VINES LIMITED
GUILDFORD
Since the company registration one hundred and forty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 of ca 2006 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Statement of capital following an allotment of shares on 31 October 2016 GBP 6,189,644 . The most likely internet sites of VINES LIMITED are www.vines.co.uk, and www.vines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Vines Limited is a Private Limited Company. The company registration number is 01849408. Vines Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Vines Limited is Vines House Slyfield Green Guildford Gu1 1rd. . KELLY, Sean Patrick is a Secretary of the company. KELLY, Sean Patrick is a Director of the company. MOYNAHAN, Brendan Gael is a Director of the company. SHELLY, Lesley is a Director of the company. Secretary DEAN, John Robert has been resigned. Secretary KNIGHT, Frank Weldon has been resigned. Director BAGSHAW, John has been resigned. Director COLLING, Garth Harold has been resigned. Director COLLING, Suzanne Jane has been resigned. Director DEAN, John Robert has been resigned. Director KNIGHT, Frank Weldon has been resigned. Director ROBERTSON, John Lihou has been resigned. Director TENNER, John Laurence has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
VINES LIMITED Events
- RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Section 175 of ca 2006 31/10/2016
- RES01 ‐ Resolution of adoption of Articles of Association
- GBP 6,189,644
VINES LIMITED Charges
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: The l/h land being land and buildings situated at the…
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 3 bonehurst rd,salford,redhill,surrey;…
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 1 bonehurst rd,salford redhill,surrey RH1 5ED;…
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being manor royal,crawley,west sussex RH10 9PY; wsx…
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Shelton Corporation
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 July 2002
Status: Satisfied on 13 February 2007
Persons entitled: Bmw Financial Services (GB) Limited
Description: All that f/h property known as 3 bonehurst road horley…
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right title and interest in and to all and any…
Delivered: 22 January 2001
Status: Satisfied on 18 March 2006
Persons entitled: Garth Harold Colling
Description: F/H property k/a 1 bonehurst road salfords redhill t/no:…
Delivered: 22 January 2001
Status: Satisfied on 13 February 2007
Persons entitled: Bmw Financial Services (GB) Limited
Description: Property k/a 1 bonehurst road salfords redhill t/no:…
Delivered: 6 November 1999
Status: Satisfied on 21 April 2006
Persons entitled: Garth Harold Colling
Description: F/Hold property known as manor royal,crawley,west sussex…
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 March 1994
Status: Satisfied on 16 February 1995
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts due or…
Delivered: 4 February 1994
Status: Satisfied on 19 April 2001
Persons entitled: Mobil Oil Company Limited
Description: Floating charge all the undertaking and assets.
Delivered: 2 February 1994
Status: Satisfied on 17 February 1995
Persons entitled: Mobil Oil Company Limited
Description: All the undertaking and assets of the company both present…
Delivered: 4 December 1993
Status: Satisfied on 13 February 2007
Persons entitled: Bmw Finance (GB) Limited
Description: F/H property on the south side of manor royal, crawley…
Delivered: 4 December 1993
Status: Satisfied on 13 February 2007
Persons entitled: Bmw Finance (GB) Limited
Description: Building contract dated 16/11/93 made between the company…
Delivered: 5 February 1993
Status: Satisfied on 7 February 2002
Persons entitled: Bmw Finance (GB) Limited
Description: All the company's stock of new and used motor…
Delivered: 18 December 1989
Status: Satisfied on 11 February 1994
Persons entitled: Barclays Bank PLC
Description: Unit 3, vestry estate, otford road, sevenoaks, kent t/n k…
Delivered: 11 January 1988
Status: Satisfied on 7 February 2002
Persons entitled: Bmw Finance (GB) Limited.
Description: All monies which may from time to time be owing to the…
Delivered: 11 May 1987
Status: Satisfied on 8 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 July 1986
Status: Satisfied on 25 March 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's present & future stock of used motor…
Delivered: 3 July 1986
Status: Satisfied on 13 May 1988
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…