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Company Information for

BINFIELD VINEYARD LIMITED

FOREST ROAD, WOKINGHAM, BERKSHIRE, RG40 5SE,
Company Registration Number
04204169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Binfield Vineyard Ltd
BINFIELD VINEYARD LIMITED was founded on 2001-04-24 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Binfield Vineyard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BINFIELD VINEYARD LIMITED
 
Legal Registered Office
FOREST ROAD
WOKINGHAM
BERKSHIRE
RG40 5SE
Other companies in RG40
 
Filing Information
Company Number 04204169
Company ID Number 04204169
Date formed 2001-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB781434620  
Last Datalog update: 2024-02-06 23:12:35
Primary Source:Companies House
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Company Officers of BINFIELD VINEYARD LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK HICKEY
 Director 2001-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE HICKEY
 Company Secretary 2004-07-01 2013-02-28
JOHN PATRICK HICKEY
 Company Secretary 2001-11-12 2004-07-01
ANNETTE HICKEY
 Director 2001-06-06 2004-07-01
JOAN ALISON TURNER
 Company Secretary 2001-04-24 2001-08-15
TYRON MARK KIRTON
 Director 2001-04-24 2001-06-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-04-24 2001-04-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-04-24 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK HICKEY MY BUG LIMITED Director 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16Final Gazette dissolved via compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE HICKEY
2012-12-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0124/04/11 ANNUAL RETURN FULL LIST
2010-08-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0124/04/10 ANNUAL RETURN FULL LIST
2010-01-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 24/04/09; full list of members
2009-02-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13363aReturn made up to 24/04/08; full list of members
2008-02-25AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-26363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: JAMES & COWPER CHARTERED ACCOUNTANTS 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-12363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-05363aRETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS
2004-08-05288aNEW SECRETARY APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288bSECRETARY RESIGNED
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/03
2003-05-27363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-29363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-06-17363(C)01/01/00 AMEND
2001-11-14288aNEW SECRETARY APPOINTED
2001-08-20288bSECRETARY RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-05-04288bSECRETARY RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED
2001-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11020 - Manufacture of wine from grape




Licences & Regulatory approval
We could not find any licences issued to BINFIELD VINEYARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BINFIELD VINEYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINFIELD VINEYARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11020 - Manufacture of wine from grape

Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 2,714
Creditors Due After One Year 2012-05-01 £ 2,714
Creditors Due Within One Year 2012-05-01 £ 20,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINFIELD VINEYARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 3,142
Current Assets 2012-05-01 £ 6,445
Debtors 2012-05-01 £ 1,986
Fixed Assets 2012-05-01 £ 22,112
Shareholder Funds 2012-05-01 £ 5,008
Stocks Inventory 2012-05-01 £ 1,317
Tangible Fixed Assets 2012-05-01 £ 22,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BINFIELD VINEYARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BINFIELD VINEYARD LIMITED
Trademarks
We have not found any records of BINFIELD VINEYARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINFIELD VINEYARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as BINFIELD VINEYARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BINFIELD VINEYARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINFIELD VINEYARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BINFIELD VINEYARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG40 5SE