VOGUE LEISURE LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1EZ

Company number 00953675
Status Active
Incorporation Date 7 May 1969
Company Type Private Limited Company
Address FLEET HOUSE, NEW ROAD, LANCASTER, LA1 1EZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VOGUE LEISURE LIMITED are www.vogueleisure.co.uk, and www.vogue-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Vogue Leisure Limited is a Private Limited Company. The company registration number is 00953675. Vogue Leisure Limited has been working since 07 May 1969. The present status of the company is Active. The registered address of Vogue Leisure Limited is Fleet House New Road Lancaster La1 1ez. . HEWITT, Jason Reid is a Secretary of the company. HEWITT, Andrew Martin is a Director of the company. HEWITT, Brian is a Director of the company. HEWITT, Christine Anne is a Director of the company. HEWITT, Jason Reid is a Director of the company. Secretary HEWITT, Christine Anne has been resigned. Director HEWITT, Jonathan Miles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HEWITT, Jason Reid
Appointed Date: 24 November 1993
Director
HEWITT, Andrew Martin
Appointed Date: 24 November 1993
61 years old
Director
HEWITT, Brian

83 years old
Director
HEWITT, Christine Anne

80 years old
Director
HEWITT, Jason Reid
Appointed Date: 29 August 2000
55 years old

Resigned Directors

Secretary
HEWITT, Christine Anne
Resigned: 24 November 1993
Director
HEWITT, Jonathan Miles
Resigned: 29 August 2000
Appointed Date: 24 November 1993
58 years old

Persons With Significant Control

Mr Brian Hewitt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Hewitt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOGUE LEISURE LIMITED Events

29 Mar 2017
Change of share class name or designation
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 16,900
26 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 92 more events
02 Nov 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1987
Secretary resigned;new secretary appointed
02 May 1986
Full accounts made up to 31 October 1985
02 May 1986
Return made up to 25/04/86; full list of members

VOGUE LEISURE LIMITED Charges

21 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as the hideaway…
24 June 2004
Supplemental legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the ghyll head hotel waterhead ambleside…
10 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the ghyll head hotel, waterhead…
27 January 1998
Legal charge
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Regent hotel,waterhead bay,ambleside,cumbria.
24 December 1997
Debenture
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1997
Charge over credit balances
Delivered: 27 May 1997
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
1 August 1988
Legal mortgage
Delivered: 9 August 1988
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank PLC
Description: The vale view hotel ambleside cumbria and the proceeds of…
19 September 1984
Mortgage debenture
Delivered: 1 October 1984
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
9 January 1980
Legal mortgage
Delivered: 30 January 1980
Status: Satisfied on 19 July 2008
Persons entitled: National Westminster Bank LTD
Description: The regent hotel, ambleside cumbria. Floating charge over…

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