Company number 04948514
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Stephen James Spare as a secretary on 13 February 2017; Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017; Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017. The most likely internet sites of BARROUGH HOSPITALITY LIMITED are www.barroughhospitality.co.uk, and www.barrough-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrough Hospitality Limited is a Private Limited Company.
The company registration number is 04948514. Barrough Hospitality Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Barrough Hospitality Limited is The Estate Office Blenheim Palace Woodstock Oxfordshire Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. CARTER, Heather Rosemary is a Director of the company. FILE, Roger Leslie is a Director of the company. HARE, Dominic Michael is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HOY, John Francis Dudley has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 November 2003
Appointed Date: 30 October 2003
Director
TEMPLE DIRECT LIMITED
Resigned: 10 November 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Barrough Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more
BARROUGH HOSPITALITY LIMITED Events
13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
30 Dec 2016
Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 47 more events
12 Feb 2004
New director appointed
12 Feb 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: 16 old bailey london EC4M 7EG
24 Nov 2003
Company name changed templeco 610 LIMITED\certificate issued on 24/11/03
30 Oct 2003
Incorporation
11 March 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied
on 22 August 2014
Persons entitled: Barclays Bank Plce (The Security Agent)
Description: L/H the orangery and hospitality rooms blenheim palace…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied
on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: L/H property being the orangery and hospitality rooms…
19 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied
on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the cowyards, blenheim palace, woodstock…
17 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied
on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 31 December 2004
Status: Satisfied
on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that conference and banqueting facility k/a the…
1 March 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied
on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: The orangery and hospitality rooms blenheim palace…
9 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied
on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…