Menna Overview
Here’s a quick overview of BORDER VENDING GROUP LIMITED 👀 — a Warrington based business that started in 2007.
BORDER VENDING GROUP LIMITED
- Company statusactive
- Company No06357748
- Age18 years 11 months Incorporated 31 August 2007
- Officers3
Address
4 Willow Court West Quay Road, Winwick, Warrington, WA2 8UF, England
BORDER VENDING GROUP LIMITED is an active company incorporated on 31 August 2007 and based in Warrington, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRYSDALE, Amanda Louise | director | Dec 1961 | 09 Jun 2010 |
| DRYSDALE, Harold Bruce | director | Sep 1949 | 09 Jun 2010 |
| GRIFFITHS, Carl Steven | director | Jun 1978 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Steven Griffiths | Jun 1978 | 25 May 2022 |
| Mrs Amanda Louise Drysdale | Dec 1961 | 06 Apr 2016 |
| Mr Richard Michael Callwood | Jun 1959 | 06 Apr 2016 |
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DRYSDALE, Amanda Louise, DRYSDALE, Harold Bruce, GRIFFITHS, Carl Steven, CALLWOOD, Richard Michael, MCDONAGH, Amanda are mutual persons.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
CALLWOOD, Richard Michael are mutual persons.
FENNELL, Simon Andrew are mutual persons.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
THE COVER ASSOCIATION LIMITED
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BORDER VENDING GROUP LIMITED 👀 — a Warrington based business that started in 2007.