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NORTHERN BALLET LIMITED

Learn more about NORTHERN BALLET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ST. CECILIA STREET, QUARRY HILL, LEEDS, WEST YORKSHIRE, LS2 7PA

NORTHERN BALLET LIMITED on the map

Company type: Private Limited Company
Company number: 00947096
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.31
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Previous names:

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: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.24
LEEDS CITY COUNCIL
LEGAL CHARGE - Outstanding on 2009.08.15

List of company documents:

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DIRECTOR APPOINTED MR HARRY KEOGH
Form type: AP01
Date: 2016.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW
Form type: TM01
Date: 2016.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 43
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DIRECTOR APPOINTED MRS CAROL ANN ARROWSMITH
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MR KEVIN PATRICK O'HARE
Form type: AP01
Date: 2015.04.22
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DIRECTOR APPOINTED MRS ELIZABETH WARMINGTON JACKSON
Form type: AP01
Date: 2015.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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ADOPT ARTICLES 03/12/2014
Form type: RES01
Date: 2014.12.23
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COMPANY NAME CHANGED NORTHERN BALLET THEATRE LIMITED, CERTIFICATE ISSUED ON 08/12/14
Form type: CERTNM
Date: 2014.12.08
Child documents:
Document type: ANNOTATION
Date: 2014.12.08
Form type: RES15
Document description: CHANGE OF NAME 03/12/2014
Document type: ANNOTATION
Date: 2014.12.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR DENISE JAGGER
Form type: TM01
Date: 2014.09.24
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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DIRECTOR APPOINTED MR DANIEL GWYN EVANS
Form type: AP01
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERONICA WADLEY
Form type: TM01
Date: 2014.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HUGH WOOTTON / 18/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE ROOM CBE / 18/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR APPOINTED SIR DAVID HUGH WOOTTON
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED MS MAXINE ROOM CBE
Form type: AP01
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE LENNON
Form type: TM01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES
Form type: TM01
Date: 2012.09.07
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE TOMLINSON / 19/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER SWALLOW / 19/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLLR JOHN MICHAEL PROCTER / 19/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THERESE LENNON / 19/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE NICHOLA JAGGER / 19/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRISON / 19/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOM FORBES / 19/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE BUTTERWORTH / 19/07/2012
Form type: CH01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HARTLEY / 19/07/2012
Form type: CH03
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR MAXINE ROOM
Form type: TM01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY
Form type: TM01
Date: 2012.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARGREAVES
Form type: TM01
Date: 2011.01.28
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DIRECTOR APPOINTED MR TERENCE SMITH
Form type: AP01
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEWHIRST
Form type: TM01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ATHA
Form type: TM01
Date: 2010.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, WEST PARK CENTRE, SPEN LANE, LEEDS, WEST YORKSHIRE, LS16 5BE
Form type: AD01
Date: 2010.09.30
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE ROOM / 22/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLLR JOHN MICHAEL PROCTER / 22/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LENNON / 22/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRISON / 22/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HARGREAVES / 22/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED PROFESSOR CHRISTOPHER BAILEY
Form type: AP01
Date: 2010.07.20
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORTHERN BALLET THEATRE LTD / 19/07/2010
Form type: CH02
Date: 2010.07.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.10
£2.95
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ALTER MEM AND ARTS 29/04/2010
Form type: RES01
Date: 2010.05.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED MS VERONICA JUDITH COLLETON WADLEY
Form type: AP01
Date: 2009.11.26
£2.95
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CORPORATE DIRECTOR APPOINTED NORTHERN BALLET THEATRE LTD
Form type: AP02
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED MS MAXINE ROOM
Form type: 288a
Date: 2009.08.19

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Company directors and board members:

