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CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE)

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

Company details

. SHEEPCOTE STREET, BIRMINGHAM, B16 8AE

CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00745656
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR IAN DAVID THOMPSON
Form type: AP03
Date: 2015.10.31
£2.95
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DIRECTOR APPOINTED MR IAN DAVID THOMPSON
Form type: AP01
Date: 2015.10.31
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DIRECTOR APPOINTED MR ANDREW TREVOR CROCKER
Form type: AP01
Date: 2015.10.31
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DIRECTOR APPOINTED MR ARIF KHALFE
Form type: AP01
Date: 2015.10.31
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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10/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR GUY RADFORTH
Form type: TM01
Date: 2014.11.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HODGETTS
Form type: TM01
Date: 2014.11.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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10/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MS HELEN HOTCHKISS
Form type: AP01
Date: 2013.09.11
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10/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HODGETTS / 10/06/2012
Form type: CH01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEAME
Form type: TM01
Date: 2012.09.17
£2.95
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10/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2012.07.22
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APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
Form type: TM02
Date: 2012.07.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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10/05/11
Form type: AR01
Date: 2011.06.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.06.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.06.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.06.07
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DIRECTOR APPOINTED ALAN MARSHALL
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED JUDITH MARY O'DOWD
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED ELIZABETH MARY NEAME
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL
Form type: TM01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR DEADY
Form type: TM01
Date: 2011.05.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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10/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DEADY / 10/05/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID THOMPSON / 10/05/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RADFORTH / 10/05/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HODGETTS / 10/05/2010
Form type: CH01
Date: 2010.08.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 03/07/2009
Form type: 288c
Date: 2009.07.03
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ANNUAL RETURN MADE UP TO 10/05/09
Form type: 363a
Date: 2009.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B33SD
Form type: 287
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR BRENDA BARBER
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR GLYN PITCHFORD
Form type: 288b
Date: 2009.05.19
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ANNUAL RETURN MADE UP TO 10/05/08
Form type: 363a
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED ELEANOR DEADY
Form type: 288a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR HERBERT TUCKEY
Form type: 288b
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 10/05/07
Form type: 363a
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 10/05/06
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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ANNUAL RETURN MADE UP TO 10/05/05
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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ANNUAL RETURN MADE UP TO 10/05/04
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04

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Company directors and board members:

