OXFORD SPIRES HOTEL LIMITED
HARROGATE OXFORD SPIRES FOUR PILLARS HOTEL LIMITED LADLESWIFT TENENS EDE LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 03629986
Status Active
Incorporation Date 7 September 1998
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 eighteen events have happened. The last three records are Satisfaction of charge 036299860014 in full; Registration of charge 036299860015, created on 15 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of OXFORD SPIRES HOTEL LIMITED are www.oxfordspireshotel.co.uk, and www.oxford-spires-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Oxford Spires Hotel Limited is a Private Limited Company. The company registration number is 03629986. Oxford Spires Hotel Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Oxford Spires Hotel 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. 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: 07 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
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: 07 September 1998
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: 07 September 1998
84 years old
Director
RICHARDSON, David Hedley
Resigned: 14 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

OXFORD SPIRES HOTEL LIMITED Events

30 Dec 2016
Satisfaction of charge 036299860014 in full
20 Dec 2016
Registration of charge 036299860015, created on 15 December 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Resolutions
  • 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
...
... and 108 more events
22 Jan 1999
Particulars of mortgage/charge
23 Dec 1998
Particulars of mortgage/charge
23 Dec 1998
Particulars of mortgage/charge
11 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

OXFORD SPIRES HOTEL LIMITED Charges

15 December 2016
Charge code 0362 9986 0015
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Oxford spires four pillars hotel abingdon road oxford…
25 March 2014
Charge code 0362 9986 0014
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: L/H property k/a oxford spires four pillars hotel, oxford…
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: F/H heyford hill house littlemore oxford oxfordshire.
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 spires abingdon road oxford.
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…
28 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC
Description: Heyford hill house heyford hill lane littlemore oxford…
26 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Satisfied on 22 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 59 western road oxford t/no ON31095. With…
25 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Satisfied on 22 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 81 abington road oxford t/n ON111939. With…
28 June 1999
Legal charge
Delivered: 6 July 1999
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a 81 abingdon road, oxford, oxfordshire…
18 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: 59 western road, oxford, oxfordshire title no: ON31095.
10 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Eastwyke farm, abingdon road, oxford, oxfordshire.

Similar Companies

OXFORD SPIRES (OXFORD) LIMITED OXFORD SPIRES HEATING LTD OXFORD SPIRES LANGUAGE SCHOOL LTD OXFORD SPIRES LLP OXFORD SPIRES MANAGEMENT CO; LIMITED OXFORD SPIRES REIF LP OXFORD SPIRES SCAFFOLDING LIMITED