SAVOY THEATRE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EJ
Company number 00053830
Status Active
Incorporation Date 21 August 1897
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 ninety-nine events have happened. The last three records are Registration of charge 000538300008, created on 9 May 2017; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of SAVOY THEATRE LIMITED are www.savoytheatre.co.uk, and www.savoy-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and six 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.Savoy Theatre Limited is a Private Limited Company. The company registration number is 00053830. Savoy Theatre Limited has been working since 21 August 1897. The present status of the company is Active. The registered address of Savoy Theatre 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 DOWD, Thomas Patrick has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary LEIGH, William Rowland Llewellyn has been resigned. Secretary RADCLIFFE, Martin Balfour has been resigned. Director ALLEN, David Weston has been resigned. Director BARRACK JR, Thomas Joseph has been resigned. Director BARTNER, Robert Garlock has been resigned. Director BLYTH, David has been resigned. Director CERIALE, John Victor has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director EDWARDS, Sara Louise has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director FORT, Alan James has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director FULLERTON, Fiona has been resigned. Director GATES, Timothy John has been resigned. Director GRAY, Jonathan David has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director KUKRAL, John Zavertnik has been resigned. Director LEIGH, William Rowland Llewellyn has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director MCKENNA, Geraldine has been resigned. Director PAJARES, Ramon has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director REYNOLDS, Paul has been resigned. Director ROWE-HAM, David Kenneth, Sir has been resigned. Director SHEPARD, Giles Richard Carless has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director TULCHIN, Norman has been resigned. Director TULCHIN, Stanley has been resigned. Director TULCHIN, Steven has been resigned. Director WALEY-COHEN, Stephen Harry, Sir has been resigned. Director WALKER, Carole has been resigned. Director WONTNER, Arthur Giles Irvin has been resigned. Director WONTNER, Hugh Walter Kingwell, Sir has been resigned. The company operates in "Artistic creation".


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: 29 November 2013
68 years old
Director
POTTER, Nicholas Graham
Appointed Date: 29 November 2013
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: 06 December 2012
Secretary
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
Secretary
ENRIGHT, Helen Johnstone
Resigned: 06 December 2012
Appointed Date: 06 November 2005
Secretary
FRANCE, Malcolm Ronald
Resigned: 06 November 2005
Appointed Date: 30 August 2005
Secretary
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 13 October 1998
Secretary
LEIGH, William Rowland Llewellyn
Resigned: 14 January 1995
Secretary
RADCLIFFE, Martin Balfour
Resigned: 13 August 1998
Appointed Date: 14 January 1995
Director
ALLEN, David Weston
Resigned: 23 March 2005
Appointed Date: 29 July 2004
56 years old
Director
BARRACK JR, Thomas Joseph
Resigned: 13 May 2004
Appointed Date: 23 July 1999
78 years old
Director
BARTNER, Robert Garlock
Resigned: 29 November 2013
Appointed Date: 06 November 2005
90 years old
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 29 November 2013
68 years old
Director
CERIALE, John Victor
Resigned: 13 May 2004
Appointed Date: 23 July 1999
74 years old
Director
DONNELLY, Peter Joseph
Resigned: 23 March 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
61 years old
Director
EDWARDS, Sara Louise
Resigned: 10 October 2005
Appointed Date: 21 July 2005
61 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 06 November 2005
67 years old
Director
FORT, Alan James
Resigned: 30 September 1999
Appointed Date: 11 October 1996
69 years old
Director
FRANCE, Malcolm Ronald
Resigned: 06 November 2005
Appointed Date: 29 July 2004
67 years old
Director
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 08 April 2003
67 years old
Director
FULLERTON, Fiona
Resigned: 03 August 1998
69 years old
Director
GATES, Timothy John
Resigned: 08 April 2003
Appointed Date: 30 September 1999
66 years old
Director
GRAY, Jonathan David
Resigned: 13 May 2004
Appointed Date: 23 July 1999
55 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 06 November 2005
Appointed Date: 30 August 2005
59 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 29 November 2013
66 years old
Director
KUKRAL, John Zavertnik
Resigned: 13 May 2004
Appointed Date: 23 July 1999
65 years old
Director
LEIGH, William Rowland Llewellyn
Resigned: 14 January 1995
Appointed Date: 29 January 1993
83 years old
Director
MCKENNA, Geraldine Maria Martina
Resigned: 06 November 2005
Appointed Date: 05 April 2005
70 years old
Director
MCKENNA, Geraldine
Resigned: 13 May 2004
Appointed Date: 30 December 1999
70 years old
Director
PAJARES, Ramon
Resigned: 30 December 1999
90 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 06 November 2005
76 years old
Director
REYNOLDS, Paul
Resigned: 10 October 2005
Appointed Date: 21 July 2005
64 years old
Director
ROWE-HAM, David Kenneth, Sir
Resigned: 03 August 1998
90 years old
Director
SHEPARD, Giles Richard Carless
Resigned: 14 October 1994
Appointed Date: 29 January 1993
88 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 06 November 2005
69 years old
Director
TULCHIN, Norman
Resigned: 29 November 2013
Appointed Date: 06 November 2005
101 years old
Director
TULCHIN, Stanley
Resigned: 20 December 2005
Appointed Date: 06 November 2005
99 years old
Director
TULCHIN, Steven
Resigned: 29 November 2013
Appointed Date: 22 February 2006
65 years old
Director
WALEY-COHEN, Stephen Harry, Sir
Resigned: 03 August 1998
Appointed Date: 21 December 1995
79 years old
Director
WALKER, Carole
Resigned: 10 October 2005
Appointed Date: 08 August 2005
59 years old
Director
WONTNER, Arthur Giles Irvin
Resigned: 03 August 1998
89 years old
Director
WONTNER, Hugh Walter Kingwell, Sir
Resigned: 25 November 1992
117 years old

SAVOY THEATRE LIMITED Events

12 May 2017
Registration of charge 000538300008, created on 9 May 2017
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 Mr Adam Lee Kenwright as a director on 29 September 2016
10 Oct 2016
Appointment of Ms Shanmae Teo as a director on 29 September 2016
...
... and 189 more events
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 28/04/86; full list of members
13 Jul 1920
Company name changed\certificate issued on 13/07/20
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Certificate of incorporation

SAVOY THEATRE LIMITED Charges

9 May 2017
Charge code 0005 3830 0008
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: The savoy theatre carting lane london t/no NGL770407 for…
13 November 2015
Charge code 0005 3830 0007
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The savoy theatre carting lane london t/no. NGL770407.…
29 November 2013
Charge code 0005 3830 0006
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…
23 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: Savoy theatre, carting lane, london t/n's NGL770407 and…
23 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: The f/h property known as savoy theatre carting lane t/n…
14 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 11 October 2005
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)
Description: The f/h property known as savoy theatre carting lane t/n…
17 August 1998
Composite guarantee and debenture
Delivered: 22 August 1998
Status: Satisfied on 5 August 2004
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

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