CINEWORLD ESTATES LIMITED
BRENTFORD UGC ESTATES LIMITED VC ESTATES LIMITED

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 02484446
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016; Director's details changed for Matthew Neil Eyre on 24 October 2016. The most likely internet sites of CINEWORLD ESTATES LIMITED are www.cineworldestates.co.uk, and www.cineworld-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Cineworld Estates Limited is a Private Limited Company. The company registration number is 02484446. Cineworld Estates Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Cineworld Estates Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. EYRE, Matthew Neil is a Director of the company. KEREN, Merav is a Director of the company. Secretary HEWETT, John Christopher has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary SMITH, Bernard Arthur has been resigned. Secretary TAYLOR, Margaret has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BOWCOCK, Philip has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BROOKMYRE, Charlotte Abigail has been resigned. Director BURKE, Simon Paul has been resigned. Director CARSON, Thomas Patrick has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director DHADWAR, Sukhrajit Singh has been resigned. Director DOEREN, William Bernard has been resigned. Director DURA, Jean-Marie has been resigned. Director EVANS, Martin John has been resigned. Director HYATT, Gregory John has been resigned. Director JENKINS, Barry Charles has been resigned. Director JONES, Richard David has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director SOMMERS, Michael John has been resigned. Director SUSSFIELD, Alain has been resigned. Director TAYLOR, Margaret has been resigned. Director VAN DER LINDEN, Johannes Jan has been resigned. Director VERRECCHIA, Guy has been resigned. Director WIENER, Stephen Mark has been resigned. Director WRIGHT, David Simon has been resigned. Director YOE, Tony Tsen Wei has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013

Director
EYRE, Matthew Neil
Appointed Date: 08 August 2016
62 years old

Director
KEREN, Merav
Appointed Date: 23 June 2015
50 years old

Resigned Directors

Secretary
HEWETT, John Christopher
Resigned: 27 September 1995
Appointed Date: 01 November 1994

Secretary
LEGGE, Diana Patricia
Resigned: 25 October 1999
Appointed Date: 28 June 1996

Secretary
SMITH, Bernard Arthur
Resigned: 31 October 1994
Appointed Date: 29 March 1993

Secretary
TAYLOR, Margaret
Resigned: 13 December 1999
Appointed Date: 25 October 1999

Secretary
ZAMET, Naomi Rae
Resigned: 28 June 1996
Appointed Date: 27 September 1995

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 29 March 1993
Appointed Date: 24 March 1993

Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 December 2004
Appointed Date: 13 December 1999

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 01 December 2004

Director
ABBOTT, Trevor Michael
Resigned: 10 June 1996
Appointed Date: 24 July 1995
75 years old

Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 03 January 2012
57 years old

Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 10 June 1996
Appointed Date: 24 July 1995
75 years old

Director
BROOKMYRE, Charlotte Abigail
Resigned: 08 August 2016
Appointed Date: 31 March 2014
43 years old

Director
BURKE, Simon Paul
Resigned: 06 May 1999
Appointed Date: 21 November 1995
67 years old

Director
CARSON, Thomas Patrick
Resigned: 17 September 1993
Appointed Date: 06 July 1993
79 years old

Director
DEVEREUX, Robert Harold Ferrers
Resigned: 10 June 1996
Appointed Date: 24 July 1995
70 years old

Director
DHADWAR, Sukhrajit Singh
Resigned: 16 November 2012
Appointed Date: 10 June 2011
58 years old

Director
DOEREN, William Bernard
Resigned: 31 July 1995
Appointed Date: 06 July 1993
79 years old

Director
DURA, Jean-Marie
Resigned: 01 December 2004
Appointed Date: 25 October 1999
62 years old

Director
EVANS, Martin John
Resigned: 31 August 1995
Appointed Date: 29 March 1993
70 years old

Director
HYATT, Gregory John
Resigned: 24 March 2006
Appointed Date: 04 November 1998
61 years old

Director
JENKINS, Barry Charles
Resigned: 23 April 1993
Appointed Date: 29 March 1993
84 years old

Director
JONES, Richard David
Resigned: 10 June 2011
Appointed Date: 28 March 2006
64 years old

Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 24 July 1995
69 years old

Director
SOMMERS, Michael John
Resigned: 30 November 1995
Appointed Date: 01 November 1993
76 years old

Director
SUSSFIELD, Alain
Resigned: 01 December 2004
Appointed Date: 25 October 1999
79 years old

Director
TAYLOR, Margaret
Resigned: 09 December 2004
Appointed Date: 21 November 1995
64 years old

Director
VAN DER LINDEN, Johannes Jan
Resigned: 29 March 1993
Appointed Date: 17 March 1993
63 years old

Director
VERRECCHIA, Guy
Resigned: 01 December 2004
Appointed Date: 25 October 1999
84 years old

Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 01 December 2004
74 years old

