VUR Village Trading No 1 Limited

Company Name	VUR Village Trading No 1 Limited
Company Status	Active
Company Number	00418878
Category	Private Limited Company
Incorporation Date	7 September 1946(76 years, 7 months ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Coley James Brenan
Date of Birth	September 1978 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	25 November 2014(68 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Investor
Country of Residence	England
Correspondence Address	Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(68 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Chalmers Steventon Cursley
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 1997)
Role	Operations Manager
Correspondence Address	46 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PX

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 PO Box Warrington Cheshire WA1 1DF

Director Name	Alan Harry Hunter
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1994)
Role	Chartered Surveyor
Correspondence Address	22 Vale Crescent Cheadle Hulme Stockport Cheshire SK8 6AG

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 February 2000)
Role	Accountant
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(46 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(49 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(49 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	William Richard Gosling
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2001)
Role	Marketing Director
Correspondence Address	Glade House 11 Kershaw Grove Summerhill Park Macclesfield Cheshire SK11 8TN

Director Name	Ian Leslie Marston Grove
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(51 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 January 2000)
Role	Chartered Surveyor
Correspondence Address	15 Hillcrest Drive Little Sutton South Wirral L66 4QB

Director Name	Mr Trevor Rex Lake
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2001)
Role	Operations Dir
Correspondence Address	Glen Royd 15 Saint Albans Road Halifax West Yorkshire HX3 0ND

Director Name	Alan Frank Makinson
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(51 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2000)
Role	Personnel Director
Correspondence Address	5 Trescott Mews Standish Wigan Lancashire WN6 0AW

Director Name	Alexander Stuart
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(51 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1998)
Role	Operations Director
Correspondence Address	Applewood 43 St Marys Road Stratford Upon Avon Warwickshire CV37 6XG

Director Name	Christopher Michael Ayres
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(51 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 September 2006)
Role	Operations Director
Correspondence Address	Wayside Cottage Park Lane Pickmere Knutsford Cheshire WA16 0JX

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(53 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	David James Martland
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(55 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Carl Leaver
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(57 years after company formation)
Appointment Duration	3 years (resigned 08 September 2006)
Role	Company Director
Correspondence Address	Bridge House Barthomley Road Barthomley Cheshire CW2 5NT

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(57 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(58 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(59 years, 9 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(60 years after company formation)
Appointment Duration	5 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(60 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(60 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(60 years after company formation)
Appointment Duration	5 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(60 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(64 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(65 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(65 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(66 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Coley James Brenan
Date of Birth	September 1978 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(68 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 2021)
Role	Investor
Country of Residence	England
Correspondence Address	Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(60 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	village-hotels.co.uk
Telephone	01925 377535
Telephone region	Warrington

Location

Registered Address	Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

110k at £0.05	Vur Village Properties LTD 52.38% Ordinary
5k at £1	Vur Village Properties LTD 47.62% Cumulative Preference

Financials

Year	2014
Turnover	£107,505,000
Gross Profit	£48,904,000
Net Worth	£18,319,000
Cash	£6,410,000
Current Liabilities	£38,442,000

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2022 (3 months ago)
Next Return Due	11 January 2024 (9 months, 2 weeks from now)

