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VINECLOSE LIMITED

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

Company details

109 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EH

VINECLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01073958
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.13
BARCLAYS BANK PLC
- Outstanding on 2016.06.14
BARCLAYS BANK PLC
- Outstanding on 2016.06.14
BARCLAYS BANK PLC
- Outstanding on 2016.06.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010739580018
Form type: MR01
Date: 2016.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010739580017
Form type: MR01
Date: 2016.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010739580016
Form type: MR01
Date: 2016.06.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.05.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.03
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ADOPT ARTICLES 11/11/2015
Form type: RES01
Date: 2016.04.28
Child documents:
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR JUNE LEWIS
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY JUNE LEWIS
Form type: TM02
Date: 2016.02.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.18
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.11.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LEWIS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, 10 GREY CLOSE, LONDON, NW11 6QG
Form type: 287
Date: 2002.06.01
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27

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Company directors and board members:

DAVID LEWIS (current)
Director, CONSULTANT, 2000.11.21
FLAT 4 76 CRYSTAL PALACE PARK ROAD , LONDON
SE26 6UN
JUNE LEWIS (resigned)
Secretary, 1975.04.01 - 2016.02.03
10 GREY CLOSE , LONDON
NW11 6QG
JUNE LEWIS (resigned)
Director, COMPANY DIRECTOR, 1975.04.01 - 2016.02.03
10 GREY CLOSE , LONDON
NW11 6QG
LAWRENCE DONALD LEWIS (resigned)
Director, SALES MANAGER, 1992.12.12 - 2000.11.22
10 GREY CLOSE , LONDON
NW11 6QG

Companies near to VINECLOSE ltd.

Information about the Private Limited Company VINECLOSE 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: 2016.07.22. Reload the data