HAMBLEDON VINEYARD PLC
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 4RY
Company number 07450172
Status Active
Incorporation Date 24 November 2010
Company Type Public Limited Company
Address THE VINEYARD EAST STREET, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 4RY
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Auditor's resignation; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of HAMBLEDON VINEYARD PLC are www.hambledonvineyard.co.uk, and www.hambledon-vineyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hambledon Vineyard Plc is a Public Limited Company. The company registration number is 07450172. Hambledon Vineyard Plc has been working since 24 November 2010. The present status of the company is Active. The registered address of Hambledon Vineyard Plc is The Vineyard East Street Hambledon Waterlooville Hampshire England Po7 4ry. . JEFFS, Graham Alan is a Secretary of the company. KELLETT, Ian James is a Secretary of the company. ARMIT, John Andrew Brodie is a Director of the company. BLAKEY, Steven Andrew is a Director of the company. CHRISTIE-MILLER, Andrew William Michael is a Director of the company. KELLETT, Ian James is a Director of the company. ROBINSON, William Martin is a Director of the company. The company operates in "Manufacture of wine from grape".


Current Directors

Secretary
JEFFS, Graham Alan
Appointed Date: 07 September 2015
Secretary
KELLETT, Ian James
Appointed Date: 24 November 2010
Director
ARMIT, John Andrew Brodie
Appointed Date: 31 March 2011
87 years old
Director
BLAKEY, Steven Andrew
Appointed Date: 07 September 2015
66 years old
Director
CHRISTIE-MILLER, Andrew William Michael
Appointed Date: 31 March 2011
75 years old
Director
KELLETT, Ian James
Appointed Date: 24 November 2010
60 years old
Director
ROBINSON, William Martin
Appointed Date: 24 November 2010
67 years old

Persons With Significant Control

Mr Ian James Kellett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMBLEDON VINEYARD PLC Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Auditor's resignation
06 Jun 2016
Group of companies' accounts made up to 30 November 2015
20 May 2016
Registered office address changed from Milldown House the Vineyard Hambledon Waterlooville PO7 4RY to The Vineyard East Street Hambledon Waterlooville Hampshire PO7 4RY on 20 May 2016
11 May 2016
Director's details changed for Mr William Martin Robinson on 1 May 2016
...
... and 26 more events
10 Jan 2011
Statement of capital following an allotment of shares on 8 December 2010
  • GBP 533,001.0
10 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010
Commence business and borrow
22 Dec 2010
Trading certificate for a public company
24 Nov 2010
Incorporation

HAMBLEDON VINEYARD PLC Charges

22 July 2015
Charge code 0745 0172 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Guinness Mahon Trust Corporation Limited
Description: Contains fixed charge…
13 October 2011
Deposit agreement to secure own liabilities
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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