Charges

14 December 2007	Delivered on: 7 January 2008 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent) Classification: A standard security which was presented for registration in scotland on 19 december 2007 and Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tennat's interest in the lease between luss estates company adn de vere hotels and leisure limited dated 28 november 2003 in respect of the carrick mid ross luss alexandria t/no DMB74422. See the mortgage charge document for full details. Fully Satisfied
17 December 2007	Delivered on: 21 December 2007 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 2007	Delivered on: 3 October 2007 Satisfied on: 17 January 2008 Persons entitled: Bank of Scotland PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever. Particulars: University arms hotel regent street cambridge t/n CB113373 all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2007	Delivered on: 19 April 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Lender) Classification: Guarantee & debenture Secured details: All monies due or to become due from each member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2007	Delivered on: 19 April 2007 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) Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details. Fully Satisfied
21 December 2006	Delivered on: 8 February 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration in scotland on 24 january 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cameron house luss road alexandria t/n DMB8057, buildings fittings and fixtures,. See the mortgage charge document for full details. Fully Satisfied
22 November 2006	Delivered on: 1 December 2006 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 23 november 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The carrick, midross, luss, alexandria t/no DMB74422 together with the whole buildings and erections thereon, fittings and fixtures. See the mortgage charge document for full details. Fully Satisfied
31 December 2014	Delivered on: 8 January 2015 Satisfied on: 30 March 2015 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee) Classification: A registered charge Particulars: The tenant's interest in the lease of the subjects at crewe toll edinburgh t/no MID62774 see image for full details. Fully Satisfied
21 November 2006	Delivered on: 30 November 2006 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daresbury park hotel, t/no. CH479066; grand hotel (brighton), t/no. SX11417; mottram hall hotel, land on the east side of blackhurst brow, mottram, t/no. CH265424 (for details of further properties ch. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 2014	Delivered on: 17 December 2014 Satisfied on: 4 February 2015 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee) Classification: A registered charge Particulars: Aal and whole in t/no ABN115753 of area or piece of ground at the forecourt, prime four business park, kingswells, aberdeen. Fully Satisfied
25 November 2014	Delivered on: 10 December 2014 Satisfied on: 4 February 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The village hotel, deansleigh road, bournemouth t/no DT308484, DT350154 and DT350155. The village hotel, deansleigh road, bournemouth t/no DT360123. The village hotel, waterfold park, bury t/no GM856290. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
25 November 2014	Delivered on: 1 December 2014 Satisfied on: 4 February 2015 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Fully Satisfied
20 September 2013	Delivered on: 2 October 2013 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). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 August 2013	Delivered on: 12 September 2013 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). Classification: A registered charge Particulars: All and whole the tenant’s interest in a lease between drum kingswells business park limited and de vere village trading no.1 Limited dated on or around the date of the instrument evidencing the charge accompanying this form MR01 in respect of the subjects known as hotel site at “the fourcourt” prime four business park, kingswells, aberdeen comprising all and whole that area or piece of ground shown delineated in red and coloured pink with the access road coloured yellow extending to 3.08 acres or thereby as shown on the plan annexed and signed as relative to the instrument evidencing the charge accompanying this form MR01 and being part of the subjects registered in the land register of scotland under title number ABN105138 and which lease is to be registered in the land register of scotland. Fully Satisfied
16 March 2010	Delivered on: 26 March 2010 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC as Security Agent and Trustee Classification: Standard security executed on 6 march 2010 Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest in a lease in respect of the subjects k/a the carrick mid ross luss alexandria t/no DMB74422 together with the whole buildings and erections thereon see image for full details. Fully Satisfied
8 March 2010	Delivered on: 17 March 2010 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 April 2009	Delivered on: 23 April 2009 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged properties - land on the north side of a road leading from guildford to leatherhead t/no. SY85882, land adjoining dunston hall dunston t/no. NY349182 with full title guarantee together with all buildings, fixtures and fixed plant and machinery at any time thereon see image for full details. Fully Satisfied
15 July 2008	Delivered on: 17 July 2008 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Greens health and fitness centre summerfield street sheffield t/n SYK436192, land on south east side of otley road shipley t/n WYK704286, health and fitness club george eastham avenue stoke on trent t/n SF441051, oulton park golf course rothwell lane leeds t/n WYK804165, see image for full details. Fully Satisfied
16 May 2008	Delivered on: 23 May 2008 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Village hotel, pendwyallt road, cardiff t/no CYM387615. Village hotel, cheadle road, cheadle, cheshire t/no MAN110955. Village hotel, cobalt business park, newcastle t/no TY468455, for details of further property charged please refer to form 395, together with all buildings, fixtures and fixed plant and machinery, see image for full details. Fully Satisfied
13 March 1964	Delivered on: 17 March 1964 Satisfied on: 8 July 1994 Persons entitled: B.W.Trade Facilities Limited Classification: Debenture & legal charge. Secured details: £150,000. Particulars: Land & premises on beaconfield & hedgerly wear, banks with all fixtures, plant & machinery etc (not personal chattels) undertaking and goodwill all propety and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
31 August 2022	Delivered on: 5 September 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD., Welbeck Works, 33 Welbeck Street, London, England, W1G 8EJ as Security Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: The mortgaged property being the property at the bracknell hotel, bagshot road, bracknell, land on the eastern side of bournemouth road, eastleigh and plot w, basing view, basingstoke as specified in the instrument. Outstanding
