Active
Company Information for HAMBLEDON VINEYARD PLC
THE VINEYARD EAST STREET, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4RY,
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Company Registration Number
![]() Public Limited Company
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Company Name | |
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HAMBLEDON VINEYARD PLC | |
Legal Registered Office | |
THE VINEYARD EAST STREET HAMBLEDON WATERLOOVILLE HAMPSHIRE PO7 4RY Other companies in PO7 | |
Company Number | 07450172 | |
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Company ID Number | 07450172 | |
Date formed | 2010-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/05/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB134087425 |
Last Datalog update: | 2024-06-05 23:52:11 |
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Officer | Role | Date Appointed |
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GRAHAM ALAN JEFFS |
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STEVEN ANDREW BLAKEY |
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ANDREW WILLIAM MICHAEL CHRISTIE-MILLER |
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IAN JAMES KELLETT |
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WILLIAM MARTIN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ANDREW BRODIE ARMIT |
Director | ||
IAN JAMES KELLETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMBLEDON WINERIES LIMITED | Director | 2015-09-07 | CURRENT | 2009-10-16 | Active | |
ASD HEALTHCARE DB LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-06-17 | |
THE ERNEST COOK TRUST | Director | 2012-03-28 | CURRENT | 2012-01-12 | Active | |
HAMBLEDON WINERIES LIMITED | Director | 2011-03-31 | CURRENT | 2009-10-16 | Active | |
MUNDELL ROBINSON PROJECTS LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
KBS CAPITAL MARKETS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
K3 CAPITAL GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2007-02-14 | Active | |
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2007-05-31 | Dissolved 2018-04-24 | |
UK FARMING LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2018-04-24 | |
HOTWELLS HOUSE APARTMENTS LIMITED | Director | 2011-03-31 | CURRENT | 2009-03-25 | Dissolved 2017-05-09 | |
BUAL ACQUISITIONS NO.1 LIMITED | Director | 2011-03-31 | CURRENT | 2008-10-27 | Dissolved 2017-07-11 | |
HAMBLEDON WINERIES LIMITED | Director | 2011-03-31 | CURRENT | 2009-10-16 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JAMES ANTHONY OSBORN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074501720004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074501720007 | ||
DIRECTOR APPOINTED MS EMMA LOUISE FOX | ||
DIRECTOR APPOINTED MS EMILY ELIZABETH RAE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
Director's details changed for Mr Joseph Patrick Jeffers on 2023-06-19 | ||
DIRECTOR APPOINTED MR JOSEPH PATRICK JEFFERS | ||
Director's details changed for Mr Joseph Patrick Jeffers on 2023-05-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FRANCIS ANDREWS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074501720005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074501720006 | ||
10/10/22 STATEMENT OF CAPITAL GBP 1261302.4 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
21/09/22 STATEMENT OF CAPITAL GBP 1214354.1 | ||
SH01 | 31/07/22 STATEMENT OF CAPITAL GBP 1211818.5 | |
RES11 | Resolutions passed:
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RP04SH01 | Second filing of capital allotment of shares GBP1,169,565.5 | |
01/07/22 STATEMENT OF CAPITAL GBP 1169565.5 | ||
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 1169565.5 | |
SH01 | 24/06/22 STATEMENT OF CAPITAL GBP 1129565.5 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 1117828.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 1093885 | |
14/01/22 STATEMENT OF CAPITAL GBP 1064424.3 | ||
SH01 | 14/01/22 STATEMENT OF CAPITAL GBP 1064424.3 | |
APPOINTMENT TERMINATED, DIRECTOR JASON MORAY JUSTIN MACKAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MORAY JUSTIN MACKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
SH01 | 31/10/21 STATEMENT OF CAPITAL GBP 1059024.451031 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,018,241.3 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 1018241.3 | |
SH01 | 04/10/21 STATEMENT OF CAPITAL GBP 1059024.3 | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 1058194.1 | |
RES11 | Resolutions passed:
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SH01 | 14/06/21 STATEMENT OF CAPITAL GBP 1055330.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 1042654.4 | |
CH01 | Director's details changed for Mrs Anna Kritts-Kellett on 2021-01-26 | |
AP01 | DIRECTOR APPOINTED MRS ANNA KRITTS-KELLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074501720002 | |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 1015424.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW BLAKEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074501720004 | |
RES01 | ADOPT ARTICLES 10/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MUSGRAVE | |
PSC04 | Change of details for Mr Ian James Kellett as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr William Martin Robinson on 2020-04-10 | |
AP01 | DIRECTOR APPOINTED MR JASON MORAY JUSTIN MACKAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 984128.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER | |
SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 966628.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
TM02 | Termination of appointment of Ian James Kellett on 2016-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074501720003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW BRODIE ARMIT | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 951628.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Milldown House the Vineyard Hambledon Waterlooville PO7 4RY | |
CH01 | Director's details changed for Mr William Martin Robinson on 2016-05-01 | |
CH01 | Director's details changed for Mr William Martin Robinson on 2015-11-27 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 951628.3 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
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AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW BLAKEY | |
AP03 | Appointment of Mr Graham Alan Jeffs as company secretary on 2015-09-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074501720002 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 951628.3 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 928901.1 | |
RES01 | ADOPT ARTICLES 23/06/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 4492001 | |
AR01 | 24/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 4492001 | |
AR01 | 24/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 3967001 | |
AR01 | 24/11/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 876401 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 728401 | |
AR01 | 24/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 728401 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MICHAEL CHRISTIE-MILLER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW BRODIE ARMIT | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 2450001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 533001.0 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GUINNESS MAHON TRUST CORPORATION LIMITED | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK 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 HAMBLEDON VINEYARD PLC
The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as HAMBLEDON VINEYARD PLC 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. |