V & J GUESTCARE LIMITED
SOUTHSEA A & H GUESTCARE LIMITED J & V GUESTCARE LIMITED

Hellopages » Hampshire » Portsmouth » PO4 0JW

Company number 03282585
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 145 ALBERT ROAD, SOUTHSEA, HAMPSHIRE, PO4 0JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of V & J GUESTCARE LIMITED are www.vjguestcare.co.uk, and www.v-j-guestcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. V J Guestcare Limited is a Private Limited Company. The company registration number is 03282585. V J Guestcare Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of V J Guestcare Limited is 145 Albert Road Southsea Hampshire Po4 0jw. . FAIRBAIRN, John Duncan is a Director of the company. FAIRBAIRN, Valerie Maureen is a Director of the company. Nominee Secretary BRUNNEN, Ruth Mary has been resigned. Secretary FAIRBAIRN, John Duncan has been resigned. Director FAIRBAIRN, Alastair Michael has been resigned. Director FAIRBAIRN, Hannah Marie has been resigned. Director FAIRBAIRN, John Duncan has been resigned. Director FAIRBAIRN, Valerie Maureen has been resigned. Nominee Director LOWNDES, Timothy Gilmour has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FAIRBAIRN, John Duncan
Appointed Date: 17 February 2014
68 years old
Director
FAIRBAIRN, Valerie Maureen
Appointed Date: 17 February 2014
68 years old

Resigned Directors

Nominee Secretary
BRUNNEN, Ruth Mary
Resigned: 25 November 1996
Appointed Date: 22 November 1996
Secretary
FAIRBAIRN, John Duncan
Resigned: 20 June 2008
Appointed Date: 25 November 1996
Director
FAIRBAIRN, Alastair Michael
Resigned: 05 February 2014
Appointed Date: 20 June 2008
39 years old
Director
FAIRBAIRN, Hannah Marie
Resigned: 27 July 2015
Appointed Date: 20 June 2008
42 years old
Director
FAIRBAIRN, John Duncan
Resigned: 20 June 2008
Appointed Date: 25 November 1996
68 years old
Director
FAIRBAIRN, Valerie Maureen
Resigned: 20 June 2008
Appointed Date: 25 November 1996
68 years old
Nominee Director
LOWNDES, Timothy Gilmour
Resigned: 25 November 1996
Appointed Date: 22 November 1996
73 years old

Persons With Significant Control

John Duncan Fairbairn
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Maureen Fairbairn
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V & J GUESTCARE LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 808
28 Nov 2015
Termination of appointment of Hannah Marie Fairbairn as a director on 27 July 2015
...
... and 64 more events
02 Dec 1996
New secretary appointed;new director appointed
02 Dec 1996
Accounting reference date shortened from 30/11/97 to 31/07/97
02 Dec 1996
Director resigned
02 Dec 1996
Secretary resigned
22 Nov 1996
Incorporation

V & J GUESTCARE LIMITED Charges

28 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 82 clarendon road, southsea with the…
28 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 121 elm grove, southsea with the benefit of…
28 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 145 albert road, southsea hampshire with…
28 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 59 osborne road, south sea with the benefit…

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