VERNON COURT SUITES LIMITED
TORQUAY

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Company number 03501260
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address FLAT 2 VERNON COURT, WARREN ROAD, TORQUAY, DEVON, TQ2 5TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Kevin Peter Guy on 17 May 2016. The most likely internet sites of VERNON COURT SUITES LIMITED are www.vernoncourtsuites.co.uk, and www.vernon-court-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Vernon Court Suites Limited is a Private Limited Company. The company registration number is 03501260. Vernon Court Suites Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Vernon Court Suites Limited is Flat 2 Vernon Court Warren Road Torquay Devon Tq2 5tr. . WHEATLEY, Linda Marie is a Secretary of the company. GUY, Kevin Peter is a Director of the company. WHEATLEY, Linda Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHEATLEY, Linda Marie
Appointed Date: 23 January 1998
Director
GUY, Kevin Peter
Appointed Date: 23 January 1998
66 years old
Director
WHEATLEY, Linda Marie
Appointed Date: 23 January 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Kevin Peter Guy
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Ellis
Notified on: 28 July 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERNON COURT SUITES LIMITED Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Director's details changed for Kevin Peter Guy on 17 May 2016
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
28 Jan 1998
Secretary resigned
28 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/98
28 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1998
Incorporation

VERNON COURT SUITES LIMITED Charges

17 February 1998
Legal charge
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Linda Marie Wheatley Kevin Peter Guy
Description: Vernon court apartments (formerly vernon court hotel)…
17 February 1998
Legal charge
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: Derek William Bertram Ellis Elsie Alice Margaret Ellis
Description: Vernon court apartments (formerly vernon court hotel)…
17 February 1998
Debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Simba Investments (Isle of Man) Limited
Description: The "charged assets" as defined in the debenture and the…
17 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Simba Investments (Isle of Man) Limited
Description: Vernon court apartments (formerly vernon court hotel)…

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