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THE ALDEBURGH CINEMA (PROPERTY) LIMITED

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

Company details

ALDEBURGH CINEMA, HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5AU

THE ALDEBURGH CINEMA (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00853876
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.08
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59140 - Motion picture projection activities

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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Find out more information about THE ALDEBURGH CINEMA (PROPERTY) LIMITED. Our website makes it possible to view other available documents related to THE ALDEBURGH CINEMA (PROPERTY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 112.8
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, SECRETARY EDWARD MILBURN
Form type: TM02
Date: 2014.08.06
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SECRETARY APPOINTED MR GERALD WILLIAM RUSSELL
Form type: AP03
Date: 2014.08.06
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DIRECTOR APPOINTED MR GERALD WILLIAM RUSSELL
Form type: AP01
Date: 2014.08.06
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARC VLESSING
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR
Form type: TM01
Date: 2013.11.28
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SECRETARY APPOINTED MR EDWARD BARNABY POLLINGTON MILBURN
Form type: AP03
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR
Form type: TM02
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR DIANA QUICK
Form type: TM01
Date: 2013.08.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GIFFORD / 19/06/2013
Form type: CH01
Date: 2013.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, THE ALDEBURGH CINEMA LTD, HIGH STREET ALDEBURGH, SUFFOLK, IP15 5AU
Form type: AD01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OLIVER / 19/06/2013
Form type: CH01
Date: 2013.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.25
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COMPANY NAME CHANGED ALDEBURGH CINEMA LIMITED(THE), CERTIFICATE ISSUED ON 22/03/13
Form type: CERTNM
Date: 2013.03.22
Child documents:
Document type: ANNOTATION
Date: 2013.03.22
Form type: RES15
Document description: CHANGE OF NAME 09/02/2013
Document type: ANNOTATION
Date: 2013.03.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PROPOSED NAME CHANGE/TERMS OF LEASE/TRANSFER AGREEMENT 09/02/2013
Form type: RES13
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BETTINSON
Form type: TM01
Date: 2012.12.21
£2.95
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SECRETARY APPOINTED MR MICHAEL MARSH ORR
Form type: AP03
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR SALLY IRVINE
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROWAN-ROBINSON
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY DAVID BETTINSON
Form type: TM02
Date: 2012.12.21
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2012.09.27
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SALVIN ROWAN-ROBINSON / 11/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OLIVER / 11/07/2012
Form type: CH01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY POLLINGTON MILBURN / 11/07/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ENA HARRISON / 11/07/2012
Form type: CH01
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR
Form type: TM02
Date: 2012.06.29
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SECRETARY APPOINTED MR DAVID JOHN BETTINSON
Form type: AP03
Date: 2012.06.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROWAN-ROBINSON / 01/08/2011
Form type: CH01
Date: 2011.10.12
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOTCHKISS
Form type: TM01
Date: 2011.06.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN BETTINSON
Form type: AP01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MARSH ORR / 18/06/2010
Form type: CH03
Date: 2010.06.29
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA MARILYN QUICK / 18/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY POLLINGTON MILBURN / 18/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BARTHOLOMEW HOTCHKISS / 18/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GIFFORD / 18/06/2010
Form type: CH01
Date: 2010.06.29
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ALTER ARTICLES 29/05/2010
Form type: RES01
Date: 2010.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.11
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DIRECTOR APPOINTED MR STEPHEN OLIVER
Form type: AP01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MRS SUSAN ENA HARRISON
Form type: AP01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL ORR
Form type: AP01
Date: 2010.06.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
Form type: TM01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR
Form type: TM01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR FELICITY SIEGHART
Form type: TM01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON
Form type: TM01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRISON
Form type: TM01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED MISS DIANA QUICK
Form type: 288a
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED MR MICHAEL ORR
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY ARTHUR HOTCHKISS
Form type: 288b
Date: 2009.07.16

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Company directors and board members:

