Vines Limited

01849408

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Vines House, Slyfield Green, Guildford, GU1 1RD

Incorporated 19/09/1984

Previously known as

Vines Of Sevenoaks Limited · until 10/08/1990

Typeauto Limited · until 11/06/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

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

Brendan Gael Moynahan

director · Since 13/02/2001

American · United States · Age 78

Sean Patrick Kelly

secretary · Since 21/07/2003

British

Sean Patrick Kelly

director · Since 02/08/2012

British · England · Age 58

Former

John Bagshaw

director · Resigned 01/11/1999

Frank Weldon Knight

secretary · Resigned 01/11/1999

Garth Harold Colling

director · Resigned 01/11/1999

Frank Weldon Knight

director · Resigned 01/11/1999

Suzanne Jane Colling

director · Resigned 01/11/1999

John Lihou Robertson

director · Resigned 13/02/2001

John Robert Dean

secretary · Resigned 30/06/2003

John Robert Dean

director · Resigned 30/06/2003

John Laurence Tenner

director · Resigned 02/02/2006

Lesley Shelly

director · Resigned 20/11/2024

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

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

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

charge

outstanding

LLOYDS BANK PLC

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

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Vines House

2026-07-28

VINES HOUSE

post town → Guildford

2026-07-28

GUILDFORD

officer appointed → KELLY, Sean Patrick

2026-07-28

officer appointed → KELLY, Sean Patrick

2026-07-28

officer appointed → MOYNAHAN, Brendan Gael

2026-07-28