VUR St Davids Hotel Limited

Company Name	VUR St Davids Hotel Limited
Company Status	Dissolved
Company Number	02350872
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Dissolution Date	2 April 2024 (3 weeks, 3 days ago)
Previous Names	3

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 Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(25 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 02 April 2024)
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 54 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter James Lavin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 March 2000)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 Heol Elwy Abergele Conwy LL22 7US Wales

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Trinity Manor La Route De La Trinite Trinity Jersey Channel Islands JE3 5JP

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Secretary Name	Mr Colin Edward Lewis
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Secretary Name	Tracey Anne Mainwaring
Nationality	British
Status	Resigned
Appointed	04 October 1993(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Oak Lodge Stonyhurst Crescent Newlands Village Culcheth Warrington Cheshire WA3 4DN

Secretary Name	Douglas Young Eadie
Nationality	British
Status	Resigned
Appointed	08 November 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	18 Chalfont Close Appleton Warrington Cheshire WA4 5JT

Director Name	Douglas Young Eadie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 1998)
Role	Chartered Accountant
Correspondence Address	18 Chalfont Close Appleton Warrington Cheshire WA4 5JT

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	22 Sovereign Close Rudheath Northwich Cheshire CW9 7XN

Secretary Name	Mr Ian George Seddon
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2000)
Role	Accountant
Correspondence Address	22 Sovereign Close Rudheath Northwich Cheshire CW9 7XN

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(11 years after company formation)
Appointment Duration	5 years, 9 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 Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(11 years after company formation)
Appointment Duration	6 years, 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	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(11 years 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

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 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	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(17 years, 3 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	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 6 months 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 6 months 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	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 6 months 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

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(22 years, 1 month 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(22 years, 7 months 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(22 years, 7 months 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(24 years, 3 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 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(25 years, 9 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	14 September 2006(17 years, 6 months 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	6 other UK companies use this postal address

Shareholders

4.1m at £1	De Vere Village Trading No 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,168,000
Gross Profit	£2,858,000
Net Worth	£6,435,000
Cash	£443,000
Current Liabilities	£577,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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
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 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: 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
8 March 1996	Delivered on: 8 March 1996 Satisfied on: 14 August 2001 Persons entitled: Barclays Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement dated 26TH april 1994, the counter-indemnity and the account charge and any of the other security documents (as defined in the loan agreement). Particulars: The deposits (as defined), and all rights and interests whatsoever of the counterparty relating to the deposits and howsoever arising. See the mortgage charge document for full details. Fully Satisfied
31 May 1994	Delivered on: 3 June 1994 Satisfied on: 19 January 1996 Persons entitled: Bilbrook Investments Limited Classification: Second legal charge Secured details: Â£750,000 and all other monies due from the company to the chargee. Particulars: The property k/a st davids park hotel st davids park clwyd. Fully Satisfied
26 April 1994	Delivered on: 4 May 1994 Satisfied on: 14 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property as detailed on the continuation to the form 395 & other property & assets undertaking & rights. See the mortgage charge document for full details. Fully Satisfied
26 April 1994	Delivered on: 4 May 1994 Satisfied on: 27 September 2006 Persons entitled: Barclays Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement, the counter-indemnity and the account charge all dated 26TH april 1994 and any of the other security documents (as defined in the loan agreement). Particulars: By way of first floating charge the deposit & all rights & interests relating to the deposit. See the mortgage charge document for full details. Fully Satisfied
12 August 1991	Delivered on: 14 August 1991 Satisfied on: 30 March 2000 Persons entitled: Tsb Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. David's park hotel, st. David's park, clwyd. 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, st david's park, ewloe, deeside t/no WA557544. The st. Davids park hotel, st. Davids park, ewloe, deeside t/no CYM384432. 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
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
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 25 April 1994 Persons entitled: Redrow Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floatng charge over all the companys. Undertaking and all property and assets. Fully Satisfied
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 Outstanding
7 October 2019	Delivered on: 9 October 2019 Persons entitled: Wells Fargo Bank, N. A., London Branch Classification: A registered charge 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 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: Not applicable. 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 village hotel st david's park ewloe deeside t/n WA557544. For more details please refer to schedule 2 of the instrument. Outstanding

