THEATRE VISION LIMITED
PATCHWAY

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TA

Company number 02993344
Status Active
Incorporation Date 22 November 1994
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 eighty-six events have happened. The last three records are Confirmation statement made on 22 November 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 VISION LIMITED are www.theatrevision.co.uk, and www.theatre-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Vision Limited is a Private Limited Company. The company registration number is 02993344. Theatre Vision Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Theatre Vision 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 THORNTON, Martin Hewson has been resigned. Secretary WHITEHEAD, David James has been resigned. Director ALDRIDGE, Daniel Vincent has been resigned. Director LOMAS, Mark Mallyon has been resigned. Director MARSHAL, Maurice David has been resigned. Director SMITH, Robert John has been resigned. Director THORNTON, Martin Hewson 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
Director
LAYCOCK, John Steven
Appointed Date: 30 June 2016
77 years old
Director
SMALLWOOD, Trevor
Appointed Date: 30 June 2016
78 years old
Director
TOWNSEND, Maria Ann
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Secretary
THORNTON, Martin Hewson
Resigned: 20 July 1995
Appointed Date: 22 November 1994
Secretary
WHITEHEAD, David James
Resigned: 06 October 2011
Appointed Date: 20 July 1995
Director
ALDRIDGE, Daniel Vincent
Resigned: 30 June 2016
Appointed Date: 15 March 2013
52 years old
Director
LOMAS, Mark Mallyon
Resigned: 20 July 1995
Appointed Date: 22 November 1994
63 years old
Director
MARSHAL, Maurice David
Resigned: 10 July 2010
Appointed Date: 20 July 1995
91 years old
Director
SMITH, Robert John
Resigned: 27 August 2015
Appointed Date: 15 March 2013
66 years old
Director
THORNTON, Martin Hewson
Resigned: 20 July 1995
Appointed Date: 22 November 1994
75 years old
Director
WHITEHEAD, David James
Resigned: 18 February 2013
Appointed Date: 20 July 1995
72 years old

Persons With Significant Control

Stage Electrics Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEATRE VISION LIMITED Events

29 Nov 2016
Confirmation statement made on 22 November 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 76 more events
26 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1995
Company name changed ancient lights LIMITED\certificate issued on 07/07/95
23 Feb 1995
Company name changed theatre direct LIMITED\certificate issued on 24/02/95
21 Feb 1995
Accounting reference date notified as 31/10
22 Nov 1994
Incorporation

THEATRE VISION LIMITED Charges

3 June 2014
Charge code 0299 3344 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0299 3344 0004
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…
28 April 1997
Legal charge
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B4,west point industrial estate,penarth…
3 August 1995
Debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THEATRE UTOPIA CIC THEATRE VIEW TENANTS MANAGEMENT LIMITED THÉÂTRE VOLIÈRE LTD THEATRE WEEK LIMITED THEATRE WEST THEATRE WORKOUT ACADEMY LIMITED THEATRE WORKOUT LIMITED