VINE INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB
Company number 01698024
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address C/O SKYEPHARMA PLC, 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight 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 INDUSTRIES LIMITED are www.vineindustries.co.uk, and www.vine-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve 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 Industries Limited is a Private Limited Company. The company registration number is 01698024. Vine Industries Limited has been working since 09 February 1983. The present status of the company is Active. The registered address of Vine Industries 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 "Non-trading 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

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

VINE INDUSTRIES 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 300,564
...
... and 128 more events
19 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1986
Full accounts made up to 31 March 1986
20 Sep 1986
Annual return made up to 12/08/86
19 Aug 1986
Gazettable document
09 Feb 1983
Incorporation

VINE INDUSTRIES LIMITED Charges

16 December 1991
Mortgage
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: "The securities" (as specified) see form 395 for full…
16 December 1991
Fixed and floatng charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: David Fox David Gordon Hit Investments PLC
Description: See form 395 ref M340C for full details. Undertaking and…
1 May 1991
Supplemental charge
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
6 September 1989
Fixed and floating charge
Delivered: 13 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1984
Loan agreement debenture & guarantee
Delivered: 18 April 1984
Status: Satisfied
Persons entitled: Black Edgington (Holdings) PLC.
Description: Undertaking and all property and assets.
4 April 1984
Charge
Delivered: 11 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

Similar Companies

VINE HR LIMITED VINE IMPORTERS UK LIMITED VINE INITIATIVE VINE INN MOBILE BAR LIMITED VINE INVENTORIES LTD VINE INVESTMENT COMPANY LIMITED (THE) VINE IT CONSULTANCY LIMITED