GERALD WILLIAM RUSSELL (current)
Secretary, 2014.07.19
17 CASTLE ROAD , WEYBRIDGE
KT13 9QN, SURREY
ENGLAND
MARY GIFFORD (current)
Director, RETD, 2008.07.19
ALDEBURGH CINEMA HIGH STREET , ALDEBURGH
IP15 5AU, SUFFOLK
ENGLAND
SUSAN ENA HARRISON (current)
Director, CINEMA MANAGER, 2010.05.29
10 LINDEN CLOSE , ALDEBURGH
IP15 5JL, SUFFOLK
EDWARD BARNABY POLLINGTON MILBURN (current)
Director, ARCHITECT, 1992.05.21
TOWN FARM LOAM PIT LANE , HALESWORTH
IP19 8EZ, SUFFOLK
ENGLAND
STEPHEN OLIVER (current)
Director, RETIRED, 2010.05.29
OSBORNE CRABBE STREET , ALDEBURGH
IP15 5BN, SUFFOLK
GERALD WILLIAM RUSSELL (current)
Director, CHARTERED ACCOUNTANT, 2014.07.19
17 CASTLE ROAD , WEYBRIDGE
KT13 9QN, SURREY
ENGLAND
DAVID JOHN BETTINSON (resigned)
Secretary, 2012.04.09 - 2012.12.15
THE ALDEBURGH CINEMA LTD HIGH STREET ALDEBURGH , SUFFOLK
IP15 5AU
ARTHUR BARTHOLOMEW HOTCHKISS (resigned)
Secretary, 1992.05.21 - 2009.07.11
VASTERLED 162 167-172 BROMMA , SWEDEN
EDWARD BARNABY POLLINGTON MILBURN (resigned)
Secretary, 2013.07.01 - 2014.07.19
ALDEBURGH CINEMA HIGH STREET , ALDEBURGH
IP15 5AU, SUFFOLK
ENGLAND
MICHAEL MARSH ORR (resigned)
Secretary, 2012.12.15 - 2013.07.01
35 THE TERRACE , ALDEBURGH
IP15 5HJ, SUFFOLK
ENGLAND
MICHAEL MARSH ORR (resigned)
Secretary, CO.DIRECTOR, 2009.07.11 - 2012.04.09
35 THE TERRACE , ALDEBURGH
IP15 5HJ, SUFFOLK
SHEILA ELIZABETH MAUD ARCHIBALD (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1998.02.14
35 MORPETH MANSIONS , LONDON
SW1P 1ET
DAVID JOHN BETTINSON (resigned)
Director, RETIRED ACCOUNTANT, 2010.10.23 - 2012.12.15
BAILIFF'S HOUSE SUDBOURNE , WOODBRIDGE
IP12 2BN, SUFFOLK
CRAIG EDWARD MONCRIEFE BROWN (resigned)
Director, WRITER, 1997.03.15 - 2009.05.02
49 CRAG PATH , ALDEBURGH
IP15 5BT, SUFFOLK
HUGH GATHORNE-HARDY (resigned)
Director, ACCOUNTANT, 1992.05.21 - 1997.04.19
HALL FARM GREAT GLEMHAM , SAXMUNDHAM
IP17 2DP, SUFFOLK
ANDREW GRAHAM GIFFORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 2008.07.19
6 HANS STREET , LONDON
SW1X 0NJ
MARGARET LAETITIA GIFFORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1995.11.02
WYNDHAM HOUSE WENTWORTH ROAD , ALDEBURGH
IP15 5BB, SUFFOLK
SUSAN ENA HARRISON (resigned)
Director, 1992.05.21 - 2009.10.24
10 LINDEN CLOSE , ALDEBURGH
IP15 5JL, SUFFOLK
ARTHUR BARTHOLOMEW HOTCHKISS (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 2011.05.21
VASTERLED 162 167-172 BROMMA , SWEDEN
JOHN BARRY HUTCHISON (resigned)
Director, RETIRED, 1997.12.06 - 2009.10.24
42 CRAG PATH , ALDEBURGH
IP15 5HT, SUFFOLK
SALLY IRVINE (resigned)
Director, 2009.05.02 - 2012.12.15
BRICK KILN COTTAGE WARREN HILL LANE , ALDEBURGH
IP15 5GB, SUFFOLK
BRIAN STANLEY LINKE (resigned)
Director, COMPANY DIRECTOR, 2003.07.26 - 2008.01.31
DUNNINGWORTH HALL TUNSTALL , WOODBRIDGE
IP12 2EQ, SUFFOLK
PRUDENCE LOFTUS (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1998.02.14
THE MANOR GATE , SOUTHWOLD
IP18 6JH, SUFFOLK
STEPHEN OLIVER (resigned)
Director, JUDGE, 2005.10.29 - 2009.10.24
OSBOURNE CRABBE STREET , ALDEBURGH
IP15 5BN, SUFFOLK
MICHAEL MARSH ORR (resigned)
Director, RETIRED, 2010.05.29 - 2013.07.01
35 THE TERRACE , ALDEBURGH
IP15 5HJ, SUFFOLK
MICHAEL MARSH ORR (resigned)
Director, CO DIRECTOR, 2003.07.26 - 2009.10.24
33 THE TERRACE , ALDEBURGH
IP15 5HJ, SUFFOLK
DIANA MARILYN QUICK (resigned)
Director, ACTRESS/WRITER, 2009.05.02 - 2013.06.29
13 TORRIANO AVENUE , LONDON
NW5 2SN
TIMOTHY SALVIN ROWAN-ROBINSON (resigned)
Director, CO DIRECTOR, 2009.05.02 - 2012.12.15
THE ALDEBURGH CINEMA LTD HIGH STREET ALDEBURGH , SUFFOLK
IP15 5AU
ALASTAIR JOHN STUART SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 2004.10.16
FLAT 112 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
FELICITY ANN OLGA HOWARD SIEGHART (resigned)
Director, RETIRED, 1995.09.02 - 2009.10.24
NORTH HOUSE WENTWORTH ROAD , ALDEBURGH
IP15 5BB, SUFFOLK
MARC FERDINAND VLESSING (resigned)
Director, 2008.08.23 - 2013.11.28
35 CAMDEN SQUARE , LONDON
NW1 9XA
Date 2014.03.31
Shareholder Funds £ 94,907
Profit Loss Account Reserve £ 94,794
Called Up Share Capital £ 113
Total Assets Less Current Liabilities £ 99,307
Net Current Assets Liabilities £ 20,000
Creditors Due Within One Year £ 33,988
Cash Bank In Hand £ 53,988
Creditors Due After One Year £ 4,400

Companies near to THE ALDEBURGH CINEMA (PROPERTY) ltd.

Information about the Private Limited Company THE ALDEBURGH CINEMA (PROPERTY) 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: 2016.06.09. Reload the data