Vine Investment Company Limited (The)

Company Name	Vine Investment Company Limited (The)
Company Status	Active
Company Number	00588694
Category	Private Limited Company
Incorporation Date	12 August 1957(66 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Hugh William Try
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Favershams Meadow Mumfords Lane Gerrards Cross Bucks SL9 8TQ

Director Name	Mr John Andrew Try
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Wood Lane House Wood Lane Iver Heath Iver Buckinghamshire SL0 0LD

Director Name	Mr Richard Thomas Try
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(44 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Gardener
Country of Residence	England
Correspondence Address	Eastlyn Bourne Lane Hook Norton Banbury Oxfordshire OX15 5PQ

Director Name	Mr Nicholas William Try
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(64 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Suite 1, The Grove, West Clayton Business Centre B Chorleywood Rickmansworth WD3 5EX

Director Name	Mr Michael Francis Joseph Wheeler
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(64 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Marlyns Close Guildford Surrey GU4 7LR

Director Name	Edwin Frank Try
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(34 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Builder
Correspondence Address	Roselands Gossmore Lane Marlow Bucks SL7 1QF

Director Name	Mr Thomas Harry Try
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(34 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 January 2000)
Role	Builder
Correspondence Address	Laneside Chandlers Hill Iver Heath Bucks SL0 0DZ

Director Name	William Leslie Try
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 1995)
Role	Builder
Correspondence Address	Hedgerows Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Mr Gordon Stanley Whitmore
Nationality	British
Status	Resigned
Appointed	02 November 1991(34 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Old Hall Farm House The Street, Foxley Dereham Norfolk NR20 4QP

Secretary Name	Hugh William Try
Nationality	British
Status	Resigned
Appointed	09 July 2001(43 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 28 October 2021)
Role	Builder
Country of Residence	England
Correspondence Address	Favershams Meadow Mumfords Lane Gerrards Cross Bucks SL9 8TQ

Contact

Telephone	01895 855226
Telephone region	Uxbridge

Location

Registered Address	Suite 1, The Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London

Shareholders

1.1k at £1	Mrs Christine Mary Normand 21.52% Ordinary
1.1k at £1	John Andrew Try 21.06% Ordinary
634 at £1	Elizabeth Mary Try 12.68% Ordinary
583 at £1	Christopher William Try 11.66% Ordinary
583 at £1	Richard Thomas Try 11.66% Ordinary
536 at £1	Hugh William Try 10.72% Ordinary
535 at £1	Mrs Joy Try 10.70% Ordinary

