Cambridge Vending Limited
- Company number
- 04198837
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2001
- Nature of business
- Dormant Company
- Corporate group
- Montagu Group Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 11 Apr 2001 | 11 Apr 2001 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 11 Apr 2001 | 11 Apr 2001 |
| HANDLEY, Jacqueline Clare | Secretary | 11 Apr 2001 | 5 Mar 2014 |
| SUTCLIFFE, Heather | Secretary | 5 Mar 2014 | 3 May 2018 |
| WILSON, Peter James, Dr | Director | 1 Nov 2007 | 3 May 2018 |
| SUTCLIFFE, Ian Michael | Director | 11 Apr 2001 | 3 May 2018 |
| ALLEN, Paul Martin | Director | 3 May 2018 | 8 Feb 2019 |
| HUTCHINSON, Raymond Latimer | Director | 3 May 2018 | |
| HUTCHINSON-KANE, Anne Alexandra | Director | 3 May 2018 | |
| HUTCHINSON, Stephen Thomas Alexander | Director | 3 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Jane Sutcliffe | Ownership Of Shares 25 To 50 Percent | 12 Apr 2016 | 3 May 2018 |
| Mr Ian Michael Sutcliffe | Ownership Of Shares 75 To 100 Percent | 11 Apr 2016 | 3 May 2018 |
| Montagu Group Limited | Ownership Of Shares 75 To 100 Percent | 3 May 2018 | 30 Jun 2021 |
| The Vending People Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £732,873 | - | 0 |
| 30 Jun 2023 | £732,873 | - | 0 |
| 24 Jun 2022 | - | - | - |
| 25 Jun 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 30 Apr 2018 | £1,744,683 | £185,381 | 26 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Owned by
Cambridge Vending Limited → The Vending People Ltd → Montagu Group Limited
Directors’ other companies
- HUTCHINSON, Raymond Latimer - Director at Business Beverages (South West) Limited
- HUTCHINSON, Raymond Latimer - Director at CGC (Liverpool) Limited
- HUTCHINSON, Raymond Latimer - Director at Real Crisps Limited
- HUTCHINSON, Raymond Latimer - Director at Midland Snacks Limited
- HUTCHINSON, Raymond Latimer - Director at Espresso Plus Limited
- HUTCHINSON, Raymond Latimer - Director at LTT Vending Group Limited
- HUTCHINSON, Raymond Latimer - Director at LTT Vending Ltd
- HUTCHINSON, Raymond Latimer - Director at South Wales Vending Services Limited
- HUTCHINSON, Stephen Thomas Alexander - Director at CGC (Liverpool) Limited
- HUTCHINSON, Stephen Thomas Alexander - Director at South Wales Vending Services Limited