GLASGOW THEATRES LIMITED
WOKING KINGS THEATRE GLASGOW LIMITED ATG GLASGOW LIMITED

Hellopages » Surrey » Woking » GU21 6EJ

Company number 04423391
Status Active
Incorporation Date 24 April 2002
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-six events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Appointment of Ms Shanmae Teo as a director on 29 September 2016. The most likely internet sites of GLASGOW THEATRES LIMITED are www.glasgowtheatres.co.uk, and www.glasgow-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Glasgow Theatres Limited is a Private Limited Company. The company registration number is 04423391. Glasgow Theatres Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Glasgow Theatres 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 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
53 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
COOK, Martin John
Resigned: 31 December 2014
Appointed Date: 01 October 2012
Secretary
ENRIGHT, Helen Johnstone
Resigned: 01 October 2012
Appointed Date: 24 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 24 April 2002
68 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 24 April 2002
66 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: 24 April 2002
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 24 April 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

GLASGOW THEATRES LIMITED Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
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
10 Oct 2016
Appointment of Mr Mark Cornell as a director on 29 September 2016
...
... and 86 more events
05 Jul 2002
New director appointed
05 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002
Company name changed atg glasgow LIMITED\certificate issued on 17/06/02
13 Jun 2002
Registered office changed on 13/06/02 from: c/o ambassador theatre group LTD the ambassadors peacocks centre, woking surrey GU21 1GQ
24 Apr 2002
Incorporation

GLASGOW THEATRES LIMITED Charges

13 November 2015
Charge code 0442 3391 0013
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
9 January 2014
Charge code 0442 3391 0012
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All and whole the tenant's interest under the lease between…
29 November 2013
Charge code 0442 3391 0011
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 0442 3391 0010
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…
29 October 2010
Standard security
Delivered: 4 November 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: All and whole the tenants interest in the lease of theatre…
25 October 2010
Standard security
Delivered: 4 November 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: The lease of the king's theatre 335 bath street glasgow…
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: Fixed and floating charge over the undertaking and all…
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: By way of equitable mortgage its interest in any f/h or l/h…
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: By way of equitable mortgage its interest in any f/h or l/h…
31 March 2003
A standard security which was presented for registration in scotland on 24 april 2003 and
Delivered: 7 May 2003
Status: Satisfied on 27 October 2010
Persons entitled: National Westminster Bank PLC as Security Trustee for Itself and the Other Finance Parties
Description: Lease of the kings theatre 297 bath street glasgow t/n gla…
31 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Satisfied on 27 October 2010
Persons entitled: National Westminster Bank PLC as Security Agent for Itself and the Other Finance Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…

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