| Company Name | Vineyard Farms Limited |
|---|---|
| Directors | Gary Smith and Neil Anthony Dewale |
| Company Status | Active |
| Company Number | 11384632 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2018(5 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section C | Manufacturing |
| SIC 1593 | Manufacture of wines |
| SIC 11020 | Manufacture of wine from grape |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gary Smith |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Mr Neil Anthony Dewale |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Mr Rudolf John Gabriel Lobo |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Mr Paul Richard Smith |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Mr Joshua Jake Dixon |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2020(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 March 2022) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
| Director Name | Mr Jamel Essoualeh |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 June 2020(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 May 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
Location
| Registered Address | Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Parish | Luddesdown |
| Ward | Shorne, Cobham and Luddesdown |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 14 April 2021 | Delivered on: 22 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 9 July 2020 | Director's details changed for Mr Joshua Jake Dixon on 23 June 2020 (2 pages) |
|---|---|
| 3 July 2020 | Appointment of Mr Joshua Jake Dixon as a director on 23 June 2020 (2 pages) |
| 3 July 2020 | Appointment of Mr Jamel Essoualeh as a director on 23 June 2020 (2 pages) |
| 30 June 2020 | Current accounting period shortened from 31 December 2020 to 31 October 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 10 March 2020 | Termination of appointment of Paul Richard Smith as a director on 10 March 2020 (1 page) |
| 20 December 2019 | Appointment of Mr Gary Smith as a director on 17 December 2019 (2 pages) |
| 19 December 2019 | Termination of appointment of Rudolf John Gabriel Lobo as a director on 17 December 2019 (1 page) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 May 2019 | Change of details for Vineyard Holdings Limited as a person with significant control on 10 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 5 November 2018 | Registered office address changed from Kingscote Vineyards, Mill Place Farm Vowels Lane Kingscote East Grinstead RH19 4LG United Kingdom to Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE on 5 November 2018 (1 page) |
| 6 September 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 26 May 2018 | Incorporation Statement of capital on 2018-05-26
|