VINTAGE ROOTS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 03262957
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VINTAGE ROOTS LIMITED are www.vintageroots.co.uk, and www.vintage-roots.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and twelve months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Roots Limited is a Private Limited Company. The company registration number is 03262957. Vintage Roots Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Vintage Roots Limited is Barttelot Court Barttelot Road Horsham West Sussex Rh12 1dq. The company`s financial liabilities are £1191.51k. It is £124.89k against last year. The cash in hand is £497.33k. It is £56.48k against last year. And the total assets are £2190.59k, which is £282.32k against last year. PALMER, Neil is a Secretary of the company. PALMER, Neil is a Director of the company. PIGOTT, Lance is a Director of the company. Secretary REGENCY SECRETARIES LIMITED has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


vintage roots Key Finiance

LIABILITIES £1191.51k
+11%
CASH £497.33k
+12%
TOTAL ASSETS £2190.59k
+14%
All Financial Figures

Current Directors

Secretary
PALMER, Neil
Appointed Date: 04 January 2002

Director
PALMER, Neil
Appointed Date: 23 October 1996
65 years old

Director
PIGOTT, Lance
Appointed Date: 23 October 1996
66 years old

Resigned Directors

Secretary
REGENCY SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 23 October 1996

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 October 1996
Appointed Date: 14 October 1996

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr Neil Palmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lance Pigott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINTAGE ROOTS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 1,000

04 Nov 2015
Satisfaction of charge 1 in full
...
... and 55 more events
03 Nov 1996
Registered office changed on 03/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
03 Nov 1996
Resolutions
  • ORES13 ‐ Ordinary resolution

20 Oct 1996
Director resigned
20 Oct 1996
Secretary resigned
14 Oct 1996
Incorporation

VINTAGE ROOTS LIMITED Charges

15 January 2015
Charge code 0326 2957 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 June 1997
Debenture
Delivered: 20 June 1997
Status: Satisfied on 4 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: All the undertaking property and assets.