VINE (BUILDING MAINTENANCE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB
Company number 01557725
Status Active
Incorporation Date 23 April 1981
Company Type Private Limited Company
Address C/O SKYEPHARMA PLC, 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr James Ward-Lilley as a director on 10 June 2016. The most likely internet sites of VINE (BUILDING MAINTENANCE) LIMITED are www.vinebuildingmaintenance.co.uk, and www.vine-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vine Building Maintenance Limited is a Private Limited Company. The company registration number is 01557725. Vine Building Maintenance Limited has been working since 23 April 1981. The present status of the company is Active. The registered address of Vine Building Maintenance Limited is C O Skyepharma Plc 46 48 Grosvenor Gardens London Sw1w 0eb. . MURPHY, John is a Director of the company. WARD-LILLEY, James is a Director of the company. Secretary MURPHY, John has been resigned. Secretary PARKHILL, Douglas William has been resigned. Secretary PARKHILL, Douglas William has been resigned. Secretary THOMASON, Ernitia Eileen has been resigned. Director FOX, David Vernon has been resigned. Director GORDON, David Philip has been resigned. Director GRANT, Peter William has been resigned. Director MCLEAN, Suzanne Victoria has been resigned. Director NICHOLSON, Donald has been resigned. Director PARKHILL, Douglas William has been resigned. Director STEWART, Richard Alistair Balfour has been resigned. Director TAYLOR, Roger Warrington has been resigned. Director WARBURTON, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MURPHY, John
Appointed Date: 02 October 2006
72 years old
Director
WARD-LILLEY, James
Appointed Date: 10 June 2016
60 years old

Resigned Directors

Secretary
MURPHY, John
Resigned: 01 October 2009
Appointed Date: 02 October 2006
Secretary
PARKHILL, Douglas William
Resigned: 30 September 2006
Appointed Date: 22 June 2001
Secretary
PARKHILL, Douglas William
Resigned: 20 November 1998
Secretary
THOMASON, Ernitia Eileen
Resigned: 22 June 2001
Appointed Date: 20 November 1998
Director
FOX, David Vernon
Resigned: 31 August 1995
71 years old
Director
GORDON, David Philip
Resigned: 31 August 1995
87 years old
Director
GRANT, Peter William
Resigned: 10 June 2016
Appointed Date: 06 June 2007
70 years old
Director
MCLEAN, Suzanne Victoria
Resigned: 10 July 2002
Appointed Date: 12 November 1999
71 years old
Director
NICHOLSON, Donald
Resigned: 06 June 2007
Appointed Date: 10 July 2002
68 years old
Director
PARKHILL, Douglas William
Resigned: 30 September 2006
74 years old
Director
STEWART, Richard Alistair Balfour
Resigned: 20 November 1998
Appointed Date: 21 November 1995
67 years old
Director
TAYLOR, Roger Warrington
Resigned: 21 November 1995
83 years old
Director
WARBURTON, Peter
Resigned: 12 November 1999
Appointed Date: 20 November 1998
81 years old

Persons With Significant Control

Vine Exhibition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINE (BUILDING MAINTENANCE) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Appointment of Mr James Ward-Lilley as a director on 10 June 2016
15 Jun 2016
Termination of appointment of Peter William Grant as a director on 10 June 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 102 more events
31 Jul 1987
Full accounts made up to 31 March 1986
21 Mar 1987
Return made up to 31/12/86; full list of members
27 Nov 1986
Director resigned
27 Nov 1986
Director resigned
23 Apr 1981
Incorporation

VINE (BUILDING MAINTENANCE) LIMITED Charges

16 December 1991
Mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All stocks shares bonds etc....(see form 395 for full…
16 December 1991
Fixed and floating charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Hit Investments, D.Fox & D.Gordon
Description: See form 395 for full details. Undertaking and all property…
1 May 1991
Supplemental charge
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
7 October 1871
Fixed and floating charge
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking all property and assets…

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