CLASSIC CINEMAS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 03106984
Status Active
Incorporation Date 21 September 1995
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 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-one 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 CLASSIC CINEMAS LIMITED are www.classiccinemas.co.uk, and www.classic-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Classic Cinemas Limited is a Private Limited Company. The company registration number is 03106984. Classic Cinemas Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Classic Cinemas 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 LEGGE, Diana Patricia has been resigned. Secretary TAYLOR, Margaret has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOWCOCK, Philip has been resigned. Director BROOKMYRE, Charlotte Abigail has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director DHADWAR, Sukhrajit Singh has been resigned. Director DURA, Jean-Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HYATT, Gregory John has been resigned. Director JONES, Richard David has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director SUSSFIELD, Alain has been resigned. Director TAYLOR, Margaret 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 "Data processing, hosting and related activities".


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
49 years old

Resigned Directors

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

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

Secretary
ZAMET, Naomi Rae
Resigned: 28 June 1996
Appointed Date: 21 September 1995

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

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995

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

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

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

Director
DEVEREUX, Robert Harold Ferrers
Resigned: 25 July 1996
Appointed Date: 21 September 1995
70 years old

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

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

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995

Director
HYATT, Gregory John
Resigned: 24 March 2006
Appointed Date: 04 November 1998
60 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: 21 September 1995
69 years old

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

Director
TAYLOR, Margaret
Resigned: 09 December 2004
Appointed Date: 25 October 1999
64 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
73 years old

Director
WRIGHT, David Simon
Resigned: 25 October 1999
Appointed Date: 25 July 1996
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

CLASSIC CINEMAS LIMITED Events

23 Jan 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 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 121 more events
29 Dec 1995
Director resigned;new director appointed
29 Dec 1995
Secretary resigned;new director appointed
29 Dec 1995
New secretary appointed
29 Dec 1995
Registered office changed on 29/12/95 from: apollo house 56 new bond street london W1Y 0SX
21 Sep 1995
Incorporation

CLASSIC CINEMAS 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…