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(21 years, 1 month 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 David Charles Edwards |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Roger Gordon Stubbs |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
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 | 15 November 2000(same day as company formation) |
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 | 22 June 2004(3 years, 7 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 | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(5 years, 11 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(5 years, 11 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 Ian Bruce Cave |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 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 | 07 November 2006(5 years, 11 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(10 years, 4 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 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(10 years, 10 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(10 years, 10 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(12 years, 6 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(14 years 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 | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2006(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Website | deverevillagehotels.co.uk |
---|
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 |
74 at £1 | Vur Village Hotel Holdings Limited 74.00% Ordinary B |
---|---|
26 at £1 | Vur Village Hotel Holdings Limited 26.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £976,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 25 November 2024 (8 months from now) |
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: 8 December 2014 Satisfied on: 4 February 2015 Persons entitled: Mount Village Holdings 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 |
7 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
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18 November 2020 | Confirmation statement made on 13 November 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) |
22 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
9 October 2019 | Registration of charge 041080010007, created on 7 October 2019 (73 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
15 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
17 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
14 May 2018 | Registration of charge 041080010006, created on 9 May 2018 (70 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
21 November 2016 | Registration of charge 041080010005, created on 17 November 2016 (71 pages) |
21 November 2016 | Registration of charge 041080010005, created on 17 November 2016 (71 pages) |
18 November 2016 | Satisfaction of charge 041080010004 in full (1 page) |
18 November 2016 | Satisfaction of charge 041080010004 in full (1 page) |
16 November 2016 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
16 November 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
16 November 2016 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
16 November 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (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 (16 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
3 December 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
3 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
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 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) |
24 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (14 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) |
4 February 2015 | Satisfaction of charge 041080010003 in full (4 pages) |
4 February 2015 | Satisfaction of charge 041080010003 in full (4 pages) |
29 January 2015 | Registration of charge 041080010004, created on 23 January 2015 (57 pages) |
29 January 2015 | Registration of charge 041080010004, 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) |
8 December 2014 | Registration of charge 041080010003, created on 25 November 2014
|
8 December 2014 | Registration of charge 041080010003, created on 25 November 2014
|
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
|
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 | Appointment of Coley James Brenan as a director on 25 November 2014 (3 pages) |
2 December 2014 | Resolutions
|
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 | Change of name notice (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 2 in full (4 pages) |
27 November 2014 | Satisfaction of charge 1 in full (4 pages) |
27 November 2014 | Satisfaction of charge 2 in full (4 pages) |
27 November 2014 | Company name changed de vere village holdings no 2 LIMITED\certificate issued on 27/11/14 (2 pages) |
27 November 2014 | Company name changed de vere village holdings no 2 LIMITED\certificate issued on 27/11/14
|
14 November 2014 | Annual return made up to 13 November 2014 Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 13 November 2014 Statement of capital on 2014-11-14
|
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 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) |
10 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (16 pages) |
10 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (16 pages) |
6 December 2013 | Annual return made up to 15 November 2013 Statement of capital on 2014-01-10
|
6 December 2013 | Annual return made up to 15 November 2013 Statement of capital on 2014-01-10
|
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 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 | 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) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 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 (13 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 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) |
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) |
20 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 15 November 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) |
4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (11 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 Richard Balfour-Lynn as a director (1 page) |
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) |
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 | Appointment of Sunita Kaushal as a secretary (2 pages) |
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 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
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) |
15 December 2010 | Resolutions
|
15 December 2010 | Statement of company's objects (2 pages) |
15 December 2010 | Change of share class name or designation (2 pages) |
15 December 2010 | Statement of company's objects (2 pages) |
15 December 2010 | Change of share class name or designation (2 pages) |
15 December 2010 | Statement of capital following an allotment of shares on 22 November 2010
|
15 December 2010 | Resolutions
|
15 December 2010 | Statement of capital following an allotment of shares on 22 November 2010
|
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) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Company name changed de vere leasing LIMITED\certificate issued on 08/11/10
|
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 leasing LIMITED\certificate issued on 08/11/10
|
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 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) |
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) |
17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Annual return made up to 15 November 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) |
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) |
2 December 2008 | Director's change of particulars / richard balfour-lynn / 18/11/2008 (1 page) |
2 December 2008 | Director's change of particulars / richard balfour-lynn / 18/11/2008 (1 page) |
18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 15/11/08; 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) |
19 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 15/11/07; full list of members (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) |
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) |
1 February 2007 | Return made up to 15/11/06; full list of members (8 pages) |
1 February 2007 | Return made up to 15/11/06; full list of members (8 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | New director appointed (9 pages) |
16 June 2006 | Accounts for a dormant company made up to 25 September 2005 (3 pages) |
16 June 2006 | Accounts for a dormant company made up to 25 September 2005 (3 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
17 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
17 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
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) |
19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
6 July 2004 | Accounts for a dormant company made up to 28 September 2003 (3 pages) |
6 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;director's particulars changed (1 page) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
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) |
20 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
14 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
14 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
9 November 2001 | Registered office changed on 09/11/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
9 November 2001 | Registered office changed on 09/11/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
8 October 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
8 October 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
20 November 2000 | New secretary appointed;new director appointed (13 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | New director appointed (5 pages) |
20 November 2000 | New director appointed (5 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | New secretary appointed;new director appointed (13 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
15 November 2000 | Incorporation (18 pages) |
15 November 2000 | Incorporation (18 pages) |