Automatic Vending Association

Company Name	Automatic Vending Association
Company Status	Active
Company Number	02954612
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 August 1994(29 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Roger Williams
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(14 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Secretary Name	Mr Roger Williams
Nationality	British
Status	Current
Appointed	18 September 2009(15 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Director Name	Mr David John Llewellyn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Concept House Cromwell Office Park York Road Wetherby Leeds LS22 7SU

Director Name	Ms Gillian White
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(24 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Hatherley Road Winchester SO22 6RT

Director Name	Howard Francis Colliver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Mr Martin Foster Brown
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Kirkby In Ashfield Nottinghamshire NG17 8LA

Secretary Name	Mrs Janette Margaret Kathleen Gledhill
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Street Ewell Surrey KT17 2AU

Director Name	Paul Andrew Clarkson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 21 May 1997)
Role	Slaes Manager
Correspondence Address	4 Templeton Drive Altrincham Cheshire WA14 4UU

Director Name	Mr Thomas William Beckett
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Strand Court Harsfold Road, Rustington Littlehampton West Sussex BN16 2NT

Director Name	Graham Richard Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	Nirvana Chalford Hill Stroud Gloucestershire GL6 8EF Wales

Director Name	Daniel Blake
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(9 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 21 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pipers Green Church Lane Toddington Cheltenham Gloucestershire GL54 5DQ Wales

Director Name	Steven Dennis Gallagher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 May 1999)
Role	Vending Machine Provider
Correspondence Address	The White House Overton Road Ibstock Leicester Leicestershire LE67 6PD

Director Name	Mr John Ferguson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1999)
Role	Vending Operation
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage St Andrews Close Timsbury Hampshire SO51 0NA

Director Name	John William Dixon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 May 2006)
Role	Engineer
Correspondence Address	18 Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	David Marcus Brady
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 January 2000)
Role	General Manager
Correspondence Address	10 Hazel Grove Bicester Oxfordshire OX6 9XE

Director Name	Jeffrey Gordon Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2001)
Role	Engineer
Correspondence Address	6 Park View Little Bollington Altrincham Cheshire WA14 4TL

Director Name	Terry John Elton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 November 2005)
Role	Company Director
Correspondence Address	215 The Woods Larne County Antrim BT40 1BD Northern Ireland

Director Name	Mr Michael David Fulford-Brown
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 11 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chaff House Eartham Chichester West Sussex PO18 0LP

Director Name	Peter Joseph Donaghue
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 May 2003)
Role	General Sales Manager
Correspondence Address	6 Hogarth Road Stratford Upon Avon Warwickshire CV37 9YU

Director Name	Colin James Croucher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2004)
Role	Business Development Manager
Correspondence Address	4 Saint Anns Road Middlewich Cheshire CW10 9HJ

Director Name	Paula Bentley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2006)
Role	Sales Manager
Correspondence Address	93 Carfield Skelmersdale Lancashire WN8 9DR

Director Name	Leonard William Gibb Braid
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 May 2006)
Role	Vending Operator
Country of Residence	United Kingdom
Correspondence Address	38 Kirkcaldy Road Burntisland Fife KY3 9EY Scotland

Director Name	Barry John Bennett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 2008)
Role	Management Consultant
Correspondence Address	6 McCraes Walk Wargrave Berks RG10 8LN

Director Name	Robert Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 2010)
Role	Vending Services
Correspondence Address	16 Glaskerbeg Road Ballinaskeagh Banbridge County Down BT32 5BX Northern Ireland

Director Name	Michael Robin Gardner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brookly Gardens Fleet Hampshire GU51 3LL

Director Name	Nicholas Martin Froggatt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 April 2005)
Role	Company Director
Correspondence Address	54 Outwoods Road Loughborough LE11 3LY

Director Name	Patrick Richard Allen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2010)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	The West House Tregare Monmouth Gwent NP25 4DR Wales

Director Name	Michael David Gansser Potts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	17 Alexandra Court 171-175 Queens Gate London SW7 5HG

Director Name	Roger Philip Bunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 June 2009)
Role	Sales Manager
Correspondence Address	427 Lancaster Road Torrisholme Morecambe Lancashire LA4 6NB

Director Name	Richard John Sheridan Brinsley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House Cliff Road Livermead Torquay Devon TQ2 6RE

Director Name	John Swan Bell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2009)
Role	Sales Operations Director
Correspondence Address	25 Player Green Deer Park Livingston West Lothian EH54 8RZ Scotland

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Mr Carl Bjorkstrand
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 April 2009)
Role	Managing Director
Correspondence Address	14 Asher Reeds Langton Green Tunbridge Wells Kent TN3 0AL

Director Name	Mr Mark Leonard Braid
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(15 years, 2 months after company formation)
Appointment Duration	2 days (resigned 02 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Lakeside Road Kirkcaldy Fife KY2 5QJ Scotland

Contact

Website	ava-vending.co.uk
Telephone	01494 568963
Telephone region	High Wycombe

Location

Registered Address	Concept House Cromwell Office Park York Road Wetherby Leeds LS22 7SU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£488,920
Gross Profit	£413,918
Net Worth	£491,603
Cash	£583,224
Current Liabilities	£439,845

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 July 2023	Termination of appointment of Gillian White as a director on 13 July 2023 (1 page)
27 July 2023	Appointment of Mr Stuart Coutts as a director on 13 July 2023 (2 pages)
30 September 2022	Appointment of Mr Graham John Kingaby as a director on 30 September 2022 (2 pages)
30 September 2022	Appointment of Mr Graham John Kingaby as a secretary on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Roger Williams as a secretary on 30 September 2022 (1 page)
30 September 2022	Termination of appointment of Roger Williams as a director on 30 September 2022 (1 page)
18 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
19 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 January 2019	Appointment of Ms Gillian White as a director on 1 January 2019 (2 pages)
10 September 2018	Appointment of Mr David John Llewellyn as a director on 4 September 2018 (2 pages)
23 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of David Peter Ward as a director on 30 July 2018 (1 page)
11 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
26 April 2018	Registered office address changed from C/O Automatic Vending Association the Saunderton Estate Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF to Concept House Cromwell Office Park York Road Wetherby Leeds LS22 7SU on 26 April 2018 (1 page)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
7 July 2016	Termination of appointment of Gillian Lesley White as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Gillian Lesley White as a director on 1 July 2016 (1 page)
21 October 2015	Annual return made up to 1 August 2015 no member list (4 pages)
21 October 2015	Annual return made up to 1 August 2015 no member list (4 pages)
21 October 2015	Annual return made up to 1 August 2015 no member list (4 pages)
19 June 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2015	Full accounts made up to 31 December 2014 (14 pages)
10 February 2015	Termination of appointment of Jonathan Piers Hilder as a director on 30 January 2015 (1 page)
10 February 2015	Termination of appointment of Jonathan Piers Hilder as a director on 30 January 2015 (1 page)
14 August 2014	Annual return made up to 1 August 2014 no member list (4 pages)
14 August 2014	Annual return made up to 1 August 2014 no member list (4 pages)
14 August 2014	Termination of appointment of Paul Roderick Theobald as a director on 26 June 2014 (1 page)
14 August 2014	Termination of appointment of Paul Roderick Theobald as a director on 26 June 2014 (1 page)
14 August 2014	Annual return made up to 1 August 2014 no member list (4 pages)
28 April 2014	Accounts made up to 31 December 2013 (17 pages)
28 April 2014	Accounts made up to 31 December 2013 (17 pages)
29 October 2013	Auditor's resignation (1 page)
29 October 2013	Auditor's resignation (1 page)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
24 July 2013	Accounts made up to 31 December 2012 (17 pages)
24 July 2013	Accounts made up to 31 December 2012 (17 pages)
23 July 2013	Appointment of Ms Gillian Lesley White as a director (2 pages)
23 July 2013	Appointment of Mr David Peter Ward as a director (2 pages)
