VUE PROPERTIES LIMITED
LONDON WARNER VILLAGE PROPERTIES LIMITED

Hellopages » Greater London » Hounslow » W4 5XS
Company number 03252138
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Enter into accesion deed co enter in certain security docs term loan facility agreementcredit facility agreeent etc 21/09/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 032521380021, created on 28 September 2016. The most likely internet sites of VUE PROPERTIES LIMITED are www.vueproperties.co.uk, and www.vue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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.Vue Properties Limited is a Private Limited Company. The company registration number is 03252138. Vue Properties Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Vue Properties Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . SUTTON, Euan is a Secretary of the company. 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 BIRCH, James Edward Sullivan has been resigned. Secretary BISONI, David has been resigned. Secretary DELEAY, Martin Roy has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary WHALLEY, Anne has been resigned. Director ADELMANN, Charles Christopher has been resigned. Director ANDERSON, John Gregory has been resigned. Director ARTHUR, Robert Leitch has been resigned. Director BASSER, Gregory has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director BISONI, David has been resigned. Director BURKE, Graham William has been resigned. Director CRAWFORD, John Andrew has been resigned. Director FOO, Peter Edwin has been resigned. Director GALLAHER, Christopher John has been resigned. Director KIRBY, Robert George has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LIVERY, George has been resigned. Director MILLER, Paul Rex has been resigned. Director OCHS, Millard Luis has been resigned. Director PEARSON, David Arthur has been resigned. Director RICHARDS, James Timothy has been resigned. Director SENIOR, Kirk has been resigned. Director SHAH, Kiren Narshi has been resigned. Director SMITH, Steven John has been resigned. Director STIEGLER, Ira Brian has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SUTTON, Euan
Appointed Date: 13 November 2015
Director
KNIBBS, Stephen Jeremy
Appointed Date: 04 November 2003
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 13 May 2003
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 13 May 2003
66 years old

Resigned Directors

Secretary
BIRCH, James Edward Sullivan
Resigned: 20 February 2002
Appointed Date: 28 November 1996
Secretary
BISONI, David
Resigned: 13 May 2003
Appointed Date: 20 February 2002
Secretary
DELEAY, Martin Roy
Resigned: 11 August 2003
Appointed Date: 13 May 2003
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 19 September 1996
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 11 August 2003
Director
ADELMANN, Charles Christopher
Resigned: 01 March 2001
Appointed Date: 28 November 1996
70 years old
Director
ANDERSON, John Gregory
Resigned: 26 September 2000
Appointed Date: 15 February 2000
58 years old
Director
ARTHUR, Robert Leitch
Resigned: 04 November 2003
Appointed Date: 28 May 2003
57 years old
Director
BASSER, Gregory
Resigned: 09 May 2003
Appointed Date: 28 November 1996
67 years old
Director
BIRCH, James Edward Sullivan
Resigned: 20 February 2002
Appointed Date: 03 November 1998
61 years old
Director
BISONI, David
Resigned: 13 May 2003
Appointed Date: 20 February 2002
57 years old
Director
BURKE, Graham William
Resigned: 09 May 2003
Appointed Date: 28 November 1996
83 years old
Director
CRAWFORD, John Andrew
Resigned: 30 June 2000
Appointed Date: 28 November 1996
75 years old
Director
FOO, Peter Edwin
Resigned: 09 May 2003
Appointed Date: 28 November 1996
70 years old
Director
GALLAHER, Christopher John
Resigned: 09 May 2003
Appointed Date: 30 June 2000
71 years old
Director
KIRBY, Robert George
Resigned: 15 February 2000
Appointed Date: 28 November 1996
74 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 27 September 1996
Appointed Date: 19 September 1996
Director
LIVERY, George
Resigned: 15 November 2002
Appointed Date: 26 September 2000
60 years old
Director
MILLER, Paul Rex
Resigned: 09 May 2003
Appointed Date: 01 March 2001
69 years old
Director
OCHS, Millard Luis
Resigned: 13 May 2003
Appointed Date: 23 October 1996
79 years old
Director
PEARSON, David Arthur
Resigned: 09 May 2003
Appointed Date: 28 November 1996
81 years old
Director
RICHARDS, James Timothy
Resigned: 30 September 1998
Appointed Date: 28 November 1996
66 years old
Director
SENIOR, Kirk
Resigned: 09 May 2003
Appointed Date: 15 November 2002
60 years old
Director
SHAH, Kiren Narshi
Resigned: 28 November 1996
Appointed Date: 27 September 1996
65 years old
Director
SMITH, Steven John
Resigned: 07 April 1999
Appointed Date: 28 November 1996
69 years old
Director
STIEGLER, Ira Brian
Resigned: 09 May 2003
Appointed Date: 01 November 2000
69 years old

Persons With Significant Control

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

VUE PROPERTIES LIMITED Events

26 Oct 2016
Memorandum and Articles of Association
26 Oct 2016
Resolutions
  • RES13 ‐ Enter into accesion deed co enter in certain security docs term loan facility agreementcredit facility agreeent etc 21/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2016
Registration of charge 032521380021, created on 28 September 2016
13 Oct 2016
Resolutions
  • RES13 ‐ The company enters into (the accession deed, guarantor, (bidco), (term loan facility agreement) the (accession). (The transaction security),(ssrcf), (amendment agreement),(supplemental debenture). Directors have authority to approve terms. Other company business. 21/09/2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 182 more events
07 Nov 1996
Company name changed fcb 1184 LIMITED\certificate issued on 08/11/96
16 Oct 1996
New director appointed
16 Oct 1996
New director appointed
15 Oct 1996
Director resigned
19 Sep 1996
Incorporation

VUE PROPERTIES LIMITED Charges

28 September 2016
Charge code 0325 2138 0021
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0325 2138 0020
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Village Roadshow UK Holdings Pty LTD Time Warner Entertainment Limited
Description: Leasehold property at multiplex cinema, meridian leisure…
29 September 2014
Charge code 0325 2138 0019
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Village Roadshow UK Holdings Pty Limited Time Warner Entertainment Limited
Description: Land and buildings at doncaster leisure park, bawtry road…
8 August 2013
Charge code 0325 2138 0018
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2007
Supplemental legal mortgage
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited and Village Cinemas International Pty Limited
Description: L/H land lying to the south east of pilsworth rd, unsworth…
13 March 2007
Supplemental legal mortgage
Delivered: 30 March 2007
Status: Satisfied on 10 October 2014
Persons entitled: Time Warner Entertainment Limited and Village Cinemas International Pty Limited
Description: Multiplex cinema, doncaster leisure park, bawtry road…
20 June 2006
Debenture
Delivered: 10 July 2006
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: F/H property being land lying to the south east of…
14 June 2006
Supplemental legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited and Village Cinemas International Pty Limited
Description: Land lying to the south east of polsworth rd unsworth bury…
11 April 2005
Supplemental legal mortgage
Delivered: 12 April 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce
Description: All that l/h k/a the cinema unit, fulham broadway, london…
13 August 2004
Supplemental legal mortgage
Delivered: 17 August 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce, London Branch (As Security Agent for the Beneficiaries)
Description: L/H property k/a the multiplex cinema, the oracle centre…
30 July 2004
Supplemental legal mortgage
Delivered: 4 August 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce, London Branch as Security Agent for the Beneficiaries
Description: L/H property k/a multiplex cinema star city watson road…
3 June 2004
Supplemental legal mortgage
Delivered: 14 June 2004
Status: Satisfied on 26 September 2006
Persons entitled: Canadian Imperial Bank of Commence, London Branch (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The l/h property k/a cinema, cheshire oaks, ellesmere port…
3 June 2004
Supplemental legal mortgage
Delivered: 14 June 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commence, London Branch (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The l/h property k/a multiplex cinema unit, O2 centre, 255…
2 June 2004
Supplemental legal mortgage
Delivered: 14 June 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commence, London Branch (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The l/h property k/a unit 2 aspect leisure park kingswood…
2 June 2004
Supplemental legal mortgage
Delivered: 14 June 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commence, London Branch (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The l/h property k/a cinema premises at the venue, cribbs…
2 June 2004
Supplemental legal mortgage
Delivered: 14 June 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commence, London Branch (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The l/h property k/a multiplex cinema, two rivers, staines…
2 June 2004
Supplemental legal mortgage
Delivered: 14 June 2004
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commence, London Branch (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The l/h property k/a multiplex cinema hartlepool marina…
13 May 2003
Deed of accession and charge pursuant to a debenture dated 13 may 2003
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited and Village Cinemas International Pty Limited (Each a"Security Agent" and Together, the "Security Agents")
Description: By way of first legal mortgage all a properties, f/h…
13 May 2003
Deed of accession and charge
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: Fixed and floating charges over the undertaking and all…
28 November 1996
Debenture
Delivered: 10 December 1996
Status: Satisfied on 16 May 2003
Persons entitled: Warner Bros. Theatres (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Debenture
Delivered: 10 December 1996
Status: Satisfied on 16 May 2003
Persons entitled: Village Roadshow Luxembourg S.A.
Description: Fixed and floating charges over the undertaking and all…

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