Balkerne Gate
Colchester
Essex
CO1 1PT
Director Name | Ms Kathleen Jane Hamilton |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2013(66 years, 4 months after company formation) |
Appointment Duration | 10 years |
Role | Freelance Arts Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Secretary Name | Mrs Hazel Claire Skayman |
---|---|
Status | Current |
Appointed | 07 March 2014(66 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Miss Linda Ann Barton |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2014(67 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Robert Andrew West |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2015(67 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Programme Director |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Patrick Harry Gray Sandford |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2015(68 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Theatre Director |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Jennifer Mary Skingsley |
---|---|
Date of Birth | April 1981 (Born 42 years ago) |
Nationality | English |
Status | Current |
Appointed | 08 March 2016(68 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Associate And Marketing Manager |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Bryan Campbell Johnston |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2016(68 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Anita Jane Thornberry |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2017(70 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Hassina Khan |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2017(70 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Freelance |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Samantha Blackwell-Heard |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2017(70 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Client Services Director |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Matthew Francis Linley |
---|---|
Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2018(70 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Freelance Theatre Producer |
Country of Residence | United Kingdom |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Sean Plummer |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2019(71 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Freelance |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Marianne Hahn |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Strategic Communications Consultant |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Lorna Fox O'Mahony |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 07 December 2021(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Deputy Vice-Chancellor |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Dominic Stephen Collins |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Corporate Director |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Mark Trefor Hoult-Allen |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(74 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr Colin Thomas Brannigan |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(45 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Home Farm Barn Dakings Lane Thorpe Morieux Bury St Edmunds Suffolk IP30 0NX |
Director Name | John Bird |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | 16 Littlebury Gardens Colchester Essex CO2 8TB |
Secretary Name | Dorothy June Eldred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 33 Walnut Tree Way Colchester Essex CO2 9BS |
Director Name | Sharon Ann Coomber |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(46 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 July 1995) |
Role | Solicitor |
Correspondence Address | 15 Mountbatten Drive Colchester Essex CO2 8BH |
Secretary Name | Anthony John Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(46 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 08 December 1995) |
Role | Company Director |
Correspondence Address | 4 Dale Close Elmstead Market Colchester Essex CO7 7YJ |
Director Name | Elizabeth Jane Cameron |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(48 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 15 September 1998) |
Role | Hospital Manager |
Correspondence Address | Cashel Church Road Bradwell Braintree Essex CM7 8EW |
Secretary Name | David Fairclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(48 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 June 1998) |
Role | Company Director |
Correspondence Address | 48 Leslie Park Burnham On Crouch Essex CM0 8SZ |
Director Name | Mr John Bouckley |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(51 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 June 2002) |
Role | Retired |
Correspondence Address | 6 Blackwater Drive West Mersea Colchester Essex CO5 8NJ |
Secretary Name | Philip Ager |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(51 years after company formation) |
