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VINE PROPERTY CO. (LEICESTER) LIMITED

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

Company details

10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL

VINE PROPERTY CO. (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00773241
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.06
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company VINE PROPERTY CO. (LEICESTER) LIMITED is a Private Limited Company, registration number 00773241, established in United Kingdom on the 6. September 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL. Business of the company VINE PROPERTY CO. (LEICESTER) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "03/11/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2015.07.09. The latest annual return was filed up to 2015.11.03. We do not have any information about the company VINE PROPERTY CO. (LEICESTER) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 09.07
next due date: 2017.04.09
overdue: NO
last made update: 2015.07.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1974.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.20

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 110
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.23
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09/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.27
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09/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BLOMLEY / 31/01/2014
Form type: CH01
Date: 2014.03.19
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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09/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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09/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.08
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09/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOOKEY / 09/07/2011
Form type: CH01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 29 HIGH STREET EAST, UPPINGHAM, LEICESTER, LE15 9PY
Form type: AD01
Date: 2011.08.08
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09/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TOOKEY / 01/10/2010
Form type: CH01
Date: 2010.11.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.11.16
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PREVEXT FROM 05/04/2010 TO 09/07/2010
Form type: AA01
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.19
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29/03/10 STATEMENT OF CAPITAL GBP 110
Form type: SH01
Date: 2010.04.14
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SC INCREASED 30/09/2009
Form type: RES13
Date: 2010.03.29
Child documents:
Document type: ANNOTATION
Date: 2010.03.29
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 30/09/2009
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FORM 123
Form type: MISC
Date: 2010.03.29
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CULSHAW / 01/10/2009
Form type: CH01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TOOKEY / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOOKEY / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOOKEY / 09/04/2009
Form type: CH01
Date: 2009.12.09
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.23
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22

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Company directors and board members:

JULIA PRINCE CULSHAW (current)
Secretary, CHARTERED ACCOUNTANT, 2002.04.16
10 KEW GARDENS ROAD KEW , RICHMOND
TW9 3HL, SURREY
AMANDA BLOMLEY (current)
Director, BUSINESS WOMAN, 2001.09.10
DOVE HOUSE KIRKS CLOSE , GREETHAM
LE15 7NT, RUTLAND
ENGLAND
GREGORY CULSHAW (current)
Director, CHARTERED ACCOUNTANT, 2001.09.10
DELOITTE & TOUCHE LLP 1 STONECUTTER STREET , LONDON
EC4A 4TR
JULIA PRINCE CULSHAW (current)
Director, CHARTERED ACCOUNTANT, 2001.09.10
10 KEW GARDENS ROAD KEW , RICHMOND
TW9 3HL, SURREY
ANTHONY JOHN TOOKEY (current)
Director, CHARTERED TOWN PLANNER, 2001.09.10
54C HIGH STREET EAST UPPINGHAM , OAKHAM
LE15 9PZ, RUTLAND
ENGLAND
MICHAEL CULSHAW (resigned)
Secretary, 1990.12.15 - 2001.09.10
THE OLD BARN DRAYTON , MARKET HARBOROUGH
LEICESTER
AMANDA TOOKEY (resigned)
Secretary, CHARTERED SURVEYOR, 2001.09.10 - 2002.04.16
MAERWOOD HOUSE 11 CATMOSE PARK ROAD , OAKHAM
LE15 6HN, RUTLAND
DIANA MARGARET CULSHAW (resigned)
Director, SOCIAL SERVICES MANAGEMENT, 2001.09.10 - 2006.06.14
WEST LIMES PRIORY ROAD , STAMFORD
PE9 2ES, LINCOLNSHIRE
GORDON CULSHAW (resigned)
Director, SOLICITOR, 1990.12.15 - 2001.09.10
21 ST OSYTHS LANE OUNDLE , PETERBOROUGH
PE8 4BG
JOHN CULSHAW (resigned)
Director, PROPERTY CONSULTANT, 1990.12.15 - 2005.09.11
WEST LIMES PRIORY ROAD , STAMFORD
PE9 2ES, LINCOLNSHIRE
MICHAEL CULSHAW (resigned)
Director, 1990.12.15 - 2001.09.10
THE OLD BARN DRAYTON , MARKET HARBOROUGH
LEICESTER
Date 2014.07.09
Share Premium Account £ 1,896
Debtors £ 74,418
Profit Loss Account Reserve £ 436,134
Revaluation Reserve £ 481,591
Called Up Share Capital £ 110
Net Assets Liabilities Including Pension Asset Liability £ 932,964
Net Current Assets Liabilities £ 251,345
Creditors Due Within One Year £ 325,763
Share Capital Allotted Called Up Paid £ 110
Par Value Share 1631 each
Number Shares Allotted £ 20
Capital Redemption Reserve £ 13,233
Investments Fixed Assets £ 1,184,309

Companies near to VINE PROPERTY CO. (LEICESTER) ltd.

Information about the Private Limited Company VINE PROPERTY CO. (LEICESTER) 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: 2016.06.04. Reload the data