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TEMPLEMAN RETAILING AND VENDING LIMITED

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

This company is commonly known as Templeman Retailing And Vending Limited. The company was founded 15 years ago and was given the registration number 06637798. The firm's registered office is in GATESHEAD. You can find them at C/o Templeman Retailing And Vending Limited Earlsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TEMPLEMAN RETAILING AND VENDING LIMITED
Company Number:06637798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Templeman Retailing And Vending Limited Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Templeman Retailing And Vending Limited, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0RQ

Director18 April 2012Active
C/O Templeman Retailing And Vending Limited, Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0RQ

Director09 October 2008Active
Automatic Retailing (Vending) Ltd, Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RQ

Secretary02 December 2011Active
4, Coronation Terrace, Grange Villa, Chester Le Street, DH2 3LH

Secretary30 September 2008Active
Automatic Retailing (Vending) Ltd, Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RQ

Director18 April 2012Active
Woodview, Burgham Park, Felton, Morpeth, United Kingdom, NE65 9QY

Director09 June 2010Active
Rosedene, Great Lime Road, Forest Hall, NE12 7AH

Director17 October 2008Active
Fairview House, Victoria Place, Carlisle, United Kingdom, CA1 1HP

Director09 June 2010Active
43, Ashdown Drive, Clayton Le Woods, Chorley, PR6 7SQ

Director17 October 2008Active
Wood View, Burgham Park Felton, Morpeth, NE65 9QY

Director03 July 2008Active

People with Significant Control

Templeman Trading Limited
Notified on:03 January 2023
Status:Active
Country of residence:England
Address:Earlsway, Earlsway, Gateshead, England, NE11 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wendy Margaret Templeman
Notified on:07 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:C/O Templeman Retailing And Vending Limited, Earlsway, Gateshead, England, NE11 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Neil Templeman (Deceased)
Notified on:07 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:C/O Templeman Retailing And Vending Limited, Earlsway, Gateshead, England, NE11 0RQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-11Accounts

Accounts with accounts type full.

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2018-07-10Address

Change registered office address company with date old address new address.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-04-12Resolution

Resolution.

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2017-04-10Change of name

Change of name notice.

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2016-11-21Accounts

Accounts with accounts type full.

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2016-10-21Officers

Termination director company with name termination date.

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2016-10-21Officers

Termination secretary company with name termination date.

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