VINE ACQUISITIONS LIMITED
LONDON DECEMBER ACQUISITION LTD

Hellopages » Greater London » Westminster » W1B 1DY

Company number 10517393
Status Active
Incorporation Date 8 December 2016
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Registration of charge 105173930002, created on 3 February 2017; Registration of charge 105173930001, created on 15 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 . The most likely internet sites of VINE ACQUISITIONS LIMITED are www.vineacquisitions.co.uk, and www.vine-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Vine Acquisitions Limited is a Private Limited Company. The company registration number is 10517393. Vine Acquisitions Limited has been working since 08 December 2016. The present status of the company is Active. The registered address of Vine Acquisitions Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. GREEN, Stephen Edward Timothy is a Director of the company. LAW, Shane Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 08 December 2016

Director
GREEN, Stephen Edward Timothy
Appointed Date: 08 December 2016
58 years old

Director
LAW, Shane Edward
Appointed Date: 08 December 2016
53 years old

Persons With Significant Control

Patron Capital Advisers Llp
Notified on: 8 December 2016
Nature of control: Has significant influence or control

VINE ACQUISITIONS LIMITED Events

07 Feb 2017
Registration of charge 105173930002, created on 3 February 2017
23 Dec 2016
Registration of charge 105173930001, created on 15 December 2016
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12

08 Dec 2016
Incorporation
Statement of capital on 2016-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VINE ACQUISITIONS LIMITED Charges

3 February 2017
Charge code 1051 7393 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Heineken UK Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
15 December 2016
Charge code 1051 7393 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Heineken UK Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
Description: Contains fixed charge…