SAVOY THEATRE LIMITED

2nd Floor Alexander House, Woking, GU21 6EJ Church Path
StatusACTIVE
Company No.00053830
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Aug 1897
Years123 years, 1 months, 13 days


SUMMARY

SAVOY THEATRE LIMITED is an active private limited company with number 00053830. It was incorporated 123 years, 1 months, 13 days ago, on 21 August 1897. The company address is 2nd Floor Alexander House, Woking, GU21 6EJ Church Path, Woking, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SAVOY THEATRE LIMITED is 'Artistic creation ' (90030). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 March 2018 next accounts are due by 27 December 2019.

OVERVIEW


Accounts
Reference Day27 March
Next due date27 Dec 2019
Last made up31 Mar 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date26 Jun 2017
Returns Last Date29 May 2016
Nature of business (SIC)
90030Artistic creation
Mortgages
Num. Charges9
Outstanding4
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


CORNELL, Mark Ralph Delano
Director
ACTIVE
Assigned on 29 Sep 2016
Current time on role 4 years, 0 months, 4 days

KENWRIGHT, Adam Lee
Director
ACTIVE
Assigned on 29 Sep 2016
Current time on role 4 years, 0 months, 4 days

LYNAS, Michael Cowper
Director
ACTIVE
Assigned on 29 Nov 2013
Current time on role 6 years, 10 months, 4 days

POTTER, Nicholas Graham
Director
ACTIVE
Assigned on 29 Nov 2013
Current time on role 6 years, 10 months, 4 days

TEO, Shanmae
Director
ACTIVE
Assigned on 29 Sep 2016
Current time on role 4 years, 0 months, 4 days

COOK, Martin John
Secretary
RESIGNED
Assigned on 06 Dec 2012
Resigned on 31 Dec 2014
Time on role 2 years, 0 months, 25 days



DOWD, Thomas Patrick
Secretary
RESIGNED
Assigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 years, 3 months, 24 days

ENRIGHT, Helen Johnstone
Secretary
RESIGNED
Assigned on 06 Nov 2005
Resigned on 06 Dec 2012
Time on role 7 years, 1 months, 0 days

FRANCE, Malcolm Ronald
Secretary
RESIGNED
Assigned on 30 Aug 2005
Resigned on 06 Nov 2005
Time on role 0 years, 2 months, 7 days

FRANCE, Malcolm Ronald
Secretary
RESIGNED
Assigned on 13 Oct 1998
Resigned on 14 May 2004
Time on role 5 years, 7 months, 1 days

LEIGH, William Rowland Llewellyn
Secretary
RESIGNED
Assigned on
Resigned on 14 Jan 1995
Time on role 25 years, 8 months, 19 days



RADCLIFFE, Martin Balfour
Secretary
RESIGNED
Assigned on 14 Jan 1995
Resigned on 13 Aug 1998
Time on role 3 years, 6 months, 30 days

ALLEN, David Weston
Director
RESIGNED
Assigned on 29 Jul 2004
Resigned on 23 Mar 2005
Time on role 0 years, 7 months, 25 days

BARRACK JR, Thomas Joseph
Director
RESIGNED
Assigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days

BARTNER, Robert Garlock
Director
RESIGNED
Assigned on 06 Nov 2005
Resigned on 29 Nov 2013
Time on role 8 years, 0 months, 23 days

BLYTH, David
Director
RESIGNED
Assigned on 29 Nov 2013
Resigned on 25 Jun 2015
Time on role 1 years, 6 months, 26 days



CERIALE, John Victor
Director
RESIGNED
Assigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days

DONNELLY, Peter Joseph
Director
RESIGNED
Assigned on 06 May 2004
Resigned on 23 Mar 2005
Time on role 0 years, 10 months, 17 days

DOWD, Thomas Patrick
Director
RESIGNED
Assigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 years, 3 months, 24 days

EDWARDS, Sara Louise
Director
RESIGNED
Assigned on 21 Jul 2005
Resigned on 10 Oct 2005
Time on role 0 years, 2 months, 20 days

ENRIGHT, Helen Johnstone
Director
RESIGNED
Assigned on 06 Nov 2005
Resigned on 14 Sep 2016
Time on role 10 years, 10 months, 8 days