Financials

Year	2014
Net Worth	£5,042,553
Cash	£37,200
Current Liabilities	£89,413

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

2 August 1961	Delivered on: 15 August 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 44, iver lane, iver, bucks title no p 164852. Fully Satisfied
26 June 1933	Delivered on: 20 June 1961 Satisfied on: 30 November 2007 Persons entitled: Midland Bank PLC Classification: Acquistion of property Secured details: Â£47008-1-11 (owing). Particulars: 1 field waye, cowley. Middlesex and 8 & 12 hamilton road, cowley. Fully Satisfied
25 January 1937	Delivered on: 17 January 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: Â£35,908:10:7 (owing). Particulars: 8, 10, 31 & 33 newcroft close, hillingdon, middlesex title no. Mx 33893. Fully Satisfied
22 September 1936	Delivered on: 17 January 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: Â£35,908:10:7 (owing). Particulars: 44 iver lane, iver, bucks. Title no. P.164852. Fully Satisfied
12 May 1930	Delivered on: 17 January 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: Â£35,908:10:7 (owing). Particulars: 17, clammas way, cowley, uxbridge, middlesex. Fully Satisfied
26 June 1933	Delivered on: 17 January 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: Â£35,908:10:7 (owing). Particulars: 3 & 22 hamilton road, cowley, uxbridge, middlesex. Fully Satisfied
25 March 1954	Delivered on: 24 July 1958 Satisfied on: 30 November 2007 Persons entitled: Miss E.M. Tompson Classification: Legal charge registered pursuant to an order of court dated 16/7/58 Secured details: Â£500. Particulars: "The haven", no, 5 breakspeare road, ruislip, middlesex. Fully Satisfied
28 January 2007	Delivered on: 31 January 2007 Satisfied on: 30 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1933	Delivered on: 3 December 1962 Satisfied on: 30 November 2007 Persons entitled: The Uxbridge Permanent Benefit Bldg. Soc. Classification: Mortgage Secured details: Â£1,500 (owing). Particulars: 9, 11 & 17, clayton waye, cowley, middx. (See doc. 29 for further details). Fully Satisfied
14 June 1952	Delivered on: 24 July 1958 Satisfied on: 30 November 2007 Persons entitled: Mrs Z. Lucas Classification: Mortgage registered pursuant to an order of court dated 16/7/58 Secured details: Â£1500. Particulars: "Dunure" grove road, uxbridge, middlesex. Fully Satisfied
14 June 1952	Delivered on: 22 November 1962 Satisfied on: 30 November 2007 Persons entitled: A. W. Philp. Classification: Mortgage Secured details: Â£1,500 (owing). Particulars: 2. hamilton road, cowley middx. Fully Satisfied
17 March 1933	Delivered on: 22 November 1962 Satisfied on: 30 November 2007 Persons entitled: E. Goddard Classification: Legal charge Secured details: Â£1.700 (owing). Particulars: (See doc 27 for details). Fully Satisfied
22 December 1932	Delivered on: 22 November 1962 Satisfied on: 30 November 2007 Persons entitled: A. W. Philp Classification: Legal charge Secured details: Â£800 (owing). Particulars: Bakers shop etc. high road. Iver. Bucks. Fully Satisfied
8 May 1962	Delivered on: 18 May 1962 Satisfied on: 30 November 2007 Persons entitled: Westminster Bank Classification: Charge Secured details: All monies due etc. Particulars: 1. field waye, cowley, middx. Fully Satisfied
8 May 1962	Delivered on: 18 May 1962 Satisfied on: 30 November 2007 Persons entitled: Westminster Bank Classification: Charge Secured details: All monies due etc. Particulars: 8 and 21, hamilton road, cowley, middx. Fully Satisfied
30 December 1961	Delivered on: 3 January 1962 Satisfied on: 30 November 2007 Persons entitled: Mrs M. C Teek Classification: Legal charge Secured details: Â£2,000. Particulars: Dalegarth, 38 orchard view cowley, uxbridge, middx. Fully Satisfied
30 December 1961	Delivered on: 3 January 1962 Satisfied on: 30 November 2007 Persons entitled: A. H. Teek Classification: Legal charge Secured details: Â£1,450. Particulars: 4 cowley parade, cowley, uxbridge, middx. Fully Satisfied
2 August 1961	Delivered on: 15 August 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 17, clammas waye, cowley, middx. Title no mx 421789. Fully Satisfied
2 August 1961	Delivered on: 15 August 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 8, 10, 31 & 33, newcroft close, hillingdon, middx. Title no mx 33893. Fully Satisfied
2 August 1961	Delivered on: 15 August 1961 Satisfied on: 30 November 2007 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: No's 3 & 22, hamilton road, cowley, middx. Title no mx 421787. Fully Satisfied
29 February 1952	Delivered on: 24 July 1958 Satisfied on: 30 November 2007 Persons entitled: S.W.W. Philp Classification: Mortgage registered pursuant to an order of court dated 16/7/58 Secured details: Â£1500. Particulars: "Crawford", no,34 (formerly 18) clammas waye an "fairside", no,36 (formerly 19.) clammas waye, cowley, middlesex. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
2 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
2 March 2022	Memorandum and Articles of Association (23 pages)
10 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
4 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
4 November 2021	Register inspection address has been changed from Favershams Meadow Mumfords Lane Gerrards Cross Buckinghamshire SL9 8TQ England to The Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX (1 page)
3 November 2021	Register(s) moved to registered office address Suite 1, the Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX (1 page)
1 November 2021	Appointment of Mr Nicholas William Try as a director on 1 November 2021 (2 pages)
1 November 2021	Appointment of Mr Michael Francis Joseph Wheeler as a director on 1 November 2021 (2 pages)
29 October 2021	Director's details changed for Mr Richard Thomas Try on 24 September 2020 (2 pages)
29 October 2021	Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Suite 1, the Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX on 29 October 2021 (1 page)
29 October 2021	Termination of appointment of Hugh William Try as a secretary on 28 October 2021 (1 page)
10 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 April 2018	Registered office address changed from Hill House 118 High Street Uxbridge Middlesex UB8 1JT to Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on 26 April 2018 (1 page)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 5,000 (8 pages)
