WEST END THEATRE BOOKINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 02140433
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address BARNRD'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 fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016; Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016. The most likely internet sites of WEST END THEATRE BOOKINGS LIMITED are www.westendtheatrebookings.co.uk, and www.west-end-theatre-bookings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six 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.West End Theatre Bookings Limited is a Private Limited Company. The company registration number is 02140433. West End Theatre Bookings Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of West End Theatre Bookings Limited is Barnrd 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 PETERSON, Michelle Joanne has been resigned. Secretary POLLAK, David Arthur has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BIGGS, George Christopher has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CORY, Timothy Ian has been resigned. Director CUSACK, Patricia Anne has been resigned. Director CUST, Nicholas Pury has been resigned. Director FERRIN, Eamonn has been resigned. Director GOLDTHORPE, Martin Neil has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director HART, Mathew has been resigned. Director JONES, Raymond Anthony Patrick has been resigned. Director PEARCE, Daniel has been resigned. Director PETERSON, Andrew David has been resigned. Director PETERSON, Michelle Joanne has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director POLLAK, David Arthur has been resigned. Director TALBOT, Fiona Margaret has been resigned. Director WRAY, Mark Christopher has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 17 June 2011
71 years old
Director
WALES, John Nigel Alexander
Appointed Date: 17 June 2011
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
PETERSON, Michelle Joanne
Resigned: 26 January 2007
Secretary
POLLAK, David Arthur
Resigned: 01 October 2000
Appointed Date: 01 December 1998
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 17 June 2011
Appointed Date: 26 January 2007
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 26 January 2007
72 years old
Director
BIGGS, George Christopher
Resigned: 01 March 2008
Appointed Date: 01 June 2006
89 years old
Director
BRIGHT, Neil Irvine
Resigned: 17 June 2011
Appointed Date: 01 January 2011
62 years old
Director
CORY, Timothy Ian
Resigned: 14 November 2003
65 years old
Director
CUSACK, Patricia Anne
Resigned: 01 December 1998
Appointed Date: 27 November 1996
68 years old
Director
CUST, Nicholas Pury
Resigned: 31 December 2009
Appointed Date: 26 January 2007
68 years old
Director
FERRIN, Eamonn
Resigned: 17 June 2011
Appointed Date: 26 November 2010
62 years old
Director
GOLDTHORPE, Martin Neil
Resigned: 30 September 2003
Appointed Date: 10 March 1999
68 years old
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old
Director
HART, Mathew
Resigned: 09 January 2014
Appointed Date: 17 June 2011
55 years old
Director
JONES, Raymond Anthony Patrick
Resigned: 17 June 2011
Appointed Date: 26 January 2007
66 years old
Director
PEARCE, Daniel
Resigned: 18 November 2011
Appointed Date: 26 November 2010
47 years old
Director
PETERSON, Andrew David
Resigned: 26 November 2010
66 years old
Director
PETERSON, Michelle Joanne
Resigned: 01 December 1998
59 years old
Director
PLAYFORD, Derek Louis
Resigned: 04 July 2012
Appointed Date: 17 June 2011
62 years old
Director
POLLAK, David Arthur
Resigned: 01 October 2000
Appointed Date: 10 March 1999
76 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old
Director
WRAY, Mark Christopher
Resigned: 31 December 2009
Appointed Date: 26 January 2007
69 years old

WEST END THEATRE BOOKINGS LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016
01 Sep 2016
Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,250
29 Mar 2016
Termination of appointment of Mathew Hart as a director on 9 January 2014
...
... and 147 more events
17 Jul 1987
New director appointed
17 Jul 1987
Director resigned;new director appointed
17 Jul 1987
Secretary resigned;new secretary appointed
17 Jul 1987
Registered office changed on 17/07/87 from: 2ND floor 223 regent st london W1R 7DB
12 Jun 1987
Incorporation

WEST END THEATRE BOOKINGS LIMITED Charges

11 December 2013
Charge code 0214 0433 0008
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…
7 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: London Underground Limited
Description: £12,750 the balance from time to time standing to the…
23 April 2007
Rent deposit deed
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance being the balance from time to time…
5 December 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied on 6 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Rent deposit deed
Delivered: 4 October 2000
Status: Satisfied on 6 August 2008
Persons entitled: London Underground Limited
Description: All the company's right title benefit and interest in and…
11 August 1999
Debenture
Delivered: 18 August 1999
Status: Satisfied on 16 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1994
Deposit agreement
Delivered: 25 March 1994
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

Similar Companies

WEST END TELECOMS LTD WEST END THEATRE (GLASGOW) LIMITED WEST END THEATRE COMPANY LIMITED WEST END THEATRE WORKSHOPS LTD WEST END TIMBER LIMITED WEST END TRAINING LIMITED WEST END TRANSPORT LTD.