N.A. VINES & SON LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2HR

Company number 04892538
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address THE WHITE HOUSE, KING STREET, TWYFORD, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2HR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of N.A. VINES & SON LIMITED are www.navinesson.co.uk, and www.n-a-vines-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. N A Vines Son Limited is a Private Limited Company. The company registration number is 04892538. N A Vines Son Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of N A Vines Son Limited is The White House King Street Twyford Melton Mowbray Leicestershire Le14 2hr. . VINES, Norman Arthur is a Secretary of the company. VINES, Norman Arthur is a Director of the company. VINES, Richard is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
VINES, Norman Arthur
Appointed Date: 09 September 2003
Director
VINES, Norman Arthur
Appointed Date: 09 September 2003
86 years old
Director
VINES, Richard
Appointed Date: 09 September 2003
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Norman Arthur Vines
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

N.A. VINES & SON LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
06 Oct 2003
Director resigned
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: 12-14 st marys street newport shropshire TF10 7AB
06 Oct 2003
New director appointed
09 Sep 2003
Incorporation

N.A. VINES & SON LIMITED Charges

6 November 2009
Legal charge
Delivered: 23 November 2009
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Spinney leys 117 gartree road oadby leicester t/no…
3 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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