SBC PORTUGAL LIMITED
LONDON VUE ENTERTAINMENT (UK) LIMITED VUE BOOKING SERVICES LIMITED VUE ENTERTAINMENT (UK) LIMITED SPEAN BRIDGE (UK) LIMITED 3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 03644899
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 036448990008, created on 28 September 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 26 November 2015. The most likely internet sites of SBC PORTUGAL LIMITED are www.sbcportugal.co.uk, and www.sbc-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbc Portugal Limited is a Private Limited Company. The company registration number is 03644899. Sbc Portugal Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Sbc Portugal Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . KNIBBS, Stephen Jeremy is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. RICHARDS, James Timothy is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary DELEAY, Martin Roy has been resigned. Secretary WHALLEY, Anne has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARTHUR, Robert Leitch has been resigned. Director BLAIR, Stewart David has been resigned. Director CROWINSHIELD, Martha Haskell Whitcomb has been resigned. Director GINADER, Barbara Malia has been resigned. Director GRANVILLE-SMITH, Elizabeth Flynn has been resigned. Director RAINA, Vikrant has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
KNIBBS, Stephen Jeremy
Appointed Date: 04 November 2003
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 06 March 2003
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 14 December 2000
66 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 17 May 2001
Appointed Date: 24 November 1999
Secretary
DELEAY, Martin Roy
Resigned: 11 August 2003
Appointed Date: 17 May 2001
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 11 August 2003
Nominee Secretary
SISEC LIMITED
Resigned: 24 November 1999
Appointed Date: 06 October 1998
Director
ARTHUR, Robert Leitch
Resigned: 04 November 2003
Appointed Date: 06 March 2003
56 years old
Director
BLAIR, Stewart David
Resigned: 14 December 2000
Appointed Date: 20 November 1998
76 years old
Director
CROWINSHIELD, Martha Haskell Whitcomb
Resigned: 18 November 1999
Appointed Date: 20 November 1998
85 years old
Director
GINADER, Barbara Malia
Resigned: 06 May 2003
Appointed Date: 20 November 1998
69 years old
Director
GRANVILLE-SMITH, Elizabeth Flynn
Resigned: 21 June 2001
Appointed Date: 20 November 1998
56 years old
Director
RAINA, Vikrant
Resigned: 06 May 2003
Appointed Date: 21 June 2001
58 years old
Nominee Director
LOVITING LIMITED
Resigned: 20 November 1998
Appointed Date: 06 October 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Vue Entertainment Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBC PORTUGAL LIMITED Events

17 Oct 2016
Registration of charge 036448990008, created on 28 September 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 26 November 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 12,232,222
07 Sep 2015
Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
...
... and 110 more events
17 Feb 1999
New director appointed
17 Feb 1999
New director appointed
17 Feb 1999
New director appointed
02 Dec 1998
Company name changed 3114TH single member shelf tradi ng company LIMITED\certificate issued on 03/12/98
06 Oct 1998
Incorporation

SBC PORTUGAL LIMITED Charges

28 September 2016
Charge code 0364 4899 0008
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2013
Charge code 0364 4899 0007
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2005
Supplemental legal charge over intellectual property rights
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited (The Security Agents)
Description: By way of fixed legal charge all of the intellectual…
16 May 2005
Supplemental legal charge over intellectual property rights
Delivered: 27 May 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce, London Branch (In Its Capacity as Security Agent)
Description: All intellectual property rights. See the mortgage charge…
17 June 2003
A standard security which was presented for registration in scotland on 20 june 2003 and
Delivered: 1 July 2003
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce as Security Agent and Trustee for Each Beneficiary
Description: All and whole the tenants interest in the lease between…
13 May 2003
Debenture
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited and Village Cinemas International Pty Limited (Each Asecurity Agent and Together the Security Agents)
Description: By way of first legal mortgage all a properties and b…
12 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce, London Branch(In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H pilsworth road unsworth bury t/n GM481493, f/h cinema…
6 December 1999
Fixed and floating security document
Delivered: 20 December 1999
Status: Satisfied on 6 May 2003
Persons entitled: Chase Manhattan International Limited as Security Agent for the Benefit of the Finance Parties(As Defined)
Description: Fixed and floating charges over the undertaking and all…

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