Company number 02182212
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address ENCORE HOUSE, UNIT 3 BRITANNIA ROAD, PATCHWAY TRADING ESTATE, PATCHWAY, BRISTOL, UNITED KINGDOM, BS34 5TA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016; Appointment of Ms Maria Ann Townsend as a director on 30 June 2016. The most likely internet sites of THEATRE DIRECT LIMITED are www.theatredirect.co.uk, and www.theatre-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Bristol Parkway Rail Station is 2.5 miles; to Avonmouth Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theatre Direct Limited is a Private Limited Company.
The company registration number is 02182212. Theatre Direct Limited has been working since 22 October 1987.
The present status of the company is Active. The registered address of Theatre Direct Limited is Encore House Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol United Kingdom Bs34 5ta. . QUAYSECO LIMITED is a Secretary of the company. LAYCOCK, John Steven is a Director of the company. SMALLWOOD, Trevor is a Director of the company. TOWNSEND, Maria Ann is a Director of the company. Secretary WHITEHEAD, David James has been resigned. Director ALDRIDGE, Daniel Vincent has been resigned. Director MARSHAL, Maurice David has been resigned. Director NESBITT, Peter has been resigned. Director SMITH, Robert John has been resigned. Director WHITEHEAD, David James has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Secretary
QUAYSECO LIMITED
Appointed Date: 06 October 2011
Resigned Directors
Persons With Significant Control
Stage Electrics Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THEATRE DIRECT LIMITED Events
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 Jul 2016
Termination of appointment of Daniel Vincent Aldridge as a director on 30 June 2016
06 Jul 2016
Appointment of Ms Maria Ann Townsend as a director on 30 June 2016
05 Jul 2016
Appointment of Trevor Smallwood as a director on 30 June 2016
05 Jul 2016
Appointment of Mr John Steven Laycock as a director on 30 June 2016
...
... and 99 more events
03 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
03 Feb 1988
Director resigned;new director appointed
26 Jan 1988
New secretary appointed
25 Jan 1988
Secretary's particulars changed
22 Oct 1987
Incorporation
3 June 2014
Charge code 0218 2212 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0218 2212 0003
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All freehold and leasehold property owned by the company…
25 August 2000
Guarantee & debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1990
Debenture
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…