Company NameColchester Mercury Theatre Limited
Company StatusActive
Company Number00441035
CategoryPrivate Limited Company
Incorporation Date21 August 1947 (73 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Simon David Fisher
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(66 years, 1 month after company formation)
Appointment Duration7 years
RoleTicket Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMs Kathleen Jane Hamilton
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2013(66 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleFreelance Arts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Secretary NameMrs Hazel Claire Skayman
StatusCurrent
Appointed07 March 2014(66 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMiss Linda Ann Barton
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(67 years, 1 month after company formation)
Appointment Duration6 years
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMr Robert Andrew West
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2015(67 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleProgramme Director
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMr Patrick Harry Gray Sandford
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2015(68 years, 1 month after company formation)
Appointment Duration5 years
RoleTheatre Director
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMr Bryan Campbell Johnston
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2016(68 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMs Jennifer Mary Skingsley
Date of BirthApril 1981 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed08 March 2016(68 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleAssociate And Marketing Manager
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMs Anita Jane Thornberry
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(70 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMs Samantha Blackwell-Heard
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(70 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleClient Services Director
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMs Hassina Khan
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(70 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleFreelance
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMr Matthew Francis Linley
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(70 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleFreelance Theatre Producer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMr Sean Plummer
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2019(71 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleFreelance
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameJohn Bird
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(45 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 July 1994)
RoleCompany Director
Correspondence Address16 Littlebury Gardens
Colchester
Essex
CO2 8TB
Director NameMr Colin Thomas Brannigan
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(45 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressHome Farm Barn Dakings Lane
Thorpe Morieux
Bury St Edmunds
Suffolk
IP30 0NX
Secretary NameDorothy June Eldred
NationalityBritish
StatusResigned
Appointed25 October 1992(45 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1993)
RoleCompany Director
Correspondence Address33 Walnut Tree Way
Colchester
Essex
CO2 9BS
Director NameSharon Ann Coomber
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(46 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1995)
RoleSolicitor
Correspondence Address15 Mountbatten Drive
Colchester
Essex
CO2 8BH
Secretary NameAnthony John Hill
NationalityBritish
StatusResigned
Appointed01 December 1993(46 years, 3 months after company formation)
Appointment Duration2 years (resigned 08 December 1995)
RoleCompany Director
Correspondence Address4 Dale Close
Elmstead Market
Colchester
Essex
CO7 7YJ
Director NameElizabeth Jane Cameron
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(48 years, 1 month after company formation)
Appointment Duration3 years (resigned 15 September 1998)
RoleHospital Manager
Correspondence AddressCashel Church Road
Bradwell
Braintree
Essex
CM7 8EW
Secretary NameDavid Fairclough
NationalityBritish
StatusResigned
Appointed12 December 1995(48 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 June 1998)
RoleCompany Director
Correspondence Address48 Leslie Park
Burnham On Crouch
Essex
CM0 8SZ
Director NameMr John Bouckley
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(51 years after company formation)
Appointment Duration3 years, 10 months (resigned 25 June 2002)
RoleRetired
Correspondence Address6 Blackwater Drive
West Mersea
Colchester
Essex
CO5 8NJ
Secretary NamePhilip Ager
NationalityBritish
StatusResigned
Appointed27 August 1998(51 years after company formation)
Appointment Duration1 year (resigned 08 September 1999)
RoleCompany Director
Correspondence Address11a Rosebank Road
West Mersea
Colchester
Essex
CO5 8NH
Director NameMr John Michael Burton
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(51 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 October 2004)
RoleArchitect
Country of ResidenceEngland
Correspondence Address50 Creffield Road
Colchester
Essex
CO3 3HY
Secretary NameJohn Williams
NationalityBritish
StatusResigned
Appointed08 September 1999(52 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 23 December 2001)
RoleCompany Director
Correspondence Address23 Coppingford End
Copford
Colchester
Essex
CO6 1YG
Director NameJackie Elizabeth Bowis
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(53 years, 3 months after company formation)
Appointment Duration6 years (resigned 14 November 2006)
RoleMembers Relations Officer
Country of ResidenceEngland
Correspondence Address20 Munnings Road
Colchester
Essex
CO3 4QG
Secretary NameZoe Marya Curnow
NationalityBritish
StatusResigned
Appointed23 December 2001(54 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 June 2002)
RoleCompany Director
Correspondence Address2a Wimpole Road
Colchester
Essex
CO1 2BX
Secretary NameMr Adrian Alexander Grady
NationalityBritish
StatusResigned
Appointed01 July 2002(54 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 09 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameAmanda Jane Arnold
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2002(54 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 September 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHigh Gables Manor Close
Great Horkesley
Colchester
Essex
CO6 4AR
Director NameMr Richard James Bailey
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(58 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 03 December 2013)
RoleRegeneration Manager
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMs Christine Elizabeth Beedle
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(59 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Oaks Drive
Colchester
Essex
CO3 3PR
Director NameMs Patricia Anne Barnsley
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(62 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 03 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Secretary NameMr Nicholas Allen Frampton
StatusResigned
Appointed09 December 2011(64 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 16 November 2012)
RoleCompany Director
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Secretary NameMiss Theresa Anne Veith
StatusResigned
Appointed16 November 2012(65 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 March 2014)
RoleCompany Director
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMs Tracey Joanne Childs
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(66 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 September 2014)
RoleTheatre Producer/Actress
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
Director NameMr David Addington
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(70 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2019)
RoleProcurement Manager
Country of ResidenceEngland
Correspondence AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT

Contact

Websitemercurytheatre.co.uk
Email address[email protected]
Telephone01206 573948
Telephone regionColchester

Location

Registered AddressThe Mercury Theatre
Balkerne Gate
Colchester
Essex
CO1 1PT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

3 at £1Colchester Borough Council
15.00%
Ordinary
3 at £1Kathleen Hamilton
15.00%
Ordinary
2 at £1Julia Havis
10.00%
Ordinary
2 at £1Matthew Swan
10.00%
Ordinary
2 at £1Michael Sherer
10.00%
Ordinary
2 at £1Reginald Lloyd
10.00%
Ordinary
2 at £1Robert West
10.00%
Ordinary
2 at £1Simon Fisher
10.00%
Ordinary
2 at £1Warren Ryland
10.00%
Ordinary

Financials

Year2014
Turnover£3,388,515
Net Worth£658,571
Cash£814,443
Current Liabilities£552,990

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return25 October 2019 (11 months ago)
Next Return Due6 December 2020 (2 months, 2 weeks from now)

Charges

14 July 1997Delivered 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 1994Delivered 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

Filing History

20 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 December 2016Group of companies' accounts made up to 31 March 2016 (30 pages)
7 December 2016Satisfaction of charge 1 in full (2 pages)
2 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
22 June 2016Appointment of Mr Patrick Harry Gray Sandford as a director on 8 September 2015 (2 pages)
22 June 2016Appointment of Mr Bryan Campbell Johnston as a director on 8 March 2016 (2 pages)
22 June 2016Termination of appointment of Warren David Ryland as a director on 8 December 2015 (1 page)
22 June 2016Termination of appointment of Julia Pauline Havis as a director on 8 December 2015 (1 page)
8 June 2016Appointment of Miss Jennifer Mary Skingsley as a director on 8 March 2016 (2 pages)
24 December 2015Group of companies' accounts made up to 31 March 2015 (25 pages)
19 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20
(8 pages)
19 November 2015Termination of appointment of Leonora Hope Thomson as a director on 8 September 2015 (1 page)
19 November 2015Termination of appointment of Leonora Hope Thomson as a director on 8 September 2015 (1 page)
16 June 2015Appointment of Mr Robert Andrew West as a director on 3 March 2015 (2 pages)
16 June 2015Appointment of Mr Robert Andrew West as a director on 3 March 2015 (2 pages)
24 December 2014Full accounts made up to 31 March 2014 (24 pages)
12 December 2014Termination of appointment of Sophie Penelope Weaver as a director on 9 December 2014 (1 page)
12 December 2014Appointment of Miss Linda Ann Barton as a director on 16 September 2014 (2 pages)
12 December 2014Termination of appointment of Patrick Harry Gray Sandford as a director on 9 December 2014 (1 page)
12 December 2014Termination of appointment of Sophie Penelope Weaver as a director on 9 December 2014 (1 page)
12 December 2014Termination of appointment of Patrick Harry Gray Sandford as a director on 9 December 2014 (1 page)
17 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20
(9 pages)
18 September 2014Termination of appointment of Tracey Joanne Childs as a director on 16 September 2014 (1 page)
18 September 2014Termination of appointment of Nicholas Anthony Silverwood Cope as a director on 16 September 2014 (1 page)
20 June 2014Termination of appointment of Maya Raval as a director (1 page)
25 March 2014Appointment of Mrs Hazel Claire Skayman as a secretary (2 pages)
25 March 2014Termination of appointment of Theresa Veith as a secretary (1 page)
21 January 2014Appointment of Mr Patrick Harry Gray Sandford as a director (2 pages)
7 January 2014Auditor's resignation (1 page)
17 December 2013Appointment of Ms Leonora Hope Thomson as a director (2 pages)
