Black River Vending Limited

Company Name	Black River Vending Limited
Company Status	Dissolved
Company Number	03440952
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Carmen Michelle Delaney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Vending Machine Operator
Country of Residence	England
Correspondence Address	29 Rivelin Park Road Stannington Sheffield South Yorkshire S6 5GD

Director Name	Mr Stephen David Delaney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Vending Machine Operator
Country of Residence	United Kingdom
Correspondence Address	29 Rivelin Park Road Stannington Sheffield South Yorkshire S6 5GD

Secretary Name	Ms Carmen Michelle Delaney
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Vending Machine Operator
Country of Residence	England
Correspondence Address	29 Rivelin Park Road Stannington Sheffield South Yorkshire S6 5GD

Director Name	Hampshire Downs UK Registrations Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	55 West Street Chichester West Sussex PO19 1RU

Secretary Name	Hampshire Downs Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	55 West Street Chichester West Sussex PO19 1RU

Location

Registered Address	29 Rivelin Park Road Stannington Sheffield S6 5GD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Stannington
Built Up Area	Sheffield

Shareholders

1 at £1	Carmen Delaney 50.00% Ordinary
1 at £1	Stephen Delaney 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,104
Cash	£66
Current Liabilities	£5

Accounts

Latest Accounts	1 February 2018 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 January

Filing History

29 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 October 2017	Micro company accounts made up to 30 January 2017 (2 pages)
27 October 2016	Total exemption small company accounts made up to 30 January 2016 (3 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
26 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Total exemption small company accounts made up to 30 January 2015 (5 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
19 October 2014	Total exemption small company accounts made up to 30 January 2014 (7 pages)
8 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (5 pages)
12 October 2013	Total exemption small company accounts made up to 30 January 2013 (7 pages)
9 December 2012	Total exemption small company accounts made up to 30 January 2012 (4 pages)
18 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
24 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
24 October 2010	Director's details changed for Miss Carmen Michelle Delaney on 29 September 2010 (2 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 March 2009	Return made up to 29/09/08; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
22 October 2008	Return made up to 29/09/07; full list of members (4 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
21 November 2006	Return made up to 29/09/06; full list of members (7 pages)
22 December 2005	Return made up to 29/09/05; full list of members (7 pages)
12 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
22 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
6 October 2004	Return made up to 29/09/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 January 2003 (7 pages)
17 March 2004	Return made up to 29/09/03; full list of members (7 pages)
3 January 2003	Total exemption full accounts made up to 31 January 2002 (6 pages)
2 December 2002	Return made up to 29/09/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
19 September 2001	Return made up to 29/09/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 January 2000 (7 pages)
27 October 1999	Return made up to 29/09/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 January 1999 (6 pages)
14 October 1998	Return made up to 29/09/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 October 1998	Accounting reference date extended from 30/09/98 to 30/01/99 (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	Incorporation (18 pages)

Black River Vending Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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