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Vur Village Trading No 1 Limited

00418878

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

CYGNET COURT GROUND FLOOR, 230 CYGNET HOUSE, WARRINGTON, WA1 1PP
Incorporated 07/09/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Gary Reginald Davis

director · Since 03/12/2014

NONE

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Paul Roberts

director · Since 29/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 26/06/2024

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 2 other boards

Guilherme Jose Sales Gomes De Sa

director · Since 04/07/2025

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Vur Village Properties Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06139041 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/02/2025Registered 17/02/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS COMMON SECURITY AGENT

Created 24/12/2024Registered 30/12/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 23/12/2024Registered 24/12/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 06/12/2024Registered 20/12/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT)

Created 15/11/2024Registered 18/11/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT)

Created 15/11/2024Registered 18/11/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS COMMON SECURITY AGENT)

Created 31/10/2024Registered 14/11/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 31/10/2024Registered 13/11/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD., WELBECK WORKS, 33 WELBECK STREET, LONDON, ENGLAND, W1

Created 31/08/2022Registered 05/09/2022Satisfied 02/07/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD., WELBECK WORKS, 33 WELBECK STREET, LONDON, ENGLAND, W1

Created 25/03/2022Registered 05/04/2022Satisfied 02/07/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD., WELBECK WORKS, 33 WELBECK STREET, LONDON, ENGLAND, W1

Created 25/03/2022Registered 05/04/2022Satisfied 02/07/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS SECURITY AGENT)

Created 29/03/2022Registered 31/03/2022Satisfied 02/07/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS SECURITY AGENT)

Created 25/03/2022Registered 31/03/2022Satisfied 02/07/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. (AS SECURITY AGENT)

Created 29/03/2022Registered 31/03/2022Satisfied 02/07/2024
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 15/10/2019Registered 16/10/2019Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 15/10/2019Registered 16/10/2019Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK N.A. LONDON BRANCH (AS SECURITY AGENT)

Created 07/10/2019Registered 11/10/2019Satisfied 04/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 07/10/2019Registered 09/10/2019Satisfied 03/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 18/12/2018Registered 19/12/2018Satisfied 04/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 28/11/2016Registered 02/08/2018Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 28/11/2016Registered 02/08/2018Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/05/2018Registered 21/05/2018Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/05/2018Registered 14/05/2018Satisfied 03/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 09/05/2018Registered 11/05/2018Satisfied 04/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 17/11/2016Registered 29/11/2016Satisfied 04/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT AND AS TRUSTEE FOR EACH OF THE SECURED

Created 17/11/2016Registered 21/11/2016Satisfied 03/01/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES)

Created 01/01/2016Registered 05/01/2016Satisfied 18/11/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 26/06/2015Registered 08/07/2015Satisfied 18/11/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 16/03/2015Registered 20/03/2015Satisfied 18/11/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 30/01/2015Registered 09/02/2015Satisfied 13/10/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 23/01/2015Registered 30/01/2015Satisfied 18/11/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 23/01/2015Registered 29/01/2015Satisfied 18/11/2016
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 31/12/2014Registered 08/01/2015Satisfied 30/03/2015
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 01/12/2014Registered 17/12/2014Satisfied 04/02/2015
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 25/11/2014Registered 10/12/2014Satisfied 04/02/2015
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 25/11/2014Registered 01/12/2014Satisfied 04/02/2015
Charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY S

Created 20/09/2013Registered 02/10/2013Satisfied 27/11/2014
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY SUCCESSO

Created 29/08/2013Registered 12/09/2013Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 16/03/2010Registered 26/03/2010Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 17/03/2010Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/04/2009Registered 23/04/2009Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/07/2008Registered 17/07/2008Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/05/2008Registered 23/05/2008Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 14/12/2007Registered 07/01/2008Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2007Registered 21/12/2007Satisfied 27/11/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/09/2007Registered 03/10/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS LENDER)

Created 05/04/2007Registered 19/04/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESE

Created 05/04/2007Registered 19/04/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2006Registered 08/02/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2006Registered 01/12/2006Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2006Registered 30/11/2006Satisfied 17/01/2008
charge
satisfied

B.W.TRADE FACILITIES LIMITED

Created 13/03/1964Registered 17/03/1964Satisfied 08/07/1994