About

Registered Number: 01073958
Date of Incorporation: 27/09/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: 109 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

 

Having been setup in 1972, Vineclose Ltd have registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, June N/A 03 February 2016 1
LEWIS, Lawrence Donald N/A 22 November 2000 1
MASKELL, Joseph 07 February 2020 07 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 February 2020
AP01 - Appointment of director 19 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 18 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 November 2018
MR01 - N/A 09 October 2018
MR01 - N/A 09 February 2018
MR01 - N/A 03 February 2018
MR01 - N/A 03 February 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 23 November 2017
MR01 - N/A 07 July 2017
MR01 - N/A 23 June 2017
MR01 - N/A 23 June 2017
MR01 - N/A 23 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 12 August 2016
MR01 - N/A 14 June 2016
MR01 - N/A 14 June 2016
MR01 - N/A 14 June 2016
MA - Memorandum and Articles 18 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 03 May 2016
SH08 - Notice of name or other designation of class of shares 03 May 2016
RESOLUTIONS - N/A 28 April 2016
CC04 - Statement of companies objects 28 April 2016
TM01 - Termination of appointment of director 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
AA - Annual Accounts 28 January 2016
AA01 - Change of accounting reference date 18 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 13 November 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 22 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 November 2012
MG01 - Particulars of a mortgage or charge 13 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
363a - Annual Return 13 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
AA - Annual Accounts 09 October 2008
395 - Particulars of a mortgage or charge 05 July 2008
AA - Annual Accounts 25 January 2008
395 - Particulars of a mortgage or charge 17 December 2007
363a - Annual Return 26 November 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 04 December 2006
395 - Particulars of a mortgage or charge 09 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 02 December 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 03 September 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 08 December 2002
287 - Change in situation or address of Registered Office 01 June 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 04 April 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 22 December 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 10 December 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 10 December 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 08 January 1997
287 - Change in situation or address of Registered Office 06 January 1997
AA - Annual Accounts 13 February 1996
AA - Annual Accounts 28 January 1995
363x - Annual Return 30 December 1994
AA - Annual Accounts 25 January 1994
363x - Annual Return 23 December 1993
363x - Annual Return 11 January 1993
AA - Annual Accounts 06 January 1993
AA - Annual Accounts 06 January 1993
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 27 May 1992
363x - Annual Return 14 January 1992
288 - N/A 04 December 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 26 January 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 18 April 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 04 July 1986
AA - Annual Accounts 02 July 1986
288a - Notice of appointment of directors or secretaries 01 April 1975
NEWINC - New incorporation documents 27 September 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2018 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

A registered charge 06 July 2017 Outstanding

N/A

A registered charge 22 June 2017 Outstanding

N/A

A registered charge 22 June 2017 Outstanding

N/A

A registered charge 22 June 2017 Outstanding

N/A

A registered charge 08 June 2016 Outstanding

N/A

A registered charge 08 June 2016 Outstanding

N/A

A registered charge 08 June 2016 Outstanding

N/A

Legal charge 06 November 2012 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Legal charge 04 July 2008 Outstanding

N/A

Legal charge 12 December 2007 Outstanding

N/A

Legal charge 02 May 2006 Outstanding

N/A

Legal charge 02 May 2006 Outstanding

N/A

Legal charge 02 May 2006 Outstanding

N/A

Legal charge 02 May 2006 Outstanding

N/A

Legal charge 02 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.