VINECALL INVESTMENTS LIMITED
PENKHULL

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7JP

Company number 05509982
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 282 PRINCES ROAD, STOKE ON TRENT, PENKHULL, STAFFORDSHIRE, ST4 7JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 . The most likely internet sites of VINECALL INVESTMENTS LIMITED are www.vinecallinvestments.co.uk, and www.vinecall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Vinecall Investments Limited is a Private Limited Company. The company registration number is 05509982. Vinecall Investments Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Vinecall Investments Limited is 282 Princes Road Stoke On Trent Penkhull Staffordshire St4 7jp. . HUG FELIN, Helen Jane is a Secretary of the company. THORLEY, Steven William is a Director of the company. Secretary YATES, Lee Conard has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director YATES, Lee Conard has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUG FELIN, Helen Jane
Appointed Date: 28 August 2009
Director
THORLEY, Steven William
Appointed Date: 31 August 2005
51 years old

Resigned Directors

Secretary
YATES, Lee Conard
Resigned: 28 August 2009
Appointed Date: 31 August 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 August 2005
Appointed Date: 15 July 2005
Director
YATES, Lee Conard
Resigned: 28 August 2009
Appointed Date: 31 August 2005
51 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 August 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Steven Wiliam Thorley
Notified on: 20 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VINECALL INVESTMENTS LIMITED Events

20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
27 Apr 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
19 Sep 2005
New director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
16 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005
Incorporation

VINECALL INVESTMENTS LIMITED Charges

22 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2006
Mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south east side of 120 hurst…

Similar Companies

VINEBRIDGE PROPERTIES LTD VINEBROOK LIMITED VINECARE LTD VINECHIME LIMITED VINECHIN LIMITED VINECHURCH LONDON VINECIA TRADE LP