25 March 2022	Delivered on: 5 April 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD., Welbeck Works, 33 Welbeck Street, London, England, W1G 8EJ as Security Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: The mortgaged property being the property at the bracknell hotel site on the south west side of bagshot road, bracknell as specified in the instrument. Outstanding
25 March 2022	Delivered on: 5 April 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD., Welbeck Works, 33 Welbeck Street, London, England, W1G 8EJ as Security Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: The mortgaged property being the village hotel, pamir drive, ashton-under-lyne, OL7 0LY with title number MAN169921 and other mortgaged properties specified in the instrument. The intellectual property being registered trade mark under trade mark number 1469101 and class 42 and other registered trademarks as specified in the instrument. For more details, please refer to the instrument. Outstanding
25 March 2022	Delivered on: 31 March 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. (As Security Agent) Classification: A registered charge Outstanding
29 March 2022	Delivered on: 31 March 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest under a lease between commercial developments projects limited and vur village trading no.1 Limited dated 11 and 15 december 2014 relative to the land and buildings known as the village urban resort, 140 crewe road south, edinburgh, EH4 2NY registered in the land register of scotland under. Title number MID157955. Outstanding
29 March 2022	Delivered on: 31 March 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest under the the lease between commercial development projects limited and the chargor dated 11 and 17 june 2015 in respect of the land and buildings known as the village hotel, 7 festival gate, glasgow, G51 1DB, registered in the land register of scotland under title number GLA218372, as varied under and pursuant to (I) the rent deposit agreement between commercial development projects limited and the chargor with guarantee by the guarantor dated 11 and 17 june 2015 and registered in the books of council and session on 25 june 2015 and (ii) the minute of agreement entered into between the landlord, the guarantor and the chargor dated 10 november 2016 and registered in the books of council and session on 5 december 2016. Outstanding
15 October 2019	Delivered on: 16 October 2019 Persons entitled: Wells Fargo Bank N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest under a lease between commercial development projects limited and vur village trading no.1 Limited dated 11 and 15 december 2014 relative to the land and buildings known as the village urban resort, 140 crewe road south, edinburgh, EH4 2NY registered in the land register of scotland under title number MID157955. Outstanding
15 October 2019	Delivered on: 16 October 2019 Persons entitled: Wells Fargo Bank N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest under a lease between commercial development projects limited and the chargor dated 11 and 17 june 2015 in respect of land and buildings known as the village urban resort hotel, 7 festival fate, pacific quay, glasgow, G51 1D registered in the land register of scotland under title number GLA218372. Outstanding
7 October 2019	Delivered on: 11 October 2019 Persons entitled: Wells Fargo Bank N.A. London Branch (As Security Agent) Classification: A registered charge Outstanding
7 October 2019	Delivered on: 9 October 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Real property including the land registered under the following title numbers: MAN169921, DT360123 and MAN111148. Intellectual property including trademarks registered with the following trademark numbers: 1469101, 2107918 and 2107915. for the full list please refer to the instrument. Outstanding
18 December 2018	Delivered on: 19 December 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The village hotel, south of gipsy patch lane, patchway, bristol being the land comprised in the lease dated 18 december 2018 between (1) vur village properties limited and (2) vur village trading no. 1 limited title number to be allocated to the land demised by the lease (currently forming the whole of the title number GR418044). Outstanding
28 November 2016	Delivered on: 2 August 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Lease in respect of the village urban resort 140 crewe road south edinburgh t/no: MID157955. Outstanding
28 November 2016	Delivered on: 2 August 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Lease in respect of the village hotel 7 festival gate glasgow t/no: GLA218372. Outstanding
17 May 2018	Delivered on: 21 May 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: The tenant's interest under a lease between commercial developments projects limited and vur village trading no. 1 limited dated 11 and 15 december 2014 relative to the land and buildings known as the village urban resort, 140 crewe road south, edinburgh, EH4 2NY registered in the land register of scotland under title number MID157955. Outstanding
9 May 2018	Delivered on: 14 May 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: Real property including the land registered under the following title numbers: MAN169921, DT360123 and MAN111148. Intellectual property including trademarks registered with the following trademark numbers: 1469101, 2107918 and 2107915. for the full list please refer to the instrument. Outstanding
9 May 2018	Delivered on: 11 May 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Trustee Classification: A registered charge Outstanding
17 November 2016	Delivered on: 29 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding
17 November 2016	Delivered on: 21 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The village hotel, pamir drive, ashton-under-lyne OL7 0LY with title number MAN169921; the village hotel, deansleigh road, bournemouth BH7 7DZ with title number DT360123. For more details please refer to the instrument. UK trademark number 1469101, class 42; and UK trademark number 2107912, class 41 and 42. for more details please refer to the instrument. Outstanding
1 January 2016	Delivered on: 5 January 2016 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Common Secured Parties) Classification: A registered charge Particulars: Property k/a the village hotel pamir drive ashton under lyne title no MAN169921 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 June 2015	Delivered on: 8 July 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Interest in the lease under t/no GLA218294. Outstanding
16 March 2015	Delivered on: 20 March 2015 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee) Classification: A registered charge Particulars: T/No.MID157955. Outstanding
30 January 2015	Delivered on: 9 February 2015 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: Lease between drum kingswells business park limited and the chargor of the subjects at the fourcourt prime four business park kingswells aberdeen title number ABN115753. Outstanding
23 January 2015	Delivered on: 30 January 2015 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding
23 January 2015	Delivered on: 29 January 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent Classification: A registered charge Particulars: The property k/a the village hotel deansleigh road bournemouth t/no. DT308484 DT350154 and DT350155. Outstanding

