VILLAGE INNS (HAMPSHIRE) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2SH

Company number 05247552
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 5 HOLMESLAND DRIVE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2SH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of VILLAGE INNS (HAMPSHIRE) LIMITED are www.villageinnshampshire.co.uk, and www.village-inns-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Swaythling Rail Station is 4.6 miles; to St Denys Rail Station is 4.9 miles; to Fareham Rail Station is 5.8 miles; to Shawford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village Inns Hampshire Limited is a Private Limited Company. The company registration number is 05247552. Village Inns Hampshire Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Village Inns Hampshire Limited is 5 Holmesland Drive Botley Southampton Hampshire So30 2sh. . A K WILLCOX LIMITED is a Secretary of the company. PHILLIPS, Alan Robert is a Director of the company. Secretary PHILLIPS, Caroline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCDONALD, Graham Patrick has been resigned. Director MCDONALD, Pauline has been resigned. Director PHILLIPS, Caroline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
A K WILLCOX LIMITED
Appointed Date: 18 April 2006

Director
PHILLIPS, Alan Robert
Appointed Date: 01 October 2004
66 years old

Resigned Directors

Secretary
PHILLIPS, Caroline
Resigned: 18 April 2006
Appointed Date: 01 October 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Director
MCDONALD, Graham Patrick
Resigned: 18 April 2006
Appointed Date: 02 November 2004
86 years old

Director
MCDONALD, Pauline
Resigned: 18 April 2006
Appointed Date: 02 November 2004
84 years old

Director
PHILLIPS, Caroline
Resigned: 18 April 2006
Appointed Date: 01 October 2004
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Alan Robert Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE INNS (HAMPSHIRE) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 31 more events
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
01 Oct 2004
Incorporation

VILLAGE INNS (HAMPSHIRE) LIMITED Charges

3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…