CHAMPNEYS TRING LIMITED
LONDON CHAMPNEYS GROUP LIMITED(THE)

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Company number 00474937
Status Active
Incorporation Date 12 November 1949
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 004749370013, created on 3 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CHAMPNEYS TRING LIMITED are www.champneystring.co.uk, and www.champneys-tring.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. Champneys Tring Limited is a Private Limited Company. The company registration number is 00474937. Champneys Tring Limited has been working since 12 November 1949. The present status of the company is Active. The registered address of Champneys Tring Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . PURDEW, Dorothy Rose is a Secretary of the company. PURDEW, Dorothy Rose is a Director of the company. PURDEW, Stephen James is a Director of the company. WHITELEY, Alan Nader is a Director of the company. Secretary KING, Geoffrey William has been resigned. Secretary KOCKELBERGH, Anthony John has been resigned. Secretary MARCUS, Graham has been resigned. Secretary WINSKELL, Ian Michael has been resigned. Secretary ZANRE, Michael Luigi Peter has been resigned. Director ABRAMS, Daniel Mordechai has been resigned. Director BRUCE, William Henry has been resigned. Director CASSIN, Vernon Anthony Andrew has been resigned. Director CHAPMAN, Frank Watson has been resigned. Director COLLIER, Stephen Howard has been resigned. Director DE CARVALHO, Alex Castro has been resigned. Director GEORGE, Colin Sydney has been resigned. Director HOWLES, Geoffrey Alan has been resigned. Director LEDERER, Peter Julian has been resigned. Director MCAVOY, James Flanagan has been resigned. Director SHAH, Neten Hirji has been resigned. Director SINCLAIR, Archibald, The Rt Hon John Viscount Thurso has been resigned. Director WHEWAY, Allan James has been resigned. Director WHEWAY, Tanya Maureen has been resigned. Director WINSKELL, Ian Michael has been resigned. Director ZANRE, Michael Luigi Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
Director
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
93 years old
Director
PURDEW, Stephen James
Appointed Date: 16 August 2002
66 years old
Director
WHITELEY, Alan Nader
Appointed Date: 12 November 2014
50 years old

Resigned Directors

Secretary
KING, Geoffrey William
Resigned: 19 October 1992
Secretary
KOCKELBERGH, Anthony John
Resigned: 16 August 2002
Appointed Date: 19 April 2002
Secretary
MARCUS, Graham
Resigned: 19 April 2002
Appointed Date: 11 June 2001
Secretary
WINSKELL, Ian Michael
Resigned: 10 September 2001
Appointed Date: 28 April 1994
Secretary
ZANRE, Michael Luigi Peter
Resigned: 28 April 1994
Appointed Date: 19 October 1992
Director
ABRAMS, Daniel Mordechai
Resigned: 19 October 1992
Appointed Date: 01 May 1992
70 years old
Director
BRUCE, William Henry
Resigned: 28 April 1994
Appointed Date: 19 October 1992
92 years old
Director
CASSIN, Vernon Anthony Andrew
Resigned: 16 August 2002
Appointed Date: 24 June 1994
73 years old
Director
CHAPMAN, Frank Watson
Resigned: 28 April 1994
Appointed Date: 23 October 1992
96 years old
Director
COLLIER, Stephen Howard
Resigned: 19 October 1992
76 years old
Director
DE CARVALHO, Alex Castro
Resigned: 10 November 2013
Appointed Date: 17 September 2012
57 years old
Director
GEORGE, Colin Sydney
Resigned: 19 October 1992
86 years old
Director
HOWLES, Geoffrey Alan
Resigned: 19 October 1992
Appointed Date: 01 May 1992
71 years old
Director
LEDERER, Peter Julian
Resigned: 19 October 1992
75 years old
Director
MCAVOY, James Flanagan
Resigned: 31 August 1995
Appointed Date: 28 April 1994
74 years old
Director
SHAH, Neten Hirji
Resigned: 15 April 1999
Appointed Date: 13 November 1995
63 years old
Director
SINCLAIR, Archibald, The Rt Hon John Viscount Thurso
Resigned: 11 June 2001
Appointed Date: 01 September 1995
72 years old
Director
WHEWAY, Allan James
Resigned: 28 April 1994
Appointed Date: 19 October 1992
86 years old
Director
WHEWAY, Tanya Maureen
Resigned: 28 April 1994
Appointed Date: 19 October 1992
80 years old
Director
WINSKELL, Ian Michael
Resigned: 16 August 2002
Appointed Date: 28 April 1994
67 years old
Director
ZANRE, Michael Luigi Peter
Resigned: 28 April 1994
Appointed Date: 23 October 1992
78 years old

Persons With Significant Control

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

CHAMPNEYS TRING LIMITED Events

02 May 2017
Confirmation statement made on 13 April 2017 with updates
10 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017
Registration of charge 004749370013, created on 3 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Feb 2017
Full accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 18,395,332
...
... and 185 more events
15 Oct 1986
Director resigned;new director appointed
13 Aug 1986
Full accounts made up to 30 September 1985
08 Aug 1986
Accounting reference date shortened from 30/09 to 31/12
11 Jun 1986
Director resigned
12 Nov 1949
Incorporation

CHAMPNEYS TRING LIMITED Charges

3 April 2017
Charge code 0047 4937 0013
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent).
Description: The property known as champneys tring located at chesham…
29 February 2016
Charge code 0047 4937 0012
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Champneys tring, wigginton, nr. Tring, hertfordshire…
28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 6TH january 2006 and
Delivered: 18 July 2009
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 January 2006
An omnibus guarantee and set-off agreement
Delivered: 20 January 2006
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 January 2006
Mortgage
Delivered: 20 January 2006
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Champneys tring wigginton tring t/no HD358492. Together…
6 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Legal charge of licensed premises
Delivered: 28 May 2003
Status: Satisfied on 14 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being the champneys estate tring t/no: HD358492…
20 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 14 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied on 21 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the champneys estate tring…
19 October 1992
Mortgage debenture
Delivered: 2 November 1992
Status: Satisfied on 21 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land and buildings at tring hertfordshire k/a the…
20 February 1973
Legal mortgage
Delivered: 22 February 1973
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: Together with all that piece or parcel of land registered…
20 February 1973
Legal mortgage
Delivered: 22 February 1973
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: Victoria wood champreys and newsetts wood and other land at…

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