FORT, Alan James
Director
RESIGNED
Assigned on 11 Oct 1996
Resigned on 30 Sep 1999
Time on role 2 years, 11 months, 19 days

FRANCE, Malcolm Ronald
Director
RESIGNED
Assigned on 29 Jul 2004
Resigned on 06 Nov 2005
Time on role 1 years, 3 months, 8 days

FRANCE, Malcolm Ronald
Director
RESIGNED
Assigned on 08 Apr 2003
Resigned on 14 May 2004
Time on role 1 years, 1 months, 6 days

FULLERTON, Fiona
Director
RESIGNED
Assigned on
Resigned on 03 Aug 1998
Time on role 22 years, 2 months, 0 days

GATES, Timothy John
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 08 Apr 2003
Time on role 3 years, 6 months, 8 days



GRAY, Jonathan David
Director
RESIGNED
Assigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days

HENNEBRY, Mark Nicholas
Director
RESIGNED
Assigned on 30 Aug 2005
Resigned on 06 Nov 2005
Time on role 0 years, 2 months, 7 days

KAVANAGH, Peter Richard Michael
Director
RESIGNED
Assigned on 29 Nov 2013
Resigned on 31 Aug 2016
Time on role 2 years, 9 months, 2 days

KUKRAL, John Zavertnik
Director
RESIGNED
Assigned on 23 Jul 1999
Resigned on 13 May 2004
Time on role 4 years, 9 months, 21 days

LEIGH, William Rowland Llewellyn
Director
RESIGNED
Assigned on 29 Jan 1993
Resigned on 14 Jan 1995
Time on role 1 years, 11 months, 16 days



MCKENNA, Geraldine Maria Martina
Director
RESIGNED
Assigned on 05 Apr 2005
Resigned on 06 Nov 2005
Time on role 0 years, 7 months, 1 days

MCKENNA, Geraldine
Director
RESIGNED
Assigned on 30 Dec 1999
Resigned on 13 May 2004
Time on role 4 years, 4 months, 14 days

PAJARES, Ramon
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1999
Time on role 20 years, 9 months, 3 days

PANTER, Howard Hugh, Sir
Director
RESIGNED
Assigned on 06 Nov 2005
Resigned on 16 May 2016
Time on role 10 years, 6 months, 10 days

CHARGES


9 charges registered
9 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 08 Oct 2018
Delivered on 12 Oct 2018
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as the Security Agent

Amount Secured


Short Particulars
F/H savoy theatre carting lane and l/h basement levels 2 3 4 and 6 ground level savoy court london t/nos NGL770407 NGL940259 NGL850767 and NGL940260 please refer to schedule 2 of the security instrument for additional details and listings.


Transactions

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A registered charge


Created on 09 May 2017
Delivered on 12 May 2017
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)

Amount Secured


Short Particulars
The savoy theatre carting lane london t/no NGL770407 for further details of the property charged please refer to the instrument.


Transactions

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A registered charge


Created on 13 Nov 2015
Delivered on 18 Nov 2015
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited

Amount Secured


Short Particulars
The savoy theatre carting lane london t/no. NGL770407.. Please see security document for more details on this and other properties.


Transactions

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A registered charge


Created on 29 Nov 2013
Delivered on 03 Dec 2013
Status Outstanding

Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited

Amount Secured


Short Particulars
Real property as described in schedule 1 of the security document, including but not limited to property k/a the savoy theatre. Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 23 Feb 2006
Delivered on 01 Mar 2006
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Savoy theatre, carting lane, london t/n's NGL770407 and NGL850767. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Debenture


Created on 23 Feb 2006
Delivered on 01 Mar 2006
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 23 Sep 2005
Delivered on 11 Oct 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland (The Security Trustee)

Amount Secured
All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h property known as savoy theatre carting lane t/n NGL770407, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 14 May 2004
Delivered on 03 Jun 2004
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)

Amount Secured
All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h property known as savoy theatre carting lane t/n NGL770407. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 17 Aug 1998
Delivered on 22 Aug 1998
Status Fully-satisfied

Persons Entitled
Bankers Trust Company

Amount Secured
All monies due or to become due from the chargers (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever under the debenture and each finance document (as therein defined) to which any chargor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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