HACKNEY EMPIRE LTD
LONDON

Hellopages » Greater London » Hackney » E8 1EJ
Company number 02060996
Status Active
Incorporation Date 2 October 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HACKNEY EMPIRE, 291 MARE STREET, LONDON, E8 1EJ
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Jay Sheth as a director on 8 December 2015. The most likely internet sites of HACKNEY EMPIRE LTD are www.hackneyempire.co.uk, and www.hackney-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackney Empire Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02060996. Hackney Empire Ltd has been working since 02 October 1986. The present status of the company is Active. The registered address of Hackney Empire Ltd is Hackney Empire 291 Mare Street London E8 1ej. . MIDDLETON, Clarie is a Secretary of the company. BRAND, Delphine Claire is a Director of the company. COTTRELL, Joanne Louise is a Director of the company. EGAN, Sean William Dermot is a Director of the company. MOYLE, Frances Elizabeth Harrison is a Director of the company. NICHOLSON, Jean Mary is a Director of the company. SHETH, Jay is a Director of the company. STANHOPE, Nicola is a Director of the company. UNITT, Chris is a Director of the company. YATES, Caroline Mary is a Director of the company. Secretary CARTWRIGHT, Ann has been resigned. Secretary DUGGAL, Sharon has been resigned. Secretary THOMSETT, Simon John has been resigned. Director ALCORN, Maureen Jane has been resigned. Director ALLEN, Anthony, Councillor has been resigned. Director ASH, Juliet Marlande has been resigned. Director ASPDEN, Victoria has been resigned. Director BALFOUR, Ewen has been resigned. Director BLACK, Jonathan Piers has been resigned. Director BURCH, Mark Lowrie has been resigned. Director BUSBY, Margaret Yvonne, Dr has been resigned. Director CHAMBERS, Colin Charles has been resigned. Director DELANEY, Barry John Samuel has been resigned. Director FOUNTAIN, Nigel Christopher has been resigned. Director GROSS, Jayne has been resigned. Director HARRIS, Colleen Lorraine has been resigned. Director HARRIS, Colleen Lorraine has been resigned. Director HORSMAN, Malcolm has been resigned. Director HURST, Mark has been resigned. Director KORN, John Robert has been resigned. Director LAWLOR, Martin Eamonn has been resigned. Director LAWRENCE, Caroline has been resigned. Director LEADBITTER, William John has been resigned. Director LOCKHART-SAATCHI, Doris Jean has been resigned. Director MACKINTOSH, Helen has been resigned. Director MAHAFFY, Sarah Georgiana has been resigned. Director MORLE, Rosemary Lucille has been resigned. Director PESCOD, Jennifer Jane has been resigned. Director PLAH, Jag has been resigned. Director RAWLENCE, Christopher has been resigned. Director RHYS JONES, Griffith has been resigned. Director ROBERSON, Sidney Percy has been resigned. Director ROBINS, David Anthony has been resigned. Director ROMEO, Beresford Trevor has been resigned. Director RUSHTON, Ian Lawton has been resigned. Director SALMON, Nicholas has been resigned. Director SEFTON, David has been resigned. Director SHAH, Nikhil Anil has been resigned. Director SOLLEY, Stephen has been resigned. Director TOBIN, Felix Robelto has been resigned. Director WALTERS, Graham has been resigned. Director WILLIAMS, Emma has been resigned. Director WILSON, Jane Deborah has been resigned. Director ZUNZ, Jack, Sir has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MIDDLETON, Clarie
Appointed Date: 08 September 2009
Director
BRAND, Delphine Claire
Appointed Date: 02 March 2011
52 years old
Director
COTTRELL, Joanne Louise
Appointed Date: 23 March 2009
59 years old
Director
EGAN, Sean William Dermot
Appointed Date: 13 December 2011
64 years old
Director
MOYLE, Frances Elizabeth Harrison
Appointed Date: 12 July 2005
61 years old
Director
NICHOLSON, Jean Mary
Appointed Date: 06 September 1994
70 years old
Director
SHETH, Jay
Appointed Date: 08 December 2015
50 years old
Director
STANHOPE, Nicola
Appointed Date: 16 December 2010
72 years old
Director
UNITT, Chris
Appointed Date: 08 December 2015
45 years old
Director
YATES, Caroline Mary
Appointed Date: 01 June 2011
41 years old