Appointment Duration | 1 year (resigned 08 September 1999) |
Role | Company Director |
Correspondence Address | 11a Rosebank Road West Mersea Colchester Essex CO5 8NH |
Director Name | Mr John Michael Burton |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(51 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 October 2004) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 50 Creffield Road Colchester Essex CO3 3HY |
Secretary Name | John Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 December 2001) |
Role | Company Director |
Correspondence Address | 23 Coppingford End Copford Colchester Essex CO6 1YG |
Director Name | Jackie Elizabeth Bowis |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(53 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 14 November 2006) |
Role | Members Relations Officer |
Country of Residence | England |
Correspondence Address | 20 Munnings Road Colchester Essex CO3 4QG |
Secretary Name | Zoe Marya Curnow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 2001(54 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 2a Wimpole Road Colchester Essex CO1 2BX |
Secretary Name | Mr Adrian Alexander Grady |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(54 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 09 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Amanda Jane Arnold |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(54 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 September 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR |
Director Name | Mr Richard James Bailey |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(58 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 03 December 2013) |
Role | Regeneration Manager |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Christine Elizabeth Beedle |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(59 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 March 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Oaks Drive Colchester Essex CO3 3PR |
Director Name | Ms Patricia Anne Barnsley |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(62 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 December 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Secretary Name | Mr Nicholas Allen Frampton |
---|---|
Status | Resigned |
Appointed | 09 December 2011(64 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 November 2012) |
Role | Company Director |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Secretary Name | Miss Theresa Anne Veith |
---|---|
Status | Resigned |
Appointed | 16 November 2012(65 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 March 2014) |
Role | Company Director |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Ms Tracey Joanne Childs |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(66 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 September 2014) |
Role | Theatre Producer/Actress |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Director Name | Mr David Addington |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2017(70 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2019) |
Role | Procurement Manager |
Country of Residence | England |
Correspondence Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
Website | mercurytheatre.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01206 573948 |
Telephone region | Colchester |
Registered Address | The Mercury Theatre Balkerne Gate Colchester Essex CO1 1PT |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
3 at £1 | Colchester Borough Council 15.00% Ordinary |
---|---|
3 at £1 | Kathleen Hamilton 15.00% Ordinary |
2 at £1 | Julia Havis 10.00% Ordinary |
2 at £1 | Matthew Swan 10.00% Ordinary |
2 at £1 | Michael Sherer 10.00% Ordinary |
2 at £1 | Reginald Lloyd 10.00% Ordinary |
2 at £1 | Robert West 10.00% Ordinary |
2 at £1 | Simon Fisher 10.00% Ordinary |
2 at £1 | Warren Ryland 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £3,388,515 |
Net Worth | £658,571 |
Cash | £814,443 |
Current Liabilities | £552,990 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (4 weeks, 1 day from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (1 month, 1 week ago) |
---|---|
Next Return Due | 8 November 2024 (11 months, 1 week from now) |
22 September 2022 | Delivered on: 29 September 2022 Persons entitled: The Arts Council of England Classification: A registered charge Particulars: Leasehold property known as mercury theatre, balkerne gate, colchester, essex CO1 1PT which is to be registered at hm land registry. Outstanding |
---|---|
14 July 1997 | Delivered on: 23 July 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
