Active
Company Information for ROYAL EXCHANGE THEATRE COMPANY LIMITED
ST ANN'S SQUARE, MANCHESTER, M2 7DH,
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Company Registration Number
00927203
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ROYAL EXCHANGE THEATRE COMPANY LIMITED | |
Legal Registered Office | |
ST ANN'S SQUARE MANCHESTER M2 7DH Other companies in M2 | |
Company Number | 00927203 | |
---|---|---|
Company ID Number | 00927203 | |
Date formed | 1968-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB673451428 |
Last Datalog update: | 2024-01-06 20:00:11 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY CHRISTOPHER JAMES |
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TANIA BLACK |
||
JAMES BENEDICT CALDWELL |
||
ANTHONY NOEL GORDON |
||
SINEAD GREENAWAY |
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ANN-MARIE HUMPHREYS |
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NICOLE MAY |
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JEAN DAVIES OGLESBY |
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SALLY PENNI |
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JENNIFER MARIA RAFFLE |
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AZIZ DIN RASHID |
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CAROLINE ROBERTS CHERRY |
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DAVID ROSCOE |
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DAVINA SHAH |
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BERNARD SHARP |
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GEOFFREY ARNOLD SHINDLER |
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MARTYN PHILIP TOREVELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA SALLY GARFIELD GASPER |
Company Secretary | ||
PETER JOHN FOLKMAN |
Director | ||
ALISTAIR COX |
Director | ||
CAROL ANN ARDITTI |
Director | ||
ANDREW PAUL CLAY |
Company Secretary | ||
MICHAEL CONNOLLLY |
Director | ||
PATRICIA ANN WELLER |
Company Secretary | ||
WILFRED BROGAN |
Director | ||
CHARLES PHILIP GRAF |
Director | ||
ANNE MAIRI EASTWOOD |
Director | ||
JULIAN DELISLE BURNS |
Director | ||
MARIANNE ELLIOTT |
Director | ||
WARREN BRAY |
Director | ||
ANTHONY STEWART GOLDSTONE |
Director | ||
RAYNA DEAN |
Director | ||
JOSEPH CLAUDE DWEK |
Director | ||
ALEXANDER BERNSTEIN |
Director | ||
JOHN BUTTERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCHANGE PRODUCTIONS LIMITED | Director | 2015-03-27 | CURRENT | 1989-08-16 | Active | |
ROYAL EXCHANGE THEATRE TRADING LIMITED | Director | 2015-03-27 | CURRENT | 1976-06-25 | Active | |
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 1973-01-31 | Active | |
HWCSC LTD | Director | 2014-08-11 | CURRENT | 2013-06-28 | Active | |
ROYAL EXCHANGE THEATRE TRADING LIMITED | Director | 2015-03-27 | CURRENT | 1976-06-25 | Active | |
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 1973-01-31 | Active | |
MANCHESTER YOUNG PEOPLE'S THEATRE LIMITED (THE) | Director | 2012-09-20 | CURRENT | 1972-08-18 | Active | |
EXCHANGE PRODUCTIONS LIMITED | Director | 2015-03-27 | CURRENT | 1989-08-16 | Active | |
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 1973-01-31 | Active | |
APICIUS LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
MACNAUGHTON LORD 2000 LIMITED | Director | 2018-02-01 | CURRENT | 1999-11-16 | Active | |
MANCHESTER CRICKET CLUB LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EXCHANGE PRODUCTIONS LIMITED | Director | 2015-03-27 | CURRENT | 1989-08-16 | Active | |
OLD TRAFFORD CONSULTING LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
SPORTSTEAM INVESTMENTS LIMITED | Director | 2010-05-14 | CURRENT | 2010-02-12 | Dissolved 2014-07-15 | |
VERTEVALE INVESTISSEMENTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-06-03 | Converted / Closed | |
YARROW INVESTMENTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-04-03 | Active | |
CLASSICAL INVESTMENTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-04-03 | Converted / Closed | |
DAIRY MEADOW DEVELOPMENT COMPANY LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-03 | Dissolved 2015-12-22 | |
ST JAMES'S COURT CORPORATE NOMINEE LIMITED | Director | 2002-12-20 | CURRENT | 2001-05-29 | Active - Proposal to Strike off | |
BROWN STREET CORPORATE NOMINEE LIMITED | Director | 2001-11-28 | CURRENT | 1995-10-27 | Dissolved 2015-06-16 | |
SCOWLER LIMITED | Director | 2000-04-05 | CURRENT | 2000-01-11 | Dissolved 2015-10-20 | |
BOLLINGTON ESTATES LIMITED | Director | 1999-10-24 | CURRENT | 1999-10-04 | Active | |
OXFORD COURT NO 3 LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2017-07-25 | |
ROYAL EXCHANGE THEATRE TRADING LIMITED | Director | 2015-03-27 | CURRENT | 1976-06-25 | Active | |
NORTH WEST ENERGY SQUARED LIMITED | Director | 2013-09-06 | CURRENT | 2013-07-03 | Active | |
ELDERCARE (UK) LTD. | Director | 2008-02-28 | CURRENT | 1987-09-11 | Active | |
TOREVELL & PARTNERS LIMITED | Director | 1997-01-28 | CURRENT | 1996-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Joanna Katharine Taylor on 2024-03-22 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BENEDICT CALDWELL | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY PENNI | ||
APPOINTMENT TERMINATED, DIRECTOR AZIZ DIN RASHID | ||
DIRECTOR APPOINTED MR ARMOGHAN MOHAMMED | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARIA RAFFLE | |
AP01 | DIRECTOR APPOINTED MS RACHEL ELIZABETH ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILIP TOREVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA SHAH | |
CH01 | Director's details changed for Mr Robert William Paul Venable-Greaves on 2022-02-22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM PAUL VENABLE-GREAVES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSCOE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE JANE VOKES | |
AA01 | Current accounting period shortened from 31/08/21 TO 31/03/21 | |
AP03 | Appointment of Mr Stephen Christopher Freeman as company secretary on 2020-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Barry Christopher James on 2020-11-04 | |
CH01 | Director's details changed for Ms Ellen Mary Flood on 2020-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIES OGLESBY | |
CH01 | Director's details changed for Mr James Benedict Caldwell on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD GREENAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS CHERRY | |
AP01 | DIRECTOR APPOINTED MS ELLEN MARY FLOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/02/2018 | |
AP01 | DIRECTOR APPOINTED MS NICOLE MAY | |
AP01 | DIRECTOR APPOINTED MS DAVINA SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR AZIZ DIN RASHID | |
AP01 | DIRECTOR APPOINTED COUNCILLOR BERNARD SHARP | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSCOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SALLY PENNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOLKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COX | |
AP03 | Appointment of Mr Barry Christopher James as company secretary on 2016-08-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA GASPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINS | |
AR01 | 08/11/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES BENEDICT CALDWELL | |
AR01 | 08/11/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR WHITMORE / 30/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK HUTCHINS / 30/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA BLACK / 30/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYLLIE LONGMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYLLIE LONGMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEE / 09/01/2014 | |
AR01 | 08/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYLLIE MURCHSON LONGMORE / 20/08/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTYN PHILIP TOREVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MS ANN-MARIE HUMPHREYS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 08/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS SINEAD GREENAWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 08/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WYLLIE MURCHSON LONGMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 08/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA BLACK / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN BERNARD SULLIVAN / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIA RAFFLE / 06/09/2010 | |
AP03 | SECRETARY APPOINTED FIONA SALLY GARFIELD GASPER | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JOHN BERNARD SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ARDITTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SHARP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLAY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JENNIFER MARIA RAFFLE | |
AP01 | DIRECTOR APPOINTED MRS TANIA BLACK | |
AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR BERNARD SHARP | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ALISTAIR COX | |
AR01 | 08/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEE / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR KEITH ARTHUR WHITMORE / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROBERTS CHERRY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN DAVIES OGLESBY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES KING / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK HUTCHINS / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FOLKMAN / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ARDITTI / 08/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLAY / 08/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANCASTER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RISBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 08/11/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLAY / 08/11/2008 | |
288a | DIRECTOR APPOINTED CAROLINE ROBERTS CHERRY | |
288a | DIRECTOR APPOINTED JEAN DAVIES OGLESBY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCKEITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOYCE HYTNER | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0289290 | Active | Licenced property: 43 SHERBORNE STREET SALFORD VAN HIRE LTD MANCHESTER GB M3 1EJ;47-51 SWAN STREET MANCHESTER GB M4 5JY. Correspondance address: ST. ANNS SQUARE MANCHESTER GB M2 7DH |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL EXCHANGE THEATRE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ROYAL EXCHANGE THEATRE COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |