Colchester Mercury Theatre Limited

Company Name	Colchester Mercury Theatre Limited
Company Status	Active
Company Number	00441035
Category	Private Limited Company
Incorporation Date	21 August 1947(76 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Simon David Fisher
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(66 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Ticket Agent
Country of Residence	United Kingdom
Correspondence Address	The Mercury Theatre 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

Contact

Website	mercurytheatre.co.uk
Email address	[email protected]
Telephone	01206 573948
Telephone region	Colchester

Location

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

Shareholders

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

Financials

Year	2014
Turnover	£3,388,515
Net Worth	£658,571
Cash	£814,443
Current Liabilities	£552,990

Accounts

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

Returns

Latest Return	25 October 2023 (1 month, 1 week ago)
Next Return Due	8 November 2024 (11 months, 1 week from now)

Charges

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

Filing History

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 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
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 GBP 20 (8 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20 (8 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)
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 GBP 20 (9 pages)
17 November 2014	Annual 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 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 GBP 20 (10 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 GBP 20 (10 pages)
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 363(288) ‐ Director's particulars changed (11 pages)
7 December 2007	Return made up to 25/10/07; change of members 363(288) ‐ Director's particulars changed (11 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
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 363(288) ‐ Director's particulars changed;director resigned (13 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
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 363(288) ‐ Director's particulars changed;director resigned (13 pages)
22 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
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 363(288) ‐ Director's particulars changed (13 pages)
2 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
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 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
4 January 2002	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
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 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
27 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
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 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
26 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
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 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
24 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
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 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 May 1997	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
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)

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