DE VERE COTSWOLD WATER PARK LIMITED
HARROGATE COTSWOLD FOUR PILLARS LIMITED MARKSTECH LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 03987970
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Satisfaction of charge 039879700011 in full; Registration of charge 039879700012, created on 15 December 2016. The most likely internet sites of DE VERE COTSWOLD WATER PARK LIMITED are www.deverecotswoldwaterpark.co.uk, and www.de-vere-cotswold-water-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. De Vere Cotswold Water Park Limited is a Private Limited Company. The company registration number is 03987970. De Vere Cotswold Water Park Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of De Vere Cotswold Water Park Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BRADSHAW, John Cody is a Director of the company. BURRELL, James Alexander is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary CLAYTON, Rex has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGHTON, Sarah has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Director DE BONA BOTTEGAL, Nicoletta has been resigned. Director EDE, Jonathan has been resigned. Director GAREH, Benjamin Meir has been resigned. Director HOLMES, Charles Richard has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Director MORRIS, Peter Ewan has been resigned. Director MURTAGH, Brian Paul has been resigned. Director RICHARDSON, David Hedley has been resigned. Director TAYLOR, Rodney Frederick has been resigned. Director TOLLEY, Thomas Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRADSHAW, John Cody
Appointed Date: 16 January 2014
47 years old
Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
TROY, Anthony Gerrard
Appointed Date: 30 June 2014
63 years old

Resigned Directors

Secretary
CLAYTON, Rex
Resigned: 16 January 2014
Appointed Date: 18 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2000
Appointed Date: 08 May 2000
Director
BROUGHTON, Sarah
Resigned: 21 January 2015
Appointed Date: 16 January 2014
49 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 26 November 2004
Appointed Date: 20 April 2004
70 years old
Director
DE BONA BOTTEGAL, Nicoletta
Resigned: 09 December 2008
Appointed Date: 18 September 2007
55 years old
Director
EDE, Jonathan
Resigned: 18 September 2007
Appointed Date: 18 July 2000
76 years old
Director
GAREH, Benjamin Meir
Resigned: 17 February 2009
Appointed Date: 24 September 2007
51 years old
Director
HOLMES, Charles Richard
Resigned: 16 January 2014
Appointed Date: 20 April 2004
74 years old
Director
LYKO-EDWARDS, Darren
Resigned: 16 January 2014
Appointed Date: 27 July 2010
54 years old
Director
MORRIS, Peter Ewan
Resigned: 18 September 2007
Appointed Date: 20 April 2004
81 years old
Director
MURTAGH, Brian Paul
Resigned: 18 September 2007
Appointed Date: 18 July 2000
84 years old
Director
RICHARDSON, David Hedley
Resigned: 16 January 2014
Appointed Date: 25 February 2010
74 years old
Director
TAYLOR, Rodney Frederick
Resigned: 16 January 2014
Appointed Date: 25 February 2010
81 years old
Director
TOLLEY, Thomas Mark
Resigned: 21 January 2015
Appointed Date: 16 January 2014
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2000
Appointed Date: 08 May 2000

Persons With Significant Control

Spire Bidco Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE VERE COTSWOLD WATER PARK LIMITED Events

16 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Dec 2016
Satisfaction of charge 039879700011 in full
20 Dec 2016
Registration of charge 039879700012, created on 15 December 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 110 more events
24 Aug 2000
New director appointed
24 Aug 2000
Registered office changed on 24/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Aug 2000
Secretary resigned
22 Aug 2000
Director resigned
08 May 2000
Incorporation

DE VERE COTSWOLD WATER PARK LIMITED Charges

15 December 2016
Charge code 0398 7970 0012
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Cotswold water park four pillarshotel lake 6 spine road…
25 March 2014
Charge code 0398 7970 0011
Delivered: 1 April 2014
Status: Satisfied on 30 December 2016
Persons entitled: Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties)
Description: F/H property k/a cotswold water park four pillars hotel…
26 February 2010
Security agreement
Delivered: 8 March 2010
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Security assignment
Delivered: 27 September 2007
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC (As Agent for Itself and the Other Finance Parties Under the Finance Documents)(the Security Agent)
Description: All right title and interst in and under each of the…
18 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC (As Agent for Itself and the Other Finance Parties Under the Finance Documents)(the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
18 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: F/H cotswold water park spine road south cerney…
15 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC
Description: All the benefit of the company's interest in the building…
3 March 2006
Legal mortgage
Delivered: 8 March 2006
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H - cotswold water park south cerney gloucestershire…
12 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2001
Legal charge
Delivered: 13 July 2001
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property being part of lake 6, cotswold water…
19 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as lake 6 cotswold water park…
24 May 2001
Debenture
Delivered: 1 June 2001
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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