Filing History

6 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
5 January 2022	Termination of appointment of Coley James Brenan as a director on 29 December 2021 (1 page)
5 January 2022	Appointment of Mr Paul Roberts as a director on 29 December 2021 (2 pages)
16 December 2021	Full accounts made up to 31 December 2020 (43 pages)
7 January 2021	Full accounts made up to 31 December 2019 (41 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
22 September 2020	Registered office address changed from Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 22 September 2020 (1 page)
18 September 2020	Registered office address changed from 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP on 18 September 2020 (1 page)
6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 October 2019	Registration of charge 004188780038, created on 15 October 2019 (11 pages)
16 October 2019	Registration of charge 004188780039, created on 15 October 2019 (11 pages)
11 October 2019	Registration of charge 004188780037, created on 7 October 2019 (16 pages)
9 October 2019	Registration of charge 004188780036, created on 7 October 2019 (73 pages)
26 September 2019	Full accounts made up to 31 December 2018 (35 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 December 2018	Registration of charge 004188780035, created on 18 December 2018 (13 pages)
19 September 2018	Full accounts made up to 31 December 2017 (34 pages)
2 August 2018	Registration of a charge with Charles court order to extend. Charge code 004188780033, created on 28 November 2016 (14 pages)
2 August 2018	Registration of a charge with Charles court order to extend. Charge code 004188780034, created on 28 November 2016 (14 pages)
21 May 2018	Registration of charge 004188780032, created on 17 May 2018 (11 pages)
14 May 2018	Registration of charge 004188780031, created on 9 May 2018 (70 pages)
11 May 2018	Registration of charge 004188780030, created on 9 May 2018 (17 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
28 December 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
29 November 2016	Registration of charge 004188780029, created on 17 November 2016 (18 pages)
29 November 2016	Registration of charge 004188780029, created on 17 November 2016 (18 pages)
21 November 2016	Registration of charge 004188780028, created on 17 November 2016 (71 pages)
21 November 2016	Registration of charge 004188780028, created on 17 November 2016 (71 pages)
18 November 2016	Satisfaction of charge 004188780024 in full (1 page)
18 November 2016	Satisfaction of charge 004188780022 in full (1 page)
18 November 2016	Satisfaction of charge 004188780021 in full (1 page)
18 November 2016	Satisfaction of charge 004188780026 in full (1 page)
18 November 2016	Satisfaction of charge 004188780027 in full (1 page)
18 November 2016	Satisfaction of charge 004188780022 in full (1 page)
18 November 2016	Satisfaction of charge 004188780026 in full (1 page)
18 November 2016	Satisfaction of charge 004188780021 in full (1 page)
18 November 2016	Satisfaction of charge 004188780027 in full (1 page)
18 November 2016	Satisfaction of charge 004188780024 in full (1 page)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Statement of company's objects (2 pages)
13 October 2016	Satisfaction of charge 004188780023 in full (1 page)
13 October 2016	Satisfaction of charge 004188780023 in full (1 page)
21 August 2016	Full accounts made up to 31 December 2015 (29 pages)
21 August 2016	Full accounts made up to 31 December 2015 (29 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,500 (5 pages)
18 January 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,500 (5 pages)
18 January 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
15 January 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
15 January 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
5 January 2016	Registration of charge 004188780027, created on 1 January 2016 (37 pages)
5 January 2016	Registration of charge 004188780027, created on 1 January 2016 (37 pages)
7 October 2015	Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 7 October 2015 (1 page)
2 October 2015	Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Registration of charge 004188780026, created on 26 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
8 July 2015	Registration of charge 004188780026, created on 26 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
2 April 2015	Director's details changed for Coley James Brenan on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Coley James Brenan on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Coley James Brenan on 1 April 2015 (2 pages)
30 March 2015	Satisfaction of charge 004188780020 in full (4 pages)
