Four Pillars Hotels Limited

Company Name	Four Pillars Hotels Limited
Company Status	Dissolved
Company Number	01303927
Category	Private Limited Company
Incorporation Date	21 March 1977(47 years, 1 month ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Four Pillars Restaurants Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 2014(37 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 14 March 2023)
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	Closed
Appointed	10 November 2014(37 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 14 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Principal Hayley, The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Rex Clayton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 April 2004)
Role	Hotelier
Correspondence Address	5 North Parade Frome Somerset BA11 1AT

Director Name	Anthony Mark Oxley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 May 2002)
Role	Hotelier
Correspondence Address	24 Swan Close Buckingham Buckinghamshire MK18 7EP

Director Name	John Russell Oldman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 April 2004)
Role	Hotelier
Correspondence Address	The Lynch Cholsey Oxford Oxon OX10 9LS

Director Name	Mr Brian Paul Murtagh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 September 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Croft House Church View Bampton Oxfordshire OX18 2NE

Director Name	Ian Keeling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Hotelier
Correspondence Address	The Lynch Westfield Road Cholsey Wallingford Oxfordshire OX10 9LS

Secretary Name	Mr Brian Paul Murtagh
Nationality	British
Status	Resigned
Appointed	21 December 1991(14 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft House Church View Bampton Oxfordshire OX18 2NE

Secretary Name	Mr Rex Clayton
Nationality	British
Status	Resigned
Appointed	14 September 2000(23 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 January 2014)
Role	Company Director
Correspondence Address	Olney House Ducklington Lane Witney Oxon OX28 4EX

Director Name	Dr Kathleen Marion Murtagh
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2004)
Role	Doctor
Correspondence Address	Marsh House Higham Marsh Stoke By Nayland Essex CO6 4SX

Director Name	Mr Charles Richard Holmes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(27 years, 1 month 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 Oxon 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(27 years, 1 month 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 Jonathan Ede
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 3 Little Lane Cassington Road Eynsham Oxfordshire OX29 4LG

Director Name	Mr Nicholas David Townsend Crawley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2004(27 years, 1 month 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(30 years, 6 months 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(30 years, 6 months 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(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olney House Ducklington Lane Witney Oxon 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(32 years, 11 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(33 years, 4 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 Oxon OX28 4EX

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(36 years, 10 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(36 years, 10 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(36 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 November 2021)
Role	Hotel Real Estate
Country of Residence	England
Correspondence Address	Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX

Contact

Website	www.four-pillars.co.uk
Email address	[email protected]
Telephone	01285 864000
Telephone region	Cirencester

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.2m at £0.1	Spire Bidco Hotels LTD 99.99% Ordinary A
942 at £0.1	Spire Bidco Hotels LTD 0.01% Ordinary B

Financials

Year	2014
Turnover	£98,000
Gross Profit	£98,000
Net Worth	£33,000
Cash	£603,000
Current Liabilities	£19,158,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 October 2018	Delivered on: 11 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
15 December 2016	Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge 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: None. Notification of addition to or amendment of charge. Outstanding
17 December 2020	Delivered on: 17 December 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
26 February 2010	Delivered on: 8 March 2010 Satisfied on: 17 January 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) 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
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 and oxford spires four pillars hotel limited to the chargee on any account whatsoever. Particulars: The property k/a 1 church mill close standlake witney west oxfordshire oxfordshire t/n ON227407. 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 May 2001	Delivered on: 6 June 2001 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: Freehold property k/a 1 church mill close standlake witney oxfordshire t/n ON19325. Fully Satisfied
23 March 2000	Delivered on: 5 April 2000 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

