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B. & B. Vending Limited, ST1 5NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B. & B. VENDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. & B. Vending Limited. The company was founded 55 years ago and was given the registration number 00964071. The firm's registered office is in STOKE ON TRENT. You can find them at Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:B. & B. VENDING LIMITED
Company Number:00964071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ

Secretary31 October 1998Active
Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ

Director01 February 2014Active
Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ

Director-Active
Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ

Director01 February 2014Active
Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ

Director02 October 1998Active
57 Washerwall Lane, Werrington, Stoke On Trent, ST9 0LH

Secretary-Active
25 Harrowby Drive, Newcastle, ST5 3JW

Director-Active
1 Cedar View, Leigh Lane Lower Tean, Stoke-On-Trent, ST10 4PA

Director-Active
1 Cedar View, Leigh Lane Lower Tean, Stoke-On-Trent, ST10 4PA

Director-Active
4 Beechwood Drive, Alsager, Stoke On Trent, ST7 2HG

Director29 July 1998Active
Wood Croft, Lodge Road, Alsager, ST7 2HD

Director-Active

People with Significant Control

Mr Jonathon Carlise Boyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Haven House, Festival Trade Park, Stoke On Trent, England, ST1 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stella Boyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Haven House, Festival Trade Park, Stoke On Trent, England, ST1 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boyd Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haven House, Festival Trade Park, Stoke On Trent, England, ST1 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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