30 March 2015	Satisfaction of charge 004188780020 in full (4 pages)
20 March 2015	Registration of charge 004188780024, created on 16 March 2015 (11 pages)
20 March 2015	Registration of charge 004188780024, created on 16 March 2015 (11 pages)
9 February 2015	Registration of charge 004188780023, created on 30 January 2015 (9 pages)
9 February 2015	Registration of charge 004188780023, created on 30 January 2015 (9 pages)
4 February 2015	Satisfaction of charge 004188780018 in full (4 pages)
4 February 2015	Satisfaction of charge 004188780017 in full (4 pages)
4 February 2015	Satisfaction of charge 004188780019 in full (4 pages)
4 February 2015	Satisfaction of charge 004188780019 in full (4 pages)
4 February 2015	Satisfaction of charge 004188780017 in full (4 pages)
4 February 2015	Satisfaction of charge 004188780018 in full (4 pages)
2 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,500 (14 pages)
2 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,500 (14 pages)
30 January 2015	Registration of charge 004188780022, created on 23 January 2015 (17 pages)
30 January 2015	Registration of charge 004188780022, created on 23 January 2015 (17 pages)
29 January 2015	Registration of charge 004188780021, created on 23 January 2015 (57 pages)
29 January 2015	Registration of charge 004188780021, created on 23 January 2015 (57 pages)
8 January 2015	Registration of charge 004188780020, created on 31 December 2014 (9 pages)
8 January 2015	Registration of charge 004188780020, created on 31 December 2014 (9 pages)
17 December 2014	Registration of charge 004188780019, created on 1 December 2014 (9 pages)
17 December 2014	Registration of charge 004188780019, created on 1 December 2014 (9 pages)
17 December 2014	Registration of charge 004188780019, created on 1 December 2014 (9 pages)
16 December 2014	Appointment of Mr Gary Reginald Davis as a director on 3 December 2014 (3 pages)
16 December 2014	Appointment of Mr Gary Reginald Davis as a director on 3 December 2014 (3 pages)
16 December 2014	Appointment of Mr Gary Reginald Davis as a director on 3 December 2014 (3 pages)
15 December 2014	Appointment of Coley James Brenan as a director on 25 November 2014 (3 pages)
15 December 2014	Appointment of Coley James Brenan as a director on 25 November 2014 (3 pages)
10 December 2014	Registration of charge 004188780018, created on 25 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
10 December 2014	Registration of charge 004188780018, created on 25 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (56 pages)
3 December 2014	Memorandum and Articles of Association (28 pages)
3 December 2014	Memorandum and Articles of Association (28 pages)
2 December 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014 (2 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 December 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014 (2 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 December 2014	Termination of appointment of Colin Elliot as a director on 25 November 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 25 November 2014 (2 pages)
1 December 2014	Registration of charge 004188780017, created on 25 November 2014 (17 pages)
1 December 2014	Termination of appointment of Colin Elliot as a director on 25 November 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 25 November 2014 (2 pages)
1 December 2014	Registration of charge 004188780017, created on 25 November 2014 (17 pages)
27 November 2014	Company name changed de vere village trading no 1 LIMITED\certificate issued on 27/11/14 (2 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Satisfaction of charge 004188780015 in full (4 pages)
27 November 2014	Satisfaction of charge 004188780016 in full (4 pages)
27 November 2014	Satisfaction of charge 8 in full (4 pages)
27 November 2014	Satisfaction of charge 12 in full (4 pages)
27 November 2014	Satisfaction of charge 13 in full (4 pages)
27 November 2014	Satisfaction of charge 11 in full (4 pages)
27 November 2014	Satisfaction of charge 10 in full (4 pages)
27 November 2014	Satisfaction of charge 9 in full (4 pages)
27 November 2014	Satisfaction of charge 14 in full (4 pages)
27 November 2014	Company name changed de vere village trading no 1 LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-03 (2 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Satisfaction of charge 9 in full (4 pages)
27 November 2014	Satisfaction of charge 14 in full (4 pages)
27 November 2014	Satisfaction of charge 11 in full (4 pages)
27 November 2014	Satisfaction of charge 10 in full (4 pages)
27 November 2014	Satisfaction of charge 13 in full (4 pages)
27 November 2014	Satisfaction of charge 004188780016 in full (4 pages)
