VINE NORTHERN LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01988020
Status: ACTIVE
Incorporated / age: 11 February 198640 years
Registered office: 46-48 Grosvenor Gardens, London, SW1W 0EB
Accounts due: 30 June 2019
Confirmation statement due: 18 January 2020
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46-48 Grosvenor Gardens, London, SW1W 0EB
Nature of business
Non-trading company
Dormant Company
Previous company names
TUBULAR NORTHERN LIMITED
TUBULAR ENGINEERING LIMITED
TUBULAR BARRIERS (BIRTLEY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, John ACTIVE	Director	02 Oct 2006		United Kingdom	May 1953	46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
WARD-LILLEY, James Alexander ACTIVE	Director	10 Jun 2016		England	February 1965	One, Prospect West, Chippenham, Wiltshire, SN14 6FH, England
MURPHY, John RESIGNED	Secretary	02 Oct 2006	01 Oct 2009			Stringer Saul, 17 Hanover Square, London, W1S 1HU
PARKHILL, Douglas William RESIGNED	Secretary	22 Jun 2001	30 Sep 2006			4 White Hart Wood, Sevenoaks, Kent, TN13 1RR
PARKHILL, Douglas William RESIGNED	Secretary		20 Nov 1998			4 White Hart Wood, Sevenoaks, Kent, TN13 1RR
THOMASON, Ernitia Eileen RESIGNED	Secretary	20 Nov 1998	22 Jun 2001			355 High Street, Hayes, Middlesex, UB3 5DQ
FOX, David Vernon RESIGNED	Director		31 Aug 1995	United Kingdom	August 1954	18 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
GORDON, David Philip RESIGNED	Director		31 Aug 1995		June 1938	106 Burges Road, Thorpe Bay, Essex, SS1 3JL
GRANT, Peter William, Mr. RESIGNED	Director	06 Jun 2007	10 Jun 2016	England	July 1955	46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
MCLEAN, Suzanne Victoria RESIGNED	Director	12 Nov 1999	10 Jul 2002	England	May 1954	17 Elthiron Road, London, SW6 4BN
NICHOLSON, Donald RESIGNED	Director	10 Jul 2002	06 Jun 2007		October 1957	16 Northampton Park, London, N1 2PJ
PARKHILL, Douglas William RESIGNED	Director		30 Sep 2006	England	May 1951	4 White Hart Wood, Sevenoaks, Kent, TN13 1RR
STEWART, Richard Alistar Balfour RESIGNED	Director	21 Nov 1995	20 Nov 1998		September 1945	74 Selwyn Avenue, Richmond, Surrey, TW9 2HD
TAYLOR, Roger Warrington RESIGNED	Director		21 Nov 1995		January 1943	132 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BH
WARBURTON, Peter RESIGNED	Director	20 Nov 1998	12 Nov 1999		June 1944	Linnets Tinkers Lane, Wigginton, Tring, Hertfordshire, HP23 6JB

MURPHY, John ACTIVE
Role: Director
Appointed on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

WARD-LILLEY, James Alexander ACTIVE
Role: Director
Appointed on: 10 Jun 2016
Country of Residence: England
Date of birth: February 1965
Address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH, England

MURPHY, John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 01 Oct 2009
Address: Stringer Saul, 17 Hanover Square, London, W1S 1HU

PARKHILL, Douglas William RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 30 Sep 2006
Address: 4 White Hart Wood, Sevenoaks, Kent, TN13 1RR

PARKHILL, Douglas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1998
Address: 4 White Hart Wood, Sevenoaks, Kent, TN13 1RR

THOMASON, Ernitia Eileen RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 22 Jun 2001
Address: 355 High Street, Hayes, Middlesex, UB3 5DQ

FOX, David Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT

GORDON, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: June 1938
Address: 106 Burges Road, Thorpe Bay, Essex, SS1 3JL

GRANT, Peter William, Mr. RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: July 1955
Address: 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

MCLEAN, Suzanne Victoria RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 10 Jul 2002
Country of Residence: England
Date of birth: May 1954
Address: 17 Elthiron Road, London, SW6 4BN

NICHOLSON, Donald RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 06 Jun 2007
Date of birth: October 1957
Address: 16 Northampton Park, London, N1 2PJ

PARKHILL, Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: May 1951
Address: 4 White Hart Wood, Sevenoaks, Kent, TN13 1RR

STEWART, Richard Alistar Balfour RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 20 Nov 1998
Date of birth: September 1945
Address: 74 Selwyn Avenue, Richmond, Surrey, TW9 2HD

TAYLOR, Roger Warrington RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Date of birth: January 1943
Address: 132 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BH

WARBURTON, Peter RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 12 Nov 1999
Date of birth: June 1944
Address: Linnets Tinkers Lane, Wigginton, Tring, Hertfordshire, HP23 6JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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