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VOGUE LEISURE LIMITED

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

Company details

FLEET HOUSE, NEW ROAD, LANCASTER, LA1 1EZ

VOGUE LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00953675
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.07
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.20
BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2004.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.25

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 16900
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 608 LIVERPOOL ROAD, IRLAM, MANCHESTER, M30 5AA
Form type: AD01
Date: 2012.10.10
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE HEWITT / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEWITT / 01/10/2009
Form type: CH01
Date: 2010.09.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.23
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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AD 16/04/02---------, £ SI [email protected]=9800, £ IC 7000/16800
Form type: 88(2)R
Date: 2002.09.10
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FULLY PAID UP SHARES 16/04/02
Form type: RES13
Date: 2002.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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£ NC 25000/26000, 14/07/99
Form type: 123
Date: 1999.08.24
£2.95
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NC INC ALREADY ADJUSTED 14/07/99
Form type: ORES04
Date: 1999.08.24
£2.95
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AD 14/07/99---------, £ SI [email protected]=100, £ IC 7000/7100
Form type: 88(2)R
Date: 1999.08.01
£2.95
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ALTER MEM AND ARTS 14/07/99
Form type: SRES01
Date: 1999.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.27

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Company directors and board members:

JASON REID HEWITT (current)
Secretary, HOTELIER, 1993.11.24
THE REGENT HOTEL WATERHEAD , AMBLESIDE
LA22 0ES, CUMBRIA
ANDREW MARTIN HEWITT (current)
Director, COMPANY DIRECTOR, 1993.11.24
REGENT HOTEL WATERHEAD BAY , AMBLESIDE
LA22 0ES, CUMBRIA
BRIAN HEWITT (current)
Director, HOTELIER, 1991.08.28
THE STABLES COMMON LANE , WINDERMERE
LA23 1JQ, CUMBRIA
CHRISTINE ANNE HEWITT (current)
Director, HOTELIER, 1991.08.28
REGENT HOTEL WATERHEAD , AMBLESIDE
LA22 0ES, CUMBRIA
JASON REID HEWITT (current)
Director, HOTELIER, 2000.08.29
THE REGENT HOTEL WATERHEAD , AMBLESIDE
LA22 0ES, CUMBRIA
CHRISTINE ANNE HEWITT (resigned)
Secretary, 1991.08.28 - 1993.11.24
REGENT HOTEL WATERHEAD , AMBLESIDE
LA22 0ES, CUMBRIA
JONATHAN MILES HEWITT (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 2000.08.29
THE REGENT HOTEL WATERHEAD , AMBLESIDE
LA22 0ES, CUMBRIA

Companies near to VOGUE LEISURE ltd.

Information about the Private Limited Company VOGUE LEISURE 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: 2016.06.24. Reload the data