This company is commonly known as Tm Vending Limited. The company was founded 42 years ago and was given the registration number 01605108. The firm's registered office is in BRENTWOOD. You can find them at Ground Floor West, One London Road, Brentwood, Essex. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.
| Name | : | TM VENDING LIMITED |
|---|---|---|
| Company Number | : | 01605108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1981 |
| End of financial year | : | 29 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL | Corporate Secretary | 14 March 2022 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 21 February 2020 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 09 July 2020 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 04 May 2022 | Active |
| 11 Hepplewhite Close, Baughurst, Basingstoke, RG26 5HD | Secretary | 31 August 1992 | Active |
| Martin Mccoll House, Ashwells Road, Brentwood, CM15 9ST | Secretary | 21 July 1999 | Active |
| Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW | Secretary | 31 January 2019 | Active |
| Oakleigh Swan Lane, Marlpit Hill, Edenbridge, TN8 6BA | Secretary | - | Active |
| Martin Mccoll House, Ashwells Road, Brentwood, CM15 9ST | Secretary | 17 November 2004 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Secretary | 30 August 2017 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 27 October 2011 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 31 March 2011 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Director | 31 January 2014 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Director | 31 January 2019 | Active |
| The Small House Mynthurst, Leigh, Reigate, RH2 8RJ | Director | 26 May 1995 | Active |
| Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW | Director | 09 July 2020 | Active |
| Candleford, Colville Gardens, Lightwater, GU18 5QQ | Director | - | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 31 March 2011 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | 13 July 2016 | Active |
| Mccoll's House, Ashwells Road, Brentwood, CM15 9ST | Director | 30 August 2017 | Active |
| Mccoll's House, Ashwells Road, Brentwood, England, CM15 9ST | Director | - | Active |
| Martin Mccoll House, Ashwells Road, Brentwood, CM15 9ST | Director | 11 July 2002 | Active |
| 3 White House Drive, Merrow, Guildford, GU1 2SU | Director | - | Active |
| Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW | Director | 18 November 2019 | Active |
| Martin Mccoll House, Ashwells Road, Brentwood, CM15 9ST | Director | 17 November 2004 | Active |
| Tm Group Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-06-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-18 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-11 | Other | Legacy. | Download |
| 2022-04-11 | Accounts | Legacy. | Download |
| 2022-04-11 | Other | Legacy. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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