About

Registered Number: 00652207
Date of Incorporation: 10/03/1960 (59 years and 10 months ago)
Company Status: Active
Registered Address: The Flat, 54a High Street, West Malling, Kent, ME19 6LU

 

Viner & Sons Ltd was founded on 10 March 1960 and are based in West Malling in Kent, it has a status of "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINER, Peter James N/A 02 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith John Viner/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 13 April 2015
MR01 - N/A 08 April 2015
AR01 - Annual Return 06 January 2015
TM02 - Termination of appointment of secretary 08 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 January 2013
CH03 - Change of particulars for secretary 16 January 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 02 October 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 27 March 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
AA - Annual Accounts 10 February 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 24 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 09 April 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 08 February 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 13 March 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 17 January 1995
363s - Annual Return 11 January 1995
363s - Annual Return 19 January 1994
AA - Annual Accounts 26 November 1993
AA - Annual Accounts 25 March 1993
363s - Annual Return 22 January 1993
363a - Annual Return 03 March 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 04 January 1992
288 - N/A 23 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 26 March 1991
288 - N/A 04 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 06 April 1987
363 - Annual Return 06 April 1987
NEWINC - New incorporation documents 10 March 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.