About

Registered Number: 09051796
Date of Incorporation: 22/05/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 42 Welford Road, Leicester, LE2 7AA,

 

Based in Leicester, Vip Bottles Ltd was setup in 2014, it's status is listed as "Active". The current directors of the business are listed as Gill, Bhupinder Singh, Uppal, Harvinder Singh, Uppal, Avtar Singh, Uppal, Harvinder Singh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Bhupinder Singh 22 May 2014 - 1
UPPAL, Harvinder Singh 03 June 2019 - 1
UPPAL, Avtar Singh 27 October 2016 03 June 2019 1
UPPAL, Harvinder Singh 22 May 2014 27 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CH01 - Change of particulars for director 17 April 2020
RESOLUTIONS - N/A 27 February 2020
RESOLUTIONS - N/A 25 February 2020
SH08 - Notice of name or other designation of class of shares 25 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2020
SH08 - Notice of name or other designation of class of shares 25 February 2020
SH08 - Notice of name or other designation of class of shares 25 February 2020
MA - Memorandum and Articles 25 February 2020
SH08 - Notice of name or other designation of class of shares 25 February 2020
PSC01 - N/A 21 February 2020
PSC04 - N/A 21 February 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 04 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 27 October 2018
CH01 - Change of particulars for director 08 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 October 2017
MR01 - N/A 24 October 2017
MR01 - N/A 13 July 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 27 October 2016
CS01 - N/A 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 24 November 2015
AA01 - Change of accounting reference date 24 November 2015
AR01 - Annual Return 22 May 2015
NEWINC - New incorporation documents 22 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2017 Outstanding

N/A

A registered charge 11 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.