BOLNEY VINEYARDS LTD
HAYWARDS HEATH BOLNEY WINE ESTATE LTD

Hellopages » West Sussex » Mid Sussex » RH17 5NB

Company number 08357494
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address BOLNEY WINE ESTATE FOXHOLE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5NB
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Mark Gordon Pratt as a director on 26 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-19 . The most likely internet sites of BOLNEY VINEYARDS LTD are www.bolneyvineyards.co.uk, and www.bolney-vineyards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Balcombe Rail Station is 5.3 miles; to Littlehaven Rail Station is 7.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolney Vineyards Ltd is a Private Limited Company. The company registration number is 08357494. Bolney Vineyards Ltd has been working since 11 January 2013. The present status of the company is Active. The registered address of Bolney Vineyards Ltd is Bolney Wine Estate Foxhole Lane Bolney Haywards Heath West Sussex Rh17 5nb. . LINTER, Samantha Martha is a Director of the company. PRATT, Rodney Vince is a Director of the company. Director PRATT, Mark Gordon has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
LINTER, Samantha Martha
Appointed Date: 11 January 2013
57 years old
Director
PRATT, Rodney Vince
Appointed Date: 11 January 2013
83 years old

Resigned Directors

Director
PRATT, Mark Gordon
Resigned: 26 January 2017
Appointed Date: 11 January 2013
56 years old

Persons With Significant Control

Bolney Wine Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOLNEY VINEYARDS LTD Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Jan 2017
Termination of appointment of Mark Gordon Pratt as a director on 26 January 2017
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
03 Jan 2017
Change of name notice
23 Sep 2016
Registration of charge 083574940003, created on 9 September 2016
...
... and 10 more events
08 Feb 2013
Appointment of Mark Gordon Pratt as a director
08 Feb 2013
Appointment of Rodney Vince Pratt as a director
08 Feb 2013
Director's details changed for Mrs Samantha Martha Linter on 11 January 2013
28 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
11 Jan 2013
Incorporation

BOLNEY VINEYARDS LTD Charges

9 September 2016
Charge code 0835 7494 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Greentop Investments
Description: Fixed and floating charge over the undertaking and all…
9 October 2013
Charge code 0835 7494 0002
Delivered: 16 October 2013
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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