5 April 1994 | Delivered on: 15 April 1994 Persons entitled: Peter John Crafford Peter Wilfred Edgar Fitt Jeremy Robert Lucas John Markland Threlfall Ralph David Hart Alec Christpher Blaxill Classification: Underlease Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease. Particulars: All f/h and l/h property of the company both present and future all plant machinery vehicles computer office equipment stock in trade lighting equipment props sets costumes fancy dress wigs and cosmetics sound equipment and other equipment or utensils of the company and all book debts both presnt and future and all undertaking and other assets of the company both present and future including intellectual property rights copyrights trade names registered designs and all licences and ancillary connected rights. Outstanding |
6 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
---|---|
23 December 2019 | Group of companies' accounts made up to 31 March 2019 (35 pages) |
5 November 2019 | Confirmation statement made on 25 October 2019 with updates (5 pages) |
7 October 2019 | Termination of appointment of David Addington as a director on 30 September 2019 (1 page) |
25 June 2019 | Appointment of Mr Sean Plummer as a director on 4 June 2019 (2 pages) |
3 January 2019 | Group of companies' accounts made up to 31 March 2018 (34 pages) |
11 December 2018 | Termination of appointment of Matthew Peter Swan as a director on 4 December 2018 (1 page) |
6 November 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
21 August 2018 | Appointment of Mr Matthew Francis Linley as a director on 6 March 2018 (2 pages) |
21 August 2018 | Termination of appointment of Deborah Titilola Sawyerr as a director on 12 July 2018 (1 page) |
30 January 2018 | Appointment of Ms Samantha Blackwell-Heard as a director on 5 December 2017 (2 pages) |
30 January 2018 | Termination of appointment of Michael Leslie Joseph Sherer as a director on 5 December 2017 (1 page) |
30 January 2018 | Appointment of Ms Hassina Khan as a director on 5 December 2017 (2 pages) |
30 January 2018 | Termination of appointment of Reginald Lloyd as a director on 5 December 2017 (1 page) |
30 January 2018 | Appointment of Ms Deborah Titilola Sawyerr as a director on 3 October 2017 (2 pages) |
30 January 2018 | Appointment of Ms Anita Thornberry as a director on 5 December 2017 (2 pages) |
30 January 2018 | Appointment of Mr David Addington as a director on 5 December 2017 (2 pages) |
2 January 2018 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
20 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
28 December 2016 | Group of companies' accounts made up to 31 March 2016 (30 pages) |
28 December 2016 | Group of companies' accounts made up to 31 March 2016 (30 pages) |
7 December 2016 | Satisfaction of charge 1 in full (2 pages) |
7 December 2016 | Satisfaction of charge 1 in full (2 pages) |
2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
27 October 2016 | Resolutions
|
27 October 2016 | Resolutions
|
22 June 2016 | Appointment of Mr Patrick Harry Gray Sandford as a director on 8 September 2015 (2 pages) |
22 June 2016 | Appointment of Mr Bryan Campbell Johnston as a director on 8 March 2016 (2 pages) |
22 June 2016 | Termination of appointment of Julia Pauline Havis as a director on 8 December 2015 (1 page) |
22 June 2016 | Appointment of Mr Bryan Campbell Johnston as a director on 8 March 2016 (2 pages) |
22 June 2016 | Appointment of Mr Patrick Harry Gray Sandford as a director on 8 September 2015 (2 pages) |
22 June 2016 | Termination of appointment of Julia Pauline Havis as a director on 8 December 2015 (1 page) |
22 June 2016 | Termination of appointment of Warren David Ryland as a director on 8 December 2015 (1 page) |
22 June 2016 | Termination of appointment of Warren David Ryland as a director on 8 December 2015 (1 page) |
8 June 2016 | Appointment of Miss Jennifer Mary Skingsley as a director on 8 March 2016 (2 pages) |
8 June 2016 | Appointment of Miss Jennifer Mary Skingsley as a director on 8 March 2016 (2 pages) |
24 December 2015 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
24 December 2015 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
19 November 2015 | Termination of appointment of Leonora Hope Thomson as a director on 8 September 2015 (1 page) |
19 November 2015 | Termination of appointment of Leonora Hope Thomson as a director on 8 September 2015 (1 page) |
19 November 2015 | Termination of appointment of Leonora Hope Thomson as a director on 8 September 2015 (1 page) |
19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
16 June 2015 | Appointment of Mr Robert Andrew West as a director on 3 March 2015 (2 pages) |
16 June 2015 | Appointment of Mr Robert Andrew West as a director on 3 March 2015 (2 pages) |
16 June 2015 | Appointment of Mr Robert Andrew West as a director on 3 March 2015 (2 pages) |
24 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
24 December 2014 | Full accounts made up to 31 March 2014 (24 pages) |
12 December 2014 | Termination of appointment of Patrick Harry Gray Sandford as a director on 9 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Sophie Penelope Weaver as a director on 9 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Patrick Harry Gray Sandford as a director on 9 December 2014 (1 page) |