10 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 5,000 (8 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 November 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
24 November 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000 (8 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000 (8 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000 (8 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 (8 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 (8 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 (8 pages)
7 November 2013	Director's details changed for Mr Richard Thomas Try on 15 January 2013 (2 pages)
7 November 2013	Director's details changed for Mr Richard Thomas Try on 15 January 2013 (2 pages)
10 October 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
10 October 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
1 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
16 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
16 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
10 October 2012	Full accounts made up to 30 June 2012 (14 pages)
10 October 2012	Full accounts made up to 30 June 2012 (14 pages)
9 November 2011	Director's details changed for Richard Thomas Try on 8 November 2011 (3 pages)
9 November 2011	Director's details changed for Richard Thomas Try on 8 November 2011 (3 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Director's details changed for Richard Thomas Try on 8 November 2011 (3 pages)
29 September 2011	Full accounts made up to 30 June 2011 (14 pages)
29 September 2011	Full accounts made up to 30 June 2011 (14 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
20 October 2010	Full accounts made up to 30 June 2010 (14 pages)
20 October 2010	Full accounts made up to 30 June 2010 (14 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 April 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages)
21 April 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 January 2010	Director's details changed for Hugh William Try on 31 January 2010 (2 pages)
31 January 2010	Director's details changed for Hugh William Try on 31 January 2010 (2 pages)
31 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
31 January 2010	Director's details changed for Mr John Andrew Try on 31 January 2010 (2 pages)
31 January 2010	Director's details changed for Richard Thomas Try on 31 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr John Andrew Try on 31 January 2010 (2 pages)
31 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
31 January 2010	Director's details changed for Richard Thomas Try on 31 January 2010 (2 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Register(s) moved to registered inspection location (1 page)
31 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
31 January 2010	Register inspection address has been changed (1 page)
31 January 2010	Register(s) moved to registered inspection location (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (18 pages)
7 April 2009	Full accounts made up to 31 December 2008 (18 pages)
17 December 2008	Return made up to 02/11/08; full list of members (6 pages)
17 December 2008	Return made up to 02/11/08; full list of members (6 pages)
29 April 2008	Full accounts made up to 31 December 2007 (13 pages)
29 April 2008	Full accounts made up to 31 December 2007 (13 pages)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2007	Return made up to 02/11/07; no change of members (7 pages)
20 November 2007	Return made up to 02/11/07; no change of members (7 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
20 November 2006	Return made up to 02/11/06; full list of members (9 pages)
20 November 2006	Return made up to 02/11/06; full list of members (9 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 November 2005	Return made up to 02/11/05; full list of members (9 pages)
17 November 2005	Return made up to 02/11/05; full list of members (9 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 March 2005	Return made up to 02/11/04; full list of members (9 pages)
7 March 2005	Return made up to 02/11/04; full list of members (9 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 November 2003	Return made up to 02/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2003	Return made up to 02/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 July 2003	Registered office changed on 23/07/03 from: cowley business park high street cowley uxbridge, middlesex UB8 2AL (1 page)
23 July 2003	Registered office changed on 23/07/03 from: cowley business park high street cowley uxbridge, middlesex UB8 2AL (1 page)
8 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 December 2002	Return made up to 02/11/02; full list of members (8 pages)
9 December 2002	Return made up to 02/11/02; full list of members (8 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 June 2002	New director appointed (1 page)
21 June 2002	New director appointed (1 page)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (3 pages)
17 July 2001	New secretary appointed (3 pages)
17 July 2001	Secretary resigned (1 page)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 December 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 December 1999	Return made up to 02/11/99; full list of members (8 pages)
23 December 1999	Return made up to 02/11/99; full list of members (8 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1999	Secretary's particulars changed (1 page)
2 June 1999	Secretary's particulars changed (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
16 November 1998	Return made up to 02/11/98; full list of members (6 pages)
16 November 1998	Return made up to 02/11/98; full list of members (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 January 1998	Return made up to 02/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1998	Return made up to 02/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1997	Full accounts made up to 31 December 1996 (13 pages)
17 June 1997	Full accounts made up to 31 December 1996 (13 pages)
2 January 1997	Return made up to 02/11/96; no change of members (4 pages)
2 January 1997	Return made up to 02/11/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 August 1957	Incorporation (12 pages)
12 August 1957	Incorporation (12 pages)

Vine Investment Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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