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BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

Learn more about BIRMINGHAM REPERTORY THEATRE,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROAD STREET, BIRMINGHAM, B1 2EP

BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00295910
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.07
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

THE ARTS COUNCIL OF ENGLAND
FLOATING CHARGE - Outstanding on 2001.12.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.07.17
CALTHORPE PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.27

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEPHENS
Form type: TM01
Date: 2015.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.08
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DIRECTOR APPOINTED MR MARK TERENCE JAMES GOUCHER
Form type: AP01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCIS
Form type: TM01
Date: 2015.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED MR GARY WILLIAM SAMBROOK
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MS JOHANNE MICA CLIFTON
Form type: AP01
Date: 2014.07.24
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DIRECTOR APPOINTED MRS NARINDER KAUR KOONER
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MR GREGORY JOHN LOWSON
Form type: AP01
Date: 2014.06.27
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SECRETARY APPOINTED MR NEIL FRASER HARRIS
Form type: AP03
Date: 2014.06.25
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DIRECTOR APPOINTED MR GUY RICHARD HEMINGTON
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED PROFESSOR LIONEL MICHAEL WHITBY
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE JOHNSTONE
Form type: TM02
Date: 2014.06.25
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DIRECTOR APPOINTED MR PAUL PHEDON
Form type: AP01
Date: 2014.02.05
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DIRECTOR APPOINTED DR ANGELA MAXWELL
Form type: AP01
Date: 2014.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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SAIL ADDRESS CHANGED FROM:, BIRMINGHAM REPERTORY THEATRE CENTENARY SQUARE, BROAD STREET, BIRMINGHAM, B1 2EP, UNITED KINGDOM
Form type: AD02
Date: 2013.12.16
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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SAIL ADDRESS CHANGED FROM:, 1ST FLOOR ST GEORGES COURT 1 ALBION STREET, BIRMINGHAM, WEST MIDLANDS, B1 3AH
Form type: AD02
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SQUIRES
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIBBS
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2013.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.22
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN SQUIRES / 11/06/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JOHNSON / 11/06/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JOHNSON / 11/06/2012
Form type: CH01
Date: 2012.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR RAJIV NATHWANI
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR KULWINDER THIARAI
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.25
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ALTER ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HIBBS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN SQUIRES / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN FRANCIS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS KULWINDER THIARAI / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JOHNSON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER STEPHENS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY COX / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR APPOINTED JENNIFER STEPHENS
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED JACQUELINE ANN FRANCIS
Form type: 288a
Date: 2009.04.02
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR PATRICIA HUGHES
Form type: 288b
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET WATTS
Form type: 288b
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR ANOUK PERINPANAYAGAM
Form type: 288b
Date: 2008.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06

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Company directors and board members:

