VUR ST DAVIDS HOTEL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

VUR ST DAVIDS HOTEL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active - Proposal to Strike off.
VUR ST DAVIDS HOTEL LIMITED was incorporated 35 years ago on 22/02/1989 and has the registered number: 02350872. The accounts status is FULL and accounts are next due on 31/12/2023.

VUR ST DAVIDS HOTEL LIMITED - WARRINGTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CYGNET COURT GROUND FLOOR, 230 CYGNET HOUSE
WARRINGTON
CHESHIRE
WA1 1PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE VERE ST DAVIDS HOTEL LIMITED (until 27/11/2014)
ST. DAVID'S HOTELS LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERTS Feb 1970 British Director 2021-12-29 CURRENT
MR GARY REGINALD DAVIS Jul 1955 British Director 2014-12-03 CURRENT
PAUL JAMES SINGLETON Sep 1970 British Director 2003-10-14 UNTIL 2006-09-14 RESIGNED
MR IAN GEORGE SEDDON Jan 1960 British Secretary 1998-09-07 UNTIL 2000-03-20 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2003-10-09 UNTIL 2006-09-08 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Secretary RESIGNED
SUNITA KAUSHAL Secretary 2011-03-30 UNTIL 2014-07-29 RESIGNED
DOUGLAS YOUNG EADIE British Secretary 1996-11-08 UNTIL 1998-09-07 RESIGNED
TRACEY ANNE MAINWARING Nov 1963 British Secretary 1993-10-04 UNTIL 1996-11-08 RESIGNED
DAVID JAMES MARTLAND Oct 1943 British Secretary 2000-03-31 UNTIL 2003-09-26 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2006-06-05 UNTIL 2006-09-08 RESIGNED
MR PETER JAMES LAVIN Jun 1954 British Director RESIGNED
MR STEPHEN PETER MORGAN Nov 1952 British Director RESIGNED
MR IAN GEORGE SEDDON Jan 1960 British Director 1998-09-07 UNTIL 2000-03-31 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2006-09-14 UNTIL 2011-09-16 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2006-09-14 UNTIL 2011-03-30 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2013-06-01 UNTIL 2014-11-25 RESIGNED
MR JOHN ALAN FARQUHARSON Sep 1937 British Director 2000-03-20 UNTIL 2001-09-28 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2006-09-14 UNTIL 2010-03-03 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2000-03-20 UNTIL 2006-09-08 RESIGNED
DOUGLAS YOUNG EADIE British Director 1996-12-13 UNTIL 1998-09-07 RESIGNED
MR PAUL BERNARD DERMODY Oct 1945 British Director 2000-03-20 UNTIL 2003-10-13 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2011-09-16 UNTIL 2014-11-25 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2011-09-16 UNTIL 2013-06-28 RESIGNED
MR COLEY JAMES BRENAN Sep 1978 American Director 2014-11-25 UNTIL 2021-12-29 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2006-09-14 UNTIL 2010-03-03 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2006-09-14 UNTIL 2011-09-16 RESIGNED
ROGER GORDON STUBBS Apr 1951 British Director 2000-03-20 UNTIL 2006-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vur Village Trading No 1 Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EREVED GROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
J.A. DEVENISH LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
EREVED HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
GROVES & WHITNALL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DE VERE ROYAL BATH LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
SAGE BREWERY LIMITED LONDON Dissolved... FULL 11050 - Manufacture of beer
MANCHESTER TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics an
VUR VILLAGE TRADING NO 1 LIMITED WARRINGTON ENGLAND Active FULL 55100 - Hotels and similar accommodation
DE VERE HOTELS AND RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
VILLAGE LEISURE HOTELS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SMARTWARDEN LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
DE VERE (BLACKPOOL) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
DE VERE (SOUTHAMPTON) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
THE GREENALLS GROUP PENSION TRUSTEES LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 65300 - Pension funding
VUR VILLAGE HOTELS LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QLODGE RESORTS LIMITED LONDON Dissolved... FULL 55209 - Other holiday and other collective accommodation
BOLTON WHITES HOTEL LIMITED LONDON ... FULL 55100 - Hotels and similar accommodation
DE VERE GROUP INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
VUR VILLAGE HOLDINGS NO 2 LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESPOKE HOTELS (ISIS) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BESPOKE HOTELS (ISIS) 2 LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BESPOKE HOTELS GOLDIE LIMITED WARRINGTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BESPOKE HOTELS (WESSEX) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BESPOKE HOTELS CHESTER LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BESPOKE HOTELS INTERNATIONAL LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GLADSTONES HOLDINGS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BH (SUMMERMIST) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BH CENTRAL SERVICES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GUELDER FIVE LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation