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HIGHBURY THEATRE CENTRE,LIMITED

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Company details

SHEFFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HD

HIGHBURY THEATRE CENTRE,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00463046
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts
  • 90040 - Operation of arts facilities
  • 85600 - Educational support services

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD IRONS
Form type: TM01
Date: 2016.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUME WHITEHOUSE / 30/09/2015
Form type: CH01
Date: 2016.01.06
£2.95
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22/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KNAPMAN / 20/06/2015
Form type: CH01
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGS
Form type: TM01
Date: 2015.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERNA GRIFFITHS
Form type: TM01
Date: 2015.11.22
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
£2.95
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22/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.19
£2.95
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DIRECTOR APPOINTED MR NICHOLAS HUME WHITEHOUSE
Form type: AP01
Date: 2015.01.19
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.02
£2.95
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22/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.19
£2.95
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DIRECTOR APPOINTED MR NIGEL HIGGS
Form type: AP01
Date: 2014.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WEEDON
Form type: TM01
Date: 2013.12.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BARBARA AVELING / 21/08/2012
Form type: CH01
Date: 2013.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE ASTON MCKEWAN
Form type: TM01
Date: 2013.12.27
£2.95
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SECTION 519
Form type: MISC
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
£2.95
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22/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCELLE BURNHOPE
Form type: TM01
Date: 2013.01.10
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22/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR ERIC HUDSON
Form type: TM01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNHOPE
Form type: TM01
Date: 2012.02.09
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DIRECTOR APPOINTED MR NEIL FREDERICK JAMES WEEDON
Form type: AP01
Date: 2012.02.09
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DIRECTOR APPOINTED MR RICHARD JAMES IRONS
Form type: AP01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCELLE BURNUPE
Form type: TM02
Date: 2011.11.14
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SECRETARY APPOINTED PHILIP JOHN OWEN
Form type: AP03
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
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22/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
£2.95
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22/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR COOLEY PETER / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PARRY / 22/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN OWEN / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA KNAPMAN / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM HUDSON / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL HILL / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HAYNES / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / VERNA MARIAN GRIFFITHS / 22/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE PATRICIA EVANS / 22/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BURNHOPE / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE FRANCES BARBARA BURNHOPE / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWYER / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BARBARA AVELING / 22/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ASTON MCKEWAN / 22/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BIRD / 22/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.25
£2.95
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ANNUAL RETURN MADE UP TO 22/12/08
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED ELIZABETH PARRY
Form type: 288a
Date: 2009.01.08

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Company directors and board members:

