VUR VILLAGE TRADING NO 1 LIMITED
WARRINGTON DE VERE VILLAGE TRADING NO 1 LIMITED DE VERE HOTELS & LEISURE LIMITED GREENALLS HOTELS & LEISURE LIMITED DE VERE HOTELS LIMITED

Hellopages » Cheshire » Warrington » WA1 1RW
Company number 00418878
Status Active
Incorporation Date 7 September 1946
Company Type Private Limited Company
Address 600 1ST FLOOR LAKEVIEW, LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty 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 004188780029, created on 17 November 2016. The most likely internet sites of VUR VILLAGE TRADING NO 1 LIMITED are www.vurvillagetradingno1.co.uk, and www.vur-village-trading-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Vur Village Trading No 1 Limited is a Private Limited Company. The company registration number is 00418878. Vur Village Trading No 1 Limited has been working since 07 September 1946. The present status of the company is Active. The registered address of Vur Village Trading No 1 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. Director AYRES, Christopher Michael 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 CURSLEY, Chalmers Steventon has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director DERMODY, Paul Bernard has been resigned. Director EDWARDS, David Charles has been resigned. Director ELLIOT, Colin David has been resigned. Director FARQUHARSON, John Alan has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director GOSLING, William Richard has been resigned. Director GROVE, Ian Leslie Marston has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director HATTON, Christopher John Bower has been resigned. Director HUNTER, Alan Harry has been resigned. Director LAKE, Trevor Rex has been resigned. Director LEAVER, Carl has been resigned. Director LONGDEN, John David has been resigned. Director MAKINSON, Alan Frank has been resigned. Director MARTLAND, David James has been resigned. Director REED, Stuart James has been resigned. Director SINGH, Jagtar has been resigned. Director STUART, Alexander has been resigned. Director STUBBS, Roger Gordon has been resigned. Director THOMAS, Andrew Gerald 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
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
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 15 September 2006
Director
AYRES, Christopher Michael
Resigned: 15 September 2006
Appointed Date: 18 February 1998
66 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 15 September 2006
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 15 September 2006
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: 15 September 2006
61 years old
Director
COPPEL, Andrew Maxwell
Resigned: 25 November 2014
Appointed Date: 16 September 2011
75 years old
Director
CURSLEY, Chalmers Steventon
Resigned: 17 March 1997
78 years old
Director
DARESBURY, Peter Gilbert, Lord
Resigned: 31 December 1999
Appointed Date: 17 November 1992
72 years old
Director
DERMODY, Paul Bernard
Resigned: 13 October 2003
80 years old
Director
EDWARDS, David Charles
Resigned: 08 September 2006
Appointed Date: 15 March 2005
68 years old
Director
ELLIOT, Colin David
Resigned: 25 November 2014
Appointed Date: 01 June 2013
61 years old
Director
FARQUHARSON, John Alan
Resigned: 28 September 2001
Appointed Date: 16 March 2000
88 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 08 September 2006
Appointed Date: 05 June 2006
61 years old
Director
GOSLING, William Richard
Resigned: 09 October 2001
Appointed Date: 09 December 1997
70 years old
Director
GROVE, Ian Leslie Marston
Resigned: 05 January 2000
Appointed Date: 09 December 1997
84 years old
Director
HARRIES, Paul Ronayne
Resigned: 01 June 2008
Appointed Date: 05 April 2007
56 years old
Director
HATTON, Christopher John Bower
Resigned: 17 November 1992
92 years old
Director
HUNTER, Alan Harry
Resigned: 22 November 1994
94 years old
Director
LAKE, Trevor Rex
Resigned: 09 October 2001
Appointed Date: 09 December 1997
68 years old
Director
LEAVER, Carl
Resigned: 08 September 2006
Appointed Date: 01 September 2003
57 years old
Director
LONGDEN, John David
Resigned: 05 May 2000
Appointed Date: 29 February 1996
80 years old
Director
MAKINSON, Alan Frank
Resigned: 10 January 2000
Appointed Date: 09 December 1997
76 years old
Director
MARTLAND, David James
Resigned: 26 September 2003
Appointed Date: 24 September 2001
82 years old
Director
REED, Stuart James
Resigned: 30 June 1997
80 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 15 September 2006
67 years old
Director
STUART, Alexander
Resigned: 30 September 1998
Appointed Date: 09 December 1997
70 years old
Director
STUBBS, Roger Gordon
Resigned: 03 January 2006
Appointed Date: 01 February 1996
74 years old
Director
THOMAS, Andrew Gerald
Resigned: 18 February 2000
83 years old

