VUR VILLAGE HOTELS & LEISURE LIMITED (06126416)

Follow

Status :

active

Updated :

17 September 2018

Qynn Score :

12

Formed in 2007, VUR VILLAGE HOTELS & LEISURE LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 18 months .

Incorporated
23 Feb 2007
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Sep 2018
Last Accounts Date
31 Dec 2016 (FULL)
Active Directors
2
Active Secretaries
0
Resigned Directors
7
Resigned Secretaries
1

Latest Financials

Address :

600 1st Floor Lakeview,
Lakeside Drive,
Centre Park,
Warrington,
England,
WA1 1RW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England, WA1 1RW

Date From

23/02/2017

Date To

Current

 

Address

600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW

Date From

07/10/2015

Date To

23/02/2017

 

Address

One Fleet Place London EC4M 7WS

Date From

02/10/2015

Date To

07/10/2015

 

Address

One Fleet Place London EC4M 7WS

Date From

02/12/2014

Date To

02/10/2015

 

Address

33 Cavendish Square London London W1B 0PW England

Date From

27/08/2013

Date To

02/12/2014

 

Address

17 Portland Place London London W1B 1PU England

Date From

01/07/2013

Date To

27/08/2013

 

Address

1 West Garden Place Kendal Street London W2 2AQ England

Date From

05/12/2011

Date To

01/07/2013

 

Address

1 West Garden Place Kendal Street London London W2 2AQ England

Date From

06/05/2011

Date To

05/12/2011

 

Address

179 Great Portland Street London W1W 5LS

Date From

30/03/2011

Date To

06/05/2011

 

