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VINE MEATS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vine Meats Ltd. The company was founded 4 years ago and was given the registration number 12024012. The firm's registered office is in SEVENOAKS. You can find them at Hall Place Stone Street, Seal, Sevenoaks, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:VINE MEATS LTD
Company Number:12024012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Hall Place Stone Street, Seal, Sevenoaks, United Kingdom, TN15 0LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Place, Stone Street, Seal, Sevenoaks, United Kingdom, TN15 0LG

Director30 May 2019Active
Hall Place, Stone Street, Seal, Sevenoaks, United Kingdom, TN15 0LG

Director19 August 2020Active

People with Significant Control

Mr Remy Marinus Johanus Antonius Van Kreij
Notified on:19 August 2020
Status:Active
Date of birth:April 1971
Nationality:Dutch
Country of residence:United Kingdom
Address:Hall Place, Stone Street, Sevenoaks, United Kingdom, TN15 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Jeffrey Burke
Notified on:30 May 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Hall Place, Stone Street, Sevenoaks, United Kingdom, TN15 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type full.

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2021-08-20Accounts

Accounts with accounts type full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-09-08Resolution

Resolution.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Capital

Capital allotment shares.

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2020-08-07Capital

Capital statement capital company with date currency figure.

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2020-08-07Capital

Legacy.

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2020-08-07Insolvency

Legacy.

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2020-08-07Resolution

Resolution.

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2020-07-07Accounts

Accounts with accounts type full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-02Resolution

Resolution.

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2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Accounts

Change account reference date company current shortened.

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2019-05-30Incorporation

Incorporation company.

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