Vines Limited

01849408

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VINES HOUSE, GUILDFORD, GU1 1RD

Incorporated 19/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Brendan Gael Moynahan

director · Since 13/02/2001

CONSULTANT

AMERICAN · UNITED STATES · Age 78

Also on 3 other boards

Sean Patrick Kelly

secretary · Since 21/07/2003

BRITISH

Also on 3 other boards

Mr Sean Patrick Kelly

director · Since 02/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Guildford Portfolios Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

Vines House, Moorfield Road, Guildford, GU1 1RD

Reg: 02986720 · Companies House England · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/12/2012Registered 08/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2003Registered 01/05/2003Satisfied 01/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2003Registered 01/05/2003Satisfied 01/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/04/2003Registered 01/05/2003Satisfied 01/08/2023

charge

outstanding

SHELTON CORPORATION

Created 23/04/2003Registered 29/04/2003

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 18/04/2002Registered 22/07/2002Satisfied 13/02/2007

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 14/02/2002Registered 23/02/2002

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 12/01/2001Registered 22/01/2001Satisfied 13/02/2007

charge

satisfied

GARTH HAROLD COLLING

Created 12/01/2001Registered 22/01/2001Satisfied 18/03/2006

charge

satisfied

GARTH HAROLD COLLING

Created 02/11/1999Registered 06/11/1999Satisfied 21/04/2006

charge

outstanding

LLOYDS BANK PLC

Created 13/02/1995Registered 16/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/1994Registered 21/03/1994Satisfied 16/02/1995

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 14/01/1994Registered 04/02/1994Satisfied 19/04/2001

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 14/01/1994Registered 02/02/1994Satisfied 17/02/1995

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 01/12/1993Registered 04/12/1993Satisfied 13/02/2007

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 01/12/1993Registered 04/12/1993Satisfied 13/02/2007

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 04/02/1993Registered 05/02/1993Satisfied 07/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1989Registered 18/12/1989Satisfied 11/02/1994

charge

satisfied

BMW FINANCE (GB) LIMITED.

Created 06/01/1988Registered 11/01/1988Satisfied 07/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1987Registered 11/05/1987Satisfied 08/12/1993

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 24/07/1986Registered 29/07/1986Satisfied 25/03/1993

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 24/06/1986Registered 03/07/1986Satisfied 13/05/1988