GALLERY CINEMAS LIMITED
BRENTFORD
Since the company registration two hundred and forty-five 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 GALLERY CINEMAS LIMITED are www.gallerycinemas.co.uk, and www.gallery-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Gallery Cinemas Limited is a Private Limited Company. The company registration number is 02199095. Gallery Cinemas Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Gallery 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 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. 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 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 LADD JNR, Alan has been resigned. Director LIEBERSON, Sanford has been resigned. Director MEEKER III, Charles Rutherford has been resigned. Director MEYER, Kenneth Harris 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 VERRECCHIA, Guy has been resigned. Director WIENER, Stephen Mark has been resigned. Director WRIGHT, David Simon has been resigned. Director YELL, Brian Christopher has been resigned. Director YOE, Tony Tsen Wei has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 13 December 1999
Appointed Date: 01 December 2004
Appointed Date: 24 July 1995
75 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
GALLERY CINEMAS LIMITED Events
GALLERY CINEMAS LIMITED Charges
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…
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…
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…
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…
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…