STOKE-ON-TRENT THEATRES LIMITED
WOKING CUTGLASS LIMITED

Hellopages » Surrey » Woking » GU21 6EJ

Company number 03507468
Status Active
Incorporation Date 10 February 1998
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 twenty-two events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 7 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of STOKE-ON-TRENT THEATRES LIMITED are www.stokeontrenttheatres.co.uk, and www.stoke-on-trent-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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.Stoke On Trent Theatres Limited is a Private Limited Company. The company registration number is 03507468. Stoke On Trent Theatres Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Stoke On Trent 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 BURRIDGE, Judith Deborah has been resigned. Secretary COOK, Martin John has been resigned. Secretary ENRIGHT, Helen Johnstone has been resigned. Secretary WING, Clifford Donald 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 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 SQUIRE, Rosemary Anne has been resigned. Director WILKIN, Miles has been resigned. Director BONUSWORTH LIMITED 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
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
BURRIDGE, Judith Deborah
Resigned: 07 December 2000
Appointed Date: 24 March 1998
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
Secretary
WING, Clifford Donald
Resigned: 24 March 1998
Appointed Date: 10 February 1998
Director
BECKWITH, Peter Michael
Resigned: 08 August 2001
Appointed Date: 24 April 1998
80 years old
Director
BERESFORD JONES, David
Resigned: 08 August 2001
Appointed Date: 24 April 1998
89 years old
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 05 August 1998
68 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 08 August 2001
66 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: 24 April 1998
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: 24 March 1998
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 24 March 1998
69 years old
Director
WILKIN, Miles
Resigned: 25 October 1999
Appointed Date: 24 April 1998
77 years old
Director
BONUSWORTH LIMITED
Resigned: 24 March 1998
Appointed Date: 10 February 1998

Persons With Significant Control

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

STOKE-ON-TRENT THEATRES LIMITED Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
07 Feb 2017
Confirmation statement made on 7 February 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
10 Oct 2016
Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016
...
... and 112 more events
11 May 1998
New director appointed
11 May 1998
New secretary appointed
11 May 1998
Registered office changed on 11/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1998
Incorporation

STOKE-ON-TRENT THEATRES LIMITED Charges

13 November 2015
Charge code 0350 7468 0009
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0350 7468 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 0350 7468 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 regent theatre hanley stoke…
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 property land and buildings k/a regent theatre hanley…
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 property land and buildings k/a regent theatre hanley…
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…
16 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied on 13 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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