VINEY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JX

Company number 04515765
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address THE BANK, 18 NEWBRIDGE ROAD, BATH, UNITED KINGDOM, BA1 3JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registered office address changed from The Bank 18 Newbridge Road Bath BA1 3JY United Kingdom to The Bank 18 Newbridge Road Bath BA1 3JX on 4 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VINEY LIMITED are www.viney.co.uk, and www.viney.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Viney Limited is a Private Limited Company. The company registration number is 04515765. Viney Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Viney Limited is The Bank 18 Newbridge Road Bath United Kingdom Ba1 3jx. The company`s financial liabilities are £363.75k. It is £-166.59k against last year. The cash in hand is £203.35k. It is £-180.07k against last year. And the total assets are £636.47k, which is £-249.79k against last year. BAKER, Tracey Ann is a Secretary of the company. BAKER, James Andrew is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director BAKER, Tracey Ann has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


viney Key Finiance

LIABILITIES £363.75k
-32%
CASH £203.35k
-47%
TOTAL ASSETS £636.47k
-29%
All Financial Figures

Current Directors

Secretary
BAKER, Tracey Ann
Appointed Date: 21 August 2002
Director
BAKER, James Andrew
Appointed Date: 21 August 2002
65 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
BAKER, Tracey Ann
Resigned: 01 October 2002
Appointed Date: 21 August 2002
63 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 21 August 2002
Appointed Date: 21 August 2002
74 years old

Persons With Significant Control

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

VINEY LIMITED Events

28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Jul 2016
Registered office address changed from The Bank 18 Newbridge Road Bath BA1 3JY United Kingdom to The Bank 18 Newbridge Road Bath BA1 3JX on 4 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Registered office address changed from 30 Gay Street Bath Banes BA1 2PA to The Bank 18 Newbridge Road Bath BA1 3JY on 23 June 2016
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 750
...
... and 33 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
21 Aug 2002
Incorporation

VINEY LIMITED Charges

6 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First & second floor flat 4 & 5 avon buildings lower…

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