ENCORE TICKET GROUP LIMITED
LONDON NEWINCCO 977 LIMITED

Hellopages » City of London » City of London » EC4A 1EN
Company number 07140272
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ENCORE TICKET GROUP LIMITED are www.encoreticketgroup.co.uk, and www.encore-ticket-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encore Ticket Group Limited is a Private Limited Company. The company registration number is 07140272. Encore Ticket Group Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Encore Ticket Group Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Secretary AMOS, David Stephen has been resigned. Secretary GROBBELAAR, Susan Jane has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AMOS, David Stephen has been resigned. Director DONALDSON, John Stewart has been resigned. Director FACHLER, Yechiel has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director HART, Mathew has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OOSTERVELD, Johan has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director RYAN, Christoper James has been resigned. Director SMITH, Daniel has been resigned. Director STODDART, Michael Craig has been resigned. Director TALBOT, Fiona Margaret has been resigned. Director TURNER, Mark Robert James has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 07 April 2010
72 years old
Director
WALES, John Nigel Alexander
Appointed Date: 07 April 2010
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Secretary
AMOS, David Stephen
Resigned: 18 December 2013
Appointed Date: 22 October 2013
Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 October 2010
Appointed Date: 29 January 2010
Director
AMOS, David Stephen
Resigned: 18 December 2013
Appointed Date: 30 October 2012
59 years old
Director
DONALDSON, John Stewart
Resigned: 11 December 2013
Appointed Date: 12 May 2010
76 years old
Director
FACHLER, Yechiel
Resigned: 11 December 2013
Appointed Date: 01 January 2013
54 years old
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 18 December 2013
49 years old
Director
HART, Mathew
Resigned: 11 December 2013
Appointed Date: 26 April 2011
56 years old
Director
MACKIE, Christopher Alan
Resigned: 07 April 2010
Appointed Date: 29 January 2010
65 years old
Director
OOSTERVELD, Johan
Resigned: 11 December 2013
Appointed Date: 30 October 2012
50 years old
Director
PLAYFORD, Derek Louis
Resigned: 11 June 2012
Appointed Date: 06 August 2010
62 years old
Director
RYAN, Christoper James
Resigned: 11 December 2013
Appointed Date: 30 October 2012
49 years old
Director
SMITH, Daniel
Resigned: 11 December 2013
Appointed Date: 14 April 2010
54 years old
Director
STODDART, Michael Craig
Resigned: 03 June 2010
Appointed Date: 07 April 2010
93 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old
Director
TURNER, Mark Robert James
Resigned: 11 December 2013
Appointed Date: 14 April 2010
55 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 April 2010
Appointed Date: 29 January 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 April 2010
Appointed Date: 29 January 2010

Persons With Significant Control

Full House Bidco No.2
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCORE TICKET GROUP LIMITED Events

09 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 78 more events
26 Apr 2010
Appointment of Mr Ashley John Herman as a director
26 Apr 2010
Termination of appointment of Christopher Mackie as a director
26 Apr 2010
Termination of appointment of Olswang Directors 1 Limited as a director
26 Apr 2010
Termination of appointment of Olswang Directors 2 Limited as a director
29 Jan 2010
Incorporation

ENCORE TICKET GROUP LIMITED Charges

11 December 2013
Charge code 0714 0272 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade mark "encore" registered in the UK on 7 march 2003…
17 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 4 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 4 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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