VINEDALE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04265183
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VINEDALE LIMITED are www.vinedale.co.uk, and www.vinedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Vinedale Limited is a Private Limited Company. The company registration number is 04265183. Vinedale Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Vinedale Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BACHMANIS, Clive John is a Secretary of the company. BACHMANIS, Clive John is a Director of the company. SUTHERLAND, James Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARDEN-LOVELL, Roderick Hugh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BACHMANIS, Clive John
Appointed Date: 19 September 2001
Director
BACHMANIS, Clive John
Appointed Date: 19 September 2001
68 years old
Director
SUTHERLAND, James Stuart
Appointed Date: 19 September 2001
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 2001
Appointed Date: 06 August 2001
Director
CARDEN-LOVELL, Roderick Hugh
Resigned: 22 July 2005
Appointed Date: 24 June 2004
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Clive John Bachmanis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Stuart Sutherland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Opal Court Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINEDALE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
03 Oct 2001
Secretary resigned
03 Oct 2001
Registered office changed on 03/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed;new director appointed
06 Aug 2001
Incorporation

VINEDALE LIMITED Charges

11 September 2009
Legal charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and buildings (car park) at laporte way luton.
21 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Unit 1A opal court, eastlake park, milton keynes.
24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property being land and buildings on the south side of…
9 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property being land at regent court, laporte way, luton.
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property known as old brook house 19 boycott avenue…
20 December 2004
Floating charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: All property assets and undertaking present and future by…
9 November 2001
Floating charge
Delivered: 17 November 2001
Status: Satisfied on 16 December 2004
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
9 November 2001
Mortgage deed
Delivered: 17 November 2001
Status: Satisfied on 16 December 2004
Persons entitled: Woolwich PLC
Description: The property known as the conference centre,eastlake…
9 November 2001
Principal charge over rents
Delivered: 17 November 2001
Status: Satisfied on 16 December 2004
Persons entitled: Woolwich PLC
Description: First fixed charge over all rents owing in respect of the…

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