Grandma Vine's Ltd. net worth, address, company information. Free

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Grandma Vine's Ltd (number 05907020) is a private limited company legally formed on 2006-08-15 originating in England. The business is situated at Units 6-8 Euro Way, Blagrove, Swindon SN5 8YW.

Company details

Name	Grandma Vine's Ltd
Number	05907020
Date of Incorporation:	August 15, 2006
End of financial year:	30 September
Address:	Units 6-8 Euro Way, Blagrove, Swindon, SN5 8YW
SIC code:	46390 -

Moving to the 1 managing director that can be found in this particular company, we can name: Martin T. (in the company from 01 December 2022). The Companies House lists 2 persons of significant control, namely: Lifeplan Products Limited can be reached at Euro Way, Blagrove, SN5 8YW Swindon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Melvyn S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-09-30
Current Assets	455	455	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	455	455	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	455	455	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100	100	100	100	100	100

People with significant control

Lifeplan Products Limited

1 December 2022

Address	Units 6-8 Euro Way, Blagrove, Swindon, SN5 8YW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	01843973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melvyn S.

15 August 2016 - 1 December 2022

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 20th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 20th, July 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address Units 6-8 Euro Way Blagrove Swindon SN5 8YW. Change occurred on December 7, 2022. Company's previous address: Unit 1, Elizabethan Way Lutterworth Leicestershire LE17 4nd. filed on: 7th, December 2022 \| address	Free Download (1 page)
(AP01) On December 1, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 1, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2022 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 26th, August 2020 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 12, 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 12, 2020) of a secretary filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 11th, February 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
(CH01) On January 26, 2016 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 5th, February 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 18, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 21, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2012 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 9th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2011 filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 15, 2010 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
(363a) Period up to August 20, 2009 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 26th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 12th, September 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/05/07 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/05/07 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(288b) On September 7, 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On September 7, 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 7, 2006 Director resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On September 7, 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 7, 2006 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On September 7, 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (3 pages)
(288a) On September 7, 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 7, 2006 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288a) On September 7, 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 7, 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2006 \| incorporation	Free Download (16 pages)

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