Company number 04616047
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 43 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VINE ST DEVELOPMENT LTD are www.vinestdevelopment.co.uk, and www.vine-st-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Vine St Development Ltd is a Private Limited Company.
The company registration number is 04616047. Vine St Development Ltd has been working since 12 December 2002.
The present status of the company is Active. The registered address of Vine St Development Ltd is 43 Bury New Road Prestwich Manchester M25 9jy. The company`s financial liabilities are £2890.33k. It is £64.24k against last year. The cash in hand is £8.19k. It is £2.47k against last year. And the total assets are £367.58k, which is £-9.03k against last year. KAMALI, Jamsheed is a Director of the company. Secretary KAMALI, Jamsheed has been resigned. Secretary KAMALI, Suzanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GODDARD, Howard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
vine st development Key Finiance
LIABILITIES
£2890.33k
+2%
CASH
£8.19k
+43%
TOTAL ASSETS
£367.58k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KAMALI, Suzanne
Resigned: 01 December 2014
Appointed Date: 30 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Director
GODDARD, Howard
Resigned: 28 January 2010
Appointed Date: 12 March 2005
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Persons With Significant Control
Mr Jamsheed Kamali
Notified on: 12 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
VINE ST DEVELOPMENT LTD Events
22 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Termination of appointment of Suzanne Kamali as a secretary on 1 December 2014
...
... and 50 more events
16 Jul 2003
New secretary appointed
16 Jul 2003
Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation
14 October 2015
Charge code 0461 6047 0009
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 131 nevile road…
14 October 2015
Charge code 0461 6047 0008
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: The chargor charges to the bank, as a continuing security…
14 October 2015
Charge code 0461 6047 0007
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 131 nevile road…
12 January 2015
Charge code 0461 6047 0006
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: 1,5,6,7,8,9,10,13,14,15 and 16 the vineyard 8 vine street…
12 January 2015
Charge code 0461 6047 0005
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Apartments 1,5,6,7,8,9,10,13,14,15 and 16 the vineyard 8…
10 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied
on 17 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 70 upper park road manchester t/n…
17 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of george street prestwich…
23 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied
on 17 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 vine street salford manchester. By way of fixed charge…
7 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied
on 17 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…