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TM VENDING LIMITED - Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 01605108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor West
- One London Road
- Brentwood
- Essex
- CM14 4QW
- United Kingdom Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, United Kingdom UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- MILLER, Simon Jonathan
- CRAMPTON, Richard Mark James
- DAVID, Giles Matthew Oliver
- Company secretaries
- PEAT, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-18
- Age Of Company 1981-12-18 42 years
- SIC/NACE
- 47260
Ownership
- Beneficial Owners
- Th Group Holdings Ltd
- Tm Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYFAIR VENDING LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-29
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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TM VENDING LIMITED Company Description
- TM VENDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01605108. Its current trading status is "live". It was registered 1981-12-18. It was previously called MAYFAIR VENDING LIMITED. It has declared SIC or NACE codes as "47260". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-29. The latest annual return was filed up to 2012-03-28.It can be contacted at Ground Floor West .
Get TM VENDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tm Vending Limited - Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
- 1981-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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legacy (2021-09-06) - GUARANTEE2
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legacy (2021-09-06) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-11-07) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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legacy (2020-11-07) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-11) - AGREEMENT2
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legacy (2019-09-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-10-23) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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termination-director-company-with-name (2014-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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accounts-with-accounts-type-full (2014-06-12) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
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legacy (2013-03-22) - MG01
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legacy (2013-03-25) - MG02
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legacy (2013-03-27) - MG01
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memorandum-articles (2013-07-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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resolution (2013-04-19) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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resolution (2009-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288c
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-05-02) - 363s
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auditors-resignation-company (2007-02-23) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-10-25) - 155(6)a
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legacy (2005-10-20) - 403a
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-04-25) - 363s
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legacy (2005-10-21) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-10-29) - 288b
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legacy (2004-04-26) - 363s
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legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-04-04) - 363s
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legacy (2003-03-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 403a
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legacy (2002-04-09) - 363s
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legacy (2002-07-24) - 395
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-07-24) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-08-13) - 225
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legacy (2001-06-26) - 287
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legacy (2001-04-26) - 363s
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legacy (2001-01-22) - 225
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288c
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legacy (2000-05-03) - 403a
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legacy (2000-04-04) - 363a
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legacy (2000-12-19) - 395
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certificate-change-of-name-company (2000-12-15) - CERTNM
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accounts-with-accounts-type-full (2000-09-27) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 288c
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-08-12) - 288a
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legacy (1999-08-10) - 287
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legacy (1999-04-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
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legacy (1998-12-08) - 395
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accounts-with-accounts-type-full (1998-09-29) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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accounts-with-accounts-type-full (1997-09-30) - AA
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363s
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accounts-with-accounts-type-full (1996-09-24) - AA
keyboard_arrow_right 1995
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legacy (1995-06-12) - 123
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legacy (1995-06-01) - 288
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resolution (1995-06-12) - RESOLUTIONS
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legacy (1995-03-07) - 287
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legacy (1995-03-27) - 363s
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legacy (1995-07-31) - 395
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legacy (1995-07-31) - 155(6)a
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memorandum-articles (1995-06-12) - MEM/ARTS
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accounts-with-made-up-date (1995-09-27) - AA
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resolution (1995-08-10) - RESOLUTIONS
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resolution (1995-08-01) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-03-31) - AA
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-25) - AA
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-04) - 288
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accounts-with-made-up-date (1992-03-26) - AA
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legacy (1992-03-26) - 363s
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legacy (1992-03-02) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-04-17) - AA
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legacy (1991-04-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-17) - 363
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legacy (1990-09-20) - 225(1)
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accounts-with-made-up-date (1990-05-17) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-16) - AA
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legacy (1989-02-05) - 288
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legacy (1989-03-21) - 363
keyboard_arrow_right 1988
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legacy (1988-11-30) - 288
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legacy (1988-07-13) - 288
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accounts-with-made-up-date (1988-03-15) - AA
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legacy (1988-03-15) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-03-16) - AA
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legacy (1987-03-16) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-11) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-02) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-17) - CERTNM
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accounts-with-made-up-date (1983-05-20) - AA
keyboard_arrow_right 1981
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miscellaneous (1981-12-18) - MISC