VUR VILLAGE HOTELS & LEISURE LIMITED
WARRINGTON DE VERE VILLAGE HOTELS & LEISURE LIMITED VILLAGE HOTELS & LEISURE LIMITED

Hellopages » Cheshire » Warrington » WA1 1RW

Company number 06126416
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 600 1ST FLOOR LAKEVIEW, LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE; Confirmation statement made on 23 February 2017 with updates; Registration of charge 061264160011, created on 17 November 2016. The most likely internet sites of VUR VILLAGE HOTELS & LEISURE LIMITED are www.vurvillagehotelsleisure.co.uk, and www.vur-village-hotels-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Vur Village Hotels Leisure Limited is a Private Limited Company. The company registration number is 06126416. Vur Village Hotels Leisure Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Vur Village Hotels Leisure Limited is 600 1st Floor Lakeview Lakeside Drive Centre Park Warrington England 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 "Hotels and similar accommodation".


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: 23 February 2007
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 23 February 2007
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 23 February 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: 23 February 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: 23 February 2007
67 years old

Persons With Significant Control

Vur Village Hotel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUR VILLAGE HOTELS & LEISURE LIMITED Events

23 Feb 2017
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Nov 2016
Registration of charge 061264160011, created on 17 November 2016
18 Nov 2016
Satisfaction of charge 061264160009 in full
18 Nov 2016
Satisfaction of charge 061264160010 in full
...
... and 83 more events
19 Apr 2007
Particulars of mortgage/charge
30 Mar 2007
Particulars of mortgage/charge
10 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation

VUR VILLAGE HOTELS & LEISURE LIMITED Charges

17 November 2016
Charge code 0612 6416 0011
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: The village hotel, pamir drive, ashton-under-lyne OL7 0LY…
6 February 2015
Charge code 0612 6416 0010
Delivered: 11 February 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent
Description: Leasehold property known as the village hotel & leisure…
23 January 2015
Charge code 0612 6416 0009
Delivered: 29 January 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent
Description: The village hotel parmir drive ashton-under-lyne t/n…
25 November 2014
Charge code 0612 6416 0008
Delivered: 10 December 2014
Status: Satisfied on 4 February 2015
Persons entitled: Mount Street Mortgage Servicing Limited
Description: The village hotel, pamir drive, ashton-under-lyne t/no…
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 actual properties charged please refer to…
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…
15 July 2008
Supplemental legal mortgage
Delivered: 17 July 2008
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Village hotel tingley common leeds t/n WYK858661, village…
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: For details of property charged please S. fixed and…
5 April 2007
Accession deed
Delivered: 19 April 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: By way of fixed charge all patents, patent applications…
19 March 2007
Supplemental legal mortgage
Delivered: 30 March 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of lord sheldon way…
1 March 2007
Deed of accession and charge
Delivered: 9 March 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right title and interest from time to time in…

Similar Companies

VUR VILLAGE HOLDINGS NO 3 LIMITED VUR VILLAGE HOTEL HOLDINGS LIMITED VUR VILLAGE HOTELS LIMITED VUR VILLAGE PROPERTIES LIMITED VUR VILLAGE TRADING NO 1 LIMITED VUR VILLAGE TRADING NO 2 LIMITED VURA LTD