IAN DAVID THOMPSON (current)
Secretary, 2014.09.29
124 ENVILLE ROAD KINVER , STOURBRIDGE
DY7 6BN, WEST MIDLANDS
ENGLAND
ANDREW TREVOR CROCKER (current)
Director, NONE, 2014.09.29
43 LIBERTY PLACE 26-38 SHEEPCOTE STREET , BIRMINGHAM
B16 8JB
ENGLAND
HELEN HOTCHKISS (current)
Director, FUNDING COORDINATOR, 2012.01.01
. SHEEPCOTE STREET , BIRMINGHAM
B16 8AE
ARIF KASSAM KHALFE (current)
Director, SOLICITOR, 2012.08.13
41 SUNNYBANK CLOSE ALDRIDGE , WALSALL
WS9 0YR
ENGLAND
ANDREW LOWRIE (current)
Director, SALES OPERATIONS DIRECTOR, 2006.03.14
18 EDWARD COURT EDGBASTON , BIRMINGHAM
B16 9LQ, WEST MIDLANDS
ALAN KEITH MARSHALL (current)
Director, RETIRED TEACHER, 2011.01.01
. SHEEPCOTE STREET , BIRMINGHAM
B16 8AE
JUDITH MARY O'DOWD (current)
Director, NONE, 2011.01.01
. SHEEPCOTE STREET , BIRMINGHAM
B16 8AE
IAN DAVID THOMPSON (current)
Director, CIVIL SERVANT, 2014.09.29
124 ENVILLE ROAD KINVER , STOURBRIDGE
DY7 6BN, WEST MIDLANDS
ENGLAND
IAN DAVID THOMPSON (resigned)
Secretary, 1991.05.09 - 2012.01.01
51 HIGGS FIELD CRESCENT CRADLEY HEATH , WARLEY
B64 6RA, WEST MIDLANDS
RICHARD CHRISTOPHER ADDYMAN (resigned)
Director, BANK DIRECTOR, 2001.03.12 - 2004.03.17
1 CHETLAND CROFT , SOLIHULL
B92 0PT, WEST MIDLANDS
EVE GILLIAN ARCHER (resigned)
Director, REGIONAL TRAFFIC MANAGER, 2002.03.11 - 2004.03.17
46 FARNOL ROAD , YARDLEY
B26 2AF, BIRMINGHAM
BRENDA JEAN BARBER (resigned)
Director, RETIRED, 1997.02.27 - 2009.05.12
23 VERDON PLACE BARFORD , WARWICK
CV35 8BT, WARWICKSHIRE
RONALD MALCOLM ALAN BARBER (resigned)
Director, RETIRED CIVIL SERVANT, 1991.05.09 - 2000.03.28
23 VERDON PLACE BARFORD , WARWICK
CV35 8BT, WARWICKSHIRE
WILLIAM JOHN ARTHUR BULL (resigned)
Director, CHARTERED SURVEYOR, 1991.05.09 - 1993.11.08
JINGLE JOYS SNEADS GREEN , DROITWICH
WR9 0PY, WORCESTERSHIRE
CECIL AUSTIN BURNETT (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 1991.05.09 - 1997.10.20
12 GOFFS CLOSE , BIRMINGHAM
B32 3XA, WEST MIDLANDS
MICHAEL HOTHAM CADBURY (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.05.09 - 1999.02.07
54 RAMSDEN CLOSE SELLY OAK , BIRMINGHAM
B29 4JX, WEST MIDLANDS
JOHN RICHARD DANIELS (resigned)
Director, COMPANY DIRECTOR, 1998.03.18 - 1999.12.16
1 MAYFIELD ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5QL, WEST MIDLANDS
GARY ROY DE'ATH (resigned)
Director, SOLICITOR, 1997.02.27 - 2006.03.14
FLAT 4 82 HOTWELL ROAD HOTWELLS , BRISTOL
BS8 4UB
ELEANOR DEADY (resigned)
Director, LAWYER, 2006.03.15 - 2010.10.01
SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WB
PAUL WILLIAM HODGETTS (resigned)
Director, SOFTWARE DEVELOPMENT MANAGER, 2002.03.11 - 2014.01.01
. SHEEPCOTE STREET , BIRMINGHAM
B16 8AE
JOHN NIGEL LEACH (resigned)
Director, CHARTERED PATENT AGENT, 1991.05.09 - 1997.02.27
GARTH DANZEY GREEN , TAMWORTH-IN-ARDEN
B94 5BG, WARWICKSHIRE
ELIZABETH MARY NEAME (resigned)
Director, BARRISTER, 2011.01.01 - 2012.08.01
. SHEEPCOTE STREET , BIRMINGHAM
B16 8AE
JOHN ERIC PAYNE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.05.09 - 1993.05.27
17 HAYFIELD ROAD , BIRMINGHAM
B13 9LG, WEST MIDLANDS
GLYN PITCHFORD (resigned)
Director, CHARTERED SURVEYOR, 1994.03.03 - 2009.05.12
ROSE BANK 16 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
GUY RADFORTH (resigned)
Director, ASST TO PARTNERSHIP SECRETARY, 2002.03.11 - 2014.01.01
33 FOUNDRY STREET , KINGSWINFORD
DY6 9BB, WEST MIDLANDS
STEPHEN CLARK RUSSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.10 - 2010.10.01
WHITE COTTAGE WOLVERTON FIELDS , NORTON LINDSEY
CV35 8JN, WARWICKSHIRE
LORNA DEANNE SHELDON (resigned)
Director, MANAGING DIRECTOR, 2001.03.12 - 2006.03.14
14 THISTLE DOWN CLOSE STREETLY , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS
IAN DAVID THOMPSON (resigned)
Director, BUSINESS SYSTEMS ANALYST, 1991.05.09 - 2012.01.01
51 HIGGS FIELD CRESCENT CRADLEY HEATH , WARLEY
B64 6RA, WEST MIDLANDS
HERBERT WILLIAM TUCKEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 2008.04.01
17 AVONSIDE MILL LANE , STRATFORD UPON AVON
CV37 6BJ, WARWICKSHIRE
DAVID RICHARD WELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.18 - 2010.10.01
33 PURNELLS WAY KNOWLE , SOLIHULL
B93 9JN, WEST MIDLANDS
FREDERICK MICHAEL ARMSTRONG WHITTALL (resigned)
Director, BUILDER, 1991.05.09 - 1994.07.06
36 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JJ, WEST MIDLANDS

Companies near to CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CRESCENT THEATRE (NEW BUILDING) TRUST 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: 2016.06.01. Reload the data