RETAIL VENDING LIMITED - BASINGSTOKE


Overview

RETAIL VENDING LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
RETAIL VENDING LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01375924. The accounts status is DORMANT.

RETAIL VENDING LIMITED - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSIN
BASINGSTOKE
HAMPSHIRE
RG24 8GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HENRY ABRAHAMS Dec 1973 British Director 2017-11-28 CURRENT
MR JAN MARAK VRIJLANDT Mar 1965 Dutch Director 2015-10-01 CURRENT
MICHAEL JOHN PAYNE Secretary 2009-11-10 UNTIL 2012-09-06 RESIGNED
GORDON WILLIAM LORD Jun 1942 British Director RESIGNED
MR MICHAEL JOHN PAYNE Nov 1965 British Director 2010-09-30 UNTIL 2012-09-06 RESIGNED
MR JOHN LEO LARKIN Jan 1957 British Director RESIGNED
MR ANDY EDWARD MEE Jul 1963 British Director 2005-12-05 UNTIL 2012-10-15 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2005-12-05 UNTIL 2007-05-31 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Secretary 2001-07-20 UNTIL 2001-08-15 RESIGNED
MR ROGER OWEN BAKER Jul 1962 British Secretary 2007-07-02 UNTIL 2008-03-28 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Secretary 1998-04-17 UNTIL 2001-07-20 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 1998-04-17 UNTIL 2001-07-20 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-07-02 RESIGNED
MR JOHN LEO LARKIN Jan 1957 British Secretary RESIGNED
RODERICK MERCER Aug 1960 Secretary 2008-03-28 UNTIL 2009-11-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2001-08-15 UNTIL 2006-03-10 RESIGNED
GORDON WILLIAM LORD Jun 1942 British Secretary RESIGNED
MR NICHOLAS DAVID SHAW Mar 1947 British Director 1993-12-01 UNTIL 1994-06-29 RESIGNED
MR DYLAN GLYNN JONES Jan 1960 British Director 2014-04-01 UNTIL 2015-10-01 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2001-07-20 UNTIL 2005-12-05 RESIGNED
MR RODNEY GRAHAM TOMPSETT Mar 1953 British Director RESIGNED
MARTIN SCHWAB Aug 1966 Swiss Director 2007-07-02 UNTIL 2010-09-30 RESIGNED
RICHARD CHARLES RUTTER Aug 1946 British Director RESIGNED
MRS HELEN BURROWS Jul 1964 British Director 2012-08-28 UNTIL 2013-06-28 RESIGNED
MRS CLAIRE JACQUELINE BLUNT Aug 1967 British Director 2013-06-28 UNTIL 2014-05-30 RESIGNED
MR ROGER OWEN BAKER Jul 1962 British Director 2007-06-28 UNTIL 2007-07-02 RESIGNED
MR PETER DUNCAN ATKINSON Oct 1956 British Director RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director 2001-07-20 UNTIL 2005-12-05 RESIGNED
MR JOHN HARDEMAN HUGHES Sep 1943 British Director RESIGNED
DAVID HOUGHTON May 1936 British Director 1993-12-01 UNTIL 1994-06-29 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Director 1998-04-17 UNTIL 2001-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co.L.P 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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