VINE GRANGE CONSULTANCY LIMITED
BASILDON SMALL WASTE LTD

Hellopages » Essex » Basildon » SS14 3EU

Company number 04282083
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of VINE GRANGE CONSULTANCY LIMITED are www.vinegrangeconsultancy.co.uk, and www.vine-grange-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vine Grange Consultancy Limited is a Private Limited Company. The company registration number is 04282083. Vine Grange Consultancy Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Vine Grange Consultancy Limited is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . HOPPER, Sheena Jean is a Secretary of the company. HOPPER, Terence John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
HOPPER, Sheena Jean
Appointed Date: 05 September 2001
Director
HOPPER, Terence John
Appointed Date: 05 September 2001
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2001
Appointed Date: 05 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Terence Hopper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Hopper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINE GRANGE CONSULTANCY LIMITED Events

22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 30 more events
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
25 Sep 2001
New secretary appointed
20 Sep 2001
New director appointed
05 Sep 2001
Incorporation

VINE GRANGE CONSULTANCY LIMITED Charges

18 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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