VINUM RESTAURANT COMPANY LTD.
PENTRICH

Hellopages » Derbyshire » Amber Valley » DE5 3SW

Company number 03803658
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address THISTLEDOWN, BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3SW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016; Termination of appointment of Jason John Melrose as a director on 1 September 2016; Termination of appointment of Jason John Melrose as a secretary on 1 September 2016. The most likely internet sites of VINUM RESTAURANT COMPANY LTD. are www.vinumrestaurantcompany.co.uk, and www.vinum-restaurant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Vinum Restaurant Company Ltd is a Private Limited Company. The company registration number is 03803658. Vinum Restaurant Company Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Vinum Restaurant Company Ltd is Thistledown Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3sw. . TYSON, Rob Macdonald is a Director of the company. WALSH-WARING, George Thomas is a Director of the company. Secretary CONROY, Simon Thomas has been resigned. Secretary CONROY, Simon Thomas has been resigned. Secretary ELLWOOD, Rupert James has been resigned. Secretary MELROSE, Jason John has been resigned. Secretary WOOD, Simon Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director BALL, Malcolm has been resigned. Director CONROY, Simon Thomas has been resigned. Director CONROY, Simon Thomas has been resigned. Director FRY, Leslie George has been resigned. Director GULLIVER, Trevor has been resigned. Director LACEY, Carole Mary has been resigned. Director LACEY, Carole Mary has been resigned. Director LANDER, Nicholas Laurence has been resigned. Director LOWTHER, John has been resigned. Director MELROSE, Jason John has been resigned. Director PULZE, Claudio has been resigned. Director WOOD, Simon Timothy has been resigned. Director WOOD, Simon Timothy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TYSON, Rob Macdonald
Appointed Date: 01 September 2016
47 years old
Director
WALSH-WARING, George Thomas
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
CONROY, Simon Thomas
Resigned: 26 March 2002
Appointed Date: 13 September 2001
Secretary
CONROY, Simon Thomas
Resigned: 31 July 2001
Appointed Date: 08 July 1999
Secretary
ELLWOOD, Rupert James
Resigned: 23 July 2010
Appointed Date: 01 July 2008
Secretary
MELROSE, Jason John
Resigned: 01 September 2016
Appointed Date: 14 January 2016
Secretary
WOOD, Simon Timothy
Resigned: 14 January 2016
Appointed Date: 23 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 26 March 2002
Director
ANDERSON, Alexander Campbell
Resigned: 01 September 2016
Appointed Date: 01 January 2007
70 years old
Director
BALL, Malcolm
Resigned: 31 March 2006
Appointed Date: 19 May 2003
70 years old
Director
CONROY, Simon Thomas
Resigned: 26 March 2002
Appointed Date: 13 September 2001
54 years old
Director
CONROY, Simon Thomas
Resigned: 31 July 2001
Appointed Date: 14 September 2000
54 years old
Director
FRY, Leslie George
Resigned: 30 June 2003
Appointed Date: 24 May 2001
73 years old
Director
GULLIVER, Trevor
Resigned: 03 June 2010
Appointed Date: 21 July 1999
72 years old
Director
LACEY, Carole Mary
Resigned: 26 March 2002
Appointed Date: 13 September 2001
52 years old
Director
LACEY, Carole Mary
Resigned: 26 March 2002
Appointed Date: 13 September 2001
52 years old
Director
LANDER, Nicholas Laurence
Resigned: 03 February 2001
Appointed Date: 21 October 1999
73 years old
Director
LOWTHER, John
Resigned: 24 May 2001
Appointed Date: 08 July 1999
72 years old
Director
MELROSE, Jason John
Resigned: 01 September 2016
Appointed Date: 04 January 2016
57 years old
Director
PULZE, Claudio
Resigned: 04 January 2016
Appointed Date: 21 July 1999
76 years old
Director
WOOD, Simon Timothy
Resigned: 14 January 2016
Appointed Date: 26 September 2002
73 years old
Director
WOOD, Simon Timothy
Resigned: 14 September 2000
Appointed Date: 08 July 1999
73 years old

Persons With Significant Control

Wineworld London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINUM RESTAURANT COMPANY LTD. Events

02 Sep 2016
Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Jason John Melrose as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Jason John Melrose as a secretary on 1 September 2016
02 Sep 2016
Appointment of George Thomas Walsh-Waring as a director on 1 September 2016
02 Sep 2016
Appointment of Rob Macdonald Tyson as a director on 1 September 2016
...
... and 87 more events
29 Oct 1999
New director appointed
27 Jul 1999
New director appointed
27 Jul 1999
New director appointed
08 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation

VINUM RESTAURANT COMPANY LTD. Charges

21 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the interior of the arches numbered…
21 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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