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J.VINEY & SONS LIMITED

Learn more about J.VINEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT

J.VINEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00354426
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.28
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1955.01.20
LLOYDS BANK PLC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COUNT DATED 22/9/61 - Outstanding on 1961.09.29
LLOYDS BANK PLC
CHARGE REGISTERED PURSUANT TO AN ORDER COURT DATED 22/9/61 - Outstanding on 1961.09.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.02.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.09.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25

List of company documents:

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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 1492
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD VINEY / 06/02/2015
Form type: CH01
Date: 2015.05.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD VINEY / 01/11/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARRY VINEY / 01/11/2009
Form type: CH01
Date: 2010.06.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 183 ASHLEY ROAD, POOLE, DORSET, BH14 9DL
Form type: 287
Date: 2008.06.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM:, 97 COMMERICAL RD, PARKS LANE, POOLE, DORSET BH14 0JE
Form type: 287
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.09

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Company directors and board members:

MALCOLM RICHARD VINEY (current)
Secretary, 1991.04.30
14 FELTON ROAD PARKSTONE , POOLE
BH14 0QS, DORSET
ANTHONY BARRY VINEY (current)
Director, RETIRED, 1991.04.30
16 TOURNEY ROAD BEARWOOD , BOURNEMOUTH
BH11 9SX, DORSET
MALCOLM RICHARD VINEY (current)
Director, RETIRED, 1991.04.30
14 FELTON ROAD PARKSTONE , POOLE
BH14 0QS, DORSET
Date 2013.12.31
Current Assets £ 13,562
Debtors £ 9,107
Shareholder Funds £ 372,332
Profit Loss Account Reserve £ 370,840
Called Up Share Capital £ 1,492
Total Assets Less Current Liabilities £ 372,332
Net Current Assets Liabilities £ 56,916
Creditors Due Within One Year £ 70,478
Cash Bank In Hand £ 4,455
Share Capital Allotted Called Up Paid £ 1,492
Number Shares Allotted £ 1,492
Investments Fixed Assets £ 429,248

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Information about the Private Limited Company J.VINEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data