VICTORIA INNS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7BA

Company number 03861444
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address LAQUNA LIMITED, ST. ANDREW'S HOUSE CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 7BA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Samuel Westlake as a director on 12 January 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of VICTORIA INNS LIMITED are www.victoriainns.co.uk, and www.victoria-inns.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. The distance to to Wivelsfield Rail Station is 6.9 miles; to Three Bridges Rail Station is 7.2 miles; to Burgess Hill Rail Station is 7.6 miles; to Uckfield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Inns Limited is a Private Limited Company. The company registration number is 03861444. Victoria Inns Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Victoria Inns Limited is Laquna Limited St Andrew S House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex England Rh17 7ba. The company`s financial liabilities are £631.36k. It is £-2.74k against last year. The cash in hand is £11.21k. It is £5.73k against last year. And the total assets are £908.55k, which is £79.92k against last year. LAQUNA LIMITED is a Secretary of the company. HAMPTON, David Ellerington is a Director of the company. WESTLAKE, Samuel is a Director of the company. WESTLAKE, Timothy Jan is a Director of the company. Secretary GREEN, Philip Leslie Wyndham has been resigned. Secretary NICHOLS, Gillian has been resigned. Secretary PRISM GROUP LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICHOLS, Gillian has been resigned. Director WHITE, Alan Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


victoria inns Key Finiance

LIABILITIES £631.36k
-1%
CASH £11.21k
+104%
TOTAL ASSETS £908.55k
+9%
All Financial Figures

Current Directors

Secretary
LAQUNA LIMITED
Appointed Date: 16 November 2013
Director
HAMPTON, David Ellerington
Appointed Date: 23 July 2003
69 years old
Director
WESTLAKE, Samuel
Appointed Date: 12 January 2017
39 years old
Director
WESTLAKE, Timothy Jan
Appointed Date: 25 July 2003
67 years old

Resigned Directors

Secretary
GREEN, Philip Leslie Wyndham
Resigned: 01 May 2006
Appointed Date: 25 July 2003
Secretary
NICHOLS, Gillian
Resigned: 08 May 2003
Appointed Date: 19 October 1999
Secretary
PRISM GROUP LIMITED
Resigned: 16 November 2013
Appointed Date: 01 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
NICHOLS, Gillian
Resigned: 08 May 2003
Appointed Date: 19 October 1999
63 years old
Director
WHITE, Alan Frank
Resigned: 23 July 2003
Appointed Date: 19 October 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Timothy Jan Westlake
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ellerington Hampton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORIA INNS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Appointment of Mr Samuel Westlake as a director on 12 January 2017
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to C/O Laquna Limited St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 1 March 2016
...
... and 63 more events
29 Nov 1999
New director appointed
29 Nov 1999
Director resigned
29 Nov 1999
Secretary resigned
29 Nov 1999
Registered office changed on 29/11/99 from: exchange buildings, railway street, houghton le spring, tyne & wear DH5 9HY
19 Oct 1999
Incorporation

VICTORIA INNS LIMITED Charges

28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land and premises at the rock hotel 41 abbotsbury road…
12 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 60 new north road, exeter. See the mortgage charge document…
24 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as the abbots way southway drive…
31 March 2006
Legal and general charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property known as the duke of edinburgh 3-4 st thomas…
5 October 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that l/h property k/a the abbots way southway drive…
13 July 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The vectis tavern 103 high street cowes isle of wight.
25 May 2005
Legal and general charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The tree cups 59 crabble hill dover kent CT17 0RX t/n…
8 October 2004
Legal and general charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The duchy of cornwall 14 anstis street plymouth. All the…
14 July 2004
Legal and general charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property being king arthur 31-33 benedict street…
12 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hope & anchor 13 st michaels lane bridport dorset.
29 August 2003
Legal and general charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The volunteer inn 30 victoria street ventnor isle of wight…

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