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PUBLIC PICTURE GALLERY FUND BIRMINGHAM

Learn more about PUBLIC PICTURE GALLERY FUND BIRMINGHAM. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA

PUBLIC PICTURE GALLERY FUND BIRMINGHAM on the map

Company type: Private Unlimited
Company number: 00005409
Company status: Active
country of origin: United Kingdom
incorporation date: 1871.05.05
last member list: 1986.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK GILSON WENLEY / 06/06/2015
Form type: CH01
Date: 2015.06.18
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DIRECTOR APPOINTED ALEXANDER REYNOLDS
Form type: AP01
Date: 2015.04.26
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DIRECTOR APPOINTED ROBERT MARK GILSON WENLEY
Form type: AP01
Date: 2015.04.26
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DIRECTOR APPOINTED MICHAEL KENNETH HYLAND
Form type: AP01
Date: 2015.04.26
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 30/06/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THEODORE CHRISTOPHERS / 30/06/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH CHASE / 30/06/2014
Form type: CH01
Date: 2014.08.11
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 30/06/2014
Form type: CH03
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES FEA
Form type: TM01
Date: 2014.06.25
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.12
£2.95
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.19
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
£2.95
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10/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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10/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
£2.95
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ANNUAL RETURN MADE UP TO 10/07/09
Form type: 363a
Date: 2009.08.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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ANNUAL RETURN MADE UP TO 10/07/08
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CADBURY / 09/07/2008
Form type: 288c
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER LONGHURST / 01/09/2007
Form type: 288c
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SLAWSON / 09/07/2008
Form type: 288c
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERRYN LLOYD / 09/07/2008
Form type: 288c
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED SARAH ELIZABETH WOOD
Form type: 288a
Date: 2008.06.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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ANNUAL RETURN MADE UP TO 10/07/07
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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ANNUAL RETURN MADE UP TO 10/07/06
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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ANNUAL RETURN MADE UP TO 10/07/05
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, ST.PHILIPS HOUSE, ST.PHILIPS PLACE, BIRMINGHAM, B3 2PP
Form type: 287
Date: 2005.02.25
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ANNUAL RETURN MADE UP TO 10/07/04
Form type: 363s
Date: 2004.06.30
£2.95
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ANNUAL RETURN MADE UP TO 10/07/03
Form type: 363s
Date: 2003.08.14
£2.95
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ANNUAL RETURN MADE UP TO 10/07/02
Form type: 363s
Date: 2002.09.13
£2.95
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ANNUAL RETURN MADE UP TO 10/07/01
Form type: 363s
Date: 2001.08.24
£2.95
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ANNUAL RETURN MADE UP TO 10/07/00
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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ANNUAL RETURN MADE UP TO 10/07/99
Form type: 363s
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.07
£2.95
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ANNUAL RETURN MADE UP TO 10/07/98
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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ANNUAL RETURN MADE UP TO 10/07/97
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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ANNUAL RETURN MADE UP TO 10/07/96
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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ANNUAL RETURN MADE UP TO 10/07/95
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/07/94
Form type: 363s
Date: 1994.07.25

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Company directors and board members:

SARAH ELIZABETH WOOD (current)
Secretary, SOLICITOR, 2007.11.21
17 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU, WEST MIDLANDS
DUNCAN JAMES CADBURY (current)
Director, SOCIAL WORKER, 1991.07.10
THE MALVERNS PENSHAM FIELDS , PENSHAM
WR10 3HD, WORCESTERSHIRE
CHAIRMAN OF LEISURE SERVICES COMMITTEE (current)
Director, EX OFFICIO, 1991.07.10
THE COUNCIL HOUSE , BIRMINGHAM
CATHERINE ELIZABETH CHASE (current)
Director, 1992.10.02
4A ST CATHERINES ROAD BLACKWELL , BROMSGROVE
B60 1BN, WORCESTERSHIRE
JOHN THEODORE CHRISTOPHERS (current)
Director, ARCHITECT, 1999.09.30
103 TINDALL STREET , BIRMINGHAM
B12 9QU, WEST MIDLANDS
CHRISTOPHER JOHN ELDON GEORGE FIRMSTONE (current)
Director, ARCHITECT, 1991.07.10
WORDSLEY MANOR WORDSLEY , STOURBRIDGE
WEST MIDLANDS
MICHAEL KENNETH HYLAND (current)
Director, TAX ADVISOR, 2015.03.25
NO 1 COLMORE SQUARE BIRMINGHAM , WEST MIDLANDS
B4 6AA
MERRYN LLOYD (current)
Director, HOUSEWIFE, 1991.07.10
14 DORCHESTER ROAD HARBORNE , BIRMINGHAM
B17 0SW, WEST MIDLANDS
LORD MAYOR OF BIRMINGHAM (current)
Director, EX OFFICIO, 1991.07.10
THE COUNCIL HOUSE , BIRMINGHAM
DAVID PHILIP PEARSON (current)
Director, CHARTERED ACCOUNTANT, 1991.07.12
24 ST MARYS ROAD HARBORNE , BIRMINGHAM
B17 0HA, WEST MIDLANDS
ALEXANDER REYNOLDS (current)
Director, INVESTMENT MANAGER, 2015.03.25
NO 1 COLMORE SQUARE BIRMINGHAM , WEST MIDLANDS
B4 6AA
RICHARD JOHN SLAWSON (current)
Director, ARCHITECT, 1992.09.28
HILL HOUSE CLAINES ,
WR3 7SA, WORCESTERSHIRE
PAUL STANLEY SPENCER LONGHURST (current)
Director, MUSEUM CURATOR, 1992.09.21
25 ABBEY ROAD , OXFORD
0X2 0AD
ROBERT MARK GILSON WENLEY (current)
Director, MUSEUM CURATOR/MANAGER, 2015.03.25
NO 1 COLMORE SQUARE BIRMINGHAM , WEST MIDLANDS
B4 6AA
SARAH ELIZABETH WOOD (current)
Director, SOLICITOR, 2008.05.20
17 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU, WEST MIDLANDS
JAMES MICHAEL GRINDALL FEA (resigned)
Secretary, 1991.07.10 - 2007.11.21
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
GILLIAN MARY CADBURY (resigned)
Director, RETIRED, 1991.07.10 - 1992.06.06
RISING SUN HOUSE BAKERS LANE KNOWLE , SOLIHULL
WEST MIDLANDS
THEODORE EDGAR CHRISTOPHERS (resigned)
Director, RETIRED, 1991.07.12 - 1999.03.03
32 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS
HOWARD ANTHONY LEIGH DAWES (resigned)
Director, 1991.07.10 - 2006.09.21
CRAYCOMBE HOUSE EVESHAM ROAD FLADBURY , PERSHORE
WR10 2QS, WORCESTERSHIRE
JAMES MICHAEL GRINDALL FEA (resigned)
Director, SOLICITOR, 1991.07.10 - 2014.06.11
NO 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
JOHN BYNG KENRICK (resigned)
Director, RETIRED, 1991.07.10 - 1996.07.19
31 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
STEPHEN LLOYD (resigned)
Director, RETIRED, 1991.07.10 - 1992.02.01
14 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RB, WEST MIDLANDS
ANNETTE CATHERINE MARSHALL (resigned)
Director, MARRIED WOMAN/RETIRED, 1991.07.10 - 2007.03.15
40 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QG, WEST MIDLANDS

Companies near to PUBLIC PICTURE GALLERY FUND BIRMINGHAM

Information about the Private Unlimited PUBLIC PICTURE GALLERY FUND BIRMINGHAM has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data