THE AMBASSADOR THEATRE GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EJ
Company number 02671052
Status Active
Incorporation Date 13 December 1991
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 two hundred and fifty events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 13 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of THE AMBASSADOR THEATRE GROUP LIMITED are www.theambassadortheatregroup.co.uk, and www.the-ambassador-theatre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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.The Ambassador Theatre Group Limited is a Private Limited Company. The company registration number is 02671052. The Ambassador Theatre Group Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of The Ambassador Theatre Group Limited 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. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BARTLETT, Lee has been resigned. Director BECKWITH, Peter Michael has been resigned. Director BENJAMIN, William Stephen has been resigned. Director BERESFORD JONES, David has been resigned. Director BERESFORD JONES, Lynda Caroline has been resigned. Director BERRILL, Simon Philip has been resigned. Director BLENKO, Don Balman has been resigned. Director BLYTH, David has been resigned. Director CASSIDY, Dennis George Desmond has been resigned. Director CIESLIK, Filip William has been resigned. Director CRESSWELL, John has been resigned. Director DAVIDSON, Simon Russell has been resigned. Director DAVIDSON, Simon Russell has been resigned. Director DYKE, Gregory has been resigned. Director DYKE, Gregory has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GRAHAM, Christopher Michael has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director ISAACSON, Laurence Ivor has been resigned. Director JAMES, Richard Andrew has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director LEIGH, Mark Stephen has been resigned. Director LENANE, James Richard St John has been resigned. Director MARTIN, William Seth has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OLIVER, Simon Matthew Dudgeon has been resigned. Director ORF, Roger Gerard, Director has been resigned. Director PALETHORPE, Simon has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director PASHLEY, Michael Valentine has been resigned. Director SIMPSON, John Dunsmore has been resigned. Director SMITH, Christina Anne has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director TANNER, James Leonard has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WILKIN, Miles has been resigned. The company operates in "Operation of arts facilities".