23 July 2013	Appointment of Mr Jonathan Piers Hilder as a director (2 pages)
23 July 2013	Appointment of Ms Gillian Lesley White as a director (2 pages)
23 July 2013	Appointment of Mr David Peter Ward as a director (2 pages)
23 July 2013	Appointment of Mr Jonathan Piers Hilder as a director (2 pages)
16 July 2013	Termination of appointment of Brian Tustain as a director (1 page)
16 July 2013	Termination of appointment of Brian Tustain as a director (1 page)
17 August 2012	Annual return made up to 1 August 2012 no member list (4 pages)
17 August 2012	Annual return made up to 1 August 2012 no member list (4 pages)
17 August 2012	Annual return made up to 1 August 2012 no member list (4 pages)
6 July 2012	Accounts made up to 31 December 2011 (16 pages)
6 July 2012	Accounts made up to 31 December 2011 (16 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 January 2012	Termination of appointment of Andrew Porter as a director (1 page)
13 January 2012	Termination of appointment of Andrew Porter as a director (1 page)
13 January 2012	Registered office address changed from 1 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from 1 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 13 January 2012 (1 page)
9 August 2011	Annual return made up to 1 August 2011 no member list (6 pages)
9 August 2011	Accounts made up to 31 December 2010 (17 pages)
9 August 2011	Annual return made up to 1 August 2011 no member list (6 pages)
9 August 2011	Annual return made up to 1 August 2011 no member list (6 pages)
9 August 2011	Accounts made up to 31 December 2010 (17 pages)
9 March 2011	Termination of appointment of Paul Theoblad as a director (1 page)
9 March 2011	Termination of appointment of Paul Theoblad as a director (1 page)
8 March 2011	Termination of appointment of Paul Theoblad as a director (1 page)
8 March 2011	Termination of appointment of Paul Theoblad as a director (1 page)
1 March 2011	Appointment of Mr Paul Theoblad as a director (2 pages)
1 March 2011	Appointment of Mr Paul Theoblad as a director (2 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (6 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (6 pages)
2 August 2010	Annual return made up to 1 August 2010 no member list (6 pages)
18 June 2010	Appointment of Mr Paul Roderick Theobald as a director (2 pages)
18 June 2010	Appointment of Mr Paul Roderick Theobald as a director (2 pages)
11 June 2010	Auditor's resignation (1 page)
11 June 2010	Auditor's resignation (1 page)
2 June 2010	Accounts made up to 31 December 2009 (18 pages)
2 June 2010	Accounts made up to 31 December 2009 (18 pages)
13 May 2010	Termination of appointment of Graham Kingaby as a director (1 page)
13 May 2010	Termination of appointment of Graham Kingaby as a director (1 page)
13 May 2010	Termination of appointment of Mark Braid as a director (1 page)
13 May 2010	Termination of appointment of Simon Heath as a director (1 page)
13 May 2010	Termination of appointment of Robert Brown as a director (1 page)
13 May 2010	Termination of appointment of Mark Braid as a director (1 page)
13 May 2010	Termination of appointment of Marion Ralson as a director (1 page)
13 May 2010	Termination of appointment of Simon Heath as a director (1 page)
13 May 2010	Termination of appointment of Robert Norton as a director (1 page)
13 May 2010	Termination of appointment of Robert Norton as a director (1 page)
13 May 2010	Termination of appointment of Gillian White as a director (1 page)
13 May 2010	Termination of appointment of Wayne Wanklyn as a director (1 page)
13 May 2010	Termination of appointment of Robert Brown as a director (1 page)
13 May 2010	Termination of appointment of Marion Ralson as a director (1 page)
13 May 2010	Termination of appointment of Susan Nash as a director (1 page)
13 May 2010	Termination of appointment of Wayne Wanklyn as a director (1 page)
13 May 2010	Termination of appointment of Gillian White as a director (1 page)
13 May 2010	Termination of appointment of Susan Nash as a director (1 page)
6 May 2010	Termination of appointment of Patrick Allen as a director (1 page)
6 May 2010	Termination of appointment of Patrick Allen as a director (1 page)
6 November 2009	Appointment of Mrs Marion Ralson as a director (1 page)
6 November 2009	Appointment of Mrs Marion Ralson as a director (1 page)
2 October 2009	Director appointed mr mark leonard braid (1 page)
2 October 2009	Director appointed mr mark leonard braid (1 page)
29 September 2009	Director appointed mr graham john kingaby (1 page)
29 September 2009	Director appointed mr graham john kingaby (1 page)
23 September 2009	Appointment terminated director neil dobbs (1 page)
