VINES DIRECT LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BZ

Company number 05677331
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Duncan John Mcneill as a director on 4 July 2016; Termination of appointment of Hans Richard Karl Schleifer as a director on 4 July 2016. The most likely internet sites of VINES DIRECT LIMITED are www.vinesdirect.co.uk, and www.vines-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vines Direct Limited is a Private Limited Company. The company registration number is 05677331. Vines Direct Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Vines Direct Limited is Unit L Radford Business Centre Radford Way Billericay Essex United Kingdom Cm12 0bz. . MCNEILL, Nadine Eva is a Secretary of the company. MCNEILL, Duncan John is a Director of the company. SCHEU, Volker is a Director of the company. Secretary MERRIMAN, Patricia Mary has been resigned. Secretary SCHLEIFER, Jane Nancy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SCHLEIFER, Hans Richard Karl has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCNEILL, Nadine Eva
Appointed Date: 04 July 2016

Director
MCNEILL, Duncan John
Appointed Date: 04 July 2016
49 years old

Director
SCHEU, Volker
Appointed Date: 11 May 2006
58 years old

Resigned Directors

Secretary
MERRIMAN, Patricia Mary
Resigned: 01 March 2007
Appointed Date: 17 January 2006

Secretary
SCHLEIFER, Jane Nancy
Resigned: 04 July 2016
Appointed Date: 01 March 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Director
SCHLEIFER, Hans Richard Karl
Resigned: 04 July 2016
Appointed Date: 17 January 2006
72 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Duncan John Mcneill
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Volker Scheu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINES DIRECT LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
11 Oct 2016
Appointment of Duncan John Mcneill as a director on 4 July 2016
11 Oct 2016
Termination of appointment of Hans Richard Karl Schleifer as a director on 4 July 2016
11 Oct 2016
Termination of appointment of Jane Nancy Schleifer as a secretary on 4 July 2016
11 Oct 2016
Registered office address changed from 50 Hamble Park, Fleet End Road Warsash Southampton SO31 9JU to Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 11 October 2016
...
... and 34 more events
07 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
17 Jan 2006
Incorporation