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VUR VILLAGE TRADING NO 1 LIMITED

Learn more about VUR VILLAGE TRADING NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

600 1ST FLOOR LAKEVIEW, LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RW

VUR VILLAGE TRADING NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00418878
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT
- Outstanding on 2015.01.29
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.01.30
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.02.09
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.03.20
MOUNT STREET MORTGAGE SERVICING LIMITED
- Outstanding on 2015.07.08
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES)
- Outstanding on 2016.01.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.21
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780027
Form type: MR01
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Form type: AD01
Date: 2015.10.07
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, 1ST FLOOR LAKEVIEW 600 LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RW, ENGLAND
Form type: AD01
Date: 2015.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS
Form type: AD01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780026
Form type: MR01
Date: 2015.07.08
Child documents:
Document type: ANNOTATION
Date: 2015.07.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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DIRECTOR'S CHANGE OF PARTICULARS / COLEY JAMES BRENAN / 01/04/2015
Form type: CH01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780020
Form type: MR04
Date: 2015.03.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780024
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780023
Form type: MR01
Date: 2015.02.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780019
Form type: MR04
Date: 2015.02.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780018
Form type: MR04
Date: 2015.02.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780017
Form type: MR04
Date: 2015.02.04
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780022
Form type: MR01
Date: 2015.01.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780021
Form type: MR01
Date: 2015.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780020
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780019
Form type: MR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR GARY REGINALD DAVIS
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED COLEY JAMES BRENAN
Form type: AP01
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780018
Form type: MR01
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW
Form type: AD01
Date: 2014.12.02
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
Form type: TM01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
Form type: TM01
Date: 2014.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780017
Form type: MR01
Date: 2014.12.01
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COMPANY NAME CHANGED DE VERE VILLAGE TRADING NO 1 LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 03/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780016
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780015
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
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28/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780016
Form type: MR01
Date: 2013.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004188780015
Form type: MR01
Date: 2013.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
Form type: CH01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13
Form type: MG04
Date: 2012.09.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.09.03
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.09.03
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.07.05

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Company directors and board members:

COLEY JAMES BRENAN (current)
Director, INVESTOR, 2014.11.25
600 1ST FLOOR LAKEVIEW LAKESIDE DRIVE, CENTRE PARK , WARRINGTON
WA1 1RW
ENGLAND
GARY REGINALD DAVIS (current)
Director, NONE, 2014.12.03
600 1ST FLOOR LAKEVIEW LAKESIDE DRIVE, CENTRE PARK , WARRINGTON
WA1 1RW
ENGLAND
DAVID CHARLES EDWARDS (resigned)
Secretary, 2003.10.09 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (resigned)
Secretary, 2006.09.15 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (resigned)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID JAMES MARTLAND (resigned)
Secretary, 1990.12.28 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
CHRISTOPHER MICHAEL AYRES (resigned)
Director, OPERATIONS DIRECTOR, 1998.02.18 - 2006.09.15
WAYSIDE COTTAGE PARK LANE PICKMERE , KNUTSFORD
WA16 0JX, CHESHIRE
RICHARD GARY BALFOUR-LYNN (resigned)
Director, 2006.09.15 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (resigned)
Director, SOLICITOR, 2006.09.15 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
DAVID GARETH CALDECOTT (resigned)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (resigned)
Director, 2006.09.15 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
ANDREW MAXWELL COPPEL (resigned)
Director, 2011.09.16 - 2014.11.25
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
CHALMERS STEVENTON CURSLEY (resigned)
Director, OPERATIONS MANAGER, 1990.12.28 - 1997.03.17
46 GROVEWOOD CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5PX, HERTFORDSHIRE
PETER GILBERT DARESBURY (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 1999.12.31
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
PAUL BERNARD DERMODY (resigned)
Director, ACCOUNTANT, 1990.12.28 - 2003.10.13
6 ROE GREEN WORSLEY , MANCHESTER
M28 2RF, LANCASHIRE
DAVID CHARLES EDWARDS (resigned)
Director, BARRISTER, 2005.03.15 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
COLIN DAVID ELLIOT (resigned)
Director, 2013.06.01 - 2014.11.25
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
JOHN ALAN FARQUHARSON (resigned)
Director, SOLICITOR, 2000.03.16 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
MATTHEW ROBIN CYPRIAN FEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.05 - 2006.09.08
BROOK HOUSE BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
WILLIAM RICHARD GOSLING (resigned)
Director, MARKETING DIRECTOR, 1997.12.09 - 2001.10.09
GLADE HOUSE 11 KERSHAW GROVE SUMMERHILL PARK , MACCLESFIELD
SK11 8TN, CHESHIRE
IAN LESLIE MARSTON GROVE (resigned)
Director, CHARTERED SURVEYOR, 1997.12.09 - 2000.01.05
15 HILLCREST DRIVE LITTLE SUTTON , SOUTH WIRRAL
L66 4QB
PAUL RONAYNE HARRIES (resigned)
Director, 2007.04.05 - 2008.06.01
45 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BQ, KENT
CHRISTOPHER JOHN BOWER HATTON (resigned)
Director, SOLICITOR, 1990.12.28 - 1992.11.17
1 PO BOX , WARRINGTON
WA1 1DF, CHESHIRE
ALAN HARRY HUNTER (resigned)
Director, CHARTERED SURVEYOR, 1990.12.28 - 1994.11.22
22 VALE CRESCENT CHEADLE HULME , STOCKPORT
SK8 6AG, CHESHIRE
TREVOR REX LAKE (resigned)
Director, OPERATIONS DIR, 1997.12.09 - 2001.10.09
GLEN ROYD 15 SAINT ALBANS ROAD , HALIFAX
HX3 0ND, WEST YORKSHIRE
CARL LEAVER (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2006.09.08
BRIDGE HOUSE BARTHOMLEY ROAD , BARTHOMLEY
CW2 5NT, CHESHIRE
JOHN DAVID LONGDEN (resigned)
Director, CHARTERED SURVEYOR, 1996.02.29 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
ALAN FRANK MAKINSON (resigned)
Director, PERSONNEL DIRECTOR, 1997.12.09 - 2000.01.10
5 TRESCOTT MEWS STANDISH , WIGAN
WN6 0AW, LANCASHIRE
DAVID JAMES MARTLAND (resigned)
Director, COMPANY SECRETARY, 2001.09.24 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
STUART JAMES REED (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1997.06.30
9 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
JAGTAR SINGH (resigned)
Director, 2006.09.15 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
ALEXANDER STUART (resigned)
Director, OPERATIONS DIRECTOR, 1997.12.09 - 1998.09.30
APPLEWOOD 43 ST MARYS ROAD , STRATFORD UPON AVON
CV37 6XG, WARWICKSHIRE
ROGER GORDON STUBBS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 2006.01.03
BEECH HOUSE 36 PARKGATE ROAD, NESTON , SOUTH WIRRAL
CF64 6QG, MERSEYSIDE
ANDREW GERALD THOMAS (resigned)
Director, ACCOUNTANT, 1990.12.28 - 2000.02.18
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE

Companies near to VUR VILLAGE TRADING NO 1 ltd.

Information about the Private Limited Company VUR VILLAGE TRADING NO 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.14. Reload the data