PHILIP JOHN OWEN (current)
Secretary, 2011.07.11
HIGHBURY THEATRE CENTRE SHEFFIELD ROAD , SUTTON COLDFIELD
B73 5HD, WEST MIDLANDS
ANN BARBARA AVELING (current)
Director, RETIRED, 2004.09.08
40 UPLAND DRIVE , MARKFIELD
LE67 9WF, LEICESTERSHIRE
ENGLAND
BRIAN JOHN BIRD (current)
Director, RETIRED, 1991.12.10
56 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
STEPHEN BOWYER (current)
Director, SCHOOL TEACHER, 1992.12.08
1 HILLVIEW ALDRIDGE , WALSALL
WS9 8XJ, WEST MIDLANDS
GWENDOLINE PATRICIA EVANS (current)
Director, TEACHER, 1999.01.01
15 PARK ROAD , WALSALL
WS5 3JU, WEST MIDLANDS
SANDRA FLORENCE HAYNES (current)
Director, RETIRED, 2008.11.27
70 BRYONY ROAD , BIRMINGHAM
B29 4BU, WEST MIDLANDS
BRIAN MICHAEL HILL (current)
Director, RETIRED, 1999.01.01
21 WREKIN ROAD , BIRMINGHAM
B44 8HB, WEST MIDLANDS
SHEILA KNAPMAN (current)
Director, EDUCATIONAL PSYCHOLOGIST, 2000.11.22
SHEFFIELD ROAD SUTTON COLDFIELD , WEST MIDLANDS
B73 5HD
PHILIP JOHN OWEN (current)
Director, RETIRED, 2005.12.10
99 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
ELIZABETH PARRY (current)
Director, REGULATORY INPSECTOR HEALTH SERVICES, 2008.11.27
65 HIGHBRIDGE ROAD , SUTTON COLDFIELD
B73 5QE, WEST MIDLANDS
COOLEY PETER (current)
Director, RETIRED, 2007.01.01
20 LINFORTH DRIVE , SUTTON COLDFIELD
B74 2EQ, WEST MIDLANDS
ROBERT PHILLIPS (current)
Director, TRAVEL CONSULTANT, 2000.11.22
64 JEVONS ROAD , SUTTON COLDFIELD
B73 6QH, WEST MIDLANDS
NICHOLAS HUME WHITEHOUSE (current)
Director, RETIRED, 2014.03.06
SHEFFIELD ROAD SUTTON COLDFIELD , WEST MIDLANDS
B73 5HD
MARCELLE BURNUPE (resigned)
Secretary, PERSONNEL ADMINISTRATOR, 2002.01.07 - 2011.07.11
130 BROAD LANE KINGS HEATH , BIRMINGHAM
B14 5AU, WEST MIDLANDS
ANNE MARGARET MORGAN (resigned)
Secretary, 1991.12.10 - 2002.01.07
46 YATELEY CRESCENT GREAT BARR , BIRMINGHAM
B42 1JQ, WEST MIDLANDS
HAROLD JAMES ABRAHAM (resigned)
Director, RETIRED, 1991.12.10 - 1995.07.25
10 HATHAWAY HAMLET SHOTTERY , STRATFORD UPON AVON
CV37 9HJ, WARWICKSHIRE
JANE ASTON MCKEWAN (resigned)
Director, NONE, 2004.12.08 - 2012.08.01
10 HOLLYFIELD ROAD SOUTH , SUTTON COLDFIELD
B76 1NX, WEST MIDLANDS
ALISTAIR JAMES LINDSAY BARNSLEY (resigned)
Director, MARQUEE CONTRACTOR, 1991.12.10 - 1997.06.01
65 HIGHBRIDGE ROAD , SUTTON COLDFIELD
B73 5QE, WEST MIDLANDS
BARRY JOHN BAYLISS (resigned)
Director, BED AND BREAKFAST PROPRIETOR, 1991.12.10 - 2000.11.22
577 CHESTER ROAD , SUTTON COLDFIELD
B73 5HU, WEST MIDLANDS
MARGARET ANNE BINKS (resigned)
Director, RETIRED, 1991.12.10 - 2004.12.08
37 MIDDLETON ROAD STREETLY , SUTTON COLDFIELD
B74 3ES, WEST MIDLANDS
MARCELLE FRANCES BARBARA BURNHOPE (resigned)
Director, ADMINISTRATIVE SECRETARY, 1999.01.01 - 2012.12.20
LUA HANA,130 BROAD LANE KINGS HEATH , BIRMINGHAM
B14 5AU, WEST MIDLANDS
WILLIAM BURNHOPE (resigned)
Director, LOGISTICS, 2002.11.20 - 2011.01.10
130 BROAD LANE KINGS HEATH , BIRMINGHAM
B14 5AU, WEST MIDLANDS
SYLVIA CAMPBELL (resigned)
Director, RETIRED, 1995.11.23 - 2005.12.10
278 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1DN, WEST MIDLANDS
DOREEN CROSS (resigned)
Director, RETIRED, 1991.12.10 - 2000.11.22
577 CHESTER ROAD , SUTTON COLDFIELD
B73 5HU, WEST MIDLANDS
MARY DODD (resigned)
Director, HOUSEWIFE, 2000.11.22 - 2002.11.20
50 COLLEGE ROAD , SUTTON COLDFIELD
B73 5DJ, WEST MIDLANDS
JEAN MARGARET DRAYCOTT (resigned)
Director, RETIRED, 1991.12.10 - 2008.08.31
239 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JT, WEST MIDLANDS
CHRISTINA ENGLISH (resigned)
Director, UNEMPLOYED, 2000.11.22 - 2007.01.01
24 FIRSHOLM CLOSE , SUTTON COLDFIELD
B73 5HT, WEST MIDLANDS
JOHN ENGLISH (resigned)
Director, RETIRED, 1991.12.10 - 1998.12.20
571 CHESTER ROAD , SUTTON COLDFIELD
B73 5HU, WEST MIDLANDS
PETA ENGLISH (resigned)
Director, RETIRED, 1991.12.10 - 1999.05.29
49 FIRSHOLM CLOSE , SUTTON COLDFIELD
B73 5HT, WEST MIDLANDS
MAUREEN GODDARD (resigned)
Director, RETIRED, 1991.12.10 - 1995.11.23
517 JOCKEY ROAD NEW OSCOTT , SUTTON COLDFIELD
B73 5DF, WEST MIDLANDS
VERNA MARIAN GRIFFITHS (resigned)
Director, RETIRED, 2003.11.25 - 2015.03.19
3 HATHAWAY ROAD , SUTTON COLDFIELD
B75 5HY, WEST MIDLANDS
NIGEL HIGGS (resigned)
Director, SELF EMPLOYED, 2013.08.01 - 2015.05.29
SHEFFIELD ROAD SUTTON COLDFIELD , WEST MIDLANDS
B73 5HD
ERIC WILLIAM HUDSON (resigned)
Director, RETIRED, 1991.12.10 - 2011.12.05
239 STATION ROAD , SUTTON COLDFIELD
B73 5LH, WEST MIDLANDS
RICHARD JAMES IRONS (resigned)
Director, TRUSTEE, 2011.12.05 - 2016.04.11
SHEFFIELD ROAD SUTTON COLDFIELD , WEST MIDLANDS
B73 5HD
HAZEL MARY LANDRETH (resigned)
Director, RETIRED, 1991.12.10 - 2000.11.22
6 HELLABY CLOSE , SUTTON COLDFIELD
B72 1RF, WEST MIDLANDS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HIGHBURY THEATRE CENTRE,LIMITED 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: 2016.05.06. Reload the data