DE VERE OXFORD THAMES LIMITED
HARROGATE OXFORD THAMES FOUR PILLARS HOTEL LIMITED LADLEGOLD EDE LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 02944262
Status Active
Incorporation Date 30 June 1994
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 thirty events have happened. The last three records are Satisfaction of charge 029442620012 in full; Registration of charge 029442620013, created on 15 December 2016; Company name changed oxford thames four pillars hotel LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of DE VERE OXFORD THAMES LIMITED are www.devereoxfordthames.co.uk, and www.de-vere-oxford-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. De Vere Oxford Thames Limited is a Private Limited Company. The company registration number is 02944262. De Vere Oxford Thames Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of De Vere Oxford Thames 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 HALLMARK SECRETARIES 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. Nominee Director HALLMARK REGISTRARS LIMITED 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. 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: 01 July 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 July 1994
Appointed Date: 30 June 1994
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: 11 October 1994
76 years old
Director
GAREH, Benjamin Meir
Resigned: 17 February 2009
Appointed Date: 24 September 2007
51 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 July 1994
Appointed Date: 30 June 1994
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: 01 July 1994
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

Persons With Significant Control

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

DE VERE OXFORD THAMES LIMITED Events

30 Dec 2016
Satisfaction of charge 029442620012 in full
20 Dec 2016
Registration of charge 029442620013, created on 15 December 2016
02 Nov 2016
Company name changed oxford thames four pillars hotel LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
05 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 120 more events
20 Oct 1994
Company name changed blendrealm LIMITED\certificate issued on 21/10/94
18 Jul 1994
Registered office changed on 18/07/94 from: 120 east road london N1 6AA
13 Jul 1994
Director resigned;new director appointed
13 Jul 1994
Secretary resigned;new secretary appointed
30 Jun 1994
Incorporation

DE VERE OXFORD THAMES LIMITED Charges

15 December 2016
Charge code 0294 4262 0013
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Property k/a oxford thames four pillars hotel, henley road…
25 March 2014
Charge code 0294 4262 0012
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: The l/h property k/a oxford thames 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
Description: Fixed and floating charge over the undertaking and all…
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: L/H oxford thames templars court sandford upon thames…
17 August 2006
Guarantee & debenture
Delivered: 31 August 2006
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Satisfied on 22 November 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 51 henley road sanford on thames t/n…
25 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Satisfied on 22 November 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 29 henley road sandford on thames t/n…
6 November 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: 51 henley road sandford on thames oxfordshire.
28 August 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: 29 henley road sandford on thames oxfordshire t/n-ON86029.
1 July 1997
Legal charge
Delivered: 16 July 1997
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 29 henley road, sandford on…
28 August 1996
Legal charge
Delivered: 10 September 1996
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Templars court sandford-on-thames oxfordshire.
15 August 1996
Debenture
Delivered: 28 August 1996
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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