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Home > England & Wales Companies > C F VENDING LTD.
Company Information for

C F VENDING LTD.

C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
03637574
Private Limited Company
Active

Company Overview

About C F Vending Ltd.
C F VENDING LTD. was founded on 1998-09-24 and has its registered office in 79 Oxford Street. The organisation's status is listed as "Active". C F Vending Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C F VENDING LTD.
 
Legal Registered Office
C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in M1
 
Previous Names
MACTAY TWENTY THREE LTD16/10/1998
Filing Information
Company Number 03637574
Company ID Number 03637574
Date formed 1998-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts SMALL
Last Datalog update: 2017-08-09 12:54:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C F VENDING LTD.

Company Officers of C F VENDING LTD.

Current Directors
Officer Role Date Appointed
LYNN HEATHCOTE
Director 1998-10-09
GAIL HEATHCOTE
Company Secretary 2001-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BRINDLEY
Company Secretary 1999-04-20 2001-01-12
VINCENT JOHN
Company Secretary 1998-10-09 1999-04-20
AMANDA JANE TAYLOR
Director 1998-09-24 1998-10-09
CHRISTINE MARY HUGHES
Company Secretary 1998-09-24 1998-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN HEATHCOTE SWISS MADE COFFEE MACHINES LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
LYNN HEATHCOTE TUNQUI LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
LYNN HEATHCOTE TUNKI LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
LYNN HEATHCOTE RIJO 42 GAME ON LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
LYNN HEATHCOTE RIJO GAME ON LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
LYNN HEATHCOTE PLEASING LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
LYNN HEATHCOTE RIJO 42 (HOLDINGS) LTD Director 2010-03-09 CURRENT 2010-03-09 Active
LYNN HEATHCOTE RIJO 42 INGREDIENTS LTD Director 2010-03-04 CURRENT 2010-03-04 Active
LYNN HEATHCOTE RIJO 42 MACHINES LTD Director 2010-03-04 CURRENT 2010-03-04 Active
LYNN HEATHCOTE COFFEE CHOICE LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
LYNN HEATHCOTE KWIK DRINX (UK) LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
LYNN HEATHCOTE THE WHOLESALE COFFEE COMPANY LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active
LYNN HEATHCOTE FIRST CHOICE FINANCE BROKERS LTD. Director 1999-05-14 CURRENT 1998-09-24 Active
LYNN HEATHCOTE FIRST CHOICE FINANCE BROKERS LTD. Director 1999-05-14 CURRENT 1998-09-24 Active
LYNN HEATHCOTE RIJO 42 LIMITED Director 1998-02-10 CURRENT 1997-07-10 In Administration/Administrative Receiver
LYNN HEATHCOTE KWIK DRINX LIMITED Director 1998-02-10 CURRENT 1997-07-10 Active
GAIL HEATHCOTE KWIK DRINX (UK) LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active
GAIL HEATHCOTE FIRST CHOICE FINANCE BROKERS LTD. Company Secretary 2001-12-31 CURRENT 1998-09-24 Active
GAIL HEATHCOTE FIRST CHOICE FINANCE BROKERS LTD. Company Secretary 2001-12-31 CURRENT 1998-09-24 Active
GAIL HEATHCOTE RIJO 42 LIMITED Company Secretary 2001-01-12 CURRENT 1997-07-10 In Administration/Administrative Receiver
GAIL HEATHCOTE THE WHOLESALE COFFEE COMPANY LIMITED Company Secretary 2001-01-12 CURRENT 2001-01-12 Active
GAIL HEATHCOTE KWIK DRINX LIMITED Company Secretary 2001-01-01 CURRENT 1997-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0124/09/15 FULL LIST
2015-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0124/09/14 FULL LIST
2013-10-28AR0124/09/13 FULL LIST
2013-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12
2012-10-11AR0124/09/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11
2011-11-18AA30/12/10 TOTAL EXEMPTION SMALL
2011-11-11AR0124/09/11 FULL LIST
2011-09-26AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2010-11-23AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-11-15AR0124/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN HEATHCOTE / 24/09/2010
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL HEATHCOTE / 24/09/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-06AR0124/09/09 FULL LIST
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-02363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-15363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-15363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-09363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-12363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-01288bSECRETARY RESIGNED
2001-03-01288aNEW SECRETARY APPOINTED
2000-12-14363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: HART TAYLORS MCCALL 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL
2000-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-14225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
2000-01-27288cSECRETARY'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-05-13288aNEW SECRETARY APPOINTED
1999-05-13288bSECRETARY RESIGNED
1998-10-22288bDIRECTOR RESIGNED
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-22288aNEW SECRETARY APPOINTED
1998-10-22288bSECRETARY RESIGNED
1998-10-15CERTNMCOMPANY NAME CHANGED MACTAY TWENTY THREE LTD CERTIFICATE ISSUED ON 16/10/98
1998-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C F VENDING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C F VENDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-06-14 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of C F VENDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C F VENDING LTD.
Trademarks
We have not found any records of C F VENDING LTD. registering or being granted any trademarks
Income
Government Income

Government spend with C F VENDING LTD.

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-07-25 GBP £920 Other Prof Fees
Salford City Council 2011-04-27 GBP £442 Other Prof Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C F VENDING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F VENDING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C F VENDING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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