About

Registered Number: 05260504
Date of Incorporation: 15/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH,

 

Based in Bourne End, The Vineries Rtm Ltd was established in 2004, it's status is listed as "Active". We don't know the number of employees at this business. This business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Peter Jon 01 March 2017 - 1
BANKS, Elizabeth 15 October 2004 29 June 2005 1
BERRIE, Geraldine Mary 18 August 2006 19 October 2009 1
BUTLER, Ross 24 January 2005 18 August 2006 1
COLE, Clare Jane 29 August 2008 25 February 2013 1
HOWARD, Richard Robert 27 October 2011 28 February 2012 1
MONTGOMERY, Belinda 15 October 2004 14 June 2007 1
Secretary Name Appointed Resigned Total Appointments
HGW SECRETARIAL LIMITED 02 October 2009 17 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 29 January 2019
DISS40 - Notice of striking-off action discontinued 19 January 2019
AP04 - Appointment of corporate secretary 17 January 2019
TM02 - Termination of appointment of secretary 17 January 2019
AD01 - Change of registered office address 17 January 2019
AA - Annual Accounts 16 January 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 27 October 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 04 November 2015
CH01 - Change of particulars for director 04 November 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 05 November 2014
AR01 - Annual Return 11 November 2013
CH04 - Change of particulars for corporate secretary 11 November 2013
AA - Annual Accounts 12 July 2013
TM01 - Termination of appointment of director 19 March 2013
AD01 - Change of registered office address 27 February 2013
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 17 October 2012
AP01 - Appointment of director 17 November 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 03 November 2010
TM02 - Termination of appointment of secretary 03 November 2010
AP04 - Appointment of corporate secretary 03 November 2010
AA - Annual Accounts 03 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 11 December 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
225 - Change of Accounting Reference Date 21 June 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
NEWINC - New incorporation documents 15 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.