VUR Village Hotels Limited

Company Name	VUR Village Hotels Limited
Directors	Gary Reginald Davis and Paul Roberts
Company Status	Active
Company Number	02695921
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)
Previous Names	De Vere Hotels (Management) Limited and De Vere Village Hotels Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(22 years, 9 months after company formation)
Appointment Duration	9 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 54 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	11 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

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 10 months after company formation)
Appointment Duration	7 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

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(11 years, 7 months 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	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 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(14 years, 2 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (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 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(19 years 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 Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 6 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 David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 6 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 Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(21 years, 2 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 Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(22 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Douglas Bull
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(22 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Coley James Brenan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(22 years, 8 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	deverevillagehotels.co.uk

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

9.5k at £1	Vur Investment (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£160,863,000
Gross Profit	£75,250,000
Net Worth	£113,040,000
Cash	£7,133,000
Current Liabilities	£433,902,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

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 Outstanding
25 November 2014	Delivered on: 3 December 2014 Satisfied on: 4 February 2015 Persons entitled: Mount Street Mortgages Servicing Limited Classification: A registered charge Fully Satisfied
8 March 2010	Delivered on: 21 December 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 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 refer to form MG01. 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
22 November 2010	Delivered on: 6 December 2010 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC Classification: A security accession deed Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsover 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

Filing History

7 January 2021	Group of companies' accounts made up to 31 December 2019 (52 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)
9 October 2019	Registration of charge 026959210007, created on 7 October 2019 (73 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
14 May 2018	Registration of charge 026959210006, created on 9 May 2018 (70 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (36 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)
21 November 2016	Registration of charge 026959210005, created on 17 November 2016 (71 pages)
21 November 2016	Registration of charge 026959210005, created on 17 November 2016 (71 pages)
18 November 2016	Satisfaction of charge 026959210004 in full (1 page)
18 November 2016	Satisfaction of charge 026959210004 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	Group of companies' accounts made up to 31 December 2015 (40 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (40 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 9,540 (4 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 9,540 (4 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)
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 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 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 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	Group of companies' accounts made up to 31 December 2014 (36 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (36 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)
12 March 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 9,540 (15 pages)
12 March 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 9,540 (15 pages)
4 February 2015	Satisfaction of charge 026959210003 in full (4 pages)
4 February 2015	Satisfaction of charge 026959210003 in full (4 pages)
29 January 2015	Registration of charge 026959210004, created on 23 January 2015 (57 pages)
29 January 2015	Registration of charge 026959210004, 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)
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	Registration of charge 026959210003, created on 25 November 2014 (50 pages)
3 December 2014	Registration of charge 026959210003, created on 25 November 2014 (50 pages)
3 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 (2 pages)
2 December 2014	Appointment of Coley James Brenan as a director on 25 November 2014 (3 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	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	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 (2 pages)
1 December 2014	Termination of appointment of Nicholas James Douglas Bull 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 Ian Bruce Cave 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 Nicholas James Douglas Bull as a director on 25 November 2014 (2 pages)
1 December 2014	Termination of appointment of Ian Bruce Cave 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 Colin Elliot as a director on 25 November 2014 (2 pages)
27 November 2014	Company name changed de vere village hotels LIMITED\certificate issued on 27/11/14 (2 pages)
27 November 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2014	Company name changed de vere village hotels LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-03 (2 pages)
27 November 2014	Satisfaction of charge 2 in full (4 pages)
27 November 2014	Satisfaction of charge 2 in full (4 pages)
27 November 2014	Change of name notice (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Appointment of Mr Nicholas James Douglas Bull as a director on 7 August 2014 (3 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Consolidation of shares on 8 August 2014 (8 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Appointment of Mr Nicholas James Douglas Bull as a director on 7 August 2014 (3 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 08/08/2014 RES12 ‐ Resolution of varying share rights or name (52 pages)
20 August 2014	Particulars of variation of rights attached to shares (3 pages)
20 August 2014	Consolidation of shares on 8 August 2014 (8 pages)
20 August 2014	Appointment of Ian Bruce Cave as a director on 7 August 2014 (3 pages)
20 August 2014	Appointment of Ian Bruce Cave as a director on 7 August 2014 (3 pages)
20 August 2014	Appointment of Ian Bruce Cave as a director on 7 August 2014 (3 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 August 2014	Appointment of Mr Nicholas James Douglas Bull as a director on 7 August 2014 (3 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 08/08/2014 RES12 ‐ Resolution of varying share rights or name (52 pages)
20 August 2014	Consolidation of shares on 8 August 2014 (8 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 9,540 (6 pages)
13 January 2014	Annual return made up to 28 December 2013 Statement of capital on 2014-01-13 GBP 9,540 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (30 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	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	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)
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)
16 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 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)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
10 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 9,540 (7 pages)
10 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 9,540 (7 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 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 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 (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)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Group of companies' accounts made up to 31 December 2010 (33 pages)
4 January 2012	Group of companies' accounts made up to 31 December 2010 (33 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)
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 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)
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	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	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 1 (32 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 1 (32 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Company name changed de vere hotels (management) LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
8 November 2010	Company name changed de vere hotels (management) LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 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)
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)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2010	Memorandum and Articles of Association (6 pages)
22 February 2010	Memorandum and Articles of Association (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (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	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
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)
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 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 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)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (4 pages)
19 July 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
19 July 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
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)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
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)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (4 pages)
1 July 2004	New director appointed (4 pages)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
21 January 2004	Return made up to 28/12/03; full list of members (6 pages)
21 January 2004	Return made up to 28/12/03; full list of members (6 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
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)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
2 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
31 December 2001	Return made up to 28/12/01; full list of members (6 pages)
31 December 2001	Return made up to 28/12/01; full list of members (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenhalls avenue warrington cheshire WA4 6RH (1 page)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenhalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
25 January 2000	Return made up to 28/12/99; full list of members (6 pages)
25 January 2000	Return made up to 28/12/99; full list of members (6 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
16 December 1998	Return made up to 28/12/98; full list of members (7 pages)
16 December 1998	Return made up to 28/12/98; full list of members (7 pages)
3 August 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
3 August 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
26 January 1998	Return made up to 28/12/97; no change of members (4 pages)
26 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
9 January 1997	Return made up to 28/12/96; no change of members (4 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
18 March 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
18 March 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
30 January 1996	Return made up to 28/12/95; full list of members (6 pages)
30 January 1996	Return made up to 28/12/95; full list of members (6 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1995	Full accounts made up to 30 September 1994 (5 pages)
24 July 1995	Full accounts made up to 30 September 1994 (5 pages)
19 July 1994	Full accounts made up to 24 September 1993 (6 pages)
19 July 1994	Full accounts made up to 24 September 1993 (6 pages)
16 August 1993	Full accounts made up to 25 September 1992 (3 pages)
16 August 1993	Full accounts made up to 25 September 1992 (3 pages)
29 May 1992	Memorandum and Articles of Association (8 pages)
29 May 1992	Memorandum and Articles of Association (8 pages)
11 March 1992	Incorporation (10 pages)
11 March 1992	Incorporation (10 pages)

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