Resigned Directors

Secretary
CARTWRIGHT, Ann
Resigned: 30 August 1993
Secretary
DUGGAL, Sharon
Resigned: 21 September 1999
Appointed Date: 14 September 1993
Secretary
THOMSETT, Simon John
Resigned: 07 August 2009
Appointed Date: 21 September 1999
Director
ALCORN, Maureen Jane
Resigned: 14 September 1993
74 years old
Director
ALLEN, Anthony, Councillor
Resigned: 24 November 1995
Appointed Date: 06 July 1993
80 years old
Director
ASH, Juliet Marlande
Resigned: 15 November 2005
Appointed Date: 09 November 1994
76 years old
Director
ASPDEN, Victoria
Resigned: 03 September 2014
Appointed Date: 27 November 2012
45 years old
Director
BALFOUR, Ewen
Resigned: 22 January 2009
Appointed Date: 24 April 2007
83 years old
Director
BLACK, Jonathan Piers
Resigned: 15 November 2005
Appointed Date: 18 March 1997
67 years old
Director
BURCH, Mark Lowrie
Resigned: 16 December 2010
Appointed Date: 20 March 2001
70 years old
Director
BUSBY, Margaret Yvonne, Dr
Resigned: 30 December 2011
Appointed Date: 16 November 2004
81 years old
Director
CHAMBERS, Colin Charles
Resigned: 13 December 2011
Appointed Date: 06 September 1994
75 years old
Director
DELANEY, Barry John Samuel
Resigned: 09 April 1999
Appointed Date: 17 September 1996
85 years old
Director
FOUNTAIN, Nigel Christopher
Resigned: 21 November 2006
Appointed Date: 09 November 1994
81 years old
Director
GROSS, Jayne
Resigned: 21 July 1993
Appointed Date: 12 December 1991
60 years old
Director
HARRIS, Colleen Lorraine
Resigned: 10 December 2013
Appointed Date: 13 December 2011
70 years old
Director
HARRIS, Colleen Lorraine
Resigned: 09 June 2011
Appointed Date: 20 May 2008
70 years old
Director
HORSMAN, Malcolm
Resigned: 16 July 1996
Appointed Date: 16 January 1995
92 years old
Director
HURST, Mark
Resigned: 12 February 1992
65 years old
Director
KORN, John Robert
Resigned: 12 February 1992
71 years old
Director
LAWLOR, Martin Eamonn
Resigned: 02 January 1996
73 years old
Director
LAWRENCE, Caroline
Resigned: 12 February 1992
74 years old
Director
LEADBITTER, William John
Resigned: 16 August 1996
Appointed Date: 19 September 1995
71 years old
Director
LOCKHART-SAATCHI, Doris Jean
Resigned: 29 January 1999
Appointed Date: 21 November 1995
88 years old
Director
MACKINTOSH, Helen
Resigned: 07 May 2009
Appointed Date: 20 July 1999
76 years old
Director
MAHAFFY, Sarah Georgiana
Resigned: 02 January 2001
Appointed Date: 16 March 1999
73 years old
Director
MORLE, Rosemary Lucille
Resigned: 05 October 1993
Appointed Date: 12 December 1991
72 years old
Director
PESCOD, Jennifer Jane
Resigned: 16 January 2015
Appointed Date: 01 June 2011
44 years old
Director
PLAH, Jag
Resigned: 16 May 1995
68 years old
Director
RAWLENCE, Christopher
Resigned: 10 August 1999
Appointed Date: 06 September 1994
80 years old
Director
RHYS JONES, Griffith
Resigned: 16 December 2010
Appointed Date: 16 March 1999
72 years old
Director
ROBERSON, Sidney Percy
Resigned: 20 July 2004
Appointed Date: 21 November 1995
88 years old
Director
ROBINS, David Anthony
Resigned: 10 December 2013
Appointed Date: 20 March 2001
76 years old
Director
ROMEO, Beresford Trevor
Resigned: 19 June 2007
Appointed Date: 17 September 1996
63 years old
Director
RUSHTON, Ian Lawton
Resigned: 16 November 2004
Appointed Date: 06 September 1994
94 years old
Director
SALMON, Nicholas
Resigned: 21 November 2006
Appointed Date: 21 January 1997
78 years old
Director
SEFTON, David
Resigned: 19 January 1999
Appointed Date: 06 July 1993
63 years old
Director
SHAH, Nikhil Anil
Resigned: 09 June 2014
Appointed Date: 01 June 2011
43 years old
Director
SOLLEY, Stephen
Resigned: 27 November 2012
Appointed Date: 16 January 1995
79 years old
Director
TOBIN, Felix Robelto
Resigned: 25 January 1994
67 years old
Director
WALTERS, Graham
Resigned: 03 November 1994
Appointed Date: 06 July 1993
73 years old
Director
WILLIAMS, Emma
Resigned: 13 October 2015
Appointed Date: 27 November 2012
59 years old
Director
WILSON, Jane Deborah
Resigned: 30 September 2014
Appointed Date: 10 December 2013
54 years old
Director
ZUNZ, Jack, Sir
Resigned: 15 September 2004
Appointed Date: 13 January 1996
102 years old

