THE VINCENT HOTEL LIMITED

THE VINCENT HOTEL LIMITED is an active private limited company, incorporated on 3 December 2002. The nature of the business is Hotels and similar accommodation. The company's registered office is on Lord Street, Southport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE VINCENT HOTEL LIMITED previously had the company name WAREHOUSE HOTELS LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	98 LORD STREET
Post Town	SOUTHPORT
County	LANCASHIRE
Postcode	PR8 1JR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 22/11/2005 onwards:

THE VINCENT HOTEL LIMITED

Prior to 22/11/2005:

WAREHOUSE HOTELS LIMITED

Directors

(The company's officers)

MR PAUL VINCENT ADAMS

(~61 year old British national)

THE OLD RECTORY HALSALL ROAD, HALSALL, ORMSKIRK, LANCASHIRE, L39 8RN

Current Director
Gives occupation as RESTAURATEUR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2007

TERRY JOHN MCGRAW

(~67 year old British national)

3 HASTINGS ROAD, SOUTHPORT, MERSEYSIDE, PR8 2LN

Current Secretary
Gives occupation as SOLICITOR

Appointed on 25/08/2004

Shareholders

(Persons of Significant Control)

Mr Paul Vincent Adams

(~61 year old British national)

1, The Old Rectory Halsall Road, Halsall, Ormskirk, Lancashire, L39 8RN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2016

Connections

(Shared officers)

CARBON CLIMATE SOLUTIONS LIMITED

MR PAUL VINCENT ADAMS

PVA HOSPITALITY LTD

MR PAUL VINCENT ADAMS

THE VINCENT HOTEL PROPERTIES LIMITED

MR PAUL VINCENT ADAMS

VINCENT HOTEL SOUTHPORT LTD

MR PAUL VINCENT ADAMS
TERRY JOHN MCGRAW

VINNIESPIZZAS LIMITED

MR PAUL VINCENT ADAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)