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 - CARLISLE

This company is listed in the following categories:
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)
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

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BORDER VENDING NORTH EAST LTD ASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
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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

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