounts. (AA) | accounts | |
| 05/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2007 | Annual Accounts. (AA) | accounts | |
| 04/07/2007 | Annual Return. (363A) | returns | |
| 05/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2006 | No description (RESOLUTIONS) | other | |
| 02/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/11/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 16/10/2006 | Annual Accounts. (AA) | accounts | |
| 08/08/2006 | Annual Return. (363A) | returns | |
| 10/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/11/2005 | Annual Accounts. (AA) | accounts | |
| 27/07/2005 | Annual Return. (363A) | returns | |
| 14/02/2005 | Annual Accounts. (AA) | accounts | |
| 13/07/2004 | Annual Return. (363A) | returns | |
| 05/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/01/2004 | Annual Accounts. (AA) | accounts | |
| 09/07/2003 | Annual Return. (363A) | returns | |
| 02/10/2002 | Annual Return. (363A) | returns | |
| 01/10/2002 | Annual Accounts. (AA) | accounts | |
| 17/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 28/09/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/08/2001 | Annual Accounts. (AA) | accounts | |
| 30/07/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 29/07/2001 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 26/07/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/07/2001 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 26/07/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/07/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/06/2001 | Annual Return. (363S) | returns | |
| 20/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/10/2000 | Annual Return. (363A) | returns | |
| 27/09/2000 | Annual Accounts. (AA) | accounts | |
| 11/07/2000 | Annual Return. (363A) | returns | |
| 23/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/05/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 16/06/2021 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 10/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Kate Dunham (925587507) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587507) Appointed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 08/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 01/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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