Paris
75116
Director Name | Sophie Gautier |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 March 2022(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Head Of Asset Management |
Country of Residence | France |
Correspondence Address | Covivio Hotels 30 Avenue Kleber Paris 75116 |
Director Name | Mr Brian Paul Murtagh |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Croft House Church View Bampton Oxfordshire OX18 2NE |
Director Name | Mr Jonathan Ede |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mayfield House 3 Little Lane Cassington Road Eynsham Oxfordshire OX29 4LG |
Secretary Name | Mr Rex Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Olney House Ducklington Lane Witney Oxfordshire OX28 4EX |
Director Name | Mr Charles Richard Holmes |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 16 January 2014) |
Role | Hotel Operations Director |
Country of Residence | England |
Correspondence Address | Olney House Ducklington Lane Witney Oxfordshire OX28 4EX |
Director Name | Mr Peter Ewan Morris |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Davids Box Lane Box Stroud Gloucestershire GL6 9HA Wales |
Director Name | Mr Nicholas David Townsend Crawley |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 April 2004(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY |
Director Name | Nicoletta De Bona Bottegal |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 September 2007(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 December 2008) |
Role | Asset Manager |
Correspondence Address | Flat 1 85 Greencroft Gardens London NW6 3LJ |
Director Name | Mr Benjamin Meir Gareh |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(9 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 February 2009) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 The Vale London NW11 8SE |
Director Name | Mr David Hedley Richardson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Olney House Ducklington Lane Witney Oxfordshire OX28 4EX |
Director Name | Mr Rodney Frederick Taylor |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 356 19-21 Crawford Street London W1H 1PJ |
Director Name | Mr Darren Lyko-Edwards |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2010(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 January 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Olney House Ducklington Lane Witney Oxfordshire OX28 4EX |
Director Name | Ms Sarah Broughton |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2014(15 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 21 January 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX |
Director Name | Mr Thomas Mark Tolley |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2014(15 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 21 January 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX |
Director Name | Mr John Cody Bradshaw |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 January 2014(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 February 2019) |
Role | Hotel Real Estate |
Country of Residence | England |
Correspondence Address | Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX |
Director Name | Mr Anthony Gerrard Troy |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 June 2014(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 February 2019) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Principal Hayley The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA |
Director Name | Mr James Alexander Burrell |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 February 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Principal Hayley, The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA |
Director Name | Gael Thierry Le Lay |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 August 2019(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 May 2021) |
Role | Deputy Chief Executive Officer - Hotels |
Country of Residence | France |
Correspondence Address | 10 Avenue Kleber Paris 75016 |
Director Name | Elsa Tobelem |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 May 2021(22 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 March 2022) |
Role | Deputy Ceo Of Covivio Hotels |
Country of Residence | France |
Correspondence Address | Covivio Hotels 30 Avenue Kleber Paris 75016 |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.four-pillars.co.uk |
---|
Registered Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £6,903,930 |
Gross Profit | £4,030,802 |
Net Worth | £786,157 |
Cash | £50,092 |
Current Liabilities | £3,714,146 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 April 2024 (2 weeks, 6 days ago) |
---|---|
Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
17 August 2006 | Delivered on: 31 August 2006 Satisfied on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
---|---|
26 January 2005 | Delivered on: 28 January 2005 Satisfied on: 22 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 59 western road oxford t/no ON31095. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
28 January 2005 | Delivered on: 1 February 2005 Satisfied on: 18 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heyford hill house heyford hill lane littlemore oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
25 January 2005 | Delivered on: 28 January 2005 Satisfied on: 22 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 81 abington road oxford t/n ON111939. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
28 June 1999 | Delivered on: 6 July 1999 Satisfied on: 10 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 81 abingdon road, oxford, oxfordshire. T/no ON111939. Fully Satisfied |
18 January 1999 | Delivered on: 22 January 1999 Satisfied on: 10 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 western road, oxford, oxfordshire title no: ON31095. Fully Satisfied |