27 November 2014	Satisfaction of charge 004188780015 in full (4 pages)
27 November 2014	Satisfaction of charge 12 in full (4 pages)
27 November 2014	Satisfaction of charge 8 in full (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
13 January 2014	Annual return made up to 28 December 2013 Statement of capital on 2014-01-13 GBP 10,500 (5 pages)
13 January 2014	Annual return made up to 28 December 2013 Statement of capital on 2014-01-13 GBP 10,500 (5 pages)
2 October 2013	Registration of charge 004188780016 (32 pages)
2 October 2013	Registration of charge 004188780016 (32 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Registration of charge 004188780015 (13 pages)
12 September 2013	Registration of charge 004188780015 (13 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (5 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (4 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (5 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (5 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (4 pages)
3 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (5 pages)
5 July 2012	Director's details changed (2 pages)
5 July 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
7 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13 (3 pages)
7 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
7 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
7 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13 (3 pages)
7 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
7 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (30 pages)
11 October 2011	Full accounts made up to 31 December 2010 (30 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
31 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
31 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
29 November 2010	Company name changed de vere hotels & leisure LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed de vere hotels & leisure LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
29 November 2010	Change of name notice (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
26 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 14 (8 pages)
26 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 14 (8 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 13 (64 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 13 (64 pages)
15 March 2010	Full accounts made up to 31 December 2008 (28 pages)
15 March 2010	Full accounts made up to 31 December 2008 (28 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
22 April 2009	Appointment terminated director paul harries (1 page)
22 April 2009	Appointment terminated director paul harries (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (5 pages)
30 December 2008	Return made up to 28/12/08; full list of members (5 pages)
29 October 2008	Return made up to 28/12/07; full list of members; amend (8 pages)
29 October 2008	Return made up to 28/12/07; full list of members; amend (8 pages)
21 October 2008	Full accounts made up to 31 December 2007 (29 pages)
21 October 2008	Full accounts made up to 31 December 2007 (29 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 10 (11 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 10 (11 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 January 2008	Particulars of mortgage/charge (6 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Particulars of mortgage/charge (6 pages)
7 January 2008	Director's particulars changed (1 page)
21 December 2007	Particulars of mortgage/charge (31 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
20 December 2007	Resolutions RES13 ‐ Documents 14/12/07 (2 pages)
20 December 2007	Resolutions RES13 ‐ Documents 14/12/07 (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
4 October 2007	Full accounts made up to 24 September 2006 (27 pages)
4 October 2007	Amended full accounts made up to 25 September 2005 (25 pages)
4 October 2007	Full accounts made up to 24 September 2006 (27 pages)
4 October 2007	Amended full accounts made up to 25 September 2005 (25 pages)
3 October 2007	Particulars of mortgage/charge (5 pages)
3 October 2007	Particulars of mortgage/charge (5 pages)
17 September 2007	Accounting reference date extended from 28/09/07 to 31/12/07 (1 page)
17 September 2007	Accounting reference date extended from 28/09/07 to 31/12/07 (1 page)
23 April 2007	Return made up to 28/12/06; full list of members; amend (7 pages)
23 April 2007	Return made up to 28/12/06; full list of members; amend (7 pages)
19 April 2007	Particulars of mortgage/charge (9 pages)
19 April 2007	Particulars of mortgage/charge (12 pages)
19 April 2007	Particulars of mortgage/charge (9 pages)
19 April 2007	Particulars of mortgage/charge (12 pages)