12 December 2014 | Termination of appointment of Patrick Harry Gray Sandford as a director on 9 December 2014 (1 page) |
12 December 2014 | Appointment of Miss Linda Ann Barton as a director on 16 September 2014 (2 pages) |
12 December 2014 | Termination of appointment of Sophie Penelope Weaver as a director on 9 December 2014 (1 page) |
12 December 2014 | Appointment of Miss Linda Ann Barton as a director on 16 September 2014 (2 pages) |
12 December 2014 | Termination of appointment of Sophie Penelope Weaver as a director on 9 December 2014 (1 page) |
17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
18 September 2014 | Termination of appointment of Nicholas Anthony Silverwood Cope as a director on 16 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Tracey Joanne Childs as a director on 16 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Tracey Joanne Childs as a director on 16 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Nicholas Anthony Silverwood Cope as a director on 16 September 2014 (1 page) |
20 June 2014 | Termination of appointment of Maya Raval as a director (1 page) |
20 June 2014 | Termination of appointment of Maya Raval as a director (1 page) |
25 March 2014 | Appointment of Mrs Hazel Claire Skayman as a secretary (2 pages) |
25 March 2014 | Termination of appointment of Theresa Veith as a secretary (1 page) |
25 March 2014 | Termination of appointment of Theresa Veith as a secretary (1 page) |
25 March 2014 | Appointment of Mrs Hazel Claire Skayman as a secretary (2 pages) |
21 January 2014 | Appointment of Mr Patrick Harry Gray Sandford as a director (2 pages) |
21 January 2014 | Appointment of Mr Patrick Harry Gray Sandford as a director (2 pages) |
7 January 2014 | Auditor's resignation (1 page) |
7 January 2014 | Auditor's resignation (1 page) |
17 December 2013 | Termination of appointment of Sylvia Linscott as a director (1 page) |
17 December 2013 | Termination of appointment of Alexandra Tyler as a director (1 page) |
17 December 2013 | Termination of appointment of Patricia Barnsley as a director (1 page) |
17 December 2013 | Appointment of Ms Leonora Hope Thomson as a director (2 pages) |
17 December 2013 | Termination of appointment of Patricia Barnsley as a director (1 page) |
17 December 2013 | Termination of appointment of Alexandra Tyler as a director (1 page) |
17 December 2013 | Full accounts made up to 31 March 2013 (25 pages) |
17 December 2013 | Appointment of Ms Leonora Hope Thomson as a director (2 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (25 pages) |
17 December 2013 | Termination of appointment of Sylvia Linscott as a director (1 page) |
12 December 2013 | Appointment of Ms Tracey Joanne Childs as a director (2 pages) |
12 December 2013 | Appointment of Ms Tracey Joanne Childs as a director (2 pages) |
11 December 2013 | Termination of appointment of Richard Bailey as a director (1 page) |
11 December 2013 | Termination of appointment of Richard Bailey as a director (1 page) |
10 December 2013 | Appointment of Ms Kathleen Jane Hamilton as a director (2 pages) |
10 December 2013 | Appointment of Ms Kathleen Jane Hamilton as a director (2 pages) |
21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
24 October 2013 | Section 519 (1 page) |
24 October 2013 | Section 519 (1 page) |
2 October 2013 | Appointment of Mr Simon David Fisher as a director (2 pages) |
2 October 2013 | Appointment of Mr Simon David Fisher as a director (2 pages) |
16 November 2012 | Appointment of Miss Theresa Anne Veith as a secretary (1 page) |
16 November 2012 | Termination of appointment of Nicholas Frampton as a secretary (1 page) |
16 November 2012 | Termination of appointment of Nicholas Frampton as a secretary (1 page) |
16 November 2012 | Appointment of Miss Theresa Anne Veith as a secretary (1 page) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (10 pages) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (10 pages) |
6 November 2012 | Full accounts made up to 31 March 2012 (28 pages) |
6 November 2012 | Full accounts made up to 31 March 2012 (28 pages) |
9 December 2011 | Appointment of Mr Nicholas Allen Frampton as a secretary (1 page) |
9 December 2011 | Termination of appointment of Adrian Grady as a secretary (1 page) |
9 December 2011 | Appointment of Mr Nicholas Allen Frampton as a secretary (1 page) |
9 December 2011 | Termination of appointment of Adrian Grady as a secretary (1 page) |
10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (10 pages) |
10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (10 pages) |
9 November 2011 | Appointment of Professor Michael Leslie Joseph Sherer as a director (2 pages) |
9 November 2011 | Termination of appointment of Philip George as a director (1 page) |
9 November 2011 | Termination of appointment of Philip George as a director (1 page) |
9 November 2011 | Appointment of Professor Michael Leslie Joseph Sherer as a director (2 pages) |
1 November 2011 | Full accounts made up to 31 March 2011 (29 pages) |
1 November 2011 | Full accounts made up to 31 March 2011 (29 pages) |