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 December 1997
Secretary
COOK, Martin John
Resigned: 31 December 2014
Appointed Date: 01 October 2012
Secretary
CUNNINGHAM, Keith Warren
Resigned: 11 December 1997
Appointed Date: 24 December 1991
Secretary
ENRIGHT, Helen Johnstone
Resigned: 01 October 2012
Appointed Date: 07 December 2000
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 24 December 1991
Appointed Date: 10 December 1991
Director
BARTLETT, Lee
Resigned: 31 October 2009
Appointed Date: 14 May 2009
71 years old
Director
BECKWITH, Peter Michael
Resigned: 25 February 2010
Appointed Date: 24 December 1991
81 years old
Director
BENJAMIN, William Stephen
Resigned: 25 February 2010
Appointed Date: 10 January 2001
62 years old
Director
BERESFORD JONES, David
Resigned: 10 March 2009
Appointed Date: 11 March 1992
89 years old
Director
BERESFORD JONES, Lynda Caroline
Resigned: 31 October 2009
Appointed Date: 11 May 2009
83 years old
Director
BERRILL, Simon Philip
Resigned: 31 October 2009
Appointed Date: 10 January 2001
72 years old
Director
BLENKO, Don Balman
Resigned: 23 June 2003
Appointed Date: 22 March 2001
64 years old
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 10 February 2000
68 years old
Director
CASSIDY, Dennis George Desmond
Resigned: 31 October 2009
Appointed Date: 05 September 2000
75 years old
Director
CIESLIK, Filip William
Resigned: 14 May 2009
Appointed Date: 08 March 2006
77 years old
Director
CRESSWELL, John
Resigned: 08 March 2006
Appointed Date: 16 June 2004
64 years old
Director
DAVIDSON, Simon Russell
Resigned: 29 November 2013
Appointed Date: 29 April 2013
49 years old
Director
DAVIDSON, Simon Russell
Resigned: 25 February 2010
Appointed Date: 31 October 2009
49 years old
Director
DYKE, Gregory
Resigned: 25 February 2010
Appointed Date: 10 December 2009
78 years old
Director
DYKE, Gregory
Resigned: 25 February 2010
Appointed Date: 10 December 2009
78 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 07 December 2000
67 years old
Director
GAVIN, Alexander Rupert
Resigned: 31 October 2009
Appointed Date: 10 January 2001
71 years old
Director
GRAHAM, Christopher Michael
Resigned: 25 February 2010
Appointed Date: 30 October 2009
66 years old
Director
HUMBY, Nicholas Wayne
Resigned: 31 October 2009
Appointed Date: 16 March 2000
68 years old
Director
ISAACSON, Laurence Ivor
Resigned: 31 October 2009
Appointed Date: 10 February 2000
82 years old
Director
JAMES, Richard Andrew
Resigned: 19 May 2006
Appointed Date: 20 March 2003
60 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 20 September 2007
67 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 31 October 2009
Appointed Date: 24 December 1991
93 years old
Director
LEIGH, Mark Stephen
Resigned: 31 October 2009
Appointed Date: 25 March 2004
63 years old
Director
LENANE, James Richard St John
Resigned: 10 December 2009
Appointed Date: 31 October 2009
53 years old
Director
MARTIN, William Seth
Resigned: 20 March 2003
Appointed Date: 22 March 2001
52 years old
Nominee Director
NOROSE LIMITED
Resigned: 24 December 1991
Appointed Date: 10 December 1991
Nominee Director
NORTON ROSE LIMITED
Resigned: 24 December 1991
Appointed Date: 10 December 1991
Director
OLIVER, Simon Matthew Dudgeon
Resigned: 31 October 2009
Appointed Date: 15 June 2005
85 years old
Director
ORF, Roger Gerard, Director
Resigned: 31 October 2009
Appointed Date: 10 January 2001
73 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 December 1991
76 years old
Director
PASHLEY, Michael Valentine
Resigned: 31 October 2009
Appointed Date: 10 September 2003
66 years old
Director
SIMPSON, John Dunsmore
Resigned: 31 October 2009
Appointed Date: 10 February 2000
83 years old
Director
SMITH, Christina Anne
Resigned: 31 October 2001
Appointed Date: 10 February 2000
91 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 14 March 1995
69 years old
Director
TANNER, James Leonard
Resigned: 31 October 2009
Appointed Date: 16 March 2000
65 years old
Director
WALMSLEY, Nigel Norman
Resigned: 16 February 2004
Appointed Date: 27 March 2001
84 years old
Director
WILKIN, Miles
Resigned: 25 October 1999
Appointed Date: 01 December 1995
77 years old

Persons With Significant Control

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

THE AMBASSADOR THEATRE GROUP LIMITED Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
10 Oct 2016
Appointment of Mr Mark Cornell as a director on 29 September 2016
10 Oct 2016
Appointment of Ms Shanmae Teo as a director on 29 September 2016
...
... and 240 more events
25 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1992
Memorandum and Articles of Association
25 Mar 1992
New director appointed
19 Mar 1992
Particulars of mortgage/charge
11 Feb 1992
Registered office changed on 11/02/92 from: kempson house, camomile street, london, EC3A 7AN

THE AMBASSADOR THEATRE GROUP LIMITED Charges

13 November 2015
Charge code 0267 1052 0017
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0267 1052 0016
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0267 1052 0015
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 0267 1052 0014
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…
18 May 2011
Supplemental legal charge
Delivered: 26 May 2011
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 2ND floor alexander house church path woking surrey l/h t/n…
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: By way of fixed charge the investments being 50 ordinary…
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 flat 21, 63 st martins lane t/no…
2 July 2007
Rent deposit deed
Delivered: 5 July 2007
Status: Satisfied on 6 September 2013
Persons entitled: Soho Estates Limited
Description: The sum of £22,200.
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 flat 21, 63 st. Martins lane…
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 flat 21, 63 st. Martins lane…
4 November 2005
Charge on shares
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 fixed charge, the investments and all dividends…
14 September 2001
Supplemental debenture between the company and national westminster bank PLC as security trustee for itself and the other finance parties (the "security agent")
Delivered: 28 September 2001
Status: Satisfied on 27 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2000
Composite debenture and guarantee (the "debenture") between the company (as borrower under the facility agreement and guarantor under the debenture) 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: Please refer to form 395 for full details of charged…
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: Fixed and floating charges over the undertaking and all…

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