TM VENDING LIMITED
Company is dissolved
General Information
NAME
TM VENDING LIMITED
COMPANY NUMBER
01605108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47260 -
Retail sale of tobacco products in specialised stores
INCORPORATION DATE
18/12/1981
(42 years and 10 months old)
WEBSITE
bhmvending.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
29/11/2020
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PREVIOUS NAMES
17/10/1983
15/12/2000
MAYFAIR VENDING LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 08008405571
TPS: No
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
One London Road
Brentwood
Essex
CM14 4QW
Telephone: 8405571
Unit 1 Acorn House
13 Pollard Street
Lofthouse
Wakefield, West Yorkshire
WF3 3HG
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 |
|---|---|---|
| TM GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| TM VENDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
Credit Risk Overview
Want to learn more about TM VENDING 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 TM VENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM VENDING 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 |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1951 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 06/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 29/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 09/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
| 28/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364137) Appointed |
| 18/03/2022 | Rachel Peat (925600821) has left the board |
| 28/01/2022 | Richard Mark James Crampton (927053563) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 18/11/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 31/07/2020 | Giles Matthew Oliver David (927224575) has left the board |
| 31/07/2020 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 24/07/2020 | New Board Member Giles Matthew Oliver David (927224575) Appointed |
| 24/07/2020 | New Board Member Richard Mark James Crampton (927053563) Appointed |
| 14/07/2020 | Robbie Ian Bell (909738412) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 10/03/2020 | Steven Green (920934929) has left the board |
| 04/12/2019 | New Board Member Matthew Laurence Tobin (926492273) Appointed |
| 30/08/2019 | David Alexander Archibald (918796872) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 07/03/2019 | New Company Secretary Rachel Peat (925600821) Appointed |
| 14/02/2019 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 06/11/2018 | New Accounts filed |
| 27/09/2018 | Bernadette Clare Young (923793894) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | Steven Green (923794519) has left the board |
| 22/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 20/09/2017 | New Board Member Steven Green (923794519) Appointed |
| 19/09/2017 | New Company Secretary Bernadette Clare Young (923793894) Appointed |
| 12/09/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/08/2016 | Simon Fuller (921120456) has left the board |
| 10/08/2016 | James Lancaster (914705266) has left the board |
| 02/08/2016 | New Board Member Simon Fuller (921120456) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
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