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VINES MODEL DAIRIES LIMITED

Learn more about VINES MODEL DAIRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129-155 EMPRESS HOUSE, EMPRESS ROAD, SOUTHAMPTON, SO14 0JW

VINES MODEL DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00550590
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 131500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR GIDEON JAMES BISHOP
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BISHOP
Form type: TM01
Date: 2012.11.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, MILKHILLS FARM, GOGGS LANE, REDLYNCH, SALISBURY, WILTSHIRE, SP5 2NY
Form type: AD01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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PREVEXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2011.06.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MITCHELL / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES BISHOP / 01/10/2009
Form type: CH01
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 77 EMPRESS ROAD, SOUTHAMPTON, SO14 0YT
Form type: 287
Date: 2000.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/07/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17

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Company directors and board members:

MICHAEL JOHN MITCHELL (current)
Secretary, BUSINESS CONSULTANT, 2000.07.19
11 MATCHAMS CLOSE MATCHAMS LANE , RINGWOOD
BH24 2BZ, HAMPSHIRE
GIDEON JAMES BISHOP (current)
Director, SALES DIRECTOR, 2011.10.31
129-155 EMPRESS HOUSE EMPRESS ROAD , SOUTHAMPTON
SO14 0JW
MICHAEL JOHN MITCHELL (current)
Director, FINANCIAL DIRECTOR, 2000.07.19
11 MATCHAMS CLOSE MATCHAMS LANE , RINGWOOD
BH24 2BZ, HAMPSHIRE
RONALD ARTHUR VINE (resigned)
Secretary, DAIRYMAN, 1991.12.10 - 2000.07.19
WINGHAMS BARN COTTAGE WINGHAMS LANE , AMPFIELD ROMSEY
SO51 9BE, HAMPSHIRE
DANIEL CHARLES BISHOP (resigned)
Director, MANAGING DIRECTOR, 2000.07.19 - 2011.10.31
LOVER COTTAGE SCHOOL ROAD LOVER , SALISBURY
SP5 2PW, WILTSHIRE
GEOFFREY DAVID VINE (resigned)
Director, DAIRYMAN, 1991.12.10 - 2000.07.19
RIVERTON 1A ARGYLE ROAD , MUDEFORD
BH23 3NY, DORSET
IAN PETER VINE (resigned)
Director, 2000.07.20 - 2001.02.09
JESMOND DENE HEATH HOUSE LANE, HEDGE END , SOUTHAMPTON
SO30 0LE, HAMPSHIRE
IAN PETER VINE (resigned)
Director, ADMIN MANAGER, 1996.07.01 - 2000.07.19
JESMOND DENE HEATH HOUSE LANE, HEDGE END , SOUTHAMPTON
SO30 0LE, HAMPSHIRE
KEVIN PHILLIP VINE (resigned)
Director, DAIRY MANAGER, 1996.07.01 - 1999.11.05
FERNHILL FARM FARLEY LANE , BRAISHFIELD
SO51 0QW, HAMPSHIRE
PETER HOWARD VINE (resigned)
Director, DAIRYMAN, 1991.12.10 - 2000.07.19
THE FIRS FERNHILL FARM FARLEY LANE BRAISHFIELD , ROMSEY
SO51 0QW, HAMPSHIRE
RONALD ARTHUR VINE (resigned)
Director, DAIRYMAN, 1991.12.10 - 2000.07.19
WINGHAMS BARN COTTAGE WINGHAMS LANE , AMPFIELD ROMSEY
SO51 9BE, HAMPSHIRE
STANLEY RALPH VINE (resigned)
Director, DAIRYMAN, 1991.12.10 - 2000.07.19
QUEST FERNHILL FARM FARLEY LANE BRAISHFIELD , ROMSEY
SO51 0QW, HAMPSHIRE

Companies near to VINES MODEL DAIRIES ltd.

Information about the Private Limited Company VINES MODEL DAIRIES 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: 2016.05.16. Reload the data