OXFORD WITNEY HOTEL LIMITED
HARROGATE WITNEY FOUR PILLARS HOTEL LIMITED WITNEY LODGE HOTEL LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 02200412
Status Active
Incorporation Date 30 November 1987
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 sixty events have happened. The last three records are Satisfaction of charge 022004120012 in full; Registration of charge 022004120013, created on 15 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of OXFORD WITNEY HOTEL LIMITED are www.oxfordwitneyhotel.co.uk, and www.oxford-witney-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Oxford Witney Hotel Limited is a Private Limited Company. The company registration number is 02200412. Oxford Witney Hotel Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Oxford Witney 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. Director BROUGHTON, Sarah has been resigned. Director CLAYTON, Rex 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 EDE, Jonathan has been resigned. Director GAREH, Benjamin Meir has been resigned. Director HOLMES, Charles Richard has been resigned. Director KEELING, Ian has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Director MCLAUGHLIN, Michael has been resigned. Director MORRIS, Peter Ewan has been resigned. Director MURRAY, Stephen Anthony has been resigned. Director MURTAGH, Brian Paul has been resigned. Director RANDALL, Susan Clare has been resigned. Director RICHARDSON, David Hedley has been resigned. Director RUMSEY, Ernest Edwin has been resigned. Director TAYLOR, Rodney Frederick has been resigned. Director TODD, Charles has been resigned. Director TODD, Denise Anne 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
Director
BROUGHTON, Sarah
Resigned: 21 January 2015
Appointed Date: 16 January 2014
49 years old
Director
CLAYTON, Rex
Resigned: 01 November 2005
Appointed Date: 27 January 1993
71 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: 11 September 2007
55 years old
Director
EDE, Jonathan
Resigned: 18 September 2007
Appointed Date: 20 April 2004
76 years old
Director
EDE, Jonathan
Resigned: 27 March 1996
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
KEELING, Ian
Resigned: 31 March 2004
Appointed Date: 19 April 1999
65 years old
Director
LYKO-EDWARDS, Darren
Resigned: 16 January 2014
Appointed Date: 27 July 2010
54 years old
Director
MCLAUGHLIN, Michael
Resigned: 30 November 2003
Appointed Date: 29 January 2002
57 years old
Director
MORRIS, Peter Ewan
Resigned: 18 September 2007
Appointed Date: 20 April 2004
81 years old
Director
MURRAY, Stephen Anthony
Resigned: 27 August 1991
73 years old
Director
MURTAGH, Brian Paul
Resigned: 18 September 2007
84 years old
Director
RANDALL, Susan Clare
Resigned: 20 April 2004
Appointed Date: 29 January 2002
57 years old
Director
RICHARDSON, David Hedley
Resigned: 16 January 2014
Appointed Date: 25 February 2010
74 years old
Director
RUMSEY, Ernest Edwin
Resigned: 27 August 1991
85 years old
Director
TAYLOR, Rodney Frederick
Resigned: 16 January 2014
Appointed Date: 25 February 2010
81 years old
Director
TODD, Charles
Resigned: 31 March 1997
64 years old
Director
TODD, Denise Anne
Resigned: 08 November 1996
64 years old
Director
TOLLEY, Thomas Mark
Resigned: 21 January 2015
Appointed Date: 16 January 2014
47 years old

OXFORD WITNEY HOTEL LIMITED Events

30 Dec 2016
Satisfaction of charge 022004120012 in full
20 Dec 2016
Registration of charge 022004120013, 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
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 5,957,465
...
... and 150 more events
25 Feb 1988
Secretary resigned;new secretary appointed
25 Feb 1988
Registered office changed on 25/02/88 from: 2 baches street london N1 6UB
23 Feb 1988
Memorandum and Articles of Association
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987
Incorporation

OXFORD WITNEY HOTEL LIMITED Charges

15 December 2016
Charge code 0220 0412 0013
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
25 March 2014
Charge code 0220 0412 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: F/H property k/a oxford witney four pillars hotel, witney…
26 February 2010
Security agreement
Delivered: 8 March 2010
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: F/H property situated at witney four pillars hotel…
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 3 spring terrace abingdon oxfordshire.
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 land on the north east side of ducklington lane witney…
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 17 January 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 spring terrace abingdon oxfordshire…
23 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied on 10 October 2007
Persons entitled: The Trustees of the Ladlegold Limited Pension Scheme
Description: The freehold property known as 805 great west road osterley…
23 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied on 10 October 2007
Persons entitled: The Trustees of the Ladlegold Limited Pension Scheme
Description: The freehold property known as 3 spring terrace abingdon…
29 March 1999
Legal charge
Delivered: 9 April 1999
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Witney four pillars hotel duckington lane witney…
19 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 23 February 2008
Persons entitled: Barclays Bank PLC
Description: Witney lodge hotel, ducklington lane, witney, oxfordshire.
19 August 1991
Debenture
Delivered: 29 August 1991
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: See doc for details. Fixed and floating charges over the…

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