WESTWOOD COUNTRY HOTEL LIMITED
OXFORD HICKNEAT LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX1 5BG

Company number 03479581
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address WESTWOOD HOUSE, HINKSEY HILL, OXFORD, OX1 5BG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrew Ireson as a director on 5 October 2016. The most likely internet sites of WESTWOOD COUNTRY HOTEL LIMITED are www.westwoodcountryhotel.co.uk, and www.westwood-country-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Westwood Country Hotel Limited is a Private Limited Company. The company registration number is 03479581. Westwood Country Hotel Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Westwood Country Hotel Limited is Westwood House Hinksey Hill Oxford Ox1 5bg. . HEALY, Anthony James is a Director of the company. Secretary HEALY, Anthony James has been resigned. Secretary PLUMMER, Oliver John has been resigned. Secretary READE, Jackie has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IRESON, Andrew has been resigned. Director PASTERNAK, Charles Alexander has been resigned. Director PLUMMER, Oliver John has been resigned. Director PLUMMER, Oliver John has been resigned. Director READE, Jacqueline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HEALY, Anthony James
Appointed Date: 13 January 1998
74 years old

Resigned Directors

Secretary
HEALY, Anthony James
Resigned: 15 June 2001
Appointed Date: 09 March 1999
Secretary
PLUMMER, Oliver John
Resigned: 09 March 1999
Appointed Date: 13 January 1998
Secretary
READE, Jackie
Resigned: 03 September 2014
Appointed Date: 04 October 2004
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 13 October 2004
Appointed Date: 09 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1998
Appointed Date: 11 December 1997
Director
IRESON, Andrew
Resigned: 05 October 2016
Appointed Date: 05 August 2013
44 years old
Director
PASTERNAK, Charles Alexander
Resigned: 02 August 2001
Appointed Date: 13 January 1998
95 years old
Director
PLUMMER, Oliver John
Resigned: 23 February 2004
Appointed Date: 15 June 2001
75 years old
Director
PLUMMER, Oliver John
Resigned: 11 August 2000
Appointed Date: 11 August 2000
75 years old
Director
READE, Jacqueline
Resigned: 03 September 2014
Appointed Date: 05 August 2013
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Anthony James Healy
Notified on: 11 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WESTWOOD COUNTRY HOTEL LIMITED Events

16 Feb 2017
Confirmation statement made on 11 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Termination of appointment of Andrew Ireson as a director on 5 October 2016
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 450,000
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
21 Jan 1998
Company name changed hickneat LIMITED\certificate issued on 22/01/98
21 Jan 1998
Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ
11 Dec 1997
Incorporation

WESTWOOD COUNTRY HOTEL LIMITED Charges

6 November 2002
Legal mortgage
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at westwood country hotel boars hill…
22 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Mortgage
Delivered: 27 June 2001
Status: Satisfied on 12 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a westwood house hinksley hill and land on the…
24 August 2000
Mortgage deed
Delivered: 25 August 2000
Status: Satisfied on 2 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Westwood country hotel,westwood house hinksey hill…
31 March 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 25 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 25 January 2001
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised in title numbers BK112335 and…

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