BOLNEY WINE ESTATE LTD
HAYWARDS HEATH BOLNEY WINE ESTATE (HOLDINGS) LTD BOOKERS VINEYARD LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 5NB

Company number 04697328
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address BOLNEY WINE ESTATE FOXHOLE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5NB
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Sub-division of shares on 1 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/02/2017 . The most likely internet sites of BOLNEY WINE ESTATE LTD are www.bolneywineestate.co.uk, and www.bolney-wine-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Wine Estate Ltd is a Private Limited Company. The company registration number is 04697328. Bolney Wine Estate Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Bolney Wine Estate Ltd is Bolney Wine Estate Foxhole Lane Bolney Haywards Heath West Sussex England Rh17 5nb. . LINTER, Samantha Martha is a Director of the company. PRATT, Rodney Vince is a Director of the company. WOOD, David Derek is a Director of the company. Secretary LINTER, Samantha Martha has been resigned. Secretary PRATT, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRATT, Janet has been resigned. Director PRATT, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
LINTER, Samantha Martha
Appointed Date: 08 February 2005
57 years old
Director
PRATT, Rodney Vince
Appointed Date: 13 March 2003
83 years old
Director
WOOD, David Derek
Appointed Date: 09 September 2016
65 years old

Resigned Directors

Secretary
LINTER, Samantha Martha
Resigned: 08 February 2005
Appointed Date: 13 March 2003
Secretary
PRATT, Mark
Resigned: 08 September 2015
Appointed Date: 08 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
PRATT, Janet
Resigned: 08 November 2006
Appointed Date: 08 February 2005
85 years old
Director
PRATT, Mark
Resigned: 08 September 2015
Appointed Date: 24 April 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mrs Samantha Martha Linter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Vince Pratt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLNEY WINE ESTATE LTD Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Sub-division of shares on 1 February 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/02/2017
23 Feb 2017
Resolutions
  • RES13 ‐ Sub-division of shares 01/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-19
...
... and 68 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
13 Mar 2003
Incorporation

BOLNEY WINE ESTATE LTD Charges

9 September 2016
Charge code 0469 7328 0007
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Greentop Investments
Description: Fixed and floating charge over the undertaking and all…
12 January 2015
Charge code 0469 7328 0006
Delivered: 21 January 2015
Status: Satisfied on 22 September 2016
Persons entitled: Peta Pratt Rodney Vince Pratt
Description: L/H land forming part of bookers vineyard foxhole lane…
6 March 2014
Charge code 0469 7328 0005
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as land forming part of bookers…
9 October 2013
Charge code 0469 7328 0004
Delivered: 16 October 2013
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Legal mortgage
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as land forming part of bookers…
3 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 15 October 2011
Persons entitled: Barclays Bank PLC
Description: L/H property comprising an 18.5 acre vineyard north of…

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