THE VINE SHOP LIMITED
HERTFORD COOK FIFTY EIGHT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7PW
Company number 05868133
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address BBL HOLDINGS, 40 LONDON ROAD, HERTFORD HEATH, HERTFORD, SG13 7PW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of THE VINE SHOP LIMITED are www.thevineshop.co.uk, and www.the-vine-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.4 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vine Shop Limited is a Private Limited Company. The company registration number is 05868133. The Vine Shop Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of The Vine Shop Limited is Bbl Holdings 40 London Road Hertford Heath Hertford Sg13 7pw. . BARHAM, Paul David is a Director of the company. Secretary BRAMLEY, Alastair Howard has been resigned. Secretary HART, Sharon Ann has been resigned. Director BRAMLEY, Alastair Howard has been resigned. Director LIGHTFOOT, Timothy Raymond has been resigned. Director WILKINSON, Colin John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BARHAM, Paul David
Appointed Date: 09 October 2006
55 years old

Resigned Directors

Secretary
BRAMLEY, Alastair Howard
Resigned: 24 May 2011
Appointed Date: 09 October 2006
Secretary
HART, Sharon Ann
Resigned: 10 October 2006
Appointed Date: 06 July 2006
Director
BRAMLEY, Alastair Howard
Resigned: 24 May 2011
Appointed Date: 09 October 2006
56 years old
Director
LIGHTFOOT, Timothy Raymond
Resigned: 18 April 2013
Appointed Date: 09 October 2006
56 years old
Director
WILKINSON, Colin John
Resigned: 10 October 2006
Appointed Date: 06 July 2006
56 years old

Persons With Significant Control

Mr Paul David Barham
Notified on: 6 July 2016
55 years old
Nature of control: Has significant influence or control

THE VINE SHOP LIMITED Events

21 Dec 2016
Micro company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
25 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006
Incorporation

THE VINE SHOP LIMITED Charges

30 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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