Address

The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

Date From

30/11/-0001

Date To

30/03/2011

Accounts

17 September 2018

Registration of a charge

14 May 2018

Confirmation Statment

26 February 2018

Accounts

12 July 2017

Register(s) moved to registered inspection location

23 February 2017

Confirmation Statment

23 February 2017

Registration of a charge

21 November 2016

Satisfaction of a charge

18 November 2016

Satisfaction of a charge

18 November 2016

Statement of companys objects

4 November 2016

Accounts

21 August 2016

Annual Return

18 March 2016

Register(s) moved to registered inspection location

18 March 2016

Address Change

18 March 2016

Address Change

7 October 2015

Address Change

2 October 2015

Address Change

2 October 2015

Accounts

23 September 2015

Director Details Changed for Coley James Brenan

2 April 2015

Annual Return

5 March 2015

Registration of a charge

11 February 2015

Satisfaction of a charge

4 February 2015

Registration of a charge

29 January 2015

Appointment of Mr Gary Reginald Davis

16 December 2014

Registration of a charge

10 December 2014

Appointment of Coley James Brenan

3 December 2014

Resolutions

3 December 2014

Address Change

2 December 2014

Resolutions

2 December 2014

Termination of appointment of Colin Elliot

1 December 2014

Termination of appointment of Andrew Maxwell Coppel

1 December 2014

Satisfaction of a charge

27 November 2014

Change of name notice

27 November 2014

Satisfaction of a charge

27 November 2014

Satisfaction of a charge

27 November 2014

Name Change

27 November 2014

Satisfaction of a charge

27 November 2014

Resolutions

27 November 2014

Accounts

7 October 2014

Termination of appointment of Sunita Kaushal

4 August 2014

Annual Return

3 March 2014

Accounts

30 September 2013

Address Change

27 August 2013

Termination of appointment of David Caldecott

1 July 2013

Address Change

1 July 2013

Appointment of Mr Colin Elliot

4 June 2013

Annual Return

28 February 2013

Director Details Changed for Mr Gareth Caldecott

5 November 2012

Director Details Changed for Mr Gareth Caldecott

5 November 2012

Accounts

3 October 2012

Director Details Changed for Mr Gareth Caldecott

5 September 2012

Annual Return

16 March 2012

Directors details changed

10 February 2012

Director Details Changed for Mr Andrew Maxwell Coppel

10 February 2012

Secretarys Details Changed for Sunita Kaushal

9 February 2012

Address Change

5 December 2011

Accounts

11 October 2011

Termination of appointment of Richard Balfour-Lynn

19 September 2011

Appointment of Mr Andrew Maxwell Coppel

19 September 2011

Termination of appointment of Jagtar Singh

19 September 2011

Appointment of Mr Gareth Caldecott

16 September 2011

Address Change

6 May 2011

Director Details Changed for Richard Gary Balfour-Lynn

1 April 2011

Annual Return

1 April 2011

Secretary Details Changed for Filex Services Limited

31 March 2011

Termination of appointment of Filex Services Limited

30 March 2011

Appointment of Sunita Kaushal

30 March 2011

Address Change

30 March 2011

legacy

21 December 2010

Name Change

29 November 2010

Change of name notice

29 November 2010

Accounts

30 September 2010

legacy

17 March 2010

Accounts

15 March 2010

Termination of appointment of Michael Bibring

9 March 2010

Termination of appointment of Ian Cave

9 March 2010

Annual Return

1 March 2010

legacy

25 February 2009

legacy

23 February 2009

legacy

23 February 2009

Accounts

1 October 2008

legacy

17 July 2008

legacy

27 February 2008

legacy

17 January 2008

legacy

17 January 2008

legacy

17 January 2008

legacy

21 December 2007

Resolutions

20 December 2007

legacy

20 December 2007

Resolutions

20 December 2007

legacy

19 November 2007

legacy

16 June 2007

legacy

19 April 2007

legacy

30 March 2007

Resolutions

10 March 2007

legacy

9 March 2007

Incorporation

23 February 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

01/03/2007

Resolved

n/a

Type

Deed of accession and charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

19/03/2007

Resolved

n/a

Type

Supplemental legal mortgage

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

05/04/2007

Resolved

n/a

Type

Accession deed

Parties

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries

Number

Status

fully-satisfied

Created

17/12/2007

Resolved

n/a

Type

Guarantee & debenture

Parties

Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Number

Status

fully-satisfied

Created

15/07/2008

Resolved

n/a

Type

Supplemental legal mortgage

Parties

Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)

Number

Status

fully-satisfied

Created

08/03/2010

Resolved

n/a

Type

Debenture

Parties

Bank of Scotland PLC as Security Agent

Number

Status

fully-satisfied

Created

08/03/2010

Resolved

n/a

Type

Debenture

Parties

Bank of Scotland PLC as Security Agent

Number

061264160008

Status

fully-satisfied

Created

25/11/2014

Resolved

n/a

Type

A registered charge

Parties

Mount Street Mortgage Servicing Limited

Number

061264160009

Status

fully-satisfied

Created

23/01/2015

Resolved

n/a

Type

A registered charge

Parties

Mount Street Mortgage Servicing Limited as Common Security Agent

Number

061264160010

Status

fully-satisfied

Created

06/02/2015

Resolved

n/a

Type

A registered charge

Parties

Mount Street Mortgage Servicing Limited as Common Security Agent

Number

061264160011

Status

outstanding

Created

17/11/2016

Resolved

n/a

Type

A registered charge

Parties

Wells Fargo Bank, N.A., London Branch as Security Agent and as Trustee for Each of the Secured Parties

