PLUMMERDEN LANE VINEYARDS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 08639448
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address C/O LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of PLUMMERDEN LANE VINEYARDS LIMITED are www.plummerdenlanevineyards.co.uk, and www.plummerden-lane-vineyards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Plummerden Lane Vineyards Limited is a Private Limited Company. The company registration number is 08639448. Plummerden Lane Vineyards Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Plummerden Lane Vineyards Limited is C O Lachman Livingstone 136 Pinner Road Northwood Middlesex Ha6 1bp. . TAY, Barry Boon-Shek is a Director of the company. TAY, Joyce Guat-Kheng is a Director of the company. The company operates in "Manufacture of wine from grape".


Current Directors

Director
TAY, Barry Boon-Shek
Appointed Date: 06 August 2013
80 years old

Director
TAY, Joyce Guat-Kheng
Appointed Date: 06 August 2013
72 years old

Persons With Significant Control

Barry Boon-Shek Tay
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joyce Guat-Kheng Tay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUMMERDEN LANE VINEYARDS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 Jan 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
20 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

19 Oct 2013
Registration of charge 086394480002
02 Oct 2013
Registration of charge 086394480001
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 100

PLUMMERDEN LANE VINEYARDS LIMITED Charges

14 October 2013
Charge code 0863 9448 0002
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lot 2 great plummerden farm plummerden lane lindfield west…
26 September 2013
Charge code 0863 9448 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…