About

Registered Number: 06058912
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 21 Salt Box Lane, Grenoside, Sheffield, South Yorkshire, S35 8QS

 

Having been setup in 2007, Vines Leisure Ltd has its registered office in Sheffield. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Tarninder 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Tarninder Singh/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 April 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 28 January 2015
TM02 - Termination of appointment of secretary 03 December 2014
AR01 - Annual Return 27 November 2014
MR01 - N/A 14 November 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 20 January 2014
MR04 - N/A 30 October 2013
AA - Annual Accounts 04 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 08 October 2010
TM01 - Termination of appointment of director 16 August 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 07 March 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2014 Outstanding

N/A

Debenture 26 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.