ALLEN VENDING SERVICES LTD
Company is dissolved
General Information
NAME
ALLEN VENDING SERVICES LTD
COMPANY NUMBER
04928413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
10/10/2003
(21 years and 1 months old)
WEBSITE
www.allenvending.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7PT
Telephone: 01159212029
TPS: No
Apollo
Odyssey Business Park West End Road
Ruislip
Middlesex
HA4 6QD
Telephone: 348600
1 Finway Road
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7PT
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEM VENDING LIMITED | Company is dissolved | View Report |
| ALLEN VENDING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Toby Venus (927566809) Appointed |
| 08/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
Credit Risk Overview
Want to learn more about ALLEN VENDING SERVICES LTD?
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 ALLEN VENDING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN VENDING SERVICES LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Oct 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEM VENDING LIMITED | Company is dissolved | View Report |
| ALLEN VENDING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Toby Venus (927566809) Appointed |
| 08/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 20/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Toby Venus (927566809) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | Marta Schwartz (926235947) has left the board |
| 26/10/2020 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 02/07/2020 | New Accounts filed |
| 01/06/2020 | Change in Reg. Office |
| 07/02/2020 | Wesley Mulligan (913304360) has left the board |
| 07/02/2020 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Daniel Henry Abrahams (924992576) has left the board |
| 06/11/2019 | New Board Member Marta Schwartz (926235947) Appointed |
| 06/02/2019 | New Board Member Wesley Mulligan (913304360) Appointed |
| 06/02/2019 | New Board Member Daniel Henry Abrahams (924992576) Appointed |
| 06/02/2019 | Simon James Barnett (906889776) has left the board |
| 06/02/2019 | Steven Gallagher (925012071) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 10/09/2018 | Alan Ball (901911023) has left the board |
| 10/09/2018 | Robert Geoffrey Allen (901911022) has left the board |
| 10/09/2018 | New Board Member Steven Gallagher (925012071) Appointed |
| 10/09/2018 | New Board Member Simon James Barnett (906889776) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
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