VUR VILLAGE HOTELS LIMITED
WARRINGTON DE VERE VILLAGE HOTELS LIMITED DE VERE HOTELS (MANAGEMENT) LIMITED

Hellopages » Cheshire » Warrington » WA1 1RW

Company number 02695921
Status Active
Incorporation Date 11 March 1992
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 one hundred and forty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Registration of charge 026959210005, created on 17 November 2016. The most likely internet sites of VUR VILLAGE HOTELS LIMITED are www.vurvillagehotels.co.uk, and www.vur-village-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Vur Village Hotels Limited is a Private Limited Company. The company registration number is 02695921. Vur Village Hotels Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Vur Village Hotels 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 EDWARDS, David Charles has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary MARTLAND, David James has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BULL, Nicholas James Douglas has been resigned. Director CALDECOTT, David Gareth has been resigned. Director CAVE, Ian Bruce has been resigned. Director CAVE, Ian Bruce has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director DERMODY, Paul Bernard has been resigned. Director ELLIOT, Colin David has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director SINGH, Jagtar has been resigned. Director SINGLETON, Paul James has been resigned. Director STUBBS, Roger Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 09 October 2003
Secretary
KAUSHAL, Sunita
Resigned: 29 July 2014
Appointed Date: 30 March 2011
Secretary
MARTLAND, David James
Resigned: 26 September 2003
Appointed Date: 26 March 1992
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 07 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1992
Appointed Date: 11 March 1992
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 07 November 2006
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 07 November 2006
70 years old
Director
BULL, Nicholas James Douglas
Resigned: 25 November 2014
Appointed Date: 07 August 2014
73 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
CAVE, Ian Bruce
Resigned: 25 November 2014
Appointed Date: 07 August 2014
61 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 07 November 2006
61 years old
Director
COPPEL, Andrew Maxwell
Resigned: 25 November 2014
Appointed Date: 16 September 2011
75 years old
Director
DERMODY, Paul Bernard
Resigned: 13 October 2003
Appointed Date: 26 March 1992
80 years old
Director
ELLIOT, Colin David
Resigned: 25 November 2014
Appointed Date: 01 June 2013
61 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 08 September 2006
Appointed Date: 05 June 2006
61 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 07 November 2006
67 years old
Director
SINGLETON, Paul James
Resigned: 07 November 2006
Appointed Date: 22 June 2004
55 years old
Director
STUBBS, Roger Gordon
Resigned: 03 January 2006
Appointed Date: 29 January 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Vur Investment (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUR VILLAGE HOTELS LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
21 Nov 2016
Registration of charge 026959210005, created on 17 November 2016
18 Nov 2016
Satisfaction of charge 026959210004 in full
04 Nov 2016
Statement of company's objects
...
... and 136 more events
26 May 1992
New secretary appointed;director resigned
26 May 1992
Secretary resigned;new director appointed
26 May 1992
Registered office changed on 26/05/92 from: 2 baches st london N1 6UB
21 May 1992
Company name changed localfree LIMITED\certificate issued on 22/05/92
11 Mar 1992
Incorporation

VUR VILLAGE HOTELS LIMITED Charges

17 November 2016
Charge code 0269 5921 0005
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 0269 5921 0004
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 0269 5921 0003
Delivered: 3 December 2014
Status: Satisfied on 4 February 2015
Persons entitled: Mount Street Mortgages Servicing Limited
Description: Contains fixed charge…
22 November 2010
A security accession deed
Delivered: 6 December 2010
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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