ONESPACE VENUES LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
ONESPACE VENUES LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
ONESPACE VENUES LIMITED was incorporated 45 years ago on 31/10/1978 and has the registered number: 01396936. The accounts status is FULL.
ONESPACE VENUES LIMITED was incorporated 45 years ago on 31/10/1978 and has the registered number: 01396936. The accounts status is FULL.
ONESPACE VENUES LIMITED - HARROGATE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Previous trading names include:
DE VERE LIMITED (until 13/06/2020)
DE VERE LIMITED (until 13/06/2020)
DE VERE VENUES LIMITED (until 02/11/2016)
VERVE VENUES LIMITED (until 29/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2021 | 05/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-12-10 | CURRENT |
MR JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2014-03-11 | CURRENT |
NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2020-09-02 | CURRENT |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2014-12-10 | CURRENT |
REBECCA GEORGINA ADINE GRAVENEY | Mar 1954 | British | Director | 1996-02-22 UNTIL 2005-05-31 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Secretary | 2005-12-06 UNTIL 2006-09-20 | RESIGNED |
BRIAN SMITH | Feb 1942 | British | Director | RESIGNED | |
JAGTAR SINGH | Sep 1958 | British | Director | 2005-12-14 UNTIL 2011-09-16 | RESIGNED |
ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1998-01-05 UNTIL 2000-11-10 | RESIGNED |
ALISTAIR JOHN STEWART | Oct 1960 | British | Director | RESIGNED | |
ELEANOR MAY PARNELL SMITH | May 1962 | British | Director | 2005-05-27 UNTIL 2006-05-11 | RESIGNED |
ELIZABETH MCOWAT | Jan 1964 | British | Director | 2003-03-15 UNTIL 2003-05-12 | RESIGNED |
ELIZABETH MCOWAT | Jan 1964 | British | Director | 1998-04-30 UNTIL 2003-03-19 | RESIGNED |
JOHN PATRICK HUNGERFORD | Oct 1948 | British | Director | RESIGNED | |
GABRIELLE HUNGERFORD | Sep 1947 | Director | RESIGNED | ||
MR NEIL KEITH HIBBERT | Sep 1959 | British | Director | 1996-02-22 UNTIL 2007-12-10 | RESIGNED |
KEITH FREDERICK PAYNE | Aug 1942 | British | Director | 1995-05-30 UNTIL 1996-05-20 | RESIGNED |
BRIAN SMITH | Feb 1942 | British | Secretary | 1995-05-30 UNTIL 1998-04-30 | RESIGNED |
ELIZABETH MCOWAT | Jan 1964 | British | Secretary | 1998-04-30 UNTIL 1998-08-19 | RESIGNED |
SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-03-11 | RESIGNED | ||
GABRIELLE HUNGERFORD | Sep 1947 | Secretary | RESIGNED | ||
GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1998-08-19 UNTIL 2005-12-06 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2006-09-20 UNTIL 2011-03-30 | RESIGNED | ||
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2007-12-10 UNTIL 2011-09-16 | RESIGNED |
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2014-03-11 | RESIGNED |
MR JAMES CHRISTIE FALCONER WILDE | Jun 1953 | British | Director | 2000-11-10 UNTIL 2003-03-19 | RESIGNED |
MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2014-03-11 | RESIGNED |
MR HENRY JAMES LINDSAY CHANDLER | Sep 1960 | British | Director | RESIGNED | |
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2005-12-14 UNTIL 2010-03-03 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2014-03-11 UNTIL 2015-01-21 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2005-12-14 UNTIL 2010-03-03 | RESIGNED |
MR MICHAEL HUGH BELL | Jul 1962 | British | Director | 2003-05-12 UNTIL 2006-04-11 | RESIGNED |
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2014-03-11 UNTIL 2015-01-21 | RESIGNED |
LYNN MACDONALD ANDERSON | May 1968 | British | Director | 2005-05-27 UNTIL 2007-12-10 | RESIGNED |
PHILLIP ADAMS | Mar 1951 | British | Director | 2006-08-30 UNTIL 2007-12-10 | RESIGNED |
STEVEN ESSEX | Dec 1959 | British | Director | 2002-04-01 UNTIL 2007-12-10 | RESIGNED |
GRAHAM BREMNER FOOTE | Jun 1938 | British | Director | 1997-02-01 UNTIL 1998-02-25 | RESIGNED |
TONY MATTHEW DANGERFIELD | Sep 1960 | New Zealander | Director | 2006-08-30 UNTIL 2007-12-10 | RESIGNED |
DAVID JOHN HARMAN | Jun 1962 | British | Director | 1996-02-22 UNTIL 1997-02-28 | RESIGNED |
NICHOLAS GEORGE WEBB | Oct 1958 | British | Director | 1998-02-02 UNTIL 2000-02-29 | RESIGNED |
CAPTAIN MILES TOBIAS WARD | Aug 1948 | British | Director | RESIGNED | |
DEBORAH JULIE WALKER | Jun 1956 | British | Director | 1996-02-22 UNTIL 2006-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principal Hotels Topco 1 Limited | 2020-09-30 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
De Vere Venues Properties Limited | 2016-04-06 - 2020-09-30 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |