PIQUANT HOTELS LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX29 4BL

Company number 01942374
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address UNITS 4 & 5 SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of PIQUANT HOTELS LIMITED are www.piquanthotels.co.uk, and www.piquant-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Radley Rail Station is 7.8 miles; to Tackley Rail Station is 8 miles; to Charlbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piquant Hotels Limited is a Private Limited Company. The company registration number is 01942374. Piquant Hotels Limited has been working since 28 August 1985. The present status of the company is Active. The registered address of Piquant Hotels Limited is Units 4 5 Swinford Farm Eynsham Oxford England Ox29 4bl. . SHARP, Heather Tracy is a Secretary of the company. SHARP, Heather Tracy is a Director of the company. SHARP, Matthew is a Director of the company. Secretary SHARP, John Victor has been resigned. Director SHARP, Andrew John has been resigned. Director SHARP, David Sidney has been resigned. Director SHARP, Jill Evelyn has been resigned. Director SHARP, John Victor has been resigned. Director SHARP, Michael Andrew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHARP, Heather Tracy
Appointed Date: 01 May 2001

Director
SHARP, Heather Tracy
Appointed Date: 01 May 2001
56 years old

Director
SHARP, Matthew

63 years old

Resigned Directors

Secretary
SHARP, John Victor
Resigned: 30 April 2001

Director
SHARP, Andrew John
Resigned: 22 April 2000
66 years old

Director
SHARP, David Sidney
Resigned: 22 April 2000
68 years old

Director
SHARP, Jill Evelyn
Resigned: 10 October 2011
91 years old

Director
SHARP, John Victor
Resigned: 29 April 2008
93 years old

Director
SHARP, Michael Andrew
Resigned: 22 April 2000
67 years old

Persons With Significant Control

Mr Matthew Sharp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Tracy Sharp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIQUANT HOTELS LIMITED Events

09 Feb 2017
Satisfaction of charge 5 in full
09 Feb 2017
Satisfaction of charge 4 in full
09 Feb 2017
Satisfaction of charge 1 in full
09 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Satisfaction of charge 2 in full
...
... and 84 more events
13 Nov 1989
Accounts for a small company made up to 30 April 1989

21 Apr 1989
First gazette

31 Aug 1988
Dissolution discontinued

25 Jan 1988
Registered office changed on 25/01/88 from: 52 mark lane london EC3

20 Jun 1986
New director appointed

PIQUANT HOTELS LIMITED Charges

26 April 1999
Debenture
Delivered: 1 May 1999
Status: Satisfied on 9 February 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1996
Legal charge
Delivered: 13 November 1996
Status: Satisfied on 9 February 2017
Persons entitled: Midland Bank PLC
Description: The coach house,the inn for all seasons,the…
13 May 1994
Legal charge
Delivered: 17 May 1994
Status: Satisfied on 9 February 2017
Persons entitled: Midland Bank PLC
Description: 'Linden' ley mary farm, windrush, oxon. Together with all…
6 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied on 9 February 2017
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being the sum for all…
6 May 1986
Legal charge
Delivered: 22 May 1986
Status: Satisfied on 9 February 2017
Persons entitled: Wadworth and Company Limited
Description: The sum for all seasons, great barrington, gloucestershire.