ENCORE TICKETS LIMITED
LONDON ASHLEY HERMAN LIMITED

Hellopages » City of London » City of London » EC4A 1EN
Company number 04002600
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Resolutions RES13 ‐ S479C of the companies act 2006 24/11/2016 ; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ENCORE TICKETS LIMITED are www.encoretickets.co.uk, and www.encore-tickets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Tickets Limited is a Private Limited Company. The company registration number is 04002600. Encore Tickets Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Encore Tickets 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 GROBBELAAR, Susan Jane has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary PASSMORE, Mark Ian Weeks has been resigned. Secretary ROSE, David Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRUNDLE, Richard Philip has been resigned. Director FINAN, John Charles has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director KHOSLA, Vimal has been resigned. Director MANSFIELD, Kevin Robert has been resigned. Director PASSMORE, Mark Ian Weeks has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director ROSE, David Michael has been resigned. Director STODDART, Michael Craig has been resigned. Director TALBOT, Fiona Margaret has been resigned. Director WALLNER, Edgar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 26 May 2000
72 years old
Director
WALES, John Nigel Alexander
Appointed Date: 22 February 2001
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Secretary
MANSFIELD, Kevin Robert
Resigned: 06 August 2010
Appointed Date: 01 May 2003
Secretary
PASSMORE, Mark Ian Weeks
Resigned: 28 January 2002
Appointed Date: 26 May 2000
Secretary
ROSE, David Michael
Resigned: 01 May 2003
Appointed Date: 06 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Director
BRUNDLE, Richard Philip
Resigned: 04 November 2003
Appointed Date: 03 March 2003
68 years old
Director
FINAN, John Charles
Resigned: 23 October 2008
Appointed Date: 11 February 2003
87 years old
Director
GROBBELAAR, Susan Jane
Resigned: 14 January 2014
Appointed Date: 14 January 2014
49 years old
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 01 March 2013
49 years old
Director
KHOSLA, Vimal
Resigned: 14 April 2010
Appointed Date: 06 June 2007
76 years old
Director
MANSFIELD, Kevin Robert
Resigned: 06 August 2010
Appointed Date: 07 December 2003
70 years old
Director
PASSMORE, Mark Ian Weeks
Resigned: 28 January 2002
Appointed Date: 14 March 2001
73 years old
Director
PLAYFORD, Derek Louis
Resigned: 11 June 2012
Appointed Date: 06 August 2010
62 years old
Director
ROSE, David Michael
Resigned: 01 May 2003
Appointed Date: 14 March 2001
91 years old
Director
STODDART, Michael Craig
Resigned: 14 April 2010
Appointed Date: 24 July 2008
93 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old
Director
WALLNER, Edgar
Resigned: 14 April 2010
Appointed Date: 06 March 2006
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

ENCORE TICKETS LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ S479C of the companies act 2006 24/11/2016
09 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 131 more events
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
05 Jun 2000
New secretary appointed
05 Jun 2000
New director appointed
26 May 2000
Incorporation

ENCORE TICKETS LIMITED Charges

24 July 2014
Charge code 0400 2600 0010
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 December 2013
Charge code 0400 2600 0009
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…
1 February 2010
Charge of deposit
Delivered: 6 February 2010
Status: Satisfied on 4 January 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
25 March 2008
Charge of deposit
Delivered: 1 April 2008
Status: Satisfied on 4 January 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £9,000 credited to account…
13 February 2008
Mortgage debenture
Delivered: 14 February 2008
Status: Satisfied on 4 January 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
17 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 13 April 2010
Persons entitled: Holiday Extras Limited
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Deed of rent deposit
Delivered: 24 April 2003
Status: Satisfied on 13 April 2010
Persons entitled: Gascoyne Holdings Limited
Description: £33,000 plus vat.
20 October 2000
Mortgage debenture
Delivered: 1 November 2000
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ENCORE THEATRE GROUP LTD ENCORE TICKET GROUP LIMITED ENCORE TOWERS LIMITED ENCORE TRANSIT LP ENCORE TRAVEL LIMITED ENCORE UN VERRE LLP ENCORE VENTURES LLP