VINE WHOLESALE LTD - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
VINE WHOLESALE LTD is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
VINE WHOLESALE LTD was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010619. The accounts status is SMALL and accounts are next due on 30/09/2024.
VINE WHOLESALE LTD was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010619. The accounts status is SMALL and accounts are next due on 30/09/2024.
VINE WHOLESALE LTD - LEICESTERSHIRE
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT BOWDEN ROAD
LEICESTERSHIRE
LE16 7DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL YEATES | May 1958 | British | Director | 2017-05-25 | CURRENT |
MR SIMON RICHARD NOEL JONES | Feb 1979 | British | Director | 2017-05-25 | CURRENT |
MR DARREN WILLIAM ARCHIBALD FERGUSON | Secretary | 2019-04-01 | CURRENT | ||
COUNTRYWIDE COMPANY SECRETARIES LTD | Corporate Nominee Secretary | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
MR GRAHAM VINE | Sep 1952 | British | Director | 2000-06-23 UNTIL 2017-05-25 | RESIGNED |
MRS ANGELA VINE | Aug 1953 | British | Director | 2016-03-10 UNTIL 2017-05-25 | RESIGNED |
LAURA ELIZABETH SHEARS | Jun 1974 | British | Director | 2016-03-10 UNTIL 2017-11-13 | RESIGNED |
MR JOHN MCDERMOTT | Jun 1964 | Irish | Director | 2016-03-10 UNTIL 2017-03-01 | RESIGNED |
MR JEREMY BRIAN LLOYD | Jun 1973 | English | Director | 2016-03-10 UNTIL 2017-05-25 | RESIGNED |
MRS ANGELA VINE | Aug 1953 | British | Secretary | 2000-06-23 UNTIL 2016-03-10 | RESIGNED |
MR JEREMY BRIAN LLOYD | Secretary | 2016-03-10 UNTIL 2017-05-25 | RESIGNED | ||
COUNTRYWIDE COMPANY DIRECTORS LTD | Corporate Nominee Director | 2000-06-08 UNTIL 2000-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blueberry Holdco Limited | 2019-01-01 | Market Harborough | Ownership of shares 75 to 100 percent | |
Mr Paul Yeates | 2017-03-01 - 2019-01-01 | 5/1958 | Towcester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VINE_WHOLESALE_LTD - Accounts | 2023-03-03 | 31-12-2022 | £-26,778 equity |
VINE_WHOLESALE_LTD - Accounts | 2022-05-11 | 31-12-2021 | £-26,778 equity |
Vine Wholesale Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 31-12-2020 | £-26,778 equity |
Vine Wholesale Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-12-2019 | £-26,778 equity |
Vine Wholesale Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 31-12-2018 | £-26,778 equity |
Vine Wholesale Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-24 | 31-12-2017 | £1,918 Cash £-26,778 equity |
Vine Wholesale Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-12-2016 | £99,349 Cash £-26,806 equity |
Vine Wholesale Limited - Abbreviated accounts 16.3 | 2017-02-25 | 31-05-2016 | £5,166 Cash £2,004 equity |
Abbreviated Company Accounts - VINE WHOLESALE LTD | 2014-11-01 | 31-05-2014 | £7,435 Cash £580 equity |