VINEMEADOW LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05438737
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016; Appointment of Mr Simon Julian Dormer as a director on 5 December 2016; Termination of appointment of Robert David Cormie as a director on 15 August 2016. The most likely internet sites of VINEMEADOW LIMITED are www.vinemeadow.co.uk, and www.vinemeadow.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinemeadow Limited is a Private Limited Company. The company registration number is 05438737. Vinemeadow Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Vinemeadow Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9lt. The company`s financial liabilities are £286.82k. It is £1.27k against last year. The cash in hand is £5.26k. It is £1.4k against last year. And the total assets are £1570.34k, which is £13.82k against last year. ROLWEGAN, Margaret is a Secretary of the company. DORMER, Simon Julian is a Director of the company. ROLWEGAN, Margaret is a Director of the company. Secretary GODFREY, Anne has been resigned. Secretary MACFARLANE, Jamie has been resigned. Secretary PATEL, Yogesh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORMIE, Robert David has been resigned. Director DORMER, Simon Julian has been resigned. Director GIBSON, Ian William has been resigned. Director MACFARLANE, Jamie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


vinemeadow Key Finiance

LIABILITIES £286.82k
+0%
CASH £5.26k
+36%
TOTAL ASSETS £1570.34k
+0%
All Financial Figures

Current Directors

Secretary
ROLWEGAN, Margaret
Appointed Date: 22 August 2013
Director
DORMER, Simon Julian
Appointed Date: 05 December 2016
54 years old
Director
ROLWEGAN, Margaret
Appointed Date: 22 August 2013
78 years old

Resigned Directors

Secretary
GODFREY, Anne
Resigned: 16 May 2008
Appointed Date: 14 February 2007
Secretary
MACFARLANE, Jamie
Resigned: 22 August 2013
Appointed Date: 16 May 2008
Secretary
PATEL, Yogesh
Resigned: 14 February 2007
Appointed Date: 12 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 2005
Appointed Date: 28 April 2005
Director
CORMIE, Robert David
Resigned: 15 August 2016
Appointed Date: 01 April 2015
60 years old
Director
DORMER, Simon Julian
Resigned: 30 April 2016
Appointed Date: 18 November 2009
54 years old
Director
GIBSON, Ian William
Resigned: 07 April 2015
Appointed Date: 12 May 2005
65 years old
Director
MACFARLANE, Jamie
Resigned: 22 August 2013
Appointed Date: 14 February 2007
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 2005
Appointed Date: 28 April 2005

VINEMEADOW LIMITED Events

08 Dec 2016
Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016
08 Dec 2016
Appointment of Mr Simon Julian Dormer as a director on 5 December 2016
17 Aug 2016
Termination of appointment of Robert David Cormie as a director on 15 August 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
...
... and 38 more events
25 Jun 2005
New director appointed
25 Jun 2005
New secretary appointed
25 Jun 2005
Director resigned
25 Jun 2005
Secretary resigned
28 Apr 2005
Incorporation

VINEMEADOW LIMITED Charges

13 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
A standard security which was presented for registration in scotland on the 09/03/07 and
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The north of blackhall street paisley t/no REN39236.

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