BORDER VENDING GROUP LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
BORDER VENDING GROUP LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
BORDER VENDING GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357748. The accounts status is DORMANT and accounts are next due on 19/03/2024.
BORDER VENDING GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357748. The accounts status is DORMANT and accounts are next due on 19/03/2024.
BORDER VENDING GROUP LIMITED - CARLISLE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 19/03/2024 |
Registered Office
JAMES WATSON HOUSE MONTGOMERY WAY
CARLISLE
CA1 2UU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEDE SERVICES LIMITED (until 12/11/2013)
BEDE SERVICES LIMITED (until 12/11/2013)
BORDER GROUP SERVICES PLC (until 27/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAROLD BRUCE DRYSDALE | Sep 1949 | British | Director | 2010-06-09 | CURRENT |
SIMON ANDREW FENNELL | Nov 1954 | British | Director | 2021-07-07 | CURRENT |
AMANDA DRYSDALE | Dec 1961 | British | Director | 2010-06-09 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-08-31 UNTIL 2007-08-31 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-08-31 UNTIL 2007-08-31 | RESIGNED | ||
AMANDA DRYSDALE | Dec 1961 | British | Director | 2007-08-31 UNTIL 2009-02-10 | RESIGNED |
MRS AMANDA LOUISE MCDONAGH | Dec 1961 | British | Director | 2010-06-09 UNTIL 2011-08-31 | RESIGNED |
GARY EVANS | Oct 1965 | British | Director | 2007-08-31 UNTIL 2007-12-27 | RESIGNED |
STEPHEN EDWARD DRYSDALE | Nov 1976 | British | Director | 2007-08-31 UNTIL 2007-12-22 | RESIGNED |
STEPHEN EDWARD DRYSDALE | Nov 1976 | British | Director | 2008-08-28 UNTIL 2010-06-09 | RESIGNED |
MR HAROLD BRUCE DRYSDALE | Sep 1949 | British | Director | 2010-06-09 UNTIL 2011-08-31 | RESIGNED |
MR RICHARD MICHAEL CALLWOOD | Jun 1959 | British | Director | 2012-11-05 UNTIL 2021-06-30 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 2007-08-31 UNTIL 2007-08-31 | RESIGNED | ||
SARAH ISABEL MILLER | Secretary | 2007-08-31 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Steven Griffiths | 2022-05-25 | 6/1978 | Carlisle | Ownership of shares 25 to 50 percent |
Mr Richard Michael Callwood | 2016-04-06 - 2021-06-30 | 6/1959 | Carlisle | Significant influence or control |
Mrs Amanda Louise Drysdale | 2016-04-06 | 12/1961 | Carlisle | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BORDER VENDING GROUP LIMITED | 2022-12-23 | 31-03-2022 | £-401,738 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 31-03-2021 | -401,738 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-03-2020 | -401,738 equity |
ACCOUNTS - Final Accounts | 2019-12-21 | 31-03-2019 | -401,738 equity |