Filing History

21 December 2020	Memorandum and Articles of Association (21 pages)
21 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2020	Registration of charge 013039270010, created on 17 December 2020 (24 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 October 2018	Satisfaction of charge 013039270008 in full (1 page)
11 October 2018	Registration of charge 013039270009, created on 10 October 2018 (75 pages)
26 September 2018	Full accounts made up to 31 December 2017 (22 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
30 December 2016	Satisfaction of charge 013039270007 in full (1 page)
30 December 2016	Satisfaction of charge 013039270007 in full (1 page)
20 December 2016	Registration of charge 013039270008, created on 15 December 2016 (52 pages)
20 December 2016	Registration of charge 013039270008, created on 15 December 2016 (52 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 717,916 (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 717,916 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 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 Oxon 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 Oxon OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015 (1 page)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 717,916 (8 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 717,916 (8 pages)
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)
22 July 2014	Full accounts made up to 31 December 2013 (19 pages)
22 July 2014	Full accounts made up to 31 December 2013 (19 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 013039270007 (41 pages)
1 April 2014	Registration of charge 013039270007 (41 pages)
21 January 2014	Appointment of Mr Thomas Mark Tolley as a director (2 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 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 Mr Thomas Mark Tolley as a director (2 pages)
21 January 2014	Termination of appointment of Rex Clayton as a secretary (1 page)
21 January 2014	Termination of appointment of Rex Clayton as a secretary (1 page)
21 January 2014	Termination of appointment of Charles Holmes 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 Rodney Taylor as a director (1 page)
21 January 2014	Termination of appointment of David Richardson as a director (1 page)
21 January 2014	Termination of appointment of Charles Holmes 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 John Cody Bradshaw as a director (2 pages)
21 January 2014	Termination of appointment of Darren Lyko-Edwards as a director (1 page)
17 January 2014	Satisfaction of charge 6 in full (4 pages)
17 January 2014	Satisfaction of charge 6 in full (4 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 717,916 (6 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 717,916 (6 pages)
19 August 2013	Full accounts made up to 31 December 2012 (18 pages)
19 August 2013	Full accounts made up to 31 December 2012 (18 pages)
7 June 2013	Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages)
7 June 2013	Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
22 August 2011	Full accounts made up to 31 December 2010 (19 pages)
22 August 2011	Full accounts made up to 31 December 2010 (19 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)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 15 November 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 (21 pages)
21 May 2010	Full accounts made up to 31 December 2009 (21 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 5 (7 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
10 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 717,916.00 (4 pages)
10 March 2010	Appointment of Mr Rodney Frederick Taylor as a director (3 pages)
10 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 717,916.00 (4 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement with spire hotels 25/02/2010 (29 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement with spire hotels 25/02/2010 (29 pages)
10 March 2010	Appointment of Mr Rodney Frederick Taylor as a director (3 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 6 (53 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 6 (53 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 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)
4 September 2009	Full accounts made up to 31 December 2008 (22 pages)
4 September 2009	Full accounts made up to 31 December 2008 (22 pages)
17 February 2009	Appointment terminated director benjamin gareh (1 page)
17 February 2009	Appointment terminated director benjamin gareh (1 page)
23 December 2008	Return made up to 21/12/08; full list of members (4 pages)
23 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Registered office changed on 22/12/2008 from, olney house, duckington lane, witney, oxone, OX28 4EX (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from, olney house, duckington lane, witney, oxone, OX28 4EX (1 page)
22 December 2008	Location of debenture register (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)
15 January 2008	Return made up to 21/12/07; full list of members (4 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 21/12/07; full list of members (4 pages)
15 January 2008	Location of register of members (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)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2007	Declaration of assistance for shares acquisition (5 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of assistance for shares acquisition (5 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2007	Particulars of mortgage/charge (6 pages)
27 September 2007	Particulars of mortgage/charge (6 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
4 December 2006	Return made up to 21/12/05; full list of members; amend (7 pages)
4 December 2006	Return made up to 21/12/05; 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)
31 August 2006	Particulars of mortgage/charge (9 pages)
31 August 2006	Particulars of mortgage/charge (9 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 January 2005	Return made up to 21/12/04; full list of members (8 pages)
29 January 2005	Return made up to 21/12/04; full list of members (8 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)
6 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
17 May 2004	New director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 May 2004	S-div 20/04/04 (2 pages)
6 May 2004	New director appointed (4 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (4 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 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)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
16 December 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 21/12/02; full list of members (8 pages)
9 January 2003	Return made up to 21/12/02; full list of members (8 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
14 January 2002	Return made up to 21/12/01; full list of members (8 pages)
14 January 2002	Return made up to 21/12/01; full list of members (8 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (7 pages)
31 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (7 pages)
17 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (7 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 January 1999	Return made up to 21/12/98; no change of members (7 pages)
5 January 1999	Return made up to 21/12/98; no change of members (7 pages)
31 December 1998	Full accounts made up to 30 April 1998 (9 pages)
31 December 1998	Full accounts made up to 30 April 1998 (9 pages)
23 January 1998	Full accounts made up to 30 April 1997 (9 pages)
23 January 1998	Full accounts made up to 30 April 1997 (9 pages)
23 December 1997	Return made up to 21/12/97; no change of members (7 pages)
23 December 1997	Return made up to 21/12/97; no change of members (7 pages)
24 February 1997	Full accounts made up to 30 April 1996 (9 pages)
24 February 1997	Full accounts made up to 30 April 1996 (9 pages)
20 January 1997	Return made up to 21/12/96; full list of members (9 pages)
20 January 1997	Return made up to 21/12/96; full list of members (9 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Registered office changed on 17/07/96 from: the olney suite, the witney lodge hotel, ducklington lane, witney,oxford.. OX8 7TJ (1 page)
17 July 1996	Registered office changed on 17/07/96 from: the olney suite, the witney lodge hotel, ducklington lane, witney,oxford.. OX8 7TJ (1 page)
17 July 1996	Director's particulars changed (1 page)
29 January 1996	Full accounts made up to 30 April 1995 (9 pages)
29 January 1996	Full accounts made up to 30 April 1995 (9 pages)
24 January 1996	Company name changed four pillars restaurants LIMITED (the)\certificate issued on 25/01/96 (2 pages)
24 January 1996	Company name changed four pillars restaurants LIMITED (the)\certificate issued on 25/01/96 (2 pages)
8 December 1995	Return made up to 21/12/95; no change of members (8 pages)
8 December 1995	Return made up to 21/12/95; no change of members (8 pages)
2 August 1995	Director's particulars changed (2 pages)
2 August 1995	Director's particulars changed (2 pages)
21 March 1977	Incorporation (14 pages)
21 March 1977	Incorporation (14 pages)

Four Pillars Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies