VINEBRIDGE PROPERTIES LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3AQ

Company number 06850260
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address WENTWORTH HOMES, 23 THE CAUSEWAY, STAINES-UPON-THAMES, ENGLAND, TW18 3AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registration of charge 068502600003, created on 19 October 2016; Registration of charge 068502600002, created on 19 October 2016. The most likely internet sites of VINEBRIDGE PROPERTIES LTD are www.vinebridgeproperties.co.uk, and www.vinebridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Sunningdale Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinebridge Properties Ltd is a Private Limited Company. The company registration number is 06850260. Vinebridge Properties Ltd has been working since 18 March 2009. The present status of the company is Active. The registered address of Vinebridge Properties Ltd is Wentworth Homes 23 The Causeway Staines Upon Thames England Tw18 3aq. . BREBNER, Martin Stephen is a Director of the company. CARTER, Christopher Alan Paul is a Director of the company. Secretary COOK, Henry Richard has been resigned. Director BALLERINO, Ross Peter has been resigned. Director COOK, Henry Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BREBNER, Martin Stephen
Appointed Date: 20 October 2016
67 years old
Director
CARTER, Christopher Alan Paul
Appointed Date: 20 October 2016
68 years old

Resigned Directors

Secretary
COOK, Henry Richard
Resigned: 19 October 2016
Appointed Date: 18 March 2009
Director
BALLERINO, Ross Peter
Resigned: 19 October 2016
Appointed Date: 18 March 2009
69 years old
Director
COOK, Henry Richard
Resigned: 19 October 2016
Appointed Date: 18 March 2009
52 years old

Persons With Significant Control

Mr Martin Stephen Brebner
Notified on: 19 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Christopher Alan Paul Carter
Notified on: 19 October 2016
68 years old
Nature of control: Has significant influence or control
Mr Ross Peter Ballerino
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Richard Cook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINEBRIDGE PROPERTIES LTD Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Oct 2016
Registration of charge 068502600003, created on 19 October 2016
24 Oct 2016
Registration of charge 068502600002, created on 19 October 2016
24 Oct 2016
Registration of charge 068502600001, created on 19 October 2016
20 Oct 2016
Appointment of Mr Martin Stephen Brebner as a director on 20 October 2016
...
... and 16 more events
29 Nov 2011
Total exemption small company accounts made up to 31 March 2011
24 Mar 2011
Annual return made up to 18 March 2011 with full list of shareholders
30 Nov 2010
Total exemption small company accounts made up to 31 March 2010
14 Apr 2010
Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2009
Incorporation

VINEBRIDGE PROPERTIES LTD Charges

19 October 2016
Charge code 0685 0260 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Mc Property Holdings Limited
Description: 1. by way of legal mortgage all legal interest in the black…
19 October 2016
Charge code 0685 0260 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 86 new haw road addlestone KT15 2BX…
19 October 2016
Charge code 0685 0260 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

Similar Companies

VINEBEST LIMITED VINEBRIDGE INVESTMENTS LIMITED VINEBROOK LIMITED VINECALL INVESTMENTS LIMITED VINECARE LTD VINECHIME LIMITED VINECHIN LIMITED