10 December 1998 | Delivered on: 23 December 1998 Satisfied on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
26 February 2010 | Delivered on: 8 March 2010 Satisfied on: 17 January 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
18 September 2007 | Delivered on: 27 September 2007 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) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
18 September 2007 | Delivered on: 28 September 2007 Satisfied on: 18 March 2010 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H heyford hill house littlemore oxford oxfordshire. Fully Satisfied |
18 September 2007 | Delivered on: 28 September 2007 Satisfied on: 18 March 2010 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H oxford spires abingdon road oxford. Fully Satisfied |
10 December 1998 | Delivered on: 23 December 1998 Satisfied on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eastwyke farm, abingdon road, oxford, oxfordshire. Fully Satisfied |
14 February 2019 | Delivered on: 15 February 2019 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) All the Beneficiaries Listed in Schedule 2 Classification: A registered charge Outstanding |
14 February 2019 | Delivered on: 15 February 2019 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Particulars: Land: oxford spires four pillars hotel, title number: ON208398. Eastwyke farmhouse, title number: ON291862.. The company/chargor charges by way of first fixed charge all its rights, title and interest from time to time in and to its intellectual property. Outstanding |
15 December 2016 | Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Oxford spires four pillars hotel abingdon road oxford t/no.ON208398 and ON291862 for more details please refer to the instrument. Outstanding |
25 March 2014 | Delivered on: 1 April 2014 Persons entitled: Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: L/H property k/a oxford spires four pillars hotel, oxford t/nos:ON208398 and ON291862. F/h property k/a heyford hill house, oxford t/no:ON250467. Notification of addition to or amendment of charge. Outstanding |
7 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages) |
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7 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
7 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
7 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (243 pages) |
14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
16 December 2019 | Full accounts made up to 31 December 2018 (23 pages) |
8 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
4 September 2019 | Appointment of Gael Thierry Le Lay as a director on 26 August 2019 (2 pages) |
8 May 2019 | Previous accounting period shortened from 14 February 2019 to 31 December 2018 (1 page) |
21 February 2019 | Resolutions
|
21 February 2019 | Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 21 February 2019 (1 page) |
18 February 2019 | Current accounting period shortened from 14 February 2020 to 31 December 2019 (1 page) |
15 February 2019 | Termination of appointment of James Alexander Burrell as a director on 14 February 2019 (1 page) |
15 February 2019 | Termination of appointment of Anthony Gerrard Troy as a director on 14 February 2019 (1 page) |
15 February 2019 | Notification of Oxford Spires Hotel Holdco Limited as a person with significant control on 14 February 2019 (2 pages) |
15 February 2019 | Previous accounting period extended from 31 December 2018 to 14 February 2019 (1 page) |
15 February 2019 | Termination of appointment of John Cody Bradshaw as a director on 14 February 2019 (1 page) |
15 February 2019 | Registration of charge 036299860016, created on 14 February 2019 (13 pages) |
15 February 2019 | Appointment of Patrick Bour as a director on 14 February 2019 (2 pages) |
15 February 2019 | Registration of charge 036299860017, created on 14 February 2019 (20 pages) |
15 February 2019 | Cessation of Spire Bidco Hotels Limited as a person with significant control on 14 February 2019 (1 page) |
2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
12 October 2018 | Satisfaction of charge 036299860015 in full (1 page) |
26 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
30 December 2016 | Satisfaction of charge 036299860014 in full (1 page) |
30 December 2016 | Satisfaction of charge 036299860014 in full (1 page) |
20 December 2016 | Registration of charge 036299860015, created on 15 December 2016 (52 pages) |
20 December 2016 | Registration of charge 036299860015, created on 15 December 2016 (52 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
2 November 2016 | Resolutions
|
2 November 2016 | Resolutions
|
5 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
2 November 2015 | Full accounts made up to 31 December 2014 (27 pages) |
2 November 2015 | Full accounts made up to 31 December 2014 (27 pages) |
10 March 2015 | Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page) |
10 March 2015 | Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page) |
27 February 2015 | Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page) |
27 February 2015 | Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page) |
19 January 2015 | Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015 (1 page) |
10 November 2014 | Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages) |
10 November 2014 | Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages) |
7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
22 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
22 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 July 2014 | Appointment of Mr Anthony Gerard Troy as a director (2 pages) |
