VINEMEAD LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 04003725
Status Liquidation
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 100 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 100 Cannon Street London EC4N 6EU on 22 September 2015; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08 LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08 . The most likely internet sites of VINEMEAD LIMITED are www.vinemead.co.uk, and www.vinemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinemead Limited is a Private Limited Company. The company registration number is 04003725. Vinemead Limited has been working since 30 May 2000. The present status of the company is Liquidation. The registered address of Vinemead Limited is 100 Cannon Street London Ec4n 6eu. . CLERKIN, Jason is a Director of the company. Secretary GRIER, David Duncan has been resigned. Secretary MADDEN, Brian Joseph has been resigned. Secretary MADDEN, Brian Joseph has been resigned. Secretary MORRIS, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COUGHLAN, Timothy Gregory has been resigned. Director GORMLEY, Francis Edward has been resigned. Director GRIER, David Duncan has been resigned. Director GURNEY, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MADDEN, Brian Joseph has been resigned. Director MORRIS, Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLERKIN, Jason
Appointed Date: 31 August 2009
54 years old

Resigned Directors

Secretary
GRIER, David Duncan
Resigned: 31 May 2001
Appointed Date: 15 June 2000
Secretary
MADDEN, Brian Joseph
Resigned: 31 August 2009
Appointed Date: 10 December 2002
Secretary
MADDEN, Brian Joseph
Resigned: 31 August 2009
Appointed Date: 31 May 2001
Secretary
MORRIS, Alan
Resigned: 11 December 2012
Appointed Date: 31 August 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 2000
Appointed Date: 30 May 2000
Director
COUGHLAN, Timothy Gregory
Resigned: 31 August 2009
Appointed Date: 15 June 2000
75 years old
Director
GORMLEY, Francis Edward
Resigned: 12 December 2006
Appointed Date: 15 June 2000
71 years old
Director
GRIER, David Duncan
Resigned: 10 December 2002
Appointed Date: 15 June 2000
76 years old
Director
GURNEY, Robert
Resigned: 20 January 2006
Appointed Date: 25 June 2003
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 30 May 2000
Director
MADDEN, Brian Joseph
Resigned: 31 August 2009
Appointed Date: 31 May 2001
63 years old
Director
MORRIS, Alan
Resigned: 11 December 2012
Appointed Date: 31 August 2009
58 years old

VINEMEAD LIMITED Events

22 Sep 2015
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 100 Cannon Street London EC4N 6EU on 22 September 2015
21 Sep 2015
Appointment of a voluntary liquidator
21 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
12 May 2015
Compulsory strike-off action has been discontinued
05 May 2015
First Gazette notice for compulsory strike-off
...
... and 63 more events
17 Jul 2000
Secretary resigned
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
New director appointed
30 May 2000
Incorporation

VINEMEAD LIMITED Charges

17 January 2006
Debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a odeon cinema and 2-18 (even…
31 January 2005
An omnibus guarantee and set-off agreement
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 August 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 22 September 2009
Persons entitled: Hamburgische Landesbank
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Legal charge
Delivered: 19 June 2001
Status: Satisfied on 9 August 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Freehold land comprising the former odeon cinema and…
15 June 2001
Debenture
Delivered: 19 June 2001
Status: Satisfied on 9 August 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Undertaking and all property and assets.
15 June 2001
Charge over deposit account
Delivered: 19 June 2001
Status: Satisfied on 9 August 2002
Persons entitled: The United Bank of Kuwait PLC
Description: By way of first fixed charge the monies standing to the…

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