Filing History

3 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (20 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 England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington WA4 1PP on 18 September 2020 (1 page)
27 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
9 October 2019	Registration of charge 023508720016, created on 7 October 2019 (73 pages)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (16 pages)
14 May 2018	Registration of charge 023508720015, created on 9 May 2018 (70 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
21 November 2016	Registration of charge 023508720014, created on 17 November 2016 (71 pages)
21 November 2016	Registration of charge 023508720014, created on 17 November 2016 (71 pages)
18 November 2016	Satisfaction of charge 023508720013 in full (1 page)
18 November 2016	Satisfaction of charge 023508720013 in full (1 page)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Statement of company's objects (2 pages)
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 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 4,072,985 (4 pages)
18 March 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
18 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 4,072,985 (4 pages)
18 March 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
18 March 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
18 March 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (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)
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 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)
23 September 2015	Full accounts made up to 31 December 2014 (24 pages)
23 September 2015	Full accounts made up to 31 December 2014 (24 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)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4,072,985 (4 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4,072,985 (4 pages)
4 February 2015	Satisfaction of charge 023508720012 in full (4 pages)
4 February 2015	Satisfaction of charge 023508720012 in full (4 pages)
29 January 2015	Registration of charge 023508720013, created on 23 January 2015 (57 pages)
29 January 2015	Registration of charge 023508720013, created on 23 January 2015 (57 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)
10 December 2014	Registration of charge 023508720012, 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 (53 pages)
10 December 2014	Registration of charge 023508720012, 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 (53 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 December 2014	Appointment of Coley James Brenan as a director on 25 November 2014 (3 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 December 2014	Appointment of Coley James Brenan as a director on 25 November 2014 (3 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 (1 page)
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 (1 page)
2 December 2014	Resolutions 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 (1 page)
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 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	Termination of appointment of Andrew Maxwell Coppel as a director on 25 November 2014 (2 pages)
27 November 2014	Company name changed de vere st davids hotel LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-03 (2 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	Change of name notice (2 pages)
27 November 2014	Company name changed de vere st davids hotel LIMITED\certificate issued on 27/11/14 (2 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 11 in full (4 pages)
27 November 2014	Satisfaction of charge 9 in full (4 pages)
27 November 2014	Change of name notice (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 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)
24 February 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-02-24 GBP 4,072,985 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 Statement of capital on 2014-02-24 GBP 4,072,985 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 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	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	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 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 1 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 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 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 (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)
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)
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)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
19 September 2011	Termination of appointment of Jagtar Singh 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	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
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)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Secretary's details changed for Filex Services Limited on 22 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Filex Services Limited on 22 February 2011 (2 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed st. David's hotels 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 st. David's hotels LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 11 (64 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 11 (64 pages)
15 March 2010	Full accounts made up to 31 December 2008 (20 pages)
15 March 2010	Full accounts made up to 31 December 2008 (20 pages)
9 March 2010	Termination of appointment of Michael Bibring 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 Ian Cave as a director (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 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)
1 April 2008	Director's change of particulars / michael bibring / 11/03/2008 (1 page)
1 April 2008	Director's change of particulars / michael bibring / 11/03/2008 (1 page)
12 March 2008	Director's change of particulars / richard balfour-lynn / 12/03/2008 (1 page)
12 March 2008	Return made up to 22/02/08; full list of members (4 pages)
12 March 2008	Return made up to 22/02/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / richard balfour-lynn / 12/03/2008 (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
20 December 2007	Resolutions RES13 ‐ Approve documents 14/12/07 (2 pages)
20 December 2007	Resolutions RES13 ‐ Approve documents 14/12/07 (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 May 2007	Full accounts made up to 24 September 2006 (19 pages)
16 May 2007	Full accounts made up to 24 September 2006 (19 pages)
19 April 2007	Particulars of mortgage/charge (10 pages)
19 April 2007	Particulars of mortgage/charge (10 pages)
4 April 2007	Return made up to 22/02/07; full list of members (3 pages)
4 April 2007	Return made up to 22/02/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
30 November 2006	Particulars of mortgage/charge (14 pages)
30 November 2006	Particulars of mortgage/charge (14 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	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)