21 March 2007	Return made up to 28/12/06; full list of members (8 pages)
21 March 2007	Return made up to 28/12/06; full list of members (8 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
8 February 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
1 December 2006	Particulars of mortgage/charge (4 pages)
1 December 2006	Particulars of mortgage/charge (4 pages)
30 November 2006	Particulars of mortgage/charge (17 pages)
30 November 2006	Particulars of mortgage/charge (17 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
29 November 2006	Declaration of assistance for shares acquisition (16 pages)
17 November 2006	New director appointed (10 pages)
17 November 2006	New director appointed (10 pages)
14 November 2006	Auditor's resignation (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 November 2006	Auditor's resignation (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned;director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (11 pages)
11 November 2006	New director appointed (4 pages)
11 November 2006	New director appointed (9 pages)
11 November 2006	Secretary resigned;director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (11 pages)
11 November 2006	New director appointed (4 pages)
11 November 2006	New director appointed (9 pages)
11 November 2006	New secretary appointed (2 pages)
28 July 2006	Full accounts made up to 25 September 2005 (22 pages)
28 July 2006	Full accounts made up to 25 September 2005 (22 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 28/12/05; full list of members (3 pages)
1 February 2006	Return made up to 28/12/05; full list of members (3 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
23 July 2005	Full accounts made up to 26 September 2004 (21 pages)
23 July 2005	Full accounts made up to 26 September 2004 (21 pages)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2005	New director appointed (7 pages)
21 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2005	Nc inc already adjusted 28/03/01 (1 page)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2005	New director appointed (7 pages)
21 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2005	Nc inc already adjusted 28/03/01 (1 page)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2005	Resolutions RES13 ‐ Approve credit agreemen 08/12/04 (1 page)
25 January 2005	Resolutions RES13 ‐ Approve credit agreemen 08/12/04 (1 page)
6 January 2005	Return made up to 28/12/04; full list of members (7 pages)
6 January 2005	Return made up to 28/12/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 28 September 2003 (21 pages)
15 April 2004	Full accounts made up to 28 September 2003 (21 pages)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 28/12/03; full list of members (7 pages)
21 January 2004	Return made up to 28/12/03; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
9 April 2003	Full accounts made up to 29 September 2002 (20 pages)
9 April 2003	Full accounts made up to 29 September 2002 (20 pages)
9 February 2003	Resolutions RES13 ‐ Agreement $100000000 16/12/02 (1 page)
9 February 2003	Resolutions RES13 ‐ Agreement $100000000 16/12/02 (1 page)
10 January 2003	Return made up to 28/12/02; full list of members (8 pages)
10 January 2003	Return made up to 28/12/02; full list of members (8 pages)
2 June 2002	Full accounts made up to 30 September 2001 (20 pages)
2 June 2002	Full accounts made up to 30 September 2001 (20 pages)
15 January 2002	Return made up to 28/12/01; full list of members (7 pages)
15 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Full accounts made up to 1 October 2000 (19 pages)
4 June 2001	Full accounts made up to 1 October 2000 (19 pages)
4 June 2001	Full accounts made up to 1 October 2000 (19 pages)
17 May 2001	Ad 29/03/01--------- £ si [email protected]=100000 £ ic 10500/110500 (2 pages)
17 May 2001	£ nc 10500/122510500 28/03/01 (1 page)
17 May 2001	Ad 29/03/01--------- £ si [email protected]=100000 £ ic 10500/110500 (2 pages)
17 May 2001	£ nc 10500/122510500 28/03/01 (1 page)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
10 January 2001	Return made up to 28/12/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 24 September 1999 (24 pages)
1 August 2000	Full accounts made up to 24 September 1999 (24 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
24 March 2000	New director appointed (6 pages)
24 March 2000	New director appointed (6 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
23 February 2000	Company name changed greenalls hotels & leisure limit ed\certificate issued on 23/02/00 (2 pages)
23 February 2000	Company name changed greenalls hotels & leisure limit ed\certificate issued on 23/02/00 (2 pages)
