About

Registered Number: 03018774
Date of Incorporation: 07/02/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Unit One Easter Park, Lenton Lane, Nottingham, NG7 2PX

 

Trent Vineyard was setup in 1995, it has a status of "Active". The current directors of this company are Bevan, Paul Timothy David, Bryce, Paul, Yanney, Michael Peter, Gretton, Nicholas George, Hamilton, Sharon Peta, Bell, Timothy Michael, Mccalla, Elizabeth Margarette, Thexton, Nicholas Mark, Wright, Deborah Jane. Currently we aren't aware of the number of employees at the Trent Vineyard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYCE, Paul 23 June 2008 - 1
YANNEY, Michael Peter 20 May 2019 - 1
BELL, Timothy Michael 18 February 1997 15 May 2000 1
MCCALLA, Elizabeth Margarette 12 September 2000 26 March 2018 1
THEXTON, Nicholas Mark 07 February 1995 16 June 1996 1
WRIGHT, Deborah Jane 15 June 1996 18 February 1997 1
Secretary Name Appointed Resigned Total Appointments
BEVAN, Paul Timothy David 06 January 2014 - 1
GRETTON, Nicholas George 15 November 2010 30 September 2013 1
HAMILTON, Sharon Peta 21 January 2002 28 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 17 January 2020
AP01 - Appointment of director 30 May 2019
MR01 - N/A 08 March 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 12 April 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
RESOLUTIONS - N/A 15 December 2017
CC04 - Statement of companies objects 15 December 2017
MR01 - N/A 29 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 29 January 2014
AP03 - Appointment of secretary 16 January 2014
TM02 - Termination of appointment of secretary 27 October 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 15 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AP03 - Appointment of secretary 18 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 06 February 2009
395 - Particulars of a mortgage or charge 31 December 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
AA - Annual Accounts 08 April 2008
395 - Particulars of a mortgage or charge 07 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 14 April 2007
RESOLUTIONS - N/A 19 March 2007
MEM/ARTS - N/A 19 March 2007
363a - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 02 May 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 06 May 2004
CERTNM - Change of name certificate 04 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363s - Annual Return 27 January 2004
287 - Change in situation or address of Registered Office 23 June 2003
AA - Annual Accounts 04 May 2003
395 - Particulars of a mortgage or charge 11 April 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 11 March 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 13 July 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
287 - Change in situation or address of Registered Office 25 September 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 27 July 1999
AA - Annual Accounts 19 May 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
363a - Annual Return 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
363a - Annual Return 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
287 - Change in situation or address of Registered Office 08 December 1998
AA - Annual Accounts 08 December 1998
AA - Annual Accounts 08 December 1998
AC92 - N/A 07 December 1998
GAZ2 - Second notification of strike-off action in London Gazette 20 January 1998
GAZ1 - First notification of strike-off action in London Gazette 09 September 1997
RESOLUTIONS - N/A 01 July 1997
RESOLUTIONS - N/A 01 July 1997
RESOLUTIONS - N/A 01 July 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
RESOLUTIONS - N/A 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
CERTNM - Change of name certificate 02 January 1997
225 - Change of Accounting Reference Date 09 December 1996
288 - N/A 11 September 1996
288 - N/A 21 August 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 30 July 1996
288 - N/A 12 July 1996
288 - N/A 08 July 1996
363s - Annual Return 19 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 October 1995
NEWINC - New incorporation documents 07 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

A registered charge 26 September 2017 Outstanding

N/A

Legal charge 30 December 2008 Outstanding

N/A

Legal charge 31 January 2008 Outstanding

N/A

Legal charge 24 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.