NEIL FRASER HARRIS (current)
Secretary, 2014.06.23
25 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
ENGLAND
JOHANNE MICA CLIFTON (current)
Director, HEADTEACHER, 2014.06.23
BILLESLEY PRIMARY SCHOOL TRITTIFORD ROAD , BIRMINGHAM
B13 0ES
ENGLAND
MARK TERENCE JAMES GOUCHER (current)
Director, THEATRE PRODUCER, 2015.09.07
87 MONTAGU MANSIONS , LONDON
W1U 6LF
ENGLAND
GUY RICHARD HEMINGTON (current)
Director, CHARTERED ACCOUNTANT, 2014.06.23
1320 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LQ, WEST MIDLANDS
ENGLAND
NARINDER KAUR KOONER (current)
Director, COUNCILLOR, 2013.11.25
COUNCIL HOUSE VICTORIA SQUARE , BIRMINGHAM
B1 1BB
ENGLAND
GREGORY JOHN LOWSON (current)
Director, SOLICITOR, 2014.06.23
BROAD STREET BIRMINGHAM ,
B1 2EP
ANGELA JANE MAXWELL (current)
Director, COMPANY DIRECTOR, 2013.11.25
BROAD STREET BIRMINGHAM ,
B1 2EP
RAJIV NATHWANI (current)
Director, ASSISTANT CONTENT PRODUCER, 2011.02.07
BROAD STREET BIRMINGHAM ,
B1 2EP
PAUL PHEDON (current)
Director, MD PR AGENCY, 2013.11.25
UNIT 9 133-137 NEWHALL STREET , BIRMINGHAM
B3 1SF, WEST MIDLANDS
GARY WILLIAM SAMBROOK (current)
Director, LOCAL GOVERNMENT, 2014.07.28
113 PLUMSTEAD ROAD , BIRMINGHAM
B44 0EJ, WEST MIDLANDS
ENGLAND
LIONEL MICHAEL WHITBY (current)
Director, PRO-VICE CHANCELLOR, UNIVERSITY OF BIRMINGHAM, 2014.06.23
COLLEGE OF ARTS & LAW UNIVERSITY OF BIRMINGHAM EDGBASTON , BIRMINGHAM
B15 2TT
ENGLAND
CHRISTOPHER DAVID BOLSTRIDGE (resigned)
Secretary, COMPANY SECRETARY, 1995.04.27 - 1996.10.24
24 LEAVALE ROAD NORTON , STOURBRIDGE
DY8 2DS, WEST MIDLANDS
GRAHAM EDWARD COLLINS (resigned)
Secretary, 1992.11.14 - 1993.07.16
55 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RG, WEST MIDLANDS
HELEN RUTH FARRANDS (resigned)
Secretary, 2003.10.06 - 2008.03.27
129 BOURNBROOK ROAD , BIRMINGHAM
B29 7BY, WEST MIDLANDS
CHRISTINE JOHNSTONE (resigned)
Secretary, ACCOUNTANT, 2008.03.27 - 2014.06.23
73 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
PETER SCOTT (resigned)
Secretary, 2000.05.25 - 2003.06.30
8 NEW STREET , STRATFORD UPON AVON
CV37 6DB, WARWICKSHIRE
JOHN ROBB PATERSON STALKER (resigned)
Secretary, THEATRE MANAGER, 1993.07.16 - 1995.04.27
6 VANBURGH PLACE , EDINBURGH
EH6 8AE, MIDLOTHIAN
PETER DAVID WINCKLES (resigned)
Secretary, 1999.03.04 - 2000.04.13
48 MARGARET GROVE , BIRMINGHAM
B17 9JL
WARDA AL JAWAHIRY (resigned)
Director, STUDENT, 2002.10.31 - 2004.02.13
51 LEA HALL ROAD KITTS GREEN , BIRMINGHAM
B33 8EP, WEST MIDLANDS
ANDREW NORMAN ALLAN (resigned)
Director, CO DIRECTOR, 2000.06.16 - 2005.11.03
CHEVIOT VIEW HEDLEY ON THE HILL , STOCKSFIELD
NE43 7SW, NORTHUMBERLAND
DAWINDER KAUR BANSAL (resigned)
Director, FREELANCE JOURNALIST, 2004.02.06 - 2007.10.25
32 DUCKHOUSE ROAD , WOLVERHAMPTON
WV11 3AE, WEST MIDLANDS
PETER JAMES PHILIP BARWELL (resigned)
Director, 1992.11.14 - 1993.10.28
73 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3JF, WEST MIDLANDS
PARAMJIT SINGH BASSI (resigned)
Director, COMPANY DIRECTOR, 2000.05.25 - 2001.01.25
HILLRISE BILLY LANE BARNT GREEN , BIRMINGHAM
B45 8BY, WEST MIDLANDS
STEVEN JOHN BEDSER (resigned)
Director, COMPANY DIRECTOR, 2003.07.24 - 2008.05.20
257 FRANKLIN ROAD , KINGS NORTON
B30 2EH, BIRMINGHAM
CICELY FRANCES BERRY (resigned)
Director, VOICE DIRECTOR-RSC, 1993.10.28 - 1996.10.24
THE OLD SCHOOL HOUSE WALTON , WARWICK
CV35 9HX, WARWICKSHIRE
ALAN BLUMENTHAL (resigned)
Director, RETAILER, 1993.01.28 - 1995.10.10
76 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LR, WEST MIDLANDS
BRENDA MAY CLARKE (resigned)
Director, 2001.01.25 - 2003.05.01
21 ENSDON GROVE KINGSTANDING , BIRMINGHAM
B44 0QH, WEST MIDLANDS
BRENDA MAY CLARKE (resigned)
Director, 1994.07.28 - 2000.11.04
21 ENSDON GROVE KINGSTANDING , BIRMINGHAM
B44 0QH, WEST MIDLANDS
PHILIP EDWARD COUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.14 - 1996.06.30
15 CHAD ROAD EDGBASTON , BIRMINGHAM
B15 3ER, WEST MIDLANDS
DAVID ASHLEY COX (resigned)
Director, COMMERCIAL MANAGER, 2008.03.27 - 2013.11.26
11 ROSE AVENUE , OLDBURY
B68 0EA, WEST MIDLANDS
DAVID BURMAN EDGAR (resigned)
Director, PLAYWRIGHT, 1992.11.14 - 1994.11.24
67 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS
JACQUELINE ANN FRANCIS (resigned)
Director, INDEPENDANT HR ADVISER, 2008.12.17 - 2015.10.12
49 WINGATE CLOSE MIDDLETON HALL ROAD KINGS NORTON , BIRMINGHAM
B30 1AA, WEST MIDLANDS
REGINALD JOHN HALES (resigned)
Director, MANAGEMENT CONSULTANT, 1992.11.14 - 1993.01.28
WHATELEY HOUSE 9 WHATELEY GREEN , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
NORMAN STANLEY HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1996.10.24 - 2000.02.28
TURNPIKE CLOSE OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6AP, WEST MIDLANDS
CHRISTOPHER DAVID HIBBS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.19 - 2013.11.25
PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE , LONDON
WC2N 6RH

Companies near to BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)

Information about the Private Limited Company BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) 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: 2016.04.19. Reload the data