23 September 2009	Appointment terminated director neil dobbs (1 page)
18 September 2009	Secretary appointed roger williams (1 page)
18 September 2009	Director appointed ms gillian lesley white (1 page)
18 September 2009	Secretary appointed roger williams (1 page)
18 September 2009	Director appointed ms gillian lesley white (1 page)
25 August 2009	Annual return made up to 01/08/09 (5 pages)
25 August 2009	Annual return made up to 01/08/09 (5 pages)
3 July 2009	Appointment terminated secretary janette gledhill (1 page)
3 July 2009	Appointment terminated secretary janette gledhill (1 page)
26 June 2009	Director appointed wayne wanklyn (2 pages)
26 June 2009	Director appointed wayne wanklyn (2 pages)
24 June 2009	Director appointed robert walter norton (3 pages)
24 June 2009	Director appointed robert walter norton (3 pages)
19 June 2009	Appointment terminated director roger bunn (1 page)
19 June 2009	Appointment terminated director roger bunn (1 page)
18 June 2009	Director appointed roger williams (2 pages)
18 June 2009	Director appointed simon roger heath (2 pages)
18 June 2009	Director appointed simon roger heath (2 pages)
18 June 2009	Director appointed roger williams (2 pages)
16 June 2009	Appointment terminated director michael fulford-brown (1 page)
16 June 2009	Appointment terminated director michael gansser potts (1 page)
16 June 2009	Appointment terminated director michael fulford-brown (1 page)
16 June 2009	Appointment terminated director quentin knowlson (1 page)
16 June 2009	Appointment terminated director michael gansser potts (1 page)
16 June 2009	Appointment terminated director quentin knowlson (1 page)
12 May 2009	Accounts made up to 31 December 2008 (17 pages)
12 May 2009	Accounts made up to 31 December 2008 (17 pages)
30 April 2009	Appointment terminated director carl bjorkstrand (1 page)
30 April 2009	Appointment terminated director carl bjorkstrand (1 page)
29 April 2009	Appointment terminated director john bell (1 page)
29 April 2009	Appointment terminated director john bell (1 page)
16 December 2008	Appointment terminated director barry bennett (1 page)
16 December 2008	Appointment terminated director barry bennett (1 page)
27 November 2008	Appointment terminated director stuart neal (1 page)
27 November 2008	Appointment terminated director stuart neal (1 page)
28 October 2008	Director appointed susan jane nash (2 pages)
28 October 2008	Director appointed susan jane nash (2 pages)
4 August 2008	Annual return made up to 01/08/08 (6 pages)
4 August 2008	Annual return made up to 01/08/08 (6 pages)
23 May 2008	Director appointed carl bjorkstrand (2 pages)
23 May 2008	Director appointed carl bjorkstrand (2 pages)
6 May 2008	Appointment terminated director charles trace (1 page)
6 May 2008	Appointment terminated director john stott (1 page)
6 May 2008	Appointment terminated director john stott (1 page)
6 May 2008	Appointment terminated director richard brinsley (1 page)
6 May 2008	Appointment terminated director charles trace (1 page)
6 May 2008	Appointment terminated director richard brinsley (1 page)
10 April 2008	Accounts made up to 31 December 2007 (19 pages)
10 April 2008	Accounts made up to 31 December 2007 (19 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Annual return made up to 02/08/07 (4 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Annual return made up to 02/08/07 (4 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
17 May 2007	Accounts made up to 31 December 2006 (20 pages)
17 May 2007	Accounts made up to 31 December 2006 (20 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Auditor's resignation (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Auditor's resignation (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
25 August 2006	Annual return made up to 02/08/06 (4 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Annual return made up to 02/08/06 (4 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2006	Memorandum and Articles of Association (5 pages)
7 June 2006	Memorandum and Articles of Association (5 pages)
7 June 2006	Accounts made up to 31 December 2005 (16 pages)
7 June 2006	Accounts made up to 31 December 2005 (16 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
10 August 2005	Annual return made up to 02/08/05 (4 pages)
10 August 2005	Annual return made up to 02/08/05 (4 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director resigned (1 page)
14 June 2005	Accounts made up to 31 December 2004 (16 pages)
14 June 2005	Accounts made up to 31 December 2004 (16 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
