VILLAGE AND COUNTRY INNS (PROPERTIES) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0LB

Company number 05478297
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address THE LION PUBLIC HOUSE, 70 HIGH STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of VILLAGE AND COUNTRY INNS (PROPERTIES) LIMITED are www.villageandcountryinnsproperties.co.uk, and www.village-and-country-inns-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 5.3 miles; to Stoke Mandeville Rail Station is 7.2 miles; to Monks Risborough Rail Station is 8.6 miles; to Princes Risborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village and Country Inns Properties Limited is a Private Limited Company. The company registration number is 05478297. Village and Country Inns Properties Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Village and Country Inns Properties Limited is The Lion Public House 70 High Street Waddesdon Aylesbury Buckinghamshire Hp18 0lb. . WEBSTER, Annette is a Director of the company. Secretary LAWRENCE, Robin Charles has been resigned. Secretary TACEY, William Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TACEY, William Arthur has been resigned. Director WEBSTER, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WEBSTER, Annette
Appointed Date: 12 May 2014
68 years old

Resigned Directors

Secretary
LAWRENCE, Robin Charles
Resigned: 06 August 2006
Appointed Date: 10 June 2005

Secretary
TACEY, William Arthur
Resigned: 12 November 2013
Appointed Date: 06 August 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

Director
TACEY, William Arthur
Resigned: 12 November 2013
Appointed Date: 17 June 2005
85 years old

Director
WEBSTER, Peter James
Resigned: 23 May 2014
Appointed Date: 10 June 2005
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

Persons With Significant Control

Mrs Annette Webster
Notified on: 4 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE AND COUNTRY INNS (PROPERTIES) LIMITED Events

04 Jan 2017
Micro company accounts made up to 31 August 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

...
... and 33 more events
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
20 Jun 2005
New secretary appointed
20 Jun 2005
New director appointed
10 Jun 2005
Incorporation

VILLAGE AND COUNTRY INNS (PROPERTIES) LIMITED Charges

12 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…