VINE WHOLESALE LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7DE

Company number 04010619
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7DE
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 040106190002, created on 25 October 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of VINE WHOLESALE LTD are www.vinewholesale.co.uk, and www.vine-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Vine Wholesale Ltd is a Private Limited Company. The company registration number is 04010619. Vine Wholesale Ltd has been working since 08 June 2000. The present status of the company is Active. The registered address of Vine Wholesale Ltd is Great Bowden Road Market Harborough Leicestershire United Kingdom Le16 7de. . LLOYD, Jeremy Brian is a Secretary of the company. LLOYD, Jeremy Brian is a Director of the company. MCDERMOTT, John is a Director of the company. SHEARS, Laura Elizabeth is a Director of the company. VINE, Angela is a Director of the company. VINE, Graham is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary VINE, Angela has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
LLOYD, Jeremy Brian
Appointed Date: 10 March 2016
Director
LLOYD, Jeremy Brian
Appointed Date: 10 March 2016
52 years old
Director
MCDERMOTT, John
Appointed Date: 10 March 2016
61 years old
Director
SHEARS, Laura Elizabeth
Appointed Date: 10 March 2016
51 years old
Director
VINE, Angela
Appointed Date: 10 March 2016
72 years old
Director
VINE, Graham
Appointed Date: 23 June 2000
73 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Secretary
VINE, Angela
Resigned: 10 March 2016
Appointed Date: 23 June 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 08 June 2000
Appointed Date: 08 June 2000

VINE WHOLESALE LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Registration of charge 040106190002, created on 25 October 2016
09 Sep 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
25 Apr 2016
Appointment of Mrs Angela Vine as a director on 10 March 2016
...
... and 47 more events
29 Jun 2000
Registered office changed on 29/06/00 from: express accountancy 4 trinity 161 old christchurch road, bournemouth dorset BH1 1JU
29 Jun 2000
Ad 23/06/00--------- £ si 2@1=2 £ ic 1/3
29 Jun 2000
New secretary appointed
29 Jun 2000
New director appointed
08 Jun 2000
Incorporation

VINE WHOLESALE LTD Charges

25 October 2016
Charge code 0401 0619 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
4 July 2001
Debenture
Delivered: 11 July 2001
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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