18 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (12 pages)
18 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (12 pages)
10 August 2004	Accounts made up to 31 December 2003 (16 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Accounts made up to 31 December 2003 (16 pages)
10 August 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
11 August 2003	Annual return made up to 02/08/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 August 2003	Annual return made up to 02/08/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 June 2003	Accounts made up to 31 December 2002 (15 pages)
11 June 2003	Accounts made up to 31 December 2002 (15 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
9 August 2002	Annual return made up to 02/08/02 363(288) ‐ Director resigned (12 pages)
9 August 2002	Annual return made up to 02/08/02 363(288) ‐ Director resigned (12 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
11 June 2002	Accounts made up to 31 December 2001 (14 pages)
11 June 2002	Accounts made up to 31 December 2001 (14 pages)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2001	Annual return made up to 02/08/01 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 August 2001	Annual return made up to 02/08/01 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Accounts made up to 31 December 2000 (14 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Accounts made up to 31 December 2000 (14 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
24 August 2000	Annual return made up to 02/08/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 August 2000	Annual return made up to 02/08/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
15 May 2000	Memorandum and Articles of Association (11 pages)
15 May 2000	Memorandum and Articles of Association (11 pages)
10 May 2000	Company name changed automatic vending association of britain\certificate issued on 11/05/00 (2 pages)
10 May 2000	Company name changed automatic vending association of britain\certificate issued on 11/05/00 (2 pages)
21 April 2000	Accounts made up to 31 December 1999 (14 pages)
21 April 2000	Accounts made up to 31 December 1999 (14 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
29 January 2000	New director appointed (3 pages)
29 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
2 August 1999	Annual return made up to 02/08/99 363(288) ‐ Director resigned (10 pages)
2 August 1999	Annual return made up to 02/08/99 363(288) ‐ Director resigned (10 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (3 pages)
7 April 1999	Accounts made up to 31 December 1998 (14 pages)
7 April 1999	Accounts made up to 31 December 1998 (14 pages)
11 September 1998	Accounts made up to 31 December 1997 (16 pages)
11 September 1998	Accounts made up to 31 December 1997 (16 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 August 1998	Annual return made up to 02/08/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
16 June 1998	Memorandum and Articles of Association (5 pages)
16 June 1998	Memorandum and Articles of Association (5 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Annual return made up to 02/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Annual return made up to 02/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 August 1997	New director appointed (2 pages)
14 August 1997	Accounts made up to 31 December 1996 (14 pages)
14 August 1997	Accounts made up to 31 December 1996 (14 pages)
9 April 1997	Registered office changed on 09/04/97 from: bassett house high street banstead surrey SM7 2LZ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: bassett house high street banstead surrey SM7 2LZ (1 page)
13 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 January 1997	Memorandum and Articles of Association (3 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 January 1997	Memorandum and Articles of Association (3 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 August 1996	Annual return made up to 02/08/96 363(288) ‐ Director resigned (8 pages)
4 August 1996	Annual return made up to 02/08/96 363(288) ‐ Director resigned (8 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
14 April 1996	Accounts made up to 31 December 1995 (13 pages)
14 April 1996	Accounts made up to 31 December 1995 (13 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Annual return made up to 02/08/95 (4 pages)
14 August 1995	Annual return made up to 02/08/95 (4 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
2 August 1994	Incorporation (33 pages)
2 August 1994	Incorporation (33 pages)

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