17 December 2013Full accounts made up to 31 March 2013 (25 pages)
17 December 2013Termination of appointment of Alexandra Tyler as a director (1 page)
17 December 2013Termination of appointment of Sylvia Linscott as a director (1 page)
17 December 2013Termination of appointment of Patricia Barnsley as a director (1 page)
12 December 2013Appointment of Ms Tracey Joanne Childs as a director (2 pages)
11 December 2013Termination of appointment of Richard Bailey as a director (1 page)
10 December 2013Appointment of Ms Kathleen Jane Hamilton as a director (2 pages)
21 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 20
(10 pages)
24 October 2013Section 519 (1 page)
2 October 2013Appointment of Mr Simon David Fisher as a director (2 pages)
16 November 2012Termination of appointment of Nicholas Frampton as a secretary (1 page)
16 November 2012Appointment of Miss Theresa Anne Veith as a secretary (1 page)
12 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (10 pages)
6 November 2012Full accounts made up to 31 March 2012 (28 pages)
9 December 2011Termination of appointment of Adrian Grady as a secretary (1 page)
9 December 2011Appointment of Mr Nicholas Allen Frampton as a secretary (1 page)
10 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
9 November 2011Appointment of Professor Michael Leslie Joseph Sherer as a director (2 pages)
9 November 2011Termination of appointment of Philip George as a director (1 page)
1 November 2011Full accounts made up to 31 March 2011 (29 pages)
24 June 2011Appointment of Mrs Sylvia Janet Rose Linscott as a director (2 pages)
24 June 2011Director's details changed for Cllr. Mr Nicholas Anthony Silverwood Cope on 23 June 2011 (2 pages)
23 June 2011Director's details changed for Alexandra Clare Tyler on 23 June 2011 (2 pages)
23 June 2011Director's details changed for Mr Philip William George on 23 June 2011 (2 pages)
23 June 2011Director's details changed for Richard Bailey on 23 June 2011 (2 pages)
23 June 2011Secretary's details changed for Adrian Alexander Grady on 23 June 2011 (1 page)
23 June 2011Appointment of Mr Matthew Peter Swan as a director (2 pages)
23 June 2011Appointment of Mr Reginald Lloyd as a director (2 pages)
1 March 2011Appointment of Ms Patricia Anne Barnsley as a director (2 pages)
1 March 2011Appointment of Ms Maya Raval as a director (2 pages)
1 March 2011Appointment of Ms Sophie Penelope Weaver as a director (2 pages)
1 March 2011Appointment of Ms Julia Pauline Havis as a director (2 pages)
1 March 2011Appointment of Mr Warren David Ryland as a director (2 pages)
22 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
22 November 2010Appointment of Cllr. Mr Nicholas Anthony Silverwood Cope as a director (2 pages)
21 November 2010Termination of appointment of Andrew Knott as a director (1 page)
21 November 2010Director's details changed for Alexandra Clare Tyler on 26 October 2009 (2 pages)
21 November 2010Termination of appointment of Russell Cowan as a director (1 page)
18 November 2010Termination of appointment of Elizabeth Hall as a director (1 page)
18 November 2010Termination of appointment of Christopher Hall as a director (1 page)
28 September 2010Full accounts made up to 31 March 2010 (29 pages)
23 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (12 pages)
23 November 2009Director's details changed for Richard Bailey on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Bailey on 1 October 2009 (2 pages)
16 November 2009Full accounts made up to 31 March 2009 (29 pages)
17 October 2009Termination of appointment of Christine Beedle as a director (1 page)
4 December 2008Appointment terminate, director amanda arnold logged form (1 page)