1 July 2014 | Appointment of Mr Anthony Gerard Troy as a director (2 pages) |
1 April 2014 | Registration of charge 036299860014 (41 pages) |
1 April 2014 | Registration of charge 036299860014 (41 pages) |
21 January 2014 | Termination of appointment of David Richardson as a director (1 page) |
21 January 2014 | Termination of appointment of Darren Lyko-Edwards as a director (1 page) |
21 January 2014 | Appointment of Mr John Cody Bradshaw as a director (2 pages) |
21 January 2014 | Appointment of Mr Thomas Mark Tolley as a director (2 pages) |
21 January 2014 | Appointment of Ms Sarah Broughton as a director (2 pages) |
21 January 2014 | Termination of appointment of Rodney Taylor as a director (1 page) |
21 January 2014 | Appointment of Ms Sarah Broughton as a director (2 pages) |
21 January 2014 | Termination of appointment of Charles Holmes as a director (1 page) |
21 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
|
21 January 2014 | Termination of appointment of David Richardson as a director (1 page) |
21 January 2014 | Termination of appointment of Rex Clayton as a secretary (1 page) |
21 January 2014 | Appointment of Mr John Cody Bradshaw as a director (2 pages) |
21 January 2014 | Termination of appointment of Rodney Taylor as a director (1 page) |
21 January 2014 | Termination of appointment of Charles Holmes as a director (1 page) |
21 January 2014 | Termination of appointment of Darren Lyko-Edwards as a director (1 page) |
21 January 2014 | Termination of appointment of Rex Clayton as a secretary (1 page) |
21 January 2014 | Statement of capital following an allotment of shares on 16 January 2014
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21 January 2014 | Appointment of Mr Thomas Mark Tolley as a director (2 pages) |
17 January 2014 | Satisfaction of charge 13 in full (4 pages) |
17 January 2014 | Satisfaction of charge 13 in full (4 pages) |
6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (6 pages) |
6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (6 pages) |
6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (6 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (20 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (20 pages) |
12 June 2013 | Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages) |
12 June 2013 | Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (20 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (20 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
22 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
22 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
30 December 2010 | Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010 (2 pages) |
30 December 2010 | Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010 (2 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (7 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
16 August 2010 | Appointment of Mr Darren Lyko-Edwards as a director (3 pages) |
16 August 2010 | Appointment of Mr Darren Lyko-Edwards as a director (3 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (22 pages) |
23 March 2010 | Appointment of David Richardson as a director (3 pages) |
23 March 2010 | Appointment of David Richardson as a director (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (7 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (7 pages) |
9 March 2010 | Appointment of Mr Rodney Frederick Taylor as a director (3 pages) |
9 March 2010 | Appointment of Mr Rodney Frederick Taylor as a director (3 pages) |
9 March 2010 | Resolutions
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9 March 2010 | Resolutions
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8 March 2010 | Particulars of a mortgage or charge / charge no: 13 (53 pages) |
8 March 2010 | Particulars of a mortgage or charge / charge no: 13 (53 pages) |
4 December 2009 | Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Rex Clayton on 31 October 2009 (1 page) |
18 November 2009 | Secretary's details changed for Rex Clayton on 31 October 2009 (1 page) |
24 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (21 pages) |
2 July 2009 | Resolutions
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2 July 2009 | Resolutions
|
17 February 2009 | Appointment terminated director benjamin gareh (1 page) |
17 February 2009 | Appointment terminated director benjamin gareh (1 page) |
19 December 2008 | Appointment terminated director nicoletta de bona bottegal (1 page) |
19 December 2008 | Appointment terminated director nicoletta de bona bottegal (1 page) |
14 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from olney house ducklington lane witney oxfordshire OX28 4EX (1 page) |
29 September 2008 | Location of debenture register (1 page) |
29 September 2008 | Location of register of members (1 page) |
29 September 2008 | Return made up to 07/09/08; full list of members (5 pages) |
29 September 2008 | Location of register of members (1 page) |
29 September 2008 | Registered office changed on 29/09/2008 from olney house ducklington lane witney oxfordshire OX28 4EX (1 page) |
29 September 2008 | Return made up to 07/09/08; full list of members (5 pages) |
29 September 2008 | Location of debenture register (1 page) |
8 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
10 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 2007 | New director appointed (3 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Resolutions
|
10 October 2007 | Resolutions
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10 October 2007 | Director resigned (1 page) |
10 October 2007 | Declaration of assistance for shares acquisition (6 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Resolutions
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10 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (3 pages) |