Director
WRIGHT, David Simon
Resigned: 25 October 1999
Appointed Date: 21 November 1995
63 years old

Director
YOE, Tony Tsen Wei
Resigned: 20 November 2013
Appointed Date: 10 June 2011
60 years old

Persons With Significant Control

Cineworld Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINEWORLD ESTATES LIMITED Events

03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
12 Dec 2016
Director's details changed for Matthew Neil Eyre on 24 October 2016
24 Oct 2016
Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY England to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
30 Jul 1993
Receiver ceasing to act

30 Jul 1993
Receiver ceasing to act

30 Jul 1993
Receiver ceasing to act

30 Jul 1993
Receiver ceasing to act

30 Jul 1993
Receiver ceasing to act

CINEWORLD ESTATES LIMITED Charges

23 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2006
A standard security which was presented for registration in scotland on 03RD july 2006 and
Delivered: 12 July 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: The tenants interest in the lease of the cineworld megaplex…
15 December 2004
A standard security which was presented for registration in scotland on the 7TH february 2005 and
Delivered: 24 February 2005
Status: Satisfied on 18 July 2006
Persons entitled: Barclays Bank PLC
Description: Ugc multiplex cinema 9 and 12/29 renfrew street and 124A…
15 December 2004
Deed of accession to a debenture dated 1 december 2004
Delivered: 29 December 2004
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 September 1997
Debenture
Delivered: 26 September 1997
Status: Satisfied on 1 November 1999
Persons entitled: Bankers Trust Company
Description: F/H property k/a the abc cinema new broadway ealing greater…
28 June 1996
Debenture
Delivered: 15 July 1996
Status: Satisfied on 24 September 1997
Persons entitled: Bankers Trust Company (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
28 July 1995
Standard security
Delivered: 8 August 1995
Status: Satisfied on 1 November 1999
Persons entitled: Bankers Trust Company as Agent and Trustee for Itself and the Lenders (As Defined)
Description: All and whole that plot or area of ground containing three…
28 July 1995
Standard security
Delivered: 8 August 1995
Status: Satisfied on 1 November 1999
Persons entitled: Bankers Trust Company as Agent and Trustee for Itself and the Lenders (As Defined)
Description: All and whole that piece of ground containing three…
28 July 1995
Standard security
Delivered: 8 August 1995
Status: Satisfied on 1 November 1999
Persons entitled: Bankers Trust Company as Agent and Trustee for Itself and the Lenders (As Defined)
Description: All and whole that area of ground lying on the south side…
28 July 1995
Standard security
Delivered: 8 August 1995
Status: Satisfied on 1 November 1999
Persons entitled: Bankers Trust Company as Agent and Trustee for Itself and the Lenders (As Defined)
Description: All and whole that area of ground containing three thousand…
24 July 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied on 18 July 1996
Persons entitled: Bankers Trust Companythe "Security Agent"
Description: Fixed and floating charges over the undertaking and all…
28 December 1990
Standard security
Delivered: 16 January 1991
Status: Satisfied on 4 February 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: All and whole that plot or area of ground containing 3767…
28 December 1990
Standard security
Delivered: 5 January 1991
Status: Satisfied on 4 February 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: That piece of ground containing 3230 square yards of…
28 December 1990
Standard security
Delivered: 5 January 1991
Status: Satisfied on 8 February 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V
Description: All and whole the dominium and dominium utile of all and…
28 December 1990
Standard security
Delivered: 5 January 1991
Status: Satisfied on 4 February 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V
Description: All and whole that area of ground lying on the south side…
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
Legal mortgage
Delivered: 4 January 1991
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: All that f/h land known as cannon cinema elthorpe crescent…
17 December 1990
Legal mortgage
Delivered: 4 January 1991
Status: Satisfied on 4 February 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: All that l/h land known as cannon cinema ethorpe crescent…
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
Legal mortgage
Delivered: 4 January 1991
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H land k/a cannon cinema (formerly k/a odeon theatre)…
17 December 1990
Legal mortgage
Delivered: 4 January 1991
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H land k/a cannon cinema (formerly k/arembrandt cinema)…
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credt Lyonnais Bank Nederland N.V.
17 December 1990
Deed of legal mortgage
Delivered: 4 January 1991
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H land k/a cannon cinema (formerly k/a abc cinema) high…
17 December 1990
Deed of legal mortgage
Delivered: 4 January 1991
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H land k/a cannon cimena (formerly k/a embassy cinema)…
17 December 1990
Deed of legal mortgage
Delivered: 4 January 1991
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H land situate savoy parade london road croydon all…
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
A registered charge
Delivered: 17 December 1990
Status: Satisfied on 8 December 1994
Persons entitled: Credit Lyonnais Bank Nederland N.V.
17 December 1990
Supplemental loan deed.
Delivered: 4 January 1991
Status: Satisfied on 4 February 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: (See 395 for details).