CHURCHILL THEATRE BROMLEY LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EJ

Company number 03944535
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 039445350010, created on 9 May 2017; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CHURCHILL THEATRE BROMLEY LIMITED are www.churchilltheatrebromley.co.uk, and www.churchill-theatre-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Theatre Bromley Limited is a Private Limited Company. The company registration number is 03944535. Churchill Theatre Bromley Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Churchill Theatre Bromley Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . CORNELL, Mark Ralph Delano is a Director of the company. KENWRIGHT, Adam Lee is a Director of the company. LYNAS, Michael Cowper is a Director of the company. POTTER, Nicholas Graham is a Director of the company. TEO, Shanmae is a Director of the company. Secretary BURRIDGE, Judith Deborah has been resigned. Secretary COOK, Martin John has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLYTH, David has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director PALETHORPE, Simon has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
CORNELL, Mark Ralph Delano
Appointed Date: 29 September 2016
59 years old
Director
KENWRIGHT, Adam Lee
Appointed Date: 29 September 2016
54 years old
Director
LYNAS, Michael Cowper
Appointed Date: 05 December 2002
68 years old
Director
POTTER, Nicholas Graham
Appointed Date: 12 May 2011
57 years old
Director
TEO, Shanmae
Appointed Date: 29 September 2016
49 years old

Resigned Directors

Secretary
BURRIDGE, Judith Deborah
Resigned: 07 December 2000
Appointed Date: 10 March 2000
Secretary
COOK, Martin John
Resigned: 31 December 2014
Appointed Date: 01 October 2012
Secretary
ENRIGHT, Helen Johnstone
Resigned: 01 October 2012
Appointed Date: 07 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 08 August 2001
68 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 08 August 2001
67 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 11 June 2010
66 years old
Director
PALETHORPE, Simon
Resigned: 20 July 2012
Appointed Date: 20 September 2011
57 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 10 March 2000
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 10 March 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

The Ambassador Theatre Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHILL THEATRE BROMLEY LIMITED Events

12 May 2017
Registration of charge 039445350010, created on 9 May 2017
14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
10 Oct 2016
Appointment of Ms Shanmae Teo as a director on 29 September 2016
...
... and 89 more events
29 Mar 2000
New secretary appointed
29 Mar 2000
New director appointed
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
10 Mar 2000
Incorporation

CHURCHILL THEATRE BROMLEY LIMITED Charges

9 May 2017
Charge code 0394 4535 0010
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
13 November 2015
Charge code 0394 4535 0009
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0394 4535 0008
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0394 4535 0007
Delivered: 23 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
13 October 2010
Group debenture
Delivered: 21 October 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Amendment deed
Delivered: 22 October 2008
Status: Satisfied on 27 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: L/H land and buildings k/a the churchill theatre high…
7 November 2006
Amendment deed
Delivered: 24 November 2006
Status: Satisfied on 27 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: L/H land and buildings k/a the churchill theatre high…
4 November 2005
Composite guarantee and debenture
Delivered: 11 November 2005
Status: Satisfied on 27 October 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: L/H land and buildings k/a the churchill theatre high…
17 April 2000
Composite debenture and guarantee (the "debenture") between the ambassador theatre group limited (the "borrower") the company and the other companies named therein as guarantors and national westminster bank PLC (the "security agent")
Delivered: 27 April 2000
Status: Satisfied on 27 October 2010
Persons entitled: National Westminster Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

Similar Companies

CHURCHILL TAXATION LTD CHURCHILL TECHNOLOGIES (UK) LIMITED CHURCHILL TOOLS & ABRASIVES LIMITED CHURCHILL TOWN & COUNTRY LIMITED CHURCHILL TRADE CENTRE LTD CHURCHILL TRADING LIMITED CHURCHILL TRANSPORT LTD