14 November 2006	Auditor's resignation (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	New director appointed (11 pages)
11 November 2006	Secretary resigned;director resigned (1 page)
11 November 2006	New director appointed (9 pages)
11 November 2006	New director appointed (11 pages)
11 November 2006	New director appointed (4 pages)
11 November 2006	New director appointed (4 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned;director resigned (1 page)
11 November 2006	New director appointed (9 pages)
11 November 2006	Director resigned (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Full accounts made up to 25 September 2005 (17 pages)
28 July 2006	Full accounts made up to 25 September 2005 (17 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
9 March 2006	Return made up to 17/02/06; full list of members (2 pages)
9 March 2006	Return made up to 17/02/06; full list of members (2 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Location of register of members (1 page)
23 February 2006	Location of register of members (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
23 July 2005	Full accounts made up to 26 September 2004 (17 pages)
23 July 2005	Full accounts made up to 26 September 2004 (17 pages)
5 May 2005	Return made up to 17/02/05; full list of members (7 pages)
5 May 2005	Return made up to 17/02/05; full list of members (7 pages)
21 January 2005	Resolutions RES13 ‐ Credit agreement 08/12/04 (1 page)
21 January 2005	Resolutions RES13 ‐ Credit agreement 08/12/04 (1 page)
15 April 2004	Full accounts made up to 28 September 2003 (17 pages)
15 April 2004	Full accounts made up to 28 September 2003 (17 pages)
17 March 2004	Return made up to 17/02/04; full list of members (7 pages)
17 March 2004	Return made up to 17/02/04; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
27 October 2003	Â£ nc 4072985/5519516 09/02/01 (2 pages)
27 October 2003	Â£ nc 4072985/5519516 09/02/01 (2 pages)
27 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	New director appointed (3 pages)
22 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
12 September 2003	Declaration of mortgage charge released/ceased (1 page)
12 September 2003	Declaration of mortgage charge released/ceased (1 page)
13 April 2003	Full accounts made up to 29 September 2002 (17 pages)
13 April 2003	Full accounts made up to 29 September 2002 (17 pages)
5 March 2003	Return made up to 17/02/03; full list of members (7 pages)
5 March 2003	Return made up to 17/02/03; full list of members (7 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)
22 May 2002	Full accounts made up to 30 September 2001 (15 pages)
22 May 2002	Full accounts made up to 30 September 2001 (15 pages)
23 April 2002	Full accounts made up to 1 October 2000 (15 pages)
23 April 2002	Full accounts made up to 1 October 2000 (15 pages)
23 April 2002	Full accounts made up to 1 October 2000 (15 pages)
13 February 2002	Return made up to 17/02/02; full list of members (7 pages)
13 February 2002	Return made up to 17/02/02; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
13 March 2001	Return made up to 17/02/01; full list of members (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: st davids park hotel st davids park clwyd CH5 3YB (1 page)
13 March 2001	Registered office changed on 13/03/01 from: st davids park hotel st davids park clwyd CH5 3YB (1 page)
13 March 2001	Return made up to 17/02/01; full list of members (7 pages)
4 August 2000	Full group accounts made up to 3 October 1999 (23 pages)
4 August 2000	Full group accounts made up to 3 October 1999 (23 pages)
4 August 2000	Full group accounts made up to 3 October 1999 (23 pages)
2 May 2000	New director appointed (5 pages)
2 May 2000	New director appointed (5 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (6 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
5 April 2000	Nc inc already adjusted 20/03/00 (2 pages)
5 April 2000	Nc inc already adjusted 20/03/00 (2 pages)
5 April 2000	Ad 20/03/00--------- Â£ si 4072885@1=4072885 Â£ ic 100/4072985 (2 pages)
5 April 2000	Ad 20/03/00--------- Â£ si 4072885@1=4072885 Â£ ic 100/4072985 (2 pages)
3 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000	Return made up to 17/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2000	Return made up to 17/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 1999	Full group accounts made up to 4 October 1998 (24 pages)
25 April 1999	Full group accounts made up to 4 October 1998 (24 pages)
25 April 1999	Full group accounts made up to 4 October 1998 (24 pages)
5 March 1999	Return made up to 17/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1999	Return made up to 17/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Full group accounts made up to 29 September 1997 (24 pages)
15 June 1998	Full group accounts made up to 29 September 1997 (24 pages)
17 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1997	Full accounts made up to 30 September 1996 (19 pages)
7 July 1997	Full accounts made up to 30 September 1996 (19 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
25 February 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (16 pages)
4 August 1996	Full accounts made up to 30 September 1995 (16 pages)
8 March 1996	Particulars of mortgage/charge (7 pages)
8 March 1996	Particulars of mortgage/charge (7 pages)
28 February 1996	Return made up to 17/02/96; full list of members (6 pages)
28 February 1996	Return made up to 17/02/96; full list of members (6 pages)
19 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1995	Full accounts made up to 30 September 1994 (16 pages)
30 March 1995	Full accounts made up to 30 September 1994 (16 pages)
3 June 1994	Particulars of mortgage/charge (3 pages)
3 June 1994	Particulars of mortgage/charge (3 pages)
4 May 1994	Particulars of mortgage/charge (8 pages)
4 May 1994	Particulars of mortgage/charge (8 pages)
4 May 1994	Particulars of mortgage/charge (8 pages)
4 May 1994	Particulars of mortgage/charge (8 pages)
25 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1994	Full accounts made up to 30 June 1993 (15 pages)
6 April 1994	Full accounts made up to 30 June 1993 (15 pages)
26 January 1993	Full accounts made up to 30 June 1992 (15 pages)
26 January 1993	Full accounts made up to 30 June 1992 (15 pages)
16 July 1992	Full accounts made up to 30 June 1991 (14 pages)
16 July 1992	Full accounts made up to 30 June 1991 (14 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
6 February 1991	Full accounts made up to 30 June 1990 (12 pages)
6 February 1991	Full accounts made up to 30 June 1990 (12 pages)
5 September 1989	Wd 24/08/89 ad 21/08/89--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
5 September 1989	Wd 24/08/89 ad 21/08/89--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
27 April 1989	Company name changed yardlent LIMITED\certificate issued on 28/04/89 (2 pages)
27 April 1989	Company name changed yardlent LIMITED\certificate issued on 28/04/89 (2 pages)
22 February 1989	Incorporation (13 pages)
22 February 1989	Incorporation (13 pages)

VUR St Davids Hotel Limited

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