VINTAGE WINE & PORT LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7BX

Company number 06458404
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 2 ALBANY PARK, CABOT LANE, POOLE, DORSET, BH17 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of VINTAGE WINE & PORT LIMITED are www.vintagewineport.co.uk, and www.vintage-wine-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Hamworthy Rail Station is 1.8 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Wine Port Limited is a Private Limited Company. The company registration number is 06458404. Vintage Wine Port Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Vintage Wine Port Limited is 2 Albany Park Cabot Lane Poole Dorset Bh17 7bx. . CARTER, Claire Louise is a Secretary of the company. CARTER, Claire Louise is a Director of the company. CARTER, Tony, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Claire Louise
Appointed Date: 20 December 2007

Director
CARTER, Claire Louise
Appointed Date: 20 December 2007
51 years old

Director
CARTER, Tony, Dr
Appointed Date: 20 December 2007
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Dr Tony Carter
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Claire Louise Carter
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINTAGE WINE & PORT LIMITED Events

17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 17 more events
30 Jan 2008
New director appointed
30 Jan 2008
New secretary appointed;new director appointed
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
20 Dec 2007
Incorporation

VINTAGE WINE & PORT LIMITED Charges

2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…