24 June 2011 | Appointment of Mrs Sylvia Janet Rose Linscott as a director (2 pages) |
24 June 2011 | Appointment of Mrs Sylvia Janet Rose Linscott as a director (2 pages) |
24 June 2011 | Director's details changed for Cllr. Mr Nicholas Anthony Silverwood Cope on 23 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Cllr. Mr Nicholas Anthony Silverwood Cope on 23 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Richard Bailey on 23 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Alexandra Clare Tyler on 23 June 2011 (2 pages) |
23 June 2011 | Appointment of Mr Matthew Peter Swan as a director (2 pages) |
23 June 2011 | Director's details changed for Mr Philip William George on 23 June 2011 (2 pages) |
23 June 2011 | Appointment of Mr Matthew Peter Swan as a director (2 pages) |
23 June 2011 | Secretary's details changed for Adrian Alexander Grady on 23 June 2011 (1 page) |
23 June 2011 | Director's details changed for Richard Bailey on 23 June 2011 (2 pages) |
23 June 2011 | Secretary's details changed for Adrian Alexander Grady on 23 June 2011 (1 page) |
23 June 2011 | Director's details changed for Alexandra Clare Tyler on 23 June 2011 (2 pages) |
23 June 2011 | Appointment of Mr Reginald Lloyd as a director (2 pages) |
23 June 2011 | Director's details changed for Mr Philip William George on 23 June 2011 (2 pages) |
23 June 2011 | Appointment of Mr Reginald Lloyd as a director (2 pages) |
1 March 2011 | Appointment of Mr Warren David Ryland as a director (2 pages) |
1 March 2011 | Appointment of Ms Sophie Penelope Weaver as a director (2 pages) |
1 March 2011 | Appointment of Ms Julia Pauline Havis as a director (2 pages) |
1 March 2011 | Appointment of Ms Patricia Anne Barnsley as a director (2 pages) |
1 March 2011 | Appointment of Ms Julia Pauline Havis as a director (2 pages) |
1 March 2011 | Appointment of Ms Patricia Anne Barnsley as a director (2 pages) |
1 March 2011 | Appointment of Mr Warren David Ryland as a director (2 pages) |
1 March 2011 | Appointment of Ms Maya Raval as a director (2 pages) |
1 March 2011 | Appointment of Ms Maya Raval as a director (2 pages) |
1 March 2011 | Appointment of Ms Sophie Penelope Weaver as a director (2 pages) |
22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (7 pages) |
22 November 2010 | Appointment of Cllr. Mr Nicholas Anthony Silverwood Cope as a director (2 pages) |
22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (7 pages) |
22 November 2010 | Appointment of Cllr. Mr Nicholas Anthony Silverwood Cope as a director (2 pages) |
21 November 2010 | Termination of appointment of Russell Cowan as a director (1 page) |
21 November 2010 | Termination of appointment of Andrew Knott as a director (1 page) |
21 November 2010 | Termination of appointment of Andrew Knott as a director (1 page) |
21 November 2010 | Director's details changed for Alexandra Clare Tyler on 26 October 2009 (2 pages) |
21 November 2010 | Termination of appointment of Russell Cowan as a director (1 page) |
21 November 2010 | Director's details changed for Alexandra Clare Tyler on 26 October 2009 (2 pages) |
18 November 2010 | Termination of appointment of Elizabeth Hall as a director (1 page) |
18 November 2010 | Termination of appointment of Christopher Hall as a director (1 page) |
18 November 2010 | Termination of appointment of Elizabeth Hall as a director (1 page) |
18 November 2010 | Termination of appointment of Christopher Hall as a director (1 page) |
28 September 2010 | Full accounts made up to 31 March 2010 (29 pages) |
28 September 2010 | Full accounts made up to 31 March 2010 (29 pages) |
23 November 2009 | Director's details changed for Richard Bailey on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Richard Bailey on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Richard Bailey on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (12 pages) |
23 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (12 pages) |
16 November 2009 | Full accounts made up to 31 March 2009 (29 pages) |
16 November 2009 | Full accounts made up to 31 March 2009 (29 pages) |
17 October 2009 | Termination of appointment of Christine Beedle as a director (1 page) |
17 October 2009 | Termination of appointment of Christine Beedle as a director (1 page) |
4 December 2008 | Appointment terminate, director amanda arnold logged form (1 page) |
4 December 2008 | Appointment terminate, director logged form (1 page) |
4 December 2008 | Appointment terminate, director amanda arnold logged form (1 page) |
4 December 2008 | Appointment terminate, director logged form (1 page) |
3 December 2008 | Return made up to 25/10/08; full list of members (9 pages) |
3 December 2008 | Return made up to 25/10/08; full list of members (9 pages) |
2 December 2008 | Appointment terminated director amanda arnold (1 page) |
2 December 2008 | Appointment terminated director sylvia linscott (1 page) |
2 December 2008 | Appointment terminated director amanda arnold (1 page) |