4 December 2008Appointment terminate, director logged form (1 page)
3 December 2008Return made up to 25/10/08; full list of members (9 pages)
2 December 2008Appointment terminated director amanda arnold (1 page)
2 December 2008Appointment terminated director sylvia linscott (1 page)
24 September 2008Full accounts made up to 31 March 2008 (27 pages)
7 December 2007Return made up to 25/10/07; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 November 2007Full accounts made up to 31 March 2007 (27 pages)
15 August 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
10 August 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
27 November 2006Full accounts made up to 31 March 2006 (25 pages)
16 November 2006Return made up to 25/10/06; full list of members (14 pages)
29 August 2006Memorandum and Articles of Association (3 pages)
29 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 December 2005New director appointed (2 pages)
29 November 2005Memorandum and Articles of Association (3 pages)
29 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 November 2005Director resigned (1 page)
29 November 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
16 November 2005Full accounts made up to 31 March 2005 (21 pages)
6 January 2005New director appointed (2 pages)
4 January 2005Full accounts made up to 31 March 2004 (20 pages)
22 November 2004Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004New director appointed (2 pages)
22 November 2004New director appointed (2 pages)
22 November 2004New director appointed (2 pages)
22 November 2004New director appointed (2 pages)
2 December 2003Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
24 October 2003Full accounts made up to 31 March 2003 (19 pages)
3 January 2003New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002Director resigned (1 page)
18 December 2002Director resigned (1 page)
18 December 2002New director appointed (2 pages)
2 December 2002Return made up to 25/10/02; full list of members (11 pages)
21 November 2002Full accounts made up to 31 March 2002 (17 pages)
9 July 2002New secretary appointed (2 pages)
9 July 2002Secretary resigned (1 page)
25 January 2002Full accounts made up to 31 March 2001 (17 pages)
4 January 2002Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(11 pages)
4 January 2002New secretary appointed (2 pages)
13 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
28 November 2000Full accounts made up to 31 March 2000 (17 pages)
27 November 2000Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(14 pages)
21 November 2000New director appointed (2 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
29 December 1999Director resigned (1 page)
29 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
9 December 1999Full accounts made up to 31 March 1999 (17 pages)
26 October 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(14 pages)
25 October 1999New secretary appointed (2 pages)
22 September 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
25 February 1999Full accounts made up to 31 March 1998 (16 pages)
24 November 1998Return made up to 25/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
8 October 1998Director resigned (1 page)
26 May 1998New director appointed (2 pages)
18 May 1998Full accounts made up to 31 March 1997 (15 pages)
23 July 1997Particulars of mortgage/charge (3 pages)
9 May 1997Return made up to 25/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1995Return made up to 25/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
22 December 1995New director appointed (2 pages)
15 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
15 April 1994Particulars of mortgage/charge (3 pages)
21 August 1947Incorporation (13 pages)