Persons With Significant Control

Vur Villiage Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUR VILLAGE TRADING NO 1 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
29 Nov 2016
Registration of charge 004188780029, created on 17 November 2016
21 Nov 2016
Registration of charge 004188780028, created on 17 November 2016
18 Nov 2016
Satisfaction of charge 004188780024 in full
...
... and 240 more events
17 Jul 1991
Full accounts made up to 30 September 1990
16 Jan 1991
Return made up to 28/12/90; no change of members
07 Mar 1990
Full accounts made up to 29 September 1989
13 Feb 1990
Return made up to 28/12/89; full list of members
10 Jul 1989
Director resigned;new director appointed

VUR VILLAGE TRADING NO 1 LIMITED Charges

17 November 2016
Charge code 0041 8878 0029
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent)
Description: Contains floating charge…
17 November 2016
Charge code 0041 8878 0028
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…
1 January 2016
Charge code 0041 8878 0027
Delivered: 5 January 2016
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Common Secured Parties)
Description: Property k/a the village hotel pamir drive ashton under…
26 June 2015
Charge code 0041 8878 0026
Delivered: 8 July 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Interest in the lease under t/no GLA218294…
16 March 2015
Charge code 0041 8878 0024
Delivered: 20 March 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee)
Description: T/No.MID157955…
30 January 2015
Charge code 0041 8878 0023
Delivered: 9 February 2015
Status: Satisfied on 13 October 2016
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Lease between drum kingswells business park limited and the…
23 January 2015
Charge code 0041 8878 0022
Delivered: 30 January 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains floating charge…
23 January 2015
Charge code 0041 8878 0021
Delivered: 29 January 2015
Status: Satisfied on 18 November 2016
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent
Description: The property k/a the village hotel deansleigh road…
31 December 2014
Charge code 0041 8878 0020
Delivered: 8 January 2015
Status: Satisfied on 30 March 2015
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee)
Description: The tenant's interest in the lease of the subjects at crewe…
1 December 2014
Charge code 0041 8878 0019
Delivered: 17 December 2014
Status: Satisfied on 4 February 2015
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee)
Description: Aal and whole in t/no ABN115753 of area or piece of ground…
25 November 2014
Charge code 0041 8878 0018
Delivered: 10 December 2014
Status: Satisfied on 4 February 2015
Persons entitled: Mount Street Mortgage Servicing Limited
Description: The village hotel, deansleigh road, bournemouth t/no…
25 November 2014
Charge code 0041 8878 0017
Delivered: 1 December 2014
Status: Satisfied on 4 February 2015
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains floating charge…
20 September 2013
Charge code 0041 8878 0016
Delivered: 2 October 2013
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Intercreditor Agreement (Each as Defined in the Instrument Evidencing the Charge Accompanying This Form).
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0041 8878 0015
Delivered: 12 September 2013
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Intercreditor Agreement (Each Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All and whole the tenant’s interest in a lease between drum…
16 March 2010
Standard security executed on 6 march 2010
Delivered: 26 March 2010
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC as Security Agent and Trustee
Description: All and whole the tenant's interest in a lease in respect…
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 April 2009
Supplemental legal mortgage
Delivered: 23 April 2009
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The mortgaged properties - land on the north side of a road…
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: Greens health and fitness centre summerfield street…
16 May 2008
Supplemental legal mortgage
Delivered: 23 May 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, pendwyallt road, cardiff t/no CYM387615…
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…
14 December 2007
A standard security which was presented for registration in scotland on 19 december 2007 and
Delivered: 7 January 2008
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: The tennat's interest in the lease between luss estates…
27 September 2007
Supplemental legal mortgage
Delivered: 3 October 2007
Status: Satisfied on 17 January 2008
Persons entitled: Bank of Scotland PLC
Description: University arms hotel regent street cambridge t/n CB113373…
5 April 2007
Guarantee & debenture
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 Lender)
Description: Fixed and floating charges over the undertaking and all…
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…
21 December 2006
Standard security presented for registration in scotland on 24 january 2007 and
Delivered: 8 February 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cameron house luss road alexandria t/n DMB8057, buildings…
22 November 2006
Standard security which was presented for registration in scotland on 23 november 2006 and
Delivered: 1 December 2006
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The carrick, midross, luss, alexandria t/no DMB74422…
21 November 2006
Guarantee & debenture
Delivered: 30 November 2006
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Daresbury park hotel, t/no. CH479066; grand hotel…
13 March 1964
Debenture & legal charge.
Delivered: 17 March 1964
Status: Satisfied on 8 July 1994
Persons entitled: B.W.Trade Facilities Limited
Description: Land & premises on beaconfield & hedgerly wear, banks with…

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