VINE NORTHERN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 01988020
Status Active
Incorporation Date 11 February 1986
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 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 NORTHERN LIMITED are www.vinenorthern.co.uk, and www.vine-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Northern Limited is a Private Limited Company. The company registration number is 01988020. Vine Northern Limited has been working since 11 February 1986. The present status of the company is Active. The registered address of Vine Northern 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 Alistar 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 Alistar Balfour
Resigned: 20 November 1998
Appointed Date: 21 November 1995
80 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 NORTHERN LIMITED Events

10 Feb 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 120,000
...
... and 120 more events
05 Feb 1988
New director appointed
10 Dec 1987
New director appointed
10 Dec 1987
Return made up to 14/08/87; full list of members
22 Sep 1987
Full accounts made up to 31 March 1987
11 Feb 1986
Incorporation

VINE NORTHERN 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 ref M7 for full…
16 December 1991
Fixed and floating charge
Delivered: 16 December 1991
Status: Satisfied on 27 June 1996
Persons entitled: Mr David Gordon Hit Investments PLC Mr David Fox
Description: Fixed and floating charges over the undertaking and all…
1 May 1991
Supplemental charge
Delivered: 10 May 1991
Status: Satisfied on 27 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over:- undertaking and all…
20 May 1986
Fixed and floating charge
Delivered: 29 May 1986
Status: Satisfied on 27 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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