VUR VILLAGE TRADING NO 2 LIMITED
WARRINGTON DE VERE VILLAGE TRADING NO 2 LIMITED AHG VENICE NEWCO 5 LIMITED

Hellopages » Cheshire » Warrington » WA1 1RW

Company number 06448782
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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Confirmation statement made on 10 December 2016 with updates; Registration of charge 064487820007, created on 17 November 2016. The most likely internet sites of VUR VILLAGE TRADING NO 2 LIMITED are www.vurvillagetradingno2.co.uk, and www.vur-village-trading-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Vur Village Trading No 2 Limited is a Private Limited Company. The company registration number is 06448782. Vur Village Trading No 2 Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Vur Village Trading No 2 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 "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: 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 Hotels & Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VUR VILLAGE TRADING NO 2 LIMITED Events

15 Dec 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Nov 2016
Registration of charge 064487820007, created on 17 November 2016
18 Nov 2016
Satisfaction of charge 064487820006 in full
04 Nov 2016
Statement of company's objects
...
... and 68 more events
06 Jan 2009
Return made up to 10/12/08; 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 ‐ Documnets 14/12/07
10 Dec 2007
Incorporation

VUR VILLAGE TRADING NO 2 LIMITED Charges

17 November 2016
Charge code 0644 8782 0007
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 8782 0006
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 pamir drive…
25 November 2014
Charge code 0644 8782 0005
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…
30 November 2010
Supplemental legal charge
Delivered: 10 December 2010
Status: Satisfied on 27 November 2014
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: L/H village hotel, pinehurst road, farnborough business…
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…
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…

Similar Companies

VUR VILLAGE PROPERTIES LIMITED VUR VILLAGE TRADING NO 1 LIMITED VURA LTD VURACITY LIMITED VURAL (1997) LIMITED VURAL AND AYSE LIMITED VURAL LIMITED