Port Vineyard Ltd

About

Registered Number: 04853938
Date of Incorporation: 01/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 13 Quay Hill, Lymington, SO41 3AR,

 

Established in 2003, Port Vineyard Ltd has its registered office in Lymington, it has a status of "Active". This company has 13 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, Sylvia Elaine 31 October 2018 - 1
MILLS, Patricia 30 October 2018 - 1
RYAN, Kathleen May 30 October 2018 - 1
BUTLER, Malachy David 14 April 2010 18 January 2016 1
CRONIN, Denise Lorraine 25 January 2016 16 January 2018 1
DAVIS, Sheila June 01 November 2018 25 April 2019 1
ELLIS, Annabella 30 October 2018 25 April 2019 1
ELLIS, David Edward 14 April 2010 25 January 2016 1
JONES, Edwin Alan 25 January 2016 10 October 2018 1
ROSE, Keith Jeremy 25 January 2016 31 October 2018 1
SPINDLER, David Kenneth 04 April 2017 10 October 2018 1
WALKER, Diane Rita 14 April 2010 01 October 2013 1
Secretary Name Appointed Resigned Total Appointments
ORLIK, David 01 March 2016 18 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 08 July 2020
TM01 - Termination of appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 13 August 2019
AP04 - Appointment of corporate secretary 28 March 2019
AD01 - Change of registered office address 28 March 2019
TM02 - Termination of appointment of secretary 22 February 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 03 December 2018
CH01 - Change of particulars for director 23 November 2018
AP01 - Appointment of director 23 November 2018
AP01 - Appointment of director 23 November 2018
AP01 - Appointment of director 23 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 22 January 2018
CS01 - N/A 07 August 2017
AP01 - Appointment of director 05 May 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 08 August 2016
AP03 - Appointment of secretary 07 June 2016
AA01 - Change of accounting reference date 07 June 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 19 February 2016
AP01 - Appointment of director 19 February 2016
AD01 - Change of registered office address 18 February 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AA - Annual Accounts 07 October 2013
AD01 - Change of registered office address 01 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 12 August 2011
AA - Annual Accounts 16 May 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AR01 - Annual Return 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 09 September 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 13 October 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
287 - Change in situation or address of Registered Office 16 March 2004
NEWINC - New incorporation documents 01 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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