VUR Village Holdings No 3 Limited

Company Name	VUR Village Holdings No 3 Limited
Directors	Gary Reginald Davis and Paul Roberts
Company Status	Active
Company Number	06448855
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Previous Names	AHG Venice Newco 8 Limited and De Vere Village Holdings No 3 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(6 years, 12 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(14 years 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	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(same day as company formation)
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	10 December 2007(same day as company formation)
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	10 December 2007(same day as company formation)
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	10 December 2007(same day as company formation)
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(3 years, 3 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(3 years, 9 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(3 years, 9 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(5 years, 5 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(6 years, 11 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	10 December 2007(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	devere.co.uk
Telephone	01793 819000
Telephone region	Swindon

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

75 at £1	Vur Village Holdings 2 Limited 75.00% Ordinary
25 at £1	Vur Village Hotel Holdings Limited 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,000

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	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months 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
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
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: 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

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (22 pages)
10 December 2020	Confirmation statement made on 7 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)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
9 October 2019	Registration of charge 064488550008, created on 7 October 2019 (73 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (19 pages)
14 May 2018	Registration of charge 064488550007, created on 9 May 2018 (70 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (13 pages)
11 July 2017	Full accounts made up to 31 December 2016 (13 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 November 2016	Registration of charge 064488550006, created on 17 November 2016 (71 pages)
21 November 2016	Registration of charge 064488550006, created on 17 November 2016 (71 pages)
18 November 2016	Satisfaction of charge 064488550005 in full (1 page)
18 November 2016	Satisfaction of charge 064488550005 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 (14 pages)
21 August 2016	Full accounts made up to 31 December 2015 (14 pages)
23 December 2015	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
23 December 2015	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
23 December 2015	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 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)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 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 064488550004 in full (4 pages)
4 February 2015	Satisfaction of charge 064488550004 in full (4 pages)
29 January 2015	Registration of charge 064488550005, created on 23 January 2015 (57 pages)
29 January 2015	Registration of charge 064488550005, created on 23 January 2015 (57 pages)
16 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (14 pages)
16 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (14 pages)
16 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (14 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	Registration of charge 064488550004, created on 25 November 2014 (50 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 December 2014	Registration of charge 064488550004, created on 25 November 2014 (50 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 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 (30 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 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 (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)
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 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)
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	Satisfaction of charge 1 in full (4 pages)
27 November 2014	Company name changed de vere village holdings no 3 LIMITED\certificate issued on 27/11/14 NM06 ‐ Change of name with request to seek comments from relevant body (2 pages)
27 November 2014	Satisfaction of charge 3 in full (4 pages)
27 November 2014	Satisfaction of charge 3 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 3 LIMITED\certificate issued on 27/11/14 NM06 ‐ Change of name with request to seek comments from relevant body (2 pages)
27 November 2014	Change of name notice (2 pages)
27 November 2014	Change of name notice (2 pages)
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)
17 December 2013	Annual return made up to 7 December 2013 Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 7 December 2013 Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 7 December 2013 Statement of capital on 2013-12-17 GBP 100 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 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	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)
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)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 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 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)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 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 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)
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)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 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	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of 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	Appointment of Mr Gareth Caldecott as a director (2 pages)
19 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (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)
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)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 3 (56 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 3 (56 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00 (5 pages)
15 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 100.00 (5 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 ahg venice newco 8 LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
8 November 2010	Company name changed ahg venice newco 8 LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (64 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (64 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)
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)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 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)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
31 December 2008	Director's change of particulars / richard balfour-lynn / 10/12/2008 (1 page)
31 December 2008	Director's change of particulars / richard balfour-lynn / 10/12/2008 (1 page)
21 December 2007	Particulars of mortgage/charge (31 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
20 December 2007	Resolutions RES13 ‐ Documents 14/12/07 (2 pages)
20 December 2007	Resolutions RES13 ‐ Documents 14/12/07 (2 pages)
10 December 2007	Incorporation (18 pages)
10 December 2007	Incorporation (18 pages)

VUR Village Holdings No 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire