VUE SERVICES LIMITED
LONDON SPEAN BRIDGE MANAGEMENT SERVICES LIMITED ALNERY NO. 1882 LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 03812286
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 24 November 2016; Registration of charge 038122860008, created on 28 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of VUE SERVICES LIMITED are www.vueservices.co.uk, and www.vue-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Services Limited is a Private Limited Company. The company registration number is 03812286. Vue Services Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Vue Services 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DELEAY, Martin Roy has been resigned. Secretary WHALLEY, Anne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ARTHUR, Robert Leitch has been resigned. Director BLAIR, Stewart David has been resigned. Director GINADER, Barbara Malia has been resigned. Director GRANVILLE-SMITH, Elizabeth Flynn has been resigned. Director RAINA, Vikrant has been resigned. The company operates in "Activities of head offices".


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: 06 May 2003
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 14 December 2000
66 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 17 May 2001
Appointed Date: 22 July 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 Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 December 1999
Appointed Date: 22 July 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 December 1999
Appointed Date: 22 July 1999
Director
ARTHUR, Robert Leitch
Resigned: 04 November 2003
Appointed Date: 06 May 2003
56 years old
Director
BLAIR, Stewart David
Resigned: 14 December 2000
Appointed Date: 01 December 1999
76 years old
Director
GINADER, Barbara Malia
Resigned: 06 May 2003
Appointed Date: 01 December 1999
69 years old
Director
GRANVILLE-SMITH, Elizabeth Flynn
Resigned: 21 June 2001
Appointed Date: 01 December 1999
56 years old
Director
RAINA, Vikrant
Resigned: 06 May 2003
Appointed Date: 21 June 2001
58 years old

Persons With Significant Control

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

VUE SERVICES LIMITED Events

19 Apr 2017
Full accounts made up to 24 November 2016
17 Oct 2016
Registration of charge 038122860008, created on 28 September 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
13 Jun 2016
Full accounts made up to 26 November 2015
16 Nov 2015
Appointment of Mr Euan Sutton as a secretary on 13 November 2015
...
... and 91 more events
16 Dec 1999
Director resigned
16 Dec 1999
New director appointed
16 Dec 1999
New director appointed
01 Dec 1999
Company name changed alnery no. 1882 LIMITED\certificate issued on 01/12/99
22 Jul 1999
Incorporation

VUE SERVICES LIMITED Charges

28 September 2016
Charge code 0381 2286 0008
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 chiswick park 566 chiswick high road london t/no…
8 August 2013
Charge code 0381 2286 0007
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 chiswick park 566 chiswick high road london t/no…
21 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
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: Fixed and floating charges over the undertaking and all…
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…
1 May 2001
Rent deposit deed
Delivered: 14 May 2001
Status: Satisfied on 17 September 2010
Persons entitled: Forrister Financial Limited
Description: Rent deposit being an initial deposit of £100,000.00 plus…
1 May 2001
Rent deposit deed
Delivered: 3 May 2001
Status: Satisfied on 17 September 2010
Persons entitled: Forrister Financial Limited
Description: The sum of £100,000 deposited by chargee with the company.

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