DUKE OF YORK'S THEATRE LIMITED(THE)
WOKING

Hellopages » Surrey » Woking » GU21 6EJ

Company number 00592528
Status Active
Incorporation Date 25 October 1957
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of DUKE OF YORK'S THEATRE LIMITED(THE) are www.dukeofyorkstheatre.co.uk, and www.duke-of-york-s-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three 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.Duke of York S Theatre Limited The is a Private Limited Company. The company registration number is 00592528. Duke of York S Theatre Limited The has been working since 25 October 1957. The present status of the company is Active. The registered address of Duke of York S Theatre Limited The is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . CORNELL, Mark 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 CUNNINGHAM, Keith Warren has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Secretary HURST, Richard Arthur has been resigned. Director ATTENBOROUGH, Richard Samuel, (Estate Of) has been resigned. Director BECKWITH, Peter Michael has been resigned. Director BERESFORD JONES, David has been resigned. Director BLYTH, David has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director GUILLERET, Robin Derek has been resigned. Director HARRISON, Desmond Roger Wingate has been resigned. Director HURST, Richard Arthur has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director PALETHORPE, Simon has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director PHIPPS, Andrew Howard has been resigned. Director SAUNDERS, Peter, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director WILKIN, Miles has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CORNELL, Mark
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: 11 January 1997
Secretary
COOK, Martin John
Resigned: 31 December 2014
Appointed Date: 01 October 2012
Secretary
CUNNINGHAM, Keith Warren
Resigned: 11 December 1997
Appointed Date: 11 March 1992
Secretary
ENRIGHT, Helen Johnstone
Resigned: 01 October 2012
Appointed Date: 07 December 2000
Secretary
HURST, Richard Arthur
Resigned: 11 March 1992
Director
ATTENBOROUGH, Richard Samuel, (Estate Of)
Resigned: 11 March 1992
102 years old
Director
BECKWITH, Peter Michael
Resigned: 08 August 2001
Appointed Date: 11 March 1992
81 years old
Director
BERESFORD JONES, David
Resigned: 08 August 2001
Appointed Date: 04 June 1998
89 years old
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
GUILLERET, Robin Derek
Resigned: 23 December 2000
Appointed Date: 11 March 1992
83 years old
Director
HARRISON, Desmond Roger Wingate
Resigned: 11 March 1992
92 years old
Director
HURST, Richard Arthur
Resigned: 11 March 1992
73 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 11 June 2010
66 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 08 August 2001
Appointed Date: 11 March 1992
93 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: 11 March 1992
76 years old
Director
PHIPPS, Andrew Howard
Resigned: 11 March 1992
Appointed Date: 05 February 1992
67 years old
Director
SAUNDERS, Peter, Sir
Resigned: 11 March 1992
114 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 04 June 1998
69 years old
Director
WILKIN, Miles
Resigned: 25 October 1999
Appointed Date: 04 June 1998
77 years old

Persons With Significant Control

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

DUKE OF YORK'S THEATRE LIMITED(THE) Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 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
10 Oct 2016
Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016
...
... and 155 more events
11 Feb 1987
Full accounts made up to 28 September 1986
11 Feb 1987
Return made up to 27/01/87; full list of members
29 Dec 1986
Director resigned
15 Jul 1986
Return made up to 28/03/86; full list of members
25 Oct 1957
Certificate of incorporation

DUKE OF YORK'S THEATRE LIMITED(THE) Charges

13 November 2015
Charge code 0059 2528 0010
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The duke of york's theatre st martin's lane london t/no…
29 November 2013
Charge code 0059 2528 0009
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Real property as described in schedule 1 of the security…
20 May 2013
Charge code 0059 2528 0008
Delivered: 23 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Duke of york's theatre london f/h t/no LN98005…
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: F/H land and buildings k/a the duke of yorks theatre st…
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: F/H land and buildings k/a the duke of yorks theatre st…
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: F/H land and buildings k/a the duke of yorks theatre st…
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…
11 March 1992
First legal charge
Delivered: 19 March 1992
Status: Satisfied on 13 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the duke of york's theatre st.martin's lane london WC2N…
11 March 1992
Debenture
Delivered: 19 March 1992
Status: Satisfied on 13 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenant's fixtures. Fixed and floating…

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