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

17/09/2018

Description

Full accounts made up to 31/12/2017

Type

Mortgage

Date

14/05/2018

Description

Registration of charge 061264160012, created on 09/05/2018

Type

Confirmation Statement

Date

26/02/2018

Description

Confirmation statement made on 23/02/2018 with no updates

Type

Accounts

Date

12/07/2017

Description

Full accounts made up to 31/12/2016

Type

Address

Date

23/02/2017

Description

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

Type

Confirmation Statement

Date

23/02/2017

Description

Confirmation statement made on 23/02/2017 with updates

Type

Mortgage

Date

21/11/2016

Description

Registration of charge 061264160011, created on 17/11/2016

Type

Mortgage

Date

18/11/2016

Description

Satisfaction of charge 061264160009 in full

Type

Mortgage

Date

18/11/2016

Description

Satisfaction of charge 061264160010 in full

Type

Chagne of Constitution

Date

04/11/2016

Description

Statement of companys objects

Type

Accounts

Date

21/08/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

18/03/2016

Description

Annual return made up to 23/02/2016 with full list of shareholders

Type

Address

Date

18/03/2016

Description

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

Type

Address

Date

18/03/2016

Description

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

Type

Address

Date

07/10/2015

Description

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 07/10/2015

Type

Address

Date

02/10/2015

Description

Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 02/10/2015

Type

Address

Date

02/10/2015

Description

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 02/10/2015

Type

Accounts

Date

23/09/2015

Description

Full accounts made up to 31/12/2014

Type

Officers

Date

02/04/2015

Description

Directors details changed for Coley James Brenan on 01/04/2015

Type

Annual Return

Date

05/03/2015

Description

Annual return made up to 23/02/2015 with full list of shareholders

Type

Mortgage

Date

11/02/2015

Description

Registration of charge 061264160010, created on 06/02/2015

Type

Mortgage

Date

04/02/2015

Description

Satisfaction of charge 061264160008 in full

Type

Mortgage

Date

29/01/2015

Description

Registration of charge 061264160009, created on 23/01/2015

Type

Officers

Date

16/12/2014

Description

Appointment of Mr Gary Reginald Davis as a director on 03/12/2014

Type

Mortgage

Date

10/12/2014

Description

Registration of charge 061264160008, created on 25/11/2014

Type

Officers

Date

03/12/2014

Description

Appointment of Coley James Brenan as a director on 25/11/2014

Type

Resolution

Date

03/12/2014

Description

Resolutions

Type

Address

Date

02/12/2014

Description

Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 02/12/2014

Type

Resolution

Date

02/12/2014

Description

Resolutions

Type

Officers

Date

01/12/2014

Description

Termination of appointment of Colin Elliot as a director on 25/11/2014

Type

Officers

Date

01/12/2014

Description

Termination of appointment of Andrew Maxwell Coppel as a director on 25/11/2014

Type

Mortgage

Date

27/11/2014

Description

Satisfaction of charge 5 in full

Type

Change of Name

Date

27/11/2014

Description

Change of name notice

Type

Mortgage

Date

27/11/2014

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

27/11/2014

Description

Satisfaction of charge 6 in full

Type

Change of Name

Date

27/11/2014

Description

Certificate of change of name

Type

Mortgage

Date

27/11/2014

Description

Satisfaction of charge 7 in full

Type

Resolution

Date

27/11/2014

Description

Resolutions

Type

Accounts

Date

07/10/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

04/08/2014

Description

Termination of appointment of Sunita Kaushal as a secretary on 29/07/2014

Type

Annual Return

Date

03/03/2014

Description

Annual return made up to 23/02/2014

Type

Accounts

Date

30/09/2013

Description

Full accounts made up to 31/12/2012

Type

Address

Date

27/08/2013

Description

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27/08/2013

Type

Officers

Date

01/07/2013

Description

Termination of appointment of David Caldecott as a director

Type

Address

Date

01/07/2013

Description

Registered office address changed from 17 Portland Place London London W1B 1PU England on 01/07/2013

