DVHL1 LIMITED
ECCLESTON CHESTER GROSVENOR HOTEL COMPANY LIMITED(THE)

Hellopages » Cheshire » Cheshire West and Chester » CH4 9ET
Company number 00001978
Status Active
Incorporation Date 20 March 1865
Company Type Private Limited Company
Address THE GROSVENOR ESTATE, EATON ESTATE OFFICE, ECCLESTON, CHESTER, CH4 9ET
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3,500,000 . The most likely internet sites of DVHL1 LIMITED are www.dvhl1.co.uk, and www.dvhl1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty years and eleven months. Dvhl1 Limited is a Private Limited Company. The company registration number is 00001978. Dvhl1 Limited has been working since 20 March 1865. The present status of the company is Active. The registered address of Dvhl1 Limited is The Grosvenor Estate Eaton Estate Office Eccleston Chester Ch4 9et. . CARSS, Sarah Helen is a Secretary of the company. DEAN, Sarah Helen is a Director of the company. DOYLE, Peter Lawrence is a Director of the company. JAQUISS, Helen Frances is a Director of the company. Secretary ATHERTON, Katherine Sally has been resigned. Secretary ROBERTS, Jan Elaine has been resigned. Director ATHERTON, Katherine Sally has been resigned. Director BOND, Christopher Barrie has been resigned. Director FRADLEY, Catherine Susan has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director MARSHALL, James Michael has been resigned. Director MAY, Stuart Alexander has been resigned. Director MCBURNIE, Fiona Jane has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Director PECK, Hilary Ann has been resigned. Director SLATER, Jonathan Walter has been resigned. Director STAINES, Ian Michael Philip has been resigned. Director WIGGINTON, Gordon Roy has been resigned. Director WITHINSHAW, John Prestwich has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARSS, Sarah Helen
Appointed Date: 15 July 2015
Director
DEAN, Sarah Helen
Appointed Date: 15 July 2015
48 years old
Director
DOYLE, Peter Lawrence
Appointed Date: 11 March 2015
73 years old
Director
JAQUISS, Helen Frances
Appointed Date: 15 July 2015
61 years old

Resigned Directors

Secretary
ATHERTON, Katherine Sally
Resigned: 01 August 1992
Secretary
ROBERTS, Jan Elaine
Resigned: 10 April 2015
Appointed Date: 01 August 1992
Director
ATHERTON, Katherine Sally
Resigned: 01 August 1992
67 years old
Director
BOND, Christopher Barrie
Resigned: 12 July 2002
Appointed Date: 17 March 1993
89 years old
Director
FRADLEY, Catherine Susan
Resigned: 01 January 2010
Appointed Date: 01 April 2006
60 years old
Director
HAGGER, Jonathan Osborne
Resigned: 31 December 2008
Appointed Date: 01 February 1992
76 years old
Director
MARSHALL, James Michael
Resigned: 17 March 1993
106 years old
Director
MAY, Stuart Alexander
Resigned: 13 April 2015
Appointed Date: 01 January 2002
81 years old
Director
MCBURNIE, Fiona Jane
Resigned: 09 November 2012
Appointed Date: 01 October 2010
43 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 31 July 2015
Appointed Date: 17 September 2009
70 years old
Director
PECK, Hilary Ann
Resigned: 01 December 2004
Appointed Date: 14 May 2002
73 years old
Director
SLATER, Jonathan Walter
Resigned: 31 March 2015
71 years old
Director
STAINES, Ian Michael Philip
Resigned: 01 November 1996
94 years old
Director
WIGGINTON, Gordon Roy
Resigned: 18 February 1994
74 years old
Director
WITHINSHAW, John Prestwich
Resigned: 08 June 2010
Appointed Date: 12 July 2000
75 years old

Persons With Significant Control

Deva Vitrix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DVHL1 LIMITED Events

14 Sep 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,500,000
12 Aug 2015
Company name changed chester grosvenor hotel company LIMITED(the)\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
12 Aug 2015
Appointment of Mrs Sarah Helen Carss as a secretary on 15 July 2015
...
... and 116 more events
04 Jul 1986
Return made up to 18/06/86; full list of members
18 Jun 1986
Full accounts made up to 31 December 1985
03 Sep 1983
Accounts made up to 31 December 1982
04 Oct 1977
Accounts made up to 31 December 1975
20 Mar 1865
Incorporation

DVHL1 LIMITED Charges

2 October 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 21 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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