2 December 2008 | Appointment terminated director sylvia linscott (1 page) |
24 September 2008 | Full accounts made up to 31 March 2008 (27 pages) |
24 September 2008 | Full accounts made up to 31 March 2008 (27 pages) |
7 December 2007 | Return made up to 25/10/07; change of members
|
7 December 2007 | Return made up to 25/10/07; change of members
|
30 November 2007 | Full accounts made up to 31 March 2007 (27 pages) |
30 November 2007 | Full accounts made up to 31 March 2007 (27 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
13 August 2007 | New director appointed (2 pages) |
13 August 2007 | New director appointed (2 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
27 November 2006 | Full accounts made up to 31 March 2006 (25 pages) |
27 November 2006 | Full accounts made up to 31 March 2006 (25 pages) |
16 November 2006 | Return made up to 25/10/06; full list of members (14 pages) |
16 November 2006 | Return made up to 25/10/06; full list of members (14 pages) |
29 August 2006 | Resolutions
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29 August 2006 | Resolutions
|
29 August 2006 | Memorandum and Articles of Association (3 pages) |
29 August 2006 | Memorandum and Articles of Association (3 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Memorandum and Articles of Association (3 pages) |
29 November 2005 | Memorandum and Articles of Association (3 pages) |
29 November 2005 | Return made up to 25/10/05; full list of members
|
29 November 2005 | Resolutions
|
29 November 2005 | Return made up to 25/10/05; full list of members
|
29 November 2005 | Director resigned (1 page) |
16 November 2005 | Full accounts made up to 31 March 2005 (21 pages) |
16 November 2005 | Full accounts made up to 31 March 2005 (21 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
4 January 2005 | Full accounts made up to 31 March 2004 (20 pages) |
4 January 2005 | Full accounts made up to 31 March 2004 (20 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Return made up to 25/10/04; full list of members
|
22 November 2004 | Return made up to 25/10/04; full list of members
|
22 November 2004 | Director resigned (1 page) |
22 November 2004 | New director appointed (2 pages) |
2 December 2003 | Return made up to 25/10/03; full list of members
|
2 December 2003 | Return made up to 25/10/03; full list of members
|
24 October 2003 | Full accounts made up to 31 March 2003 (19 pages) |
24 October 2003 | Full accounts made up to 31 March 2003 (19 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
2 December 2002 | Return made up to 25/10/02; full list of members (11 pages) |
2 December 2002 | Return made up to 25/10/02; full list of members (11 pages) |
21 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
21 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
4 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | Return made up to 25/10/01; full list of members
|
4 January 2002 | Return made up to 25/10/01; full list of members
|
4 January 2002 | New secretary appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
28 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
28 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
27 November 2000 | Return made up to 25/10/00; full list of members
|
27 November 2000 | Return made up to 25/10/00; full list of members
|
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (17 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (17 pages) |
26 October 1999 | Return made up to 25/10/99; full list of members
|
26 October 1999 | Return made up to 25/10/99; full list of members
|
25 October 1999 | New secretary appointed (2 pages) |
25 October 1999 | New secretary appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
24 November 1998 | Return made up to 25/10/98; full list of members
|
24 November 1998 | Return made up to 25/10/98; full list of members
|
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
26 May 1998 | New director appointed (2 pages) |
26 May 1998 | New director appointed (2 pages) |
18 May 1998 | Full accounts made up to 31 March 1997 (15 pages) |
18 May 1998 | Full accounts made up to 31 March 1997 (15 pages) |
23 July 1997 | Particulars of mortgage/charge (3 pages) |
23 July 1997 | Particulars of mortgage/charge (3 pages) |
9 May 1997 | Return made up to 25/10/96; no change of members
|
9 May 1997 | Return made up to 25/10/96; no change of members
|
3 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
3 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Return made up to 25/10/95; no change of members
|
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Return made up to 25/10/95; no change of members
|
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
15 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
15 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
15 April 1994 | Particulars of mortgage/charge (3 pages) |
15 April 1994 | Particulars of mortgage/charge (3 pages) |
21 August 1947 | Incorporation (13 pages) |
21 August 1947 | Incorporation (13 pages) |