Company information:
Onespace Venues Limited (No: 01396936)
Address: THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Status: Active - Proposal to Strike off
Incorporated: 31-Oct-1978
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-May-2022
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JOHN CODY BRADSHAW ( DOB: Jun-1978 From: Mar-2014 )
Current Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974 From: Dec-2014 )
Current Director: ANTHONY GERRARD TROY ( DOB: Aug-1962 From: Dec-2014 )
Resigned Director: PHILLIP ADAMS ( DOB: Mar-1951 From: Aug-2006 To: Dec-2007 )
Resigned Director: LYNN MACDONALD ANDERSON ( DOB: May-1968 From: May-2005 To: Dec-2007 )
Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953 From: Dec-2007 To: Sep-2011 )
Resigned Director: MICHAEL HUGH BELL ( DOB: Jul-1962 From: May-2003 To: Apr-2006 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Dec-2005 To: Mar-2010 )
Resigned Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Mar-2014 To: Jan-2015 )
Resigned Director: DAVID GARETH CALDECOTT ( DOB: Mar-1966 From: Sep-2011 To: Jun-2013 )
Resigned Director: IAN BRUCE CAVE ( DOB: Apr-1964 From: Dec-2005 To: Mar-2010 )
Resigned Director: HENRY JAMES LINDSAY CHANDLER ( DOB: Sep-1960 From: Mar-1991 To: Dec-2005 )
Resigned Director: ANDREW MAXWELL COPPEL ( DOB: Aug-1950 From: Sep-2011 To: Mar-2014 )
Resigned Director: TONY MATTHEW DANGERFIELD ( DOB: Sep-1960 From: Aug-2006 To: Dec-2007 )
Resigned Director: COLIN DAVID ELLIOT ( DOB: Jul-1964 From: Jun-2013 To: Mar-2014 )
Resigned Director: STEVEN ESSEX ( DOB: Dec-1959 From: Apr-2002 To: Dec-2007 )
Resigned Director: GRAHAM BREMNER FOOTE ( DOB: Jun-1938 From: Feb-1997 To: Feb-1998 )
Resigned Director: REBECCA GEORGINA ADINE GRAVENEY ( DOB: Mar-1954 From: Feb-1996 To: May-2005 )
Resigned Director: DAVID JOHN HARMAN ( DOB: Jun-1962 From: Feb-1996 To: Feb-1997 )
Resigned Director: NEIL KEITH HIBBERT ( DOB: Sep-1959 From: Feb-1996 To: Dec-2007 )
Resigned Director: JOHN PATRICK HUNGERFORD ( DOB: Oct-1948 From: Mar-1991 To: Dec-1998 )
Resigned Director: GABRIELLE HUNGERFORD ( DOB: Sep-1947 From: Mar-1991 To: May-1995 )
Resigned Director: ELIZABETH MCOWAT ( DOB: Jan-1964 From: Mar-2003 To: May-2003 )
Resigned Director: ELEANOR MAY PARNELL SMITH ( DOB: May-1962 From: May-2005 To: May-2006 )
Resigned Director: KEITH FREDERICK PAYNE ( DOB: Aug-1942 From: May-1995 To: May-1996 )
Resigned Director: ROGER CHRISTOPHER PAYNE ( DOB: Jul-1948 From: Jan-1998 To: Nov-2000 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Dec-2005 To: Sep-2011 )
Resigned Director: BRIAN SMITH ( DOB: Feb-1942 From: Mar-1991 To: Apr-1998 )
Resigned Director: ALISTAIR JOHN STEWART ( DOB: Oct-1960 From: Mar-1991 To: Feb-2006 )
Resigned Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Mar-2014 To: Jan-2015 )
Resigned Director: DEBORAH JULIE WALKER ( DOB: Jun-1956 From: Feb-1996 To: May-2006 )
Resigned Director: MILES TOBIAS WARD ( DOB: Aug-1948 From: Mar-1991 To: Dec-1998 )
Resigned Director: NICHOLAS GEORGE WEBB ( DOB: Oct-1958 From: Feb-1998 To: Feb-2000 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: Nov-2000 To: Mar-2003 )
Resigned Secretary: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Dec-2005 To: Sep-2006 )
Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Aug-1998 To: Dec-2005 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Sep-2006 To: Mar-2011 )
Resigned Secretary: GABRIELLE HUNGERFORD ( DOB: Sep-1947 From: Mar-1991 To: May-1995 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2011 To: Mar-2014 )
Resigned Secretary: ELIZABETH MCOWAT ( DOB: Jan-1964 From: Apr-1998 To: Aug-1998 )
Resigned Secretary: BRIAN SMITH ( DOB: Feb-1942 From: May-1995 To: Apr-1998 )
Persons of Significant Control:
Principal Hotels Topco 1 Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)
De Vere Venues Properties Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-30)