VERE Leisure Limited

Company Name	VERE Leisure Limited
Company Status	Dissolved
Company Number	01978887
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Edgerise Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lynn Catherine Kelly
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(25 years after company formation)
Appointment Duration	1 year, 11 months (closed 22 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	The Hoseasons Group Holdings Limited (Corporation)
Status	Closed
Appointed	31 March 2010(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 January 2013)
Correspondence Address	Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Director Name	Roger Keith Eric Pellew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Rowland Hardwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	Old Vicarage Ringstead Road Thornham Hunstanton Norfolk PE36 6NN

Secretary Name	Roger Keith Eric Pellew
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	John Everley Michael Kitching
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1995)
Role	Independent Director
Country of Residence	England
Correspondence Address	Manor Farm Hannington Tadley Hampshire RG26 5TZ

Director Name	Mr Peter Robert Gidley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Copy Nook Lothersdale Keighley West Yorkshire BD20 8EQ

Director Name	Michael Frith
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Upper Bennetts Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TS

Director Name	Paul Brett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brookside Road London NW11 9NE

Director Name	Mr Peter Raymond Chappelow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Settlebeck 109 Curly Hill Ilkley West Yorkshire LS29 0DT

Secretary Name	Peter Robert Gidley
Nationality	British
Status	Resigned
Appointed	12 May 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	57 Barden Drive Eldwick Bingley West Yorkshire BD16 3PH

Secretary Name	Bryan Richard Gostling
Nationality	British
Status	Resigned
Appointed	19 February 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	18 Bircham Road Reepham Norwich Norfolk NR10 4NQ

Director Name	John Martin Parry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Coppice Middleton Ilkley West Yorkshire LS29 0EZ

Secretary Name	Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	9 Stamford Drive Whittle Le Woods Chorley Lancashire PR6 7HP

Secretary Name	Ian Parkinson
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	17 Fallowfield Avenue Ulverston Cumbria LA12 7XD

Director Name	Mr Franz Markus Deutsch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 January 2001(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 2006)
Role	Managing Director
Country of Residence	United States
Correspondence Address	4 Wildflower Trail Greenwich Ct06831 United States

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 44 Cranley Gardens London SW7 3DE

Secretary Name	Christopher Keith Bannister
Nationality	British
Status	Resigned
Appointed	26 February 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	535 Watford Road Chiswell Green St. Albans Hertfordshire AL2 3DU

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2005)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2005)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	11 January 2005(18 years, 12 months after company formation)
Appointment Duration	10 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Brooke Close Oakham Leicestershire LE15 6GD

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	02 November 2005(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Secretary Name	Mr Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	15 May 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Cadeleigh Court Cadeleigh Tiverton Devon EX16 8RY

Director Name	Mr William Joseph Brennan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	28 Priory Road Kew London TW9 3DH

Director Name	Frank Peter Giamalva
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2006(20 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 January 2007)
Role	Company Director
Correspondence Address	46 Cheval Place London SW7 1ER

Director Name	John Paul Nichols
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Flat 1 37 Stanhope Gardens South Kensington London SW7 5QY

Director Name	Mr Andrew Liggins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(22 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Mulberry Court Drayton, Market Harborough Leicestershire LE16 8RG

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(22 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2009)
Role	Chief Finance And Operations Officer
Country of Residence	England
Correspondence Address	84 Beaumont Avenue St. Albans Hertfordshire AL1 4TP

Director Name	Duleep Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2009(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Finance
Correspondence Address	4 Monastery Close Abbey Mill Lane St Albans AL3 4HA

Director Name	Mr Ian Fraser Rogerson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oxford Street Aldbourne Wiltshire SN8 2DQ

Director Name	RCI Europe (Corporation)
Status	Resigned
Appointed	17 March 2009(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Correspondence Address	Kettering Parkway Kettering Northants NN15 6EY

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

126k at £1	Holiday Cottages Group LTD 70.00% Ordinary
54k at £1	Holiday Cottages Group LTD 30.00% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
27 June 2012	Statement by directors (2 pages)
27 June 2012	Statement by Directors (2 pages)
27 June 2012	Statement of capital on 27 June 2012 GBP 2 (4 pages)
27 June 2012	Statement of capital on 27 June 2012 GBP 2 (4 pages)
27 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2012	Solvency Statement dated 22/06/12 (2 pages)
27 June 2012	Solvency statement dated 22/06/12 (2 pages)
27 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 July 2011	Director's details changed for The Hoseasons Group Limited on 30 June 2011 (3 pages)
6 July 2011	Director's details changed for The Hoseasons Group Limited on 30 June 2011 (3 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
2 February 2011	Appointment of Lynn Catherine Kelly as a director (2 pages)
2 February 2011	Appointment of Lynn Catherine Kelly as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2010	Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
16 June 2010	Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
16 June 2010	Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
7 April 2010	Appointment of Holiday Cottages Group Limited as a director (2 pages)
7 April 2010	Appointment of Holiday Cottages Group Limited as a director (2 pages)
6 April 2010	Termination of appointment of Duleep Thomas as a director (1 page)
6 April 2010	Termination of appointment of Rci Europe as a director (1 page)
6 April 2010	Termination of appointment of Duleep Thomas as a director (1 page)
6 April 2010	Termination of appointment of Rci Europe as a director (1 page)
6 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
6 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Director appointed duleep thomas (1 page)
31 March 2009	Director appointed duleep thomas (1 page)
30 March 2009	Appointment Terminated Director ian ailles (1 page)
30 March 2009	Appointment terminated director andrew liggins (1 page)
30 March 2009	Appointment Terminated Director andrew liggins (1 page)
30 March 2009	Appointment terminated director ian ailles (1 page)
18 March 2009	Director appointed rci europe (1 page)
18 March 2009	Director appointed rci europe (1 page)
17 March 2009	Appointment Terminated Secretary henry bankes (1 page)
17 March 2009	Appointment terminated secretary henry bankes (1 page)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 October 2008	Appointment terminated director william brennan (1 page)
20 October 2008	Appointment Terminated Director william brennan (1 page)
20 October 2008	Director appointed ian simon ailles (2 pages)
20 October 2008	Director appointed ian simon ailles (2 pages)
28 August 2008	Appointment Terminated Director john nichols (1 page)
28 August 2008	Appointment terminated director john nichols (1 page)
28 August 2008	Director appointed andrew liggins (2 pages)
28 August 2008	Director appointed andrew liggins (2 pages)
7 July 2008	Accounts made up to 31 December 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from spring mill earby barnoldswick lancashire BB94 0AA (1 page)
28 May 2008	Registered office changed on 28/05/2008 from spring mill earby barnoldswick lancashire BB94 0AA (1 page)
21 May 2008	Return made up to 28/02/08; full list of members (4 pages)
21 May 2008	Return made up to 28/02/08; full list of members (4 pages)
20 May 2008	Director's change of particulars / john nichols / 29/01/2008 (1 page)
20 May 2008	Director's Change of Particulars / john nichols / 29/01/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: flat 1; Street was: 46 cheval place, now: 37 stanhope gardens; Area was: , now: south kensington; Post Code was: SW7 1ER, now: SW7 5QY; Country was: , now: united kingdom (1 page)
26 September 2007	Accounts made up to 31 December 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 April 2007	Return made up to 28/02/07; full list of members (3 pages)
11 April 2007	Return made up to 28/02/07; full list of members (3 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Location of register of members (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
25 October 2006	Accounts made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
25 May 2006	Return made up to 28/02/06; no change of members (6 pages)
25 May 2006	Return made up to 28/02/06; no change of members (6 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (7 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Director resigned (1 page)
11 August 2004	Full accounts made up to 31 December 2003 (8 pages)
11 August 2004	Full accounts made up to 31 December 2003 (8 pages)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2003	Full accounts made up to 31 December 2002 (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (8 pages)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
28 October 2002	New secretary appointed;new director appointed (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed;new director appointed (1 page)
28 October 2002	Secretary resigned (1 page)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
19 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Return made up to 28/02/01; full list of members (6 pages)
2 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (3 pages)
2 March 2001	New director appointed (3 pages)
2 March 2001	Director resigned (1 page)
3 October 2000	New secretary appointed (1 page)
3 October 2000	New secretary appointed (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (8 pages)
12 June 2000	Full accounts made up to 31 December 1999 (8 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (9 pages)
1 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 May 1998	Return made up to 17/04/98; full list of members (6 pages)
8 May 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 08/05/98 (6 pages)
24 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1997	Full accounts made up to 31 December 1996 (10 pages)
17 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 1997	Return made up to 17/04/97; no change of members (7 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: grove farm barns, creake road sculthorpe, fakenham norfolk NR21 9NB (1 page)
7 February 1997	Registered office changed on 07/02/97 from: grove farm barns, creake road sculthorpe, fakenham norfolk NR21 9NB (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 October 1995 (11 pages)
12 June 1996	Full accounts made up to 31 October 1995 (11 pages)
14 May 1996	Return made up to 17/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (9 pages)
14 May 1996	Return made up to 17/04/96; full list of members (9 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (19 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (19 pages)
23 May 1995	Auditor's resignation (2 pages)
23 May 1995	Auditor's resignation (1 page)
11 April 1995	Return made up to 17/04/95; full list of members (8 pages)
10 January 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (10 pages)
10 January 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)

VERE Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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