VINE INVESTMENT COMPANY LIMITED (THE)
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1JT

Company number 00588694
Status Active
Incorporation Date 12 August 1957
Company Type Private Limited Company
Address HILL HOUSE 118 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 5,000 . The most likely internet sites of VINE INVESTMENT COMPANY LIMITED (THE) are www.vineinvestmentcompanylimited.co.uk, and www.vine-investment-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Vine Investment Company Limited The is a Private Limited Company. The company registration number is 00588694. Vine Investment Company Limited The has been working since 12 August 1957. The present status of the company is Active. The registered address of Vine Investment Company Limited The is Hill House 118 High Street Uxbridge Middlesex Ub8 1jt. . TRY, Hugh William is a Secretary of the company. TRY, Hugh William is a Director of the company. TRY, John Andrew is a Director of the company. TRY, Richard Thomas is a Director of the company. Secretary WHITMORE, Gordon Stanley has been resigned. Director TRY, Edwin Frank has been resigned. Director TRY, Thomas Harry has been resigned. Director TRY, William Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRY, Hugh William
Appointed Date: 09 July 2001
Director
TRY, Hugh William

88 years old
Director
TRY, John Andrew

83 years old
Director
TRY, Richard Thomas
Appointed Date: 10 June 2002
69 years old

Resigned Directors

Secretary
WHITMORE, Gordon Stanley
Resigned: 30 June 2001
Director
TRY, Edwin Frank
Resigned: 31 March 1999
116 years old
Director
TRY, Thomas Harry
Resigned: 08 January 2000
107 years old
Director
TRY, William Leslie
Resigned: 30 August 1995
117 years old

VINE INVESTMENT COMPANY LIMITED (THE) Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Dec 2016
Confirmation statement made on 2 November 2016 with updates
10 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 5,000
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 93 more events
14 Jan 1988
Return made up to 13/11/87; no change of members
10 Nov 1987
Full accounts made up to 31 December 1986
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 24/10/86; full list of members
12 Aug 1957
Incorporation

VINE INVESTMENT COMPANY LIMITED (THE) Charges

28 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied on 30 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1962
Charge
Delivered: 18 May 1962
Status: Satisfied on 30 November 2007
Persons entitled: Westminster Bank
Description: 1. field waye, cowley, middx.
8 May 1962
Charge
Delivered: 18 May 1962
Status: Satisfied on 30 November 2007
Persons entitled: Westminster Bank
Description: 8 and 21, hamilton road, cowley, middx.
30 December 1961
Legal charge
Delivered: 3 January 1962
Status: Satisfied on 30 November 2007
Persons entitled: Mrs M. C Teek
Description: Dalegarth, 38 orchard view cowley, uxbridge, middx.
30 December 1961
Legal charge
Delivered: 3 January 1962
Status: Satisfied on 30 November 2007
Persons entitled: A. H. Teek
Description: 4 cowley parade, cowley, uxbridge, middx.
2 August 1961
Charge
Delivered: 15 August 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 17, clammas waye, cowley, middx. Title no mx 421789.
2 August 1961
Charge
Delivered: 15 August 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 8, 10, 31 & 33, newcroft close, hillingdon, middx. Title no…
2 August 1961
Charge
Delivered: 15 August 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: No's 3 & 22, hamilton road, cowley, middx. Title no mx…
2 August 1961
Charge
Delivered: 15 August 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 44, iver lane, iver, bucks title no p 164852.
25 March 1954
Legal charge registered pursuant to an order of court dated 16/7/58
Delivered: 24 July 1958
Status: Satisfied on 30 November 2007
Persons entitled: Miss E.M. Tompson
Description: "The haven", no, 5 breakspeare road, ruislip, middlesex.
14 June 1952
Mortgage
Delivered: 22 November 1962
Status: Satisfied on 30 November 2007
Persons entitled: A. W. Philp.
Description: 2. hamilton road, cowley middx.
14 June 1952
Mortgage registered pursuant to an order of court dated 16/7/58
Delivered: 24 July 1958
Status: Satisfied on 30 November 2007
Persons entitled: Mrs Z. Lucas
Description: "Dunure" grove road, uxbridge, middlesex.
29 February 1952
Mortgage registered pursuant to an order of court dated 16/7/58
Delivered: 24 July 1958
Status: Satisfied on 30 November 2007
Persons entitled: S.W.W. Philp
Description: "Crawford", no,34 (formerly 18) clammas waye an "fairside"…
25 January 1937
Charge
Delivered: 17 January 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 8, 10, 31 & 33 newcroft close, hillingdon, middlesex title…
22 September 1936
Charge
Delivered: 17 January 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 44 iver lane, iver, bucks. Title no. P.164852.
7 September 1933
Mortgage
Delivered: 3 December 1962
Status: Satisfied on 30 November 2007
Persons entitled: The Uxbridge Permanent Benefit Bldg. Soc.
Description: 9, 11 & 17, clayton waye, cowley, middx. (See doc. 29 for…
26 June 1933
Acquistion of property
Delivered: 20 June 1961
Status: Satisfied on 30 November 2007
Persons entitled: Midland Bank PLC
Description: 1 field waye, cowley. Middlesex and 8 & 12 hamilton road…
26 June 1933
Charge
Delivered: 17 January 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 3 & 22 hamilton road, cowley, uxbridge, middlesex.
17 March 1933
Legal charge
Delivered: 22 November 1962
Status: Satisfied on 30 November 2007
Persons entitled: E. Goddard
Description: (See doc 27 for details).
22 December 1932
Legal charge
Delivered: 22 November 1962
Status: Satisfied on 30 November 2007
Persons entitled: A. W. Philp
Description: Bakers shop etc. high road. Iver. Bucks.
12 May 1930
Charge
Delivered: 17 January 1961
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: 17, clammas way, cowley, uxbridge, middlesex.

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