JUDITH HARTLEY (current)
Secretary, CHARTERED ACCOUNTANT, 2003.08.15
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
CAROL ANN ARROWSMITH (current)
Director, 2015.06.11
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
JOANNE BUTTERWORTH (current)
Director, SENIOR LECTURER, 2005.01.27
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
DANIEL GWYN EVANS (current)
Director, ARTISTIC DIRECTOR, 2014.05.02
CRUCIBLE THEATRE 55 NORFOLK STREET , SHEFFIELD
S1 1DA
ALAN HARRISON (current)
Director, 2008.04.23
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
ELIZABETH WARMINGTON JACKSON (current)
Director, RETIRED EXECUTIVE DIRECTOR, 2015.03.25
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
HARRY KEOGH (current)
Director, BANKER, 2016.02.17
440 STRAND , LONDON
WC2R 0QS
ENGLAND
KEVIN PATRICK O'HARE (current)
Director, DIRECTOR OF THE ROYAL BALLET, 2015.03.25
THE ROYAL BALLET THE ROYAL OPERA HOUSE COVENT GARDEN , LONDON
WC2E 9DD
ENGLAND
JOHN MICHAEL PROCTER (current)
Director, COUNCILLOR, 2008.04.23
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
MAXINE ROOM CBE (current)
Director, PRINCIPAL AND CHIEF EXECUTIVE LEWISHAM COLLEGE, 2012.12.06
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
TERENCE SMITH (current)
Director, 2011.01.20
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
VICTORIA JANE TOMLINSON (current)
Director, CHIEF EXECUTIVE, 2009.06.25
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
DAVID HUGH WOOTTON (current)
Director, SOLICITOR, 2013.01.25
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
JULIA MARGARET GRIME (resigned)
Secretary, 1998.07.13 - 2000.05.26
17 HOLYWELL LANE , LEEDS
LS17 8HA
SIMON CHRISTOPHER PAYNE (resigned)
Secretary, 1991.06.27 - 1998.07.13
FLAT 2 140 REDLAND ROAD , BRISTOL
BS6 6YA, AVON
CAROLINE JANE WATSON (resigned)
Secretary, 2000.05.26 - 2003.08.15
FERNROYDE 17 BEN RHYDDING DRIVE , ILKLEY
LS29 8AY, WEST YORKSHIRE
BERNARD PETER ATHA (resigned)
Director, DIRECTOR COUNCILLOR, 1991.08.16 - 2010.10.21
25 MOSELEY WOOD CROFT COOKRIDGE , LEEDS
LS16 7JJ, WEST YORKSHIRE
CHRISTOPHER ALBERT BAILEY (resigned)
Director, UNIVERSITY ACADEMIC, 2009.09.24 - 2011.08.12
103 HAREHILLS AVENUE , LEEDS
LS8 4HU, WEST YORKSHIRE
ENGLAND
JONOTHAN HAMMOND BOOTH (resigned)
Director, 2002.03.28 - 2009.05.21
LYNFIELD HOUSE 8 MOREFIELD BANK THONGSBRIDGE , HOLMFIRTH
HD9 7TH, WEST YORKSHIRE
CHERYL BURNS (resigned)
Director, FITNESS CONSULTANT, 1999.04.30 - 2004.06.14
10 GAYTON ROAD , HAMPSTEAD
NW3 1TX, LONDON
TIMOTHY GILES COLLINS (resigned)
Director, CHIEF EXECUTIVE, 1991.06.27 - 2005.01.27
GREENS COTTAGE QUARNFORD , BUXTON
SK17 0SS, DERBYSHIRE
HENRY EGERTON COTTON (resigned)
Director, 1991.06.27 - 1993.10.21
NORWOOD GRASSENDALE PARK , LIVERPOOL
L19 0LP, MERSEYSIDE
GRAHAM DEWHIRST (resigned)
Director, MANAGING DIRECTOR, 2002.02.07 - 2010.10.21
HOPTON GROVE 21 HOPTON HALL LANE UPPER HOPTON , MIRFIELD
WF14 8EA, WEST YORKSHIRE
JUDITH DONOVAN (resigned)
Director, CONSULTANT, 1991.07.19 - 2008.11.24
BIGGIN GRANGE RINGBECK ROAD KIRKBY MALZEARD , RIPON
HG4 3QG, NORTH YORKSHIRE
EMMA ELIZABETH DOUGLAS (resigned)
Director, MARKETING MANAGER, 2002.04.05 - 2005.01.27
19 CIRCUS STREET GREENWICH , LONDON
SE10 8SN
DAVID MALCOLM FORBES (resigned)
Director, CONSULTANT, 2003.12.18 - 2012.08.22
2 ST. CECILIA STREET QUARRY HILL , LEEDS
LS2 7PA, WEST YORKSHIRE
JULIAN FORRESTER (resigned)
Director, ARTS CONSULTANT, 1995.09.14 - 2002.10.07
5 NARBOROUGH STREET , LONDON
SW6 3AP
JEREMY JOSEPH FRY (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1994.04.28
THE BREVERY FRESHFORD , BATH
BA3 6BX, AVON
TREVOR JOHN GREEN (resigned)
Director, HEAD OF MUSIC BBC NORTH, 1991.11.04 - 1995.09.14
57F MANLEY ROAD WHALLEY RANGE , MANCHESTER
M16 8WF, LANCASHIRE
NATALIA AYESHA GROSVENOR (resigned)
Director, 1991.06.27 - 1999.05.24
EATON HALL ECCLESTON , CHESTER
CH4 9JA, CHESHIRE
ERNEST HALL (resigned)
Director, 2002.03.20 - 2004.05.25
ROYDS COTTAGE ROYDS HALL LOW MOOR , BRADFORD
BD12 0EJ, WEST YORKSHIRE
ERNEST HALL (resigned)
Director, 1994.02.14 - 1997.06.19
ROYDS COTTAGE ROYDS HALL LOW MOOR , BRADFORD
BD12 0EJ, WEST YORKSHIRE
SUSAN ELIZABETH HARGREAVES (resigned)
Director, ARTS CONSULTANT, 2002.12.12 - 2007.01.26
42 THE OLD VILLAGE HUNTINGTON , YORK
YO32 9RB, NORTH YORKSHIRE
SUSAN ELIZABETH HARGREAVES (resigned)
Director, ARTS CONSULTANT, 2007.11.28 - 2011.01.20
42 THE OLD VILLAGE HUNTINGTON , YORK
YO32 9RB, NORTH YORKSHIRE
DAVID MICHAEL HEAL (resigned)
Director, CHIEF EXECUTIVE HARRISON CO LT, 2002.03.27 - 2006.05.25
43 WESTBOURNE ROAD , SOUTHPORT
PR8 2HY, MERSEYSIDE

Companies near to NORTHERN BALLET ltd.

Information about the Private Limited Company NORTHERN BALLET 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: 2016.06.20. Reload the data