VUR VILLAGE HOLDINGS NO 3 LIMITED
WARRINGTON DE VERE VILLAGE HOLDINGS NO 3 LIMITED AHG VENICE NEWCO 8 LIMITED

Hellopages » Cheshire » Warrington » WA1 1RW

Company number 06448855
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 600 1ST FLOOR LAKEVIEW, LAKESIDE DRIVE CENTRE PARK, WARRINGTON, WA1 1RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registration of charge 064488550006, created on 17 November 2016; Satisfaction of charge 064488550005 in full. The most likely internet sites of VUR VILLAGE HOLDINGS NO 3 LIMITED are www.vurvillageholdingsno3.co.uk, and www.vur-village-holdings-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Vur Village Holdings No 3 Limited is a Private Limited Company. The company registration number is 06448855. Vur Village Holdings No 3 Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Vur Village Holdings No 3 Limited is 600 1st Floor Lakeview Lakeside Drive Centre Park Warrington Wa1 1rw. . BRENAN, Coley James is a Director of the company. DAVIS, Gary Reginald is a Director of the company. Secretary KAUSHAL, Sunita has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director CALDECOTT, David Gareth has been resigned. Director CAVE, Ian Bruce has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director ELLIOT, Colin David has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRENAN, Coley James
Appointed Date: 25 November 2014
47 years old
Director
DAVIS, Gary Reginald
Appointed Date: 03 December 2014
70 years old

Resigned Directors

Secretary
KAUSHAL, Sunita
Resigned: 29 July 2014
Appointed Date: 30 March 2011
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 10 December 2007
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 10 December 2007
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 10 December 2007
70 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 10 December 2007
61 years old
Director
COPPEL, Andrew Maxwell
Resigned: 25 November 2014
Appointed Date: 16 September 2011
75 years old
Director
ELLIOT, Colin David
Resigned: 25 November 2014
Appointed Date: 01 June 2013
61 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 10 December 2007
67 years old

Persons With Significant Control

Vur Village Holdings No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUR VILLAGE HOLDINGS NO 3 LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Nov 2016
Registration of charge 064488550006, created on 17 November 2016
18 Nov 2016
Satisfaction of charge 064488550005 in full
04 Nov 2016
Statement of company's objects
21 Aug 2016
Full accounts made up to 31 December 2015
...
... and 64 more events
05 Jan 2009
Return made up to 07/12/08; full list of members
31 Dec 2008
Director's change of particulars / richard balfour-lynn / 10/12/2008
21 Dec 2007
Particulars of mortgage/charge
20 Dec 2007
Resolutions
  • RES13 ‐ Documents 14/12/07
10 Dec 2007
Incorporation

VUR VILLAGE HOLDINGS NO 3 LIMITED Charges

17 November 2016
Charge code 0644 8855 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and as Trustee for Each of the Secured Parties
Description: Not applicable…
23 January 2015
Charge code 0644 8855 0005
Delivered: 29 January 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent
Description: Contains fixed charge…
25 November 2014
Charge code 0644 8855 0004
Delivered: 3 December 2014
Status: Satisfied on 4 February 2015
Persons entitled: Mount Street Mortgages Servicing Limited
Description: Contains fixed charge…
8 March 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC as Security Agent
Description: For details of property charged please refer to form MG01…
8 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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