VINE MILL LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GQ

Company number 06322814
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GQ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Quayseco Limited as a secretary on 11 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of VINE MILL LIMITED are www.vinemill.co.uk, and www.vine-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Vine Mill Limited is a Private Limited Company. The company registration number is 06322814. Vine Mill Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Vine Mill Limited is 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire Sk8 3gq. . SANSONE, Richard Todd is a Director of the company. Secretary CAPPS, John Edward has been resigned. Secretary WEEMS, Mark Andrew has been resigned. Secretary QUAYSECO LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ALLEN, David William has been resigned. Director CAPPS, John Edward has been resigned. Director FREER, Nigel Rodney has been resigned. Director GOUGH, Deborah Susan has been resigned. Director HARRIS, Michael James Robert has been resigned. Director LEECHMAN, Robert Peter has been resigned. Director SLATTER, Benjamin St Pierre has been resigned. Director WARDROP, David Richard has been resigned. Director WEEMS, Mark Andrew has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
SANSONE, Richard Todd
Appointed Date: 05 August 2012
59 years old

Resigned Directors

Secretary
CAPPS, John Edward
Resigned: 12 September 2012
Appointed Date: 05 August 2012

Secretary
WEEMS, Mark Andrew
Resigned: 05 August 2012
Appointed Date: 01 August 2007

Secretary
QUAYSECO LIMITED
Resigned: 11 April 2017
Appointed Date: 12 September 2012

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 24 July 2007

Director
ALLEN, David William
Resigned: 05 August 2012
Appointed Date: 01 August 2007
76 years old

Director
CAPPS, John Edward
Resigned: 15 April 2016
Appointed Date: 05 August 2012
61 years old

Director
FREER, Nigel Rodney
Resigned: 07 January 2011
Appointed Date: 18 December 2007
73 years old

Director
GOUGH, Deborah Susan
Resigned: 05 August 2012
Appointed Date: 01 August 2007
64 years old

Director
HARRIS, Michael James Robert
Resigned: 05 August 2012
Appointed Date: 01 August 2007
61 years old

Director
LEECHMAN, Robert Peter
Resigned: 05 August 2012
Appointed Date: 17 February 2012
69 years old

Director
SLATTER, Benjamin St Pierre
Resigned: 06 January 2011
Appointed Date: 01 August 2007
52 years old

Director
WARDROP, David Richard
Resigned: 05 August 2012
Appointed Date: 06 January 2011
48 years old

Director
WEEMS, Mark Andrew
Resigned: 05 August 2012
Appointed Date: 01 August 2007
51 years old

Director
HUNTSMOOR LIMITED
Resigned: 01 August 2007
Appointed Date: 24 July 2007

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 August 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Pulse Home Products (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINE MILL LIMITED Events

11 Apr 2017
Termination of appointment of Quayseco Limited as a secretary on 11 April 2017
08 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
13 May 2016
AD03 - register of psc
18 Apr 2016
Termination of appointment of John Edward Capps as a director on 15 April 2016
...
... and 64 more events
07 Aug 2007
New secretary appointed;new director appointed
07 Aug 2007
New director appointed
07 Aug 2007
New director appointed
07 Aug 2007
New director appointed
24 Jul 2007
Incorporation

VINE MILL LIMITED Charges

4 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 10 August 2012
Persons entitled: Cit Capital Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…