Type

Officers

Date

04/06/2013

Description

Appointment of Mr Colin Elliot as a director

Type

Annual Return

Date

28/02/2013

Description

Annual return made up to 23/02/2013 with full list of shareholders

Type

Officers

Date

05/11/2012

Description

Directors details changed for Mr Gareth Caldecott on 01/11/2012

Type

Officers

Date

05/11/2012

Description

Directors details changed for Mr Gareth Caldecott on 05/11/2012

Type

Accounts

Date

03/10/2012

Description

Full accounts made up to 31/12/2011

Type

Officers

Date

05/09/2012

Description

Directors details changed for Mr Gareth Caldecott on 05/12/2011

Type

Annual Return

Date

16/03/2012

Description

Annual return made up to 23/02/2012 with full list of shareholders

Type

Officers

Date

10/02/2012

Description

Directors details changed

Type

Officers

Date

10/02/2012

Description

Directors details changed for Mr Andrew Maxwell Coppel on 05/12/2011

Type

Officers

Date

09/02/2012

Description

Secretarys details changed for Sunita Kaushal on 05/12/2011

Type

Address

Date

05/12/2011

Description

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 05/12/2011

Type

Accounts

Date

11/10/2011

Description

Full accounts made up to 31/12/2010

Type

Officers

Date

19/09/2011

Description

Termination of appointment of Richard Balfour-Lynn as a director

Type

Officers

Date

19/09/2011

Description

Appointment of Mr Andrew Maxwell Coppel as a director

Type

Officers

Date

19/09/2011

Description

Termination of appointment of Jagtar Singh as a director

Type

Officers

Date

16/09/2011

Description

Appointment of Mr Gareth Caldecott as a director

Type

Address

Date

06/05/2011

Description

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 06/05/2011

Type

Officers

Date

01/04/2011

Description

Directors details changed for Richard Gary Balfour-Lynn on 23/02/2011

Type

Annual Return

Date

01/04/2011

Description

Annual return made up to 23/02/2011 with full list of shareholders

Type

Officers

Date

31/03/2011

Description

Secretarys details changed for Filex Services Limited on 23/02/2011

Type

Officers

Date

30/03/2011

Description

Termination of appointment of Filex Services Limited as a secretary

Type

Officers

Date

30/03/2011

Description

Appointment of Sunita Kaushal as a secretary

Type

Address

Date

30/03/2011

Description

Registered office address changed from 179 Great Portland Street London W1W 5LS on 30/03/2011

Type

Mortgage

Date

21/12/2010

Description

legacy

Type

Change of Name

Date

29/11/2010

Description

Certificate of change of name

Type

Change of Name

Date

29/11/2010

Description

Change of name notice

Type

Accounts

Date

30/09/2010

Description

Full accounts made up to 31/12/2009

Type

Mortgage

Date

17/03/2010

Description

legacy

Type

Accounts

Date

15/03/2010

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

09/03/2010

Description

Termination of appointment of Michael Bibring as a director

Type

Officers

Date

09/03/2010

Description

Termination of appointment of Ian Cave as a director

Type

Annual Return

Date

01/03/2010

Description

Annual return made up to 23/02/2010 with full list of shareholders

Type

Annual Return

Date

25/02/2009

Description

legacy

Type

Annual Return

Date

23/02/2009

Description

legacy

Type

Officers

Date

23/02/2009

Description

legacy

Type

Accounts

Date

01/10/2008

Description

Full accounts made up to 31/12/2007

Type

Mortgage

Date

17/07/2008

Description

legacy

Type

Annual Return

Date

27/02/2008

Description

legacy

Type

Mortgage

Date

17/01/2008

Description

legacy

Type

Mortgage

Date

17/01/2008

Description

legacy

Type

Mortgage

Date

17/01/2008

Description

legacy

Type

Mortgage

Date

21/12/2007

Description

legacy

Type

Resolution

Date

20/12/2007

Description

Resolutions

Type

Capital

Date

20/12/2007

Description

legacy

Type

Resolution

Date

20/12/2007

Description

Resolutions

Type

Address

Date

19/11/2007

Description

legacy

Type

Accounts

Date

16/06/2007

Description

legacy

Type

Mortgage

Date

19/04/2007

Description

legacy

Type

Mortgage

Date

30/03/2007

Description

legacy

Type

Resolution

Date

10/03/2007

Description

Resolutions

Type

Mortgage

Date

09/03/2007

Description

legacy

Type

Incorporation

Date

23/02/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Vur Village Hotel Holdings Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

25/11/2014

Tenure

4 Yrs 2 Mths

Date Joined

03/12/2014

Tenure

4 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive VUR VILLAGE HOTELS & LEISURE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

VUR VILLAGE HOTELS & LEISURE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

23/02/2007

Date Resigned

30/03/2011

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

16/09/2011

Date Resigned

25/11/2014

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

01/06/2013

Date Resigned

25/11/2014

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

16/09/2011

Date Resigned

28/06/2013

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

23/02/2007

Date Resigned

16/09/2011

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

23/02/2007

Date Resigned

16/09/2011

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

23/02/2007

Date Resigned

03/03/2010

Tenure

3 Yrs

Type

Director

Date Joined

23/02/2007

Date Resigned

03/03/2010

Tenure

3 Yrs

Type

Secretary

Date Joined

30/03/2011

Date Resigned

29/07/2014

Tenure

3 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of VUR VILLAGE HOTELS & LEISURE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with VUR VILLAGE HOTELS & LEISURE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with VUR VILLAGE HOTELS & LEISURE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of VUR VILLAGE HOTELS & LEISURE LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.