Persons With Significant Control

Ms Nicola Stanhope
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ms Jean Mary Nicholson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Sean William Dermot Egan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Franny Moyle
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Jo Cottrell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Delphine Claire Brand
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Caroline Mary Yates
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Jay Sheth
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Chris Unitt
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

HACKNEY EMPIRE LTD Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Jan 2016
Appointment of Mr Jay Sheth as a director on 8 December 2015
22 Dec 2015
Appointment of Mr Chris Unitt as a director on 8 December 2015
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 182 more events
16 Jan 1987
Company type changed from pri to PRI30
08 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987
Registered office changed on 08/01/87 from: 50 lincoln's inn fields london WC2A 3PF
02 Oct 1986
Certificate of Incorporation
02 Oct 1986
Incorporation

HACKNEY EMPIRE LTD Charges

20 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 289 mare street, london t/no EGL329387.
2 March 2011
Deed of charge over credit balances
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 2011
Guarantee & debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: The Arts Council of England
Description: F/H 289 mare street london t/no EGL329387 and l/h 291 mare…
12 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Arts Council of England
Description: F/H property k/a the samuel pepys, 289 mare street, london…
9 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: L/H property k/a hackney empire theatre 291 mare street…
10 July 2003
Legal charge supplemental to a first legal charge dated 6 december 2002 and a supplemental charge dated 10 july 2003 and
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Arts Council of England
Description: (1) the samuel pepys, 289 mare street, hackney, london…
10 July 2003
Chattel mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Arts Council of England
Description: (1) the chattels and all other rights assets and property…
10 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Arts Council of England
Description: F/H property k/a 117 wilton way, hackney, london t/no…
9 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 117 wilton way, hackney, london t/no…
6 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Arts Council of England
Description: By way of legal mortgage the f/h property k/a the samuel…
6 September 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 25 April 2012
Persons entitled: Greene King Brewing and Retailing Limited
Description: The samuel pepys 289 mare street hackney-EGL329387 together…
20 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hackney
Description: F/H property being 117 wilton way hackney london.
8 July 1996
Legal charge
Delivered: 26 July 1996
Status: Satisfied on 7 April 1997
Persons entitled: Barclays Bank PLC
Description: 117 wilton way, l/b of hackney t/no. NGL32908.
4 October 1991
Rent deposit deed.
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: Allied Breweries Limited
Description: £10,000.

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