VAUXIAN HOTELS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW
Company number 00921961
Status Active
Incorporation Date 10 November 1967
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 009219610008, created on 27 November 2015. The most likely internet sites of VAUXIAN HOTELS LIMITED are www.vauxianhotels.co.uk, and www.vauxian-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vauxian Hotels Limited is a Private Limited Company. The company registration number is 00921961. Vauxian Hotels Limited has been working since 10 November 1967. The present status of the company is Active. The registered address of Vauxian Hotels Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . GRAY, Anita Maryla is a Secretary of the company. GRAY, Anita Maryla is a Director of the company. GRAY, Shaun David is a Director of the company. Secretary HOCKINGS, Christine Grubb has been resigned. Secretary HOCKINGS, Derek John Stuart has been resigned. Secretary HOCKINGS, Peter Roger has been resigned. Director HOCKINGS, Alan Graham has been resigned. Director HOCKINGS, Christine Grubb has been resigned. Director HOCKINGS, Derek John Stuart has been resigned. Director HOCKINGS, Peter Roger has been resigned. Director MORGAN, Gillian Susan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRAY, Anita Maryla
Appointed Date: 08 December 2008
Director
GRAY, Anita Maryla
Appointed Date: 08 December 2008
67 years old
Director
GRAY, Shaun David
Appointed Date: 08 December 2008
62 years old

Resigned Directors

Secretary
HOCKINGS, Christine Grubb
Resigned: 22 January 1998
Secretary
HOCKINGS, Derek John Stuart
Resigned: 08 December 2008
Appointed Date: 20 January 2005
Secretary
HOCKINGS, Peter Roger
Resigned: 20 January 2005
Appointed Date: 22 January 1998
Director
HOCKINGS, Alan Graham
Resigned: 08 December 2008
Appointed Date: 20 January 2005
71 years old
Director
HOCKINGS, Christine Grubb
Resigned: 22 January 1998
98 years old
Director
HOCKINGS, Derek John Stuart
Resigned: 08 December 2008
Appointed Date: 22 January 1998
76 years old
Director
HOCKINGS, Peter Roger
Resigned: 20 January 2005
98 years old
Director
MORGAN, Gillian Susan
Resigned: 08 December 2008
Appointed Date: 20 January 2005
74 years old

Persons With Significant Control

Abacus Family Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VAUXIAN HOTELS LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Registration of charge 009219610008, created on 27 November 2015
03 Dec 2015
Registration of charge 009219610009, created on 2 December 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 84
...
... and 87 more events
25 Oct 1987
Registered office changed on 25/10/87 from: northbrook nursing home market lavington nr devizes
11 Jul 1987
Particulars of mortgage/charge
11 Jul 1987
Particulars of mortgage/charge
02 Sep 1986
Full accounts made up to 30 September 1985
02 Sep 1986
Return made up to 14/07/86; full list of members

VAUXIAN HOTELS LIMITED Charges

2 December 2015
Charge code 0092 1961 0009
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being 7 talbot avenue, bournemouth BH3…
27 November 2015
Charge code 0092 1961 0008
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: No specific assets of this type are detailed in the charge…
8 December 2008
Legal & general charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 30 osborne road new milton, all other f/h and l/h property…
18 November 1991
Legal charge
Delivered: 23 November 1991
Status: Satisfied on 6 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildingsn k/a 30 osborne road new milton new…
14 October 1991
Debenture
Delivered: 21 October 1991
Status: Satisfied on 6 November 2008
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
10 July 1987
Mortgage
Delivered: 11 July 1987
Status: Satisfied on 21 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a kingsland residential hotel milford on sea…
14 April 1986
Legal charge
Delivered: 22 April 1986
Status: Satisfied on 21 October 1991
Persons entitled: Lloyds Bank PLC
Description: 151 queens park avenue bournemouth.
8 January 1982
Mortgage
Delivered: 27 January 1982
Status: Satisfied on 26 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H known as the old vicarage, market, lavington nr…
10 July 1981
Debenture
Delivered: 11 July 1987
Status: Satisfied on 21 October 1991
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland.). Fixed…

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