MARSHALL-BANKS VENDING SERVICES LIMITED

MARSHALL-BANKS VENDING SERVICES LIMITED is an active private limited company, incorporated on 7 April 2004. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Brook Street, Loughborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MARSHALL-BANKS VENDING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	75 BROOK STREET
Address Line 2	WYMESWOLD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 6TT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

MARSHALL-BANKS VENDING SERVICES LIMITED

Directors

(The company's officers)

MR KENNETH ARNOLD MARSHALL

(~70 year old British national)

75 BROOK STREET, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6TT, ENGLAND

Current Director
Gives occupation as SYSTEMS PROGRAMMER
Usually resident in ENGLAND

Appointed on 07/04/2004

ELIZABETH AUDREY BANKS

(British national)

75 BROOK STREET, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6TT, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 07/04/2004

Shareholders

(Persons of Significant Control)

Mr Kenneth Arnold Marshall

(~70 year old British national)

75, Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Elizabeth Audrey Banks

(~71 year old British national)

75, Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)