SPIRE BIDCO HOTELS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 07146956
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 071469560002 in full; Registration of charge 071469560003, created on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPIRE BIDCO HOTELS LIMITED are www.spirebidcohotels.co.uk, and www.spire-bidco-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Spire Bidco Hotels Limited is a Private Limited Company. The company registration number is 07146956. Spire Bidco Hotels Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Spire Bidco Hotels 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. Director BROUGHTON, Sarah has been resigned. Director HOLMES, Charles Richard has been resigned. Director LYKO-EDWARDS, Darren 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
BRADSHAW, John Cody
Appointed Date: 16 January 2014
47 years old
Director
BURRELL, James Alexander
Appointed Date: 10 July 2014
51 years old
Director
TROY, Anthony Gerrard
Appointed Date: 21 January 2015
63 years old

Resigned Directors

Director
BROUGHTON, Sarah
Resigned: 21 January 2015
Appointed Date: 16 January 2014
49 years old
Director
HOLMES, Charles Richard
Resigned: 16 January 2014
Appointed Date: 04 February 2010
74 years old
Director
LYKO-EDWARDS, Darren
Resigned: 16 January 2014
Appointed Date: 27 July 2010
54 years old
Director
RICHARDSON, David Hedley
Resigned: 16 January 2014
Appointed Date: 04 February 2010
74 years old
Director
TAYLOR, Rodney Frederick
Resigned: 16 January 2014
Appointed Date: 04 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

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

SPIRE BIDCO HOTELS LIMITED Events

30 Dec 2016
Satisfaction of charge 071469560002 in full
20 Dec 2016
Registration of charge 071469560003, created on 15 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
10 Mar 2010
Duplicate mortgage certificatecharge no:1
09 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010
Particulars of a mortgage or charge / charge no: 1
04 Feb 2010
Incorporation

SPIRE BIDCO HOTELS LIMITED Charges

15 December 2016
Charge code 0714 6956 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
25 March 2014
Charge code 0714 6956 0002
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: None. Notification of addition to or amendment of charge…
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…

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