VINE PROPERTY CO. (LEICESTER) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3HL
Company number 00773241
Status Active
Incorporation Date 6 September 1963
Company Type Private Limited Company
Address 10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mrs Amanda Blomley on 6 December 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mrs Amanda Blomley on 20 September 2016. The most likely internet sites of VINE PROPERTY CO. (LEICESTER) LIMITED are www.vinepropertycoleicester.co.uk, and www.vine-property-co-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Vine Property Co Leicester Limited is a Private Limited Company. The company registration number is 00773241. Vine Property Co Leicester Limited has been working since 06 September 1963. The present status of the company is Active. The registered address of Vine Property Co Leicester Limited is 10 Kew Gardens Road Kew Richmond Surrey Tw9 3hl. . CULSHAW, Julia Prince is a Secretary of the company. BLOMLEY, Amanda is a Director of the company. CULSHAW, Gregory is a Director of the company. CULSHAW, Julia Prince is a Director of the company. TOOKEY, Anthony John is a Director of the company. Secretary CULSHAW, Michael has been resigned. Secretary TOOKEY, Amanda has been resigned. Director CULSHAW, Diana Margaret has been resigned. Director CULSHAW, Gordon has been resigned. Director CULSHAW, John has been resigned. Director CULSHAW, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CULSHAW, Julia Prince
Appointed Date: 16 April 2002
Director
BLOMLEY, Amanda
Appointed Date: 10 September 2001
64 years old
Director
CULSHAW, Gregory
Appointed Date: 10 September 2001
61 years old
Director
CULSHAW, Julia Prince
Appointed Date: 10 September 2001
58 years old
Director
TOOKEY, Anthony John
Appointed Date: 10 September 2001
66 years old

Resigned Directors

Secretary
CULSHAW, Michael
Resigned: 10 September 2001
Secretary
TOOKEY, Amanda
Resigned: 16 April 2002
Appointed Date: 10 September 2001
Director
CULSHAW, Diana Margaret
Resigned: 14 June 2006
Appointed Date: 10 September 2001
74 years old
Director
CULSHAW, Gordon
Resigned: 10 September 2001
99 years old
Director
CULSHAW, John
Resigned: 11 September 2005
93 years old
Director
CULSHAW, Michael
Resigned: 10 September 2001
88 years old

Persons With Significant Control

Vana Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINE PROPERTY CO. (LEICESTER) LIMITED Events

19 Dec 2016
Director's details changed for Mrs Amanda Blomley on 6 December 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Director's details changed for Mrs Amanda Blomley on 20 September 2016
11 Aug 2016
Total exemption small company accounts made up to 9 July 2016
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 110
...
... and 120 more events
21 Aug 1987
Accounts for a small company made up to 5 April 1986
26 Mar 1987
Secretary resigned;new secretary appointed;director resigned
12 Mar 1987
Full accounts made up to 5 April 1985
12 Mar 1987
Return made up to 31/12/86; full list of members
10 May 1986
Registered office changed on 10/05/86 from: 59 high street east uppingham leicestershire

VINE PROPERTY CO. (LEICESTER) LIMITED Charges

22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Satisfied on 13 July 2010
Persons entitled: Gregory Culshaw
Description: The properties known as or being 10 bridge street…
18 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 long street wotton under edge gloucestershire.
1 September 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 broad street, welshpool, powys.
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 18 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 market place north walsham norfolk.
23 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 bridge street spalding lincolnshire.
14 October 1999
Legal mortgage
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 5/6 bridge street spalding…
6 October 1993
Legal mortgage
Delivered: 19 October 1993
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H-27 broad street welshpool powys and/or the proceeds of…
12 October 1990
Legal mortgage
Delivered: 18 October 1990
Status: Satisfied on 4 July 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 market place north walsham norfolk…
28 October 1982
Further charge
Delivered: 29 October 1982
Status: Satisfied on 27 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 5 & 6 bridge street, spalding lincolnshire.
16 September 1975
Legal mortgage
Delivered: 6 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10, bridge st & units 2 to 8 abbey passage spalding…
16 September 1975
Legal mortgage
Delivered: 23 September 1975
Status: Satisfied on 8 May 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property at no 8 woodgate rothley, leicester.. Floating…
16 September 1975
Legal mortgage
Delivered: 23 September 1975
Status: Satisfied on 8 May 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property being pieces of land at the rear of woodgate…
30 January 1975
Mortgage
Delivered: 3 February 1975
Status: Satisfied on 27 March 2001
Persons entitled: Eagle Star Insurance Co LTD
Description: 5 & 6, bridge street, spalding lincolnshire.
4 January 1974
Memo of deposit
Delivered: 8 January 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5, 6 & 10 bridge street & warehouse & yard, vine st…
12 November 1973
Memorandum of deposit
Delivered: 19 November 1973
Status: Satisfied on 8 May 1992
Persons entitled: National Westminster Bank PLC
Description: 8 woodgate rothley leicestershire and property comprised of…

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