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VAUXIAN HOTELS LIMITED

Learn more about VAUXIAN HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW

VAUXIAN HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00921961
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.10
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
Company VAUXIAN HOTELS LIMITED is a Private Limited Company, registration number 00921961, established in United Kingdom on the 10. November 1967. The company is now active. The company has been in business for 49 years . The company is based on 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW. Business of the company VAUXIAN HOTELS LIMITED by SIC and NACE code is "87300 - Residential care activities for the elderly and disabled". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 009219610009" from the 2015.12.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.28. We do not have any information about the company VAUXIAN HOTELS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE - Outstanding on 2008.12.11
SANTANDER UK PLC
- Outstanding on 2015.12.03
SANTANDER UK PLC
- Outstanding on 2015.12.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009219610009
Form type: MR01
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009219610008
Form type: MR01
Date: 2015.12.03
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 84
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ADOPT ARTICLES 06/06/2013
Form type: RES01
Date: 2013.06.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, WHITE COTTAGE LOWER CHASE ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PB
Form type: AD01
Date: 2011.07.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEREK JOHN STUART HOCKINGS LOGGED FORM
Form type: 288b
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 117 QUEENS PARK AVENUE, BOURNEMOUTH, DORSET, BH8 9HA
Form type: 287
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR GILLIAN MORGAN
Form type: 288b
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR ALAN HOCKINGS
Form type: 288b
Date: 2008.12.16
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DIRECTOR AND SECRETARY APPOINTED ANITA MARYLA GRAY
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED SHAUN DAVID GRAY
Form type: 288a
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.06
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RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 151 QUEENS PARK AVENUE, BOURNEMOUTH, DORSET BH8 9HB
Form type: 287
Date: 2007.03.02
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20

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Company directors and board members:

ANITA MARYLA GRAY (current)
Secretary, 2008.12.08
WHITE COTTAGE LOWER CHASE ROAD SWANMORE , SOUTHAMPTON
SO32 2PB, HANTS
ANITA MARYLA GRAY (current)
Director, SECRETARY, 2008.12.08
WHITE COTTAGE LOWER CHASE ROAD SWANMORE , SOUTHAMPTON
SO32 2PB, HANTS
SHAUN DAVID GRAY (current)
Director, CONSULTANT, 2008.12.08
WHITE COTTAGE LOWER CHASE ROAD , SWANMORE
SO32 2PB, HAMPSHIRE
CHRISTINE GRUBB HOCKINGS (resigned)
Secretary, 1992.07.28 - 1998.01.22
151 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET
DEREK JOHN STUART HOCKINGS (resigned)
Secretary, 2005.01.20 - 2008.12.08
117 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HA, DORSET
PETER ROGER HOCKINGS (resigned)
Secretary, 1998.01.22 - 2005.01.20
151 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET
ALAN GRAHAM HOCKINGS (resigned)
Director, CONSTRUCTION, 2005.01.20 - 2008.12.08
31 BECTON LANE BARTON ON SEA , NEW MILTON
BH25 7AB, HAMPSHIRE
CHRISTINE GRUBB HOCKINGS (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1998.01.22
151 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET
DEREK JOHN STUART HOCKINGS (resigned)
Director, INSURANCE CONSULTANT, 1998.01.22 - 2008.12.08
117 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HA, DORSET
PETER ROGER HOCKINGS (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 2005.01.20
151 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, DORSET
GILLIAN SUSAN MORGAN (resigned)
Director, RESTAURANTEUR, 2005.01.20 - 2008.12.08
10 EVERING AVENUE PARKSTONE , POOLE
BH12 4JQ, DORSET
Date 2013.09.30
Fixed Assets £ 817,783
Tangible Fixed Assets £ 772,783
Current Assets £ 121,738
Tangible Fixed Assets Depreciation £ 216,321
Provisions For Liabilities Charges £ 20,728
Share Premium Account £ 1,999
Debtors £ 14,929
Shareholder Funds £ 837,421
Profit Loss Account Reserve £ 835,338
Called Up Share Capital £ 84
Net Assets Liabilities Including Pension Asset Liability £ 837,421
Total Assets Less Current Liabilities £ 858,149
Net Current Assets Liabilities £ 40,366
Creditors Due Within One Year £ 81,372
Cash Bank In Hand £ 106,809
Share Capital Allotted Called Up Paid £ 84
Number Shares Allotted £ 84
Tangible Fixed Assets Additions £ 36,950
Tangible Fixed Assets Cost Or Valuation £ 992,553
Tangible Fixed Assets Depreciation Charged In Period £ 33,501
Intangible Fixed Assets £ 45,000

Companies near to VAUXIAN HOTELS ltd.

Information about the Private Limited Company VAUXIAN HOTELS 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: 2016.06.17. Reload the data