Alpine Vending Co Limited

Company Name	Alpine Vending Co Limited
Director	John Hazelhurst
Company Status	Active
Company Number	04654806
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr John Hazelhurst
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Sales
Country of Residence	England
Correspondence Address	Unit 24 & 25 Carham Road Carr Lane Industrial Estate Hoylake Wirral CH47 4FF Wales

Secretary Name	Mr John Hazelhurst
Nationality	British
Status	Current
Appointed	01 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Sales
Country of Residence	England
Correspondence Address	Unit 24 & 25 Carham Road Carr Lane Industrial Estate Hoylake Wirral CH47 4FF Wales

Director Name	Mrs Jill Hazelhurst
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 03 August 2018)
Role	Marketing
Country of Residence	England
Correspondence Address	Unit 24 & 25 Carham Road Carr Lane Industrial Estate Hoylake Wirral CH47 4FF Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	alpinevending.co.uk
Email address	[email protected]
Telephone	0151 6326021
Telephone region	Liverpool

Location

Registered Address	Unit 24 & 25 Carham Road Carr Lane Industrial Estate Hoylake Wirral CH47 4FF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

1 at £1	Jill Hazelhurst 50.00% Ordinary
1 at £1	John Hazelhurst 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,720
Cash	£481
Current Liabilities	£358,958

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
6 March 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
3 August 2018	Termination of appointment of Jill Hazelhurst as a director on 3 August 2018 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
17 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Jill Hazelhurst on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Jill Hazelhurst on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr John Hazelhurst on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr John Hazelhurst on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for John Hazelhurst on 19 February 2010 (1 page)
19 February 2010	Secretary's details changed for John Hazelhurst on 19 February 2010 (1 page)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 March 2009	Return made up to 03/02/09; full list of members (4 pages)
18 March 2009	Return made up to 03/02/09; full list of members (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from unit 5 carham commercial park carham road hoylake wirral CH47 4FF (1 page)
18 March 2009	Registered office changed on 18/03/2009 from unit 5 carham commercial park carham road hoylake wirral CH47 4FF (1 page)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 August 2008	Return made up to 03/02/08; no change of members (7 pages)
11 August 2008	Return made up to 03/02/08; no change of members (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 June 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 03/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 03/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2005	Return made up to 03/02/05; full list of members (7 pages)
30 June 2005	Return made up to 03/02/05; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
26 April 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
26 April 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
26 April 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
9 September 2003	Registered office changed on 09/09/03 from: unit 8 links business park carr lane hoylake wirral merseyside CH47 4AX (1 page)
9 September 2003	Registered office changed on 09/09/03 from: unit 8 links business park carr lane hoylake wirral merseyside CH47 4AX (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2003	Director resigned (1 page)
3 February 2003	Incorporation (6 pages)
3 February 2003	Incorporation (6 pages)

Alpine Vending Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire