Active
Company Information for VINEDALE LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
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Company Registration Number
04265183
Private Limited Company
Active |
Company Name | |
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VINEDALE LIMITED | |
Legal Registered Office | |
WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT Other companies in GU9 | |
Company Number | 04265183 | |
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Company ID Number | 04265183 | |
Date formed | 2001-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788149573 |
Last Datalog update: | 2024-09-05 17:03:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINEDALE DISTILLERIES LIMITED | R.K.RESIDENCY 2C/FLAT NO.10 SECOND FLOOR 8-2-618/2/2 ROAD NO.11 BANJARA HILLS HYDERABAD Telangana 500034 | ACTIVE | Company formed on the 1970-09-10 | |
VINEDALE DEVELOPMENT CORP | California | Unknown | ||
Vinedale Health Care, Inc. | 4655 Ruffner St Ste 230 San Diego CA 92111 | Active | Company formed on the 2008-03-14 | |
VINEDALE LIMITED | 33 MOREHAMPTON ROAD DUBLIN 4 DONNYBROOK, DUBLIN, IRELAND | Dissolved | Company formed on the 1998-09-24 | |
VINEDALE PRESTON HOTELS LIMITED | WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT | Active | Company formed on the 2011-03-24 | |
VINEDALE PTY LTD | WA 6004 | Active | Company formed on the 1990-05-03 | |
VINEDALE PTY. LIMITED | VIC 3153 | Dissolved | Company formed on the 1985-04-10 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE JOHN BACHMANIS |
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CLIVE JOHN BACHMANIS |
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JAMES STUART SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK HUGH CARDEN-LOVELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
FOLKESTONE HOTELS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
SWINDON HOTELS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT KETTERING LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HOTEL PROCUREMENTS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2005-07-14 | Dissolved 2016-12-27 | |
REGENT COURT PROPERTIES (WIDNES) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2018-01-09 | |
REGENT COURT PROPERTIES (DERBY) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
HOSPITALITY FIRST MANAGEMENT LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
HOSPITALITY FIRST LTD | Director | 2012-07-06 | CURRENT | 2011-10-31 | Active | |
VINEDALE PRESTON HOTELS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Director | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED | Director | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
FOLKESTONE HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
SWINDON HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT KETTERING LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HOTEL PROCUREMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT SOLUTIONS LIMITED | Director | 2006-12-11 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
VALAD CUSTODIAN FOLKESTONE LIMITED | Director | 2006-09-28 | CURRENT | 2006-06-16 | Dissolved 2014-11-25 | |
VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-01 | Dissolved 2014-11-25 | |
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED | Director | 2006-06-23 | CURRENT | 2005-07-14 | Dissolved 2016-12-27 | |
REGENT COURT PROPERTIES (WIDNES) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2018-01-09 | |
REGENT COURT PROPERTIES (DERBY) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BACHMANIS & COMPANY LIMITED | Director | 1997-09-01 | CURRENT | 1997-06-20 | Active | |
HOSPITALITY FIRST MANAGEMENT LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
LONDON TOWN VENTURES (BELVEDERE) LIMITED | Director | 2015-05-15 | CURRENT | 2014-01-14 | Dissolved 2016-06-28 | |
LONDON TOWN VENTURES LTD | Director | 2013-04-16 | CURRENT | 2012-03-15 | Dissolved 2016-12-20 | |
HOSPITALITY FIRST LTD | Director | 2012-07-06 | CURRENT | 2011-10-31 | Active | |
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Director | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED | Director | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
FOLKESTONE HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
SWINDON HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT KETTERING LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HOTEL PROCUREMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-04-18 | |
VALAD CUSTODIAN FOLKESTONE LIMITED | Director | 2006-09-28 | CURRENT | 2006-06-16 | Dissolved 2014-11-25 | |
VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-01 | Dissolved 2014-11-25 | |
HOTEL DEVELOPMENT SOLUTIONS LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Dissolved 2016-12-27 | |
REGENT COURT PROPERTIES (WIDNES) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2018-01-09 | |
REGENT COURT PROPERTIES (DERBY) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
PENTSTONE DEVELOPMENTS LIMITED | Director | 1997-11-10 | CURRENT | 1997-01-28 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
395 | Particulars of a mortgage or charge / charge no: 9 | |
363a | Return made up to 06/08/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 06/08/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/10000 01/11/ | |
123 | NC INC ALREADY ADJUSTED 01/11/05 | |
RES14 | CAPITALISE £9998 01/11/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/11/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/09/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
PRINCIPAL CHARGE OVER RENTS | Satisfied | WOOLWICH PLC | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC |
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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 VINEDALE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ANFIELD PROPERTY DEVELOPMENTS LIMITED | 2008-05-20 | Outstanding |
We have found 1 mortgage charges which are owed to VINEDALE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VINEDALE LIMITED are:
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. |