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V H GRADDON & SONS VENDING LIMITED (00915003)

V H GRADDON & SONS VENDING LIMITED (00915003) is an active UK company. incorporated on 8 September 1967. with registered office in Birmingham. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities and 1 other business activities. V H GRADDON & SONS VENDING LIMITED has been registered for 58 years.

Company Number
00915003
Status
active
Type
ltd
Incorporated
8 September 1967
Age
58 years
Address
Parklands Court 24 Parklands, Birmingham, B45 9PZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
SIC Codes
56290, 77390

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V H GRADDON & SONS VENDING LIMITED

V H GRADDON & SONS VENDING LIMITED is an active company incorporated on 8 September 1967 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities and 1 other business activity. V H GRADDON & SONS VENDING LIMITED was registered 58 years ago.(SIC: 56290, 77390)

Status

active

Active since 58 years ago

Company No

00915003

LTD Company

Age

58 Years

Incorporated 8 September 1967

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 June 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

LIPSON VENDING DRINKS (PLYMOUTH) LIMITED
From: 8 September 1967To: 7 May 1999
Contact
Address

Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham, B45 9PZ,

Previous Addresses

Richmond Walk Devonport Plymouth PL1 4LL
From: 8 September 1967To: 11 September 2025
Timeline

19 key events • 1967 - 2025

Funding Officers Ownership
Company Founded
Sept 67
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Jul 25
Loan Cleared
Sept 25
Owner Exit
Sept 25
Owner Exit
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Oct 25
0
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

163

Change Account Reference Date Company Current Extended
25 February 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
6 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Memorandum Articles
17 September 2025
MAMA
Resolution
17 September 2025
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
11 September 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
11 September 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 September 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
9 September 2025
MR04Satisfaction of Charge
Termination Director Company
11 July 2025
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
12 February 2025
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
5 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Appoint Person Secretary Company With Name
9 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 March 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 February 2008
AAAnnual Accounts
Legacy
20 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 November 2006
AAAnnual Accounts
Accounts With Accounts Type Small
29 March 2006
AAAnnual Accounts
Legacy
10 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 March 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 March 2000
AAAnnual Accounts
Legacy
23 January 2000
363sAnnual Return (shuttle)
Legacy
11 May 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
6 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 March 1999
395Particulars of Mortgage or Charge
Legacy
8 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 December 1998
AAAnnual Accounts
Legacy
14 September 1998
288aAppointment of Director or Secretary
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 October 1997
AAAnnual Accounts
Legacy
29 January 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 October 1996
AAAnnual Accounts
Legacy
22 April 1996
288288
Legacy
22 April 1996
288288
Legacy
29 December 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 October 1995
AAAnnual Accounts
Legacy
3 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
9 November 1994
AAAnnual Accounts
Legacy
3 November 1994
403aParticulars of Charge Subject to s859A
Legacy
3 November 1994
403aParticulars of Charge Subject to s859A
Legacy
10 January 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 1993
AAAnnual Accounts
Legacy
10 January 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 July 1992
AAAnnual Accounts
Legacy
10 June 1992
88(3)88(3)
Legacy
10 June 1992
88(2)O88(2)O
Legacy
29 May 1992
88(2)P88(2)P
Resolution
16 April 1992
RESOLUTIONSResolutions
Resolution
16 April 1992
RESOLUTIONSResolutions
Legacy
16 April 1992
123Notice of Increase in Nominal Capital
Legacy
16 March 1992
88(2)R88(2)R
Legacy
13 March 1992
88(2)R88(2)R
Legacy
3 February 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 June 1991
AAAnnual Accounts
Legacy
17 February 1991
288288
Legacy
25 January 1991
363aAnnual Return
Accounts Amended With Accounts Type Full
30 September 1990
AAMDAAMD
Legacy
24 September 1990
288288
Accounts With Made Up Date
10 July 1990
AAAnnual Accounts
Legacy
29 January 1990
363363
Accounts With Made Up Date
9 January 1990
AAAnnual Accounts
Accounts With Made Up Date
4 March 1989
AAAnnual Accounts
Legacy
30 January 1989
288288
Legacy
25 January 1989
363363
Legacy
6 December 1988
395Particulars of Mortgage or Charge
Legacy
4 November 1988
288288
Legacy
4 February 1988
363363
Accounts With Accounts Type Small
13 January 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
14 November 1986
AAAnnual Accounts
Legacy
14 November 1986
363363
Legacy
30 August 1984
PUC 2PUC 2
Miscellaneous
7 August 1984
MISCMISC
Miscellaneous
24 November 1980
MISCMISC
Accounts With Made Up Date
10 August 1979
AAAnnual Accounts
Legacy
10 August 1979
363363
Accounts With Made Up Date
1 September 1978
AAAnnual Accounts
Legacy
1 September 1978
363363
Accounts With Made Up Date
19 December 1977
AAAnnual Accounts
Legacy
10 December 1977
363363
Legacy
26 January 1977
123Notice of Increase in Nominal Capital
Legacy
26 January 1977
PUC 7PUC 7
Resolution
26 January 1977
RESOLUTIONSResolutions
Legacy
29 November 1976
363363
Legacy
30 January 1976
287Change of Registered Office
Legacy
30 July 1975
363363
Accounts With Made Up Date
25 September 1974
AAAnnual Accounts
Legacy
24 September 1974
363363
Legacy
9 October 1973
363363
Miscellaneous
2 October 1973
MISCMISC
Accounts With Made Up Date
3 January 1973
AAAnnual Accounts
Legacy
8 September 1969
123Notice of Increase in Nominal Capital
Legacy
3 October 1967
PUC 2PUC 2
Incorporation Company
8 September 1967
NEWINCIncorporation
Legacy
8 September 1967
287Change of Registered Office
Miscellaneous
8 September 1967
MISCMISC