10 October 2007 | Resolutions
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10 October 2007 | Resolutions
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10 October 2007 | Director resigned (1 page) |
10 October 2007 | Resolutions
|
10 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 October 2007 | Declaration of assistance for shares acquisition (6 pages) |
28 September 2007 | Particulars of mortgage/charge (3 pages) |
28 September 2007 | Particulars of mortgage/charge (3 pages) |
28 September 2007 | Particulars of mortgage/charge (3 pages) |
28 September 2007 | Particulars of mortgage/charge (3 pages) |
27 September 2007 | Particulars of mortgage/charge (6 pages) |
27 September 2007 | Particulars of mortgage/charge (6 pages) |
13 September 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
13 September 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
10 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
10 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
4 December 2006 | Return made up to 07/09/06; full list of members; amend (7 pages) |
4 December 2006 | Return made up to 07/09/06; full list of members; amend (7 pages) |
22 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
22 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
22 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
22 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
29 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
31 August 2006 | Particulars of mortgage/charge (9 pages) |
31 August 2006 | Particulars of mortgage/charge (9 pages) |
20 July 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
20 July 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
12 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
12 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
7 October 2005 | Return made up to 07/09/05; full list of members
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7 October 2005 | Return made up to 07/09/05; full list of members
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17 August 2005 | Resolutions
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17 August 2005 | Resolutions
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1 February 2005 | Particulars of mortgage/charge (3 pages) |
1 February 2005 | Particulars of mortgage/charge (3 pages) |
28 January 2005 | Particulars of mortgage/charge (3 pages) |
28 January 2005 | Particulars of mortgage/charge (3 pages) |
28 January 2005 | Particulars of mortgage/charge (3 pages) |
28 January 2005 | Particulars of mortgage/charge (3 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
24 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
24 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
17 September 2004 | Registered office changed on 17/09/04 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD (1 page) |
6 September 2004 | Company name changed ladleswift tenens ede LIMITED\certificate issued on 06/09/04 (2 pages) |
6 September 2004 | Company name changed ladleswift tenens ede LIMITED\certificate issued on 06/09/04 (2 pages) |
9 August 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
9 August 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
19 May 2004 | Resolutions
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19 May 2004 | Resolutions
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17 May 2004 | New director appointed (4 pages) |
17 May 2004 | New director appointed (4 pages) |
7 May 2004 | S-div 20/04/04 (2 pages) |
7 May 2004 | S-div 20/04/04 (2 pages) |
27 April 2004 | New director appointed (3 pages) |
27 April 2004 | New director appointed (3 pages) |
27 April 2004 | New director appointed (3 pages) |
27 April 2004 | New director appointed (3 pages) |
24 January 2004 | Secretary's particulars changed (1 page) |
24 January 2004 | Secretary's particulars changed (1 page) |
23 January 2004 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
23 January 2004 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
27 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
27 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
26 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
26 October 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
28 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
7 September 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
7 September 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
15 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
15 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
5 September 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
5 September 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
12 June 2000 | Ad 17/04/00--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
12 June 2000 | Ad 17/04/00--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
1 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
1 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
6 July 1999 | Particulars of mortgage/charge (3 pages) |
6 July 1999 | Particulars of mortgage/charge (3 pages) |
6 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
6 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
22 January 1999 | Particulars of mortgage/charge (3 pages) |
22 January 1999 | Particulars of mortgage/charge (3 pages) |
23 December 1998 | Particulars of mortgage/charge (3 pages) |
23 December 1998 | Particulars of mortgage/charge (4 pages) |
23 December 1998 | Particulars of mortgage/charge (4 pages) |
23 December 1998 | Particulars of mortgage/charge (3 pages) |
11 September 1998 | Secretary resigned (1 page) |
11 September 1998 | Secretary resigned (1 page) |
7 September 1998 | Incorporation (21 pages) |
7 September 1998 | Incorporation (21 pages) |