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VINE EXHIBITION LIMITED

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

Company details

46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB

VINE EXHIBITION LIMITED on the map

Company type: Private Limited Company
Company number: 00558948
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.20
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.10
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1991.12.30
HIT INVESTMENTS PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1992.01.03
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1994.09.02

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 332143
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRANT / 07/01/2011
Form type: CH01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 105 PICCADILLY, LONDON, W1J 7NJ
Form type: AD01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 01/10/2009
Form type: CH01
Date: 2009.10.05
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APPOINTMENT TERMINATED, SECRETARY JOHN MURPHY
Form type: TM02
Date: 2009.10.05
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/08/98
Form type: SRES03
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08

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Company directors and board members:

PETER WILLIAM GRANT (current)
Director, 2007.06.06
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
JOHN MURPHY (current)
Director, SOLICITOR, 2006.10.02
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
JOHN MURPHY (resigned)
Secretary, SOLICITOR, 2006.10.02 - 2009.10.01
STRINGER SAUL 17 HANOVER SQUARE , LONDON
W1S 1HU
DOUGLAS WILLIAM PARKHILL (resigned)
Secretary, 1992.01.04 - 1998.11.20
16 THE DENE , SEVENOAKS
TN13 1PB, KENT
DOUGLAS WILLIAM PARKHILL (resigned)
Secretary, 2001.06.22 - 2006.09.30
4 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
ERNITIA EILEEN THOMASON (resigned)
Secretary, 1998.11.20 - 2001.06.22
355 HIGH STREET , HAYES
UB3 5DQ, MIDDLESEX
DAVID VERNON FOX (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.08.31
18 LONGMEAD CLOSE SHENFIELD , BRENTWOOD
CM15 8DT, ESSEX
DAVID PHILIP GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.08.31
106 BURGES ROAD , THORPE BAY
SS1 3JL, ESSEX
SUZANNE VICTORIA MCLEAN (resigned)
Director, BARRISTER, 1999.11.12 - 2002.07.10
17 ELTHIRON ROAD , LONDON
SW6 4BN
DONALD NICHOLSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.07.10 - 2007.06.06
16 NORTHAMPTON PARK , LONDON
N1 2PJ
DOUGLAS WILLIAM PARKHILL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2006.09.30
4 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
RICHARD ALISTAIR BALFOUR STEWART (resigned)
Director, FINANCE DIRECTOR, 1995.11.21 - 1998.11.20
74 SELWYN AVENUE , RICHMOND
TW9 2HD, SURREY
ROGER WARRINGTON TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.11.21
132 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BH, KENT
PETER WARBURTON (resigned)
Director, LAWYER, 1998.11.20 - 1999.11.12
LINNETS TINKERS LANE WIGGINTON , TRING
HP23 6JB, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 102 £ 102
Shareholder Funds £ 8,744,637 £ 8,744,637
Profit Loss Account Reserve £ 9,094,637 £ 9,094,637
Called Up Share Capital £ 332,143 £ 332,143
Net Assets Liabilities Including Pension Asset Liability £ 8,744,637 £ 8,744,637
Total Assets Less Current Liabilities £ 8,744,637 £ 8,744,637
Net Current Assets Liabilities £ 8,744,739 £ 8,744,739
Creditors Due Within One Year £ 8,744,739 £ 8,744,739
Share Capital Allotted Called Up Paid £ 116,410 £ 116,410
Number Shares Allotted 116410 B Ordinary shares of £1 each
Investments Fixed Assets £ 102 £ 102

Companies near to VINE EXHIBITION ltd.

Information about the Private Limited Company VINE EXHIBITION 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