Multi Vend Solutions Limited

Company Name	Multi Vend Solutions Limited
Company Status	Active
Company Number	05698647
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mark Beeden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr David Mark Booth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Mrs Sarah Beeden
Status	Current
Appointed	29 September 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Kingsley Donaldson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Harinder Singh Panesar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ

Director Name	Geoffrey Graham Spark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ

Secretary Name	Harinder Singh Panesar
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ

Contact

Website	multivendsolutions.co.uk
Email address	[email protected]
Telephone	01422 340070
Telephone region	Halifax

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£29,941
Cash	£2,997
Current Liabilities	£103,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

4 March 2013	Delivered on: 15 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding

4 March 2013

Delivered on: 15 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Outstanding

Filing History

14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
18 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
3 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 November 2019	Appointment of Kingsley Donaldson as a director on 7 November 2019 (2 pages)
20 May 2019	Confirmation statement made on 26 March 2018 with updates (5 pages)
20 May 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
20 May 2019	Change of details for Mr Mark Beeden as a person with significant control on 31 January 2019 (2 pages)
20 May 2019	Confirmation statement made on 6 April 2018 with updates (5 pages)
20 May 2019	Cessation of David Mark Booth as a person with significant control on 31 January 2019 (1 page)
13 May 2019	Change of details for Mr Mark Beeden as a person with significant control on 6 April 2018 (2 pages)
13 May 2019	Cessation of Sarah Beeden as a person with significant control on 6 April 2018 (1 page)
13 May 2019	Notification of David Mark Booth as a person with significant control on 6 April 2018 (2 pages)
24 April 2019	Compulsory strike-off action has been discontinued (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 300 (5 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 300 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 300 (5 pages)
10 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 300 (5 pages)
10 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 300 (5 pages)
4 March 2015	Registered office address changed from Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 4 March 2015 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 300 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 300 (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 300 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Appointment of Mrs Sarah Beeden as a secretary (1 page)
2 October 2012	Appointment of Mr David Mark Booth as a director (2 pages)
2 October 2012	Appointment of Mr David Mark Booth as a director (2 pages)
2 October 2012	Appointment of Mrs Sarah Beeden as a secretary (1 page)
3 July 2012	Termination of appointment of Harinder Panesar as a director (1 page)
3 July 2012	Termination of appointment of Harinder Panesar as a secretary (1 page)
3 July 2012	Termination of appointment of Harinder Panesar as a director (1 page)
3 July 2012	Termination of appointment of Geoffrey Spark as a director (1 page)
3 July 2012	Termination of appointment of Geoffrey Spark as a director (1 page)
3 July 2012	Termination of appointment of Harinder Panesar as a secretary (1 page)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Director's details changed for Geoffrey Graham Spark on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Harinder Singh Panesar on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Geoffrey Graham Spark on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Harinder Singh Panesar on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Geoffrey Graham Spark on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Harinder Singh Panesar on 5 May 2011 (1 page)
5 May 2011	Secretary's details changed for Harinder Singh Panesar on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Harinder Singh Panesar on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mark Beeden on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mark Beeden on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Harinder Singh Panesar on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mark Beeden on 5 May 2011 (2 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 February 2010	Director's details changed for Geoffrey Graham Spark on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Harinder Singh Panesar on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mark Beeden on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Harinder Singh Panesar on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Geoffrey Graham Spark on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mark Beeden on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Harinder Singh Panesar on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mark Beeden on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Geoffrey Graham Spark on 6 February 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
9 May 2008	Return made up to 06/02/08; full list of members (4 pages)
9 May 2008	Return made up to 06/02/08; full list of members (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
23 February 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 February 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
8 February 2007	Return made up to 06/02/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 06/02/07; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
6 February 2006	Incorporation (19 pages)
6 February 2006	Incorporation (19 pages)