14 February 2000	Memorandum and Articles of Association (7 pages)
14 February 2000	Memorandum and Articles of Association (7 pages)
17 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Declaration of assistance for shares acquisition (9 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Declaration of assistance for shares acquisition (9 pages)
17 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Return made up to 28/12/99; full list of members (9 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Return made up to 28/12/99; full list of members (9 pages)
1 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
1 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
5 March 1999	Full accounts made up to 25 September 1998 (18 pages)
5 March 1999	Full accounts made up to 25 September 1998 (18 pages)
20 January 1999	Return made up to 28/12/98; full list of members (15 pages)
20 January 1999	Return made up to 28/12/98; full list of members (15 pages)
28 October 1998	Full accounts made up to 28 September 1998 (17 pages)
28 October 1998	Full accounts made up to 28 September 1998 (17 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 26 September 1997 (18 pages)
3 April 1998	Full accounts made up to 26 September 1997 (18 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
26 January 1998	Return made up to 28/12/97; full list of members (8 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 28/12/97; full list of members (8 pages)
26 January 1998	New director appointed (2 pages)
23 January 1998	Company name changed de vere hotels LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed de vere hotels LIMITED\certificate issued on 26/01/98 (2 pages)
22 January 1998	Ad 25/09/97--------- £ si [email protected]=500 £ ic 10000/10500 (2 pages)
22 January 1998	£ nc 10000/10500 25/09/97 (2 pages)
22 January 1998	Ad 25/09/97--------- £ si [email protected]=500 £ ic 10000/10500 (2 pages)
22 January 1998	£ nc 10000/10500 25/09/97 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 27 September 1996 (18 pages)
1 July 1997	Full accounts made up to 27 September 1996 (18 pages)
9 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Full accounts made up to 29 September 1995 (17 pages)
19 November 1996	Full accounts made up to 29 September 1995 (17 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
30 January 1996	Return made up to 28/12/95; full list of members (8 pages)
30 January 1996	Return made up to 28/12/95; full list of members (8 pages)
28 June 1995	Full accounts made up to 30 September 1994 (18 pages)
28 June 1995	Full accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
4 July 1994	Full accounts made up to 24 September 1993 (17 pages)
4 July 1994	Full accounts made up to 24 September 1993 (17 pages)
5 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
30 July 1993	Full accounts made up to 25 September 1992 (16 pages)
30 July 1993	Full accounts made up to 25 September 1992 (16 pages)
3 August 1992	Full accounts made up to 27 September 1991 (17 pages)
3 August 1992	Full accounts made up to 27 September 1991 (17 pages)
17 July 1991	Full accounts made up to 30 September 1990 (18 pages)
17 July 1991	Full accounts made up to 30 September 1990 (18 pages)
7 March 1990	Full accounts made up to 29 September 1989 (15 pages)
7 March 1990	Full accounts made up to 29 September 1989 (15 pages)
31 May 1989	Full accounts made up to 30 September 1988 (14 pages)
31 May 1989	Full accounts made up to 30 September 1988 (14 pages)
31 August 1988	Full accounts made up to 25 September 1987 (15 pages)
31 August 1988	Full accounts made up to 25 September 1987 (15 pages)
24 August 1987	Full accounts made up to 26 September 1986 (16 pages)
24 August 1987	Full accounts made up to 26 September 1986 (16 pages)
22 October 1986	Full accounts made up to 27 September 1985 (17 pages)
22 October 1986	Full accounts made up to 27 September 1985 (17 pages)
15 August 1985	Accounts made up to 28 September 1984 (13 pages)
15 August 1985	Accounts made up to 28 September 1984 (13 pages)
9 August 1985	Company name changed\certificate issued on 09/08/85 (2 pages)
9 August 1985	Company name changed\certificate issued on 09/08/85 (2 pages)
24 July 1984	Accounts made up to 31 December 1983 (9 pages)
24 July 1984	Accounts made up to 31 December 1983 (9 pages)
8 July 1983	Accounts made up to 31 December 1982 (7 pages)
8 July 1983	Accounts made up to 31 December 1982 (7 pages)
7 September 1946	Incorporation (18 pages)
7 September 1946	Certificate of incorporation (1 page)
7 September 1946	Incorporation (18 pages)
7 September 1946	Certificate of incorporation (1 page)

VUR Village Trading No 1 Limited

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