VIRGIN CLUBS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 01238320
Status Active
Incorporation Date 22 December 1975
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Stephen David Mitchell as a director on 8 March 2017; Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017; Appointment of Mr Robert Pieter Blok as a director on 8 March 2017. The most likely internet sites of VIRGIN CLUBS LIMITED are www.virginclubs.co.uk, and www.virgin-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Clubs Limited is a Private Limited Company. The company registration number is 01238320. Virgin Clubs Limited has been working since 22 December 1975. The present status of the company is Active. The registered address of Virgin Clubs Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BLOK, Robert Pieter is a Director of the company. NEUBERGER, Max is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BROADFOOT, Eleena Joy has been resigned. Director BROWN, Jonathan David Robert has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director CLIFT, Stephen Peter Wilton has been resigned. Director HERRIOT, William Michael Ferme has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MITCHELL, Stephen David has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director POWELL, Gary James has been resigned. Director STENT, Carla Rosaline has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BLOK, Robert Pieter
Appointed Date: 08 March 2017
49 years old
Director
NEUBERGER, Max
Appointed Date: 08 March 2017
44 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
75 years old
Director
BROADFOOT, Eleena Joy
Resigned: 26 July 2013
Appointed Date: 23 June 2006
53 years old
Director
BROWN, Jonathan David Robert
Resigned: 08 March 2017
Appointed Date: 30 October 2002
63 years old
Director
BURROUGHS, Ian Steven
Resigned: 01 November 2001
Appointed Date: 10 March 2000
71 years old
Director
CLIFT, Stephen Peter Wilton
Resigned: 02 May 2008
Appointed Date: 26 March 2007
49 years old
Director
HERRIOT, William Michael Ferme
Resigned: 30 October 2002
83 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 14 January 2011
Appointed Date: 30 October 2002
61 years old
Director
MITCHELL, Stephen David
Resigned: 08 March 2017
Appointed Date: 04 July 2013
70 years old
Director
MOORHEAD, John Patrick
Resigned: 20 March 2012
Appointed Date: 14 January 2011
50 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 26 September 1996
69 years old
Director
POWELL, Gary James
Resigned: 23 June 2006
Appointed Date: 22 October 2003
51 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 20 March 2012
54 years old

Persons With Significant Control

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

VIRGIN CLUBS LIMITED Events

10 Mar 2017
Termination of appointment of Stephen David Mitchell as a director on 8 March 2017
10 Mar 2017
Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Robert Pieter Blok as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Max Neuberger as a director on 8 March 2017
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 154 more events
24 Mar 1987
Secretary resigned
10 Nov 1986
Company name changed virgin clubs LIMITED\certificate issued on 10/11/86
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Registered office changed on 30/10/86 from: 95-99 ladbroke grove london W11
11 Jul 1986
Accounting reference date extended from 31/01 to 31/07

VIRGIN CLUBS LIMITED Charges

16 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 6TH and 7TH floors, the roof gardens…
6 July 2001
Debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1996
Single debenture
Delivered: 11 April 1996
Status: Satisfied on 12 May 2004
Persons entitled: Lloyds Bank PLC
Description: Including the roof gardens 99 kensington high street london…
22 November 1988
Debenture
Delivered: 29 November 1988
Status: Satisfied on 16 May 1992
Persons entitled: Kansallis-Osake-Pankki
Description: Fixed and floating charges over the undertaking and all…
15 August 1985
Debenture and trust deed
Delivered: 21 August 1985
Status: Satisfied on 11 April 1987
Persons entitled: Citibank N.A.
Description: See doc M19 for full details. Fixed and floating charges…
25 October 1984
Mortgage debenture
Delivered: 7 November 1984
Status: Satisfied
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all f/hold & l/hold…
13 July 1981
Legal charge
Delivered: 31 July 1981
Status: Satisfied
Persons entitled: Scottish and Newcastle Brewereries Limited
Description: L/H - the venue victoria street westminster, london with…
25 September 1980
Legal charge
Delivered: 9 October 1980
Status: Satisfied
Persons entitled: Scottish and Newcastle Brewereries Limited.
Description: L/H property known as the metropole cinema in victoria…

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