BIRMINGHAM REP ENTERPRISES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2EP

Company number 02478750
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address THE BIRMINGHAM REPERTORY THEATRE C/O THE BIRMINGHAM REPERTORY, THEATRE LIMITED CENTENARY SQUARE BROAD STREET, BIRMINGHAM, B1 2EP
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BIRMINGHAM REP ENTERPRISES LIMITED are www.birminghamrepenterprises.co.uk, and www.birmingham-rep-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Rep Enterprises Limited is a Private Limited Company. The company registration number is 02478750. Birmingham Rep Enterprises Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Birmingham Rep Enterprises Limited is The Birmingham Repertory Theatre C O The Birmingham Repertory Theatre Limited Centenary Square Broad Street Birmingham B1 2ep. . HARRIS, Neil Fraser is a Secretary of the company. HEMINGTON, Guy Richard is a Director of the company. JONES, Katrina Clare is a Director of the company. ROGERS, Stuart James is a Director of the company. WRIGHT, Tomas Francis Frederick is a Director of the company. Secretary FARRANDS, Helen Ruth has been resigned. Secretary HUGHES, William Telford has been resigned. Secretary JOHNSTONE, Christine has been resigned. Secretary MACKAY, Judith has been resigned. Secretary SCOTT, Peter has been resigned. Secretary TOWNSEND, Bryan Sydney has been resigned. Secretary WAINE, David Michael has been resigned. Director ADAMS, John Edward has been resigned. Director ALEXANDER, William has been resigned. Director ALLAN, Andrew Norman has been resigned. Director BETTINSON, John Richard has been resigned. Director CHURCH, Jonathan has been resigned. Director HUGHES, William Telford has been resigned. Director MACKAY, Judith has been resigned. Director MAXWELL, Angela Jane, Dr has been resigned. Director SQUIRES, Charles Ian has been resigned. Director STALKER, John Robb Paterson has been resigned. Director TOWNSEND, Bryan Sydney has been resigned. Director WAINE, David Michael has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HARRIS, Neil Fraser
Appointed Date: 13 October 2014
Director
HEMINGTON, Guy Richard
Appointed Date: 13 October 2014
67 years old
Director
JONES, Katrina Clare
Appointed Date: 08 June 2015
67 years old
Director
ROGERS, Stuart James
Appointed Date: 03 May 2002
72 years old
Director
WRIGHT, Tomas Francis Frederick
Appointed Date: 08 June 2015
59 years old

Resigned Directors

Secretary
FARRANDS, Helen Ruth
Resigned: 27 March 2008
Appointed Date: 06 October 2003
Secretary
HUGHES, William Telford
Resigned: 12 November 1992
Secretary
JOHNSTONE, Christine
Resigned: 04 June 2014
Appointed Date: 27 March 2008
Secretary
MACKAY, Judith
Resigned: 24 November 1994
Secretary
SCOTT, Peter
Resigned: 30 June 2003
Appointed Date: 13 March 2001
Secretary
TOWNSEND, Bryan Sydney
Resigned: 24 October 1996
Appointed Date: 24 November 1994
Secretary
WAINE, David Michael
Resigned: 13 March 2001
Appointed Date: 24 October 1996
Director
ADAMS, John Edward
Resigned: 10 September 1992
81 years old
Director
ALEXANDER, William
Resigned: 13 March 2001
77 years old
Director
ALLAN, Andrew Norman
Resigned: 03 November 2005
Appointed Date: 13 March 2001
82 years old
Director
BETTINSON, John Richard
Resigned: 26 September 1991
93 years old
Director
CHURCH, Jonathan
Resigned: 30 April 2006
Appointed Date: 05 April 2001
58 years old
Director
HUGHES, William Telford
Resigned: 12 November 1992
70 years old
Director
MACKAY, Judith
Resigned: 24 November 1994
88 years old
Director
MAXWELL, Angela Jane, Dr
Resigned: 13 April 2015
Appointed Date: 13 October 2014
59 years old
Director
SQUIRES, Charles Ian
Resigned: 25 November 2013
Appointed Date: 04 April 2006
74 years old
Director
STALKER, John Robb Paterson
Resigned: 31 March 2002
Appointed Date: 24 October 1996
64 years old
Director
TOWNSEND, Bryan Sydney
Resigned: 24 October 1996
95 years old
Director
WAINE, David Michael
Resigned: 31 December 2000
Appointed Date: 24 October 1996
81 years old

Persons With Significant Control

Birmingham Repertory Theatre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM REP ENTERPRISES LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Oct 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
20 Oct 2015
Full accounts made up to 31 March 2015
03 Sep 2015
Appointment of Mr Tomas Francis Frederick Wright as a director on 8 June 2015
...
... and 91 more events
23 Aug 1990
Secretary resigned;new secretary appointed
23 Aug 1990
Director resigned;new director appointed
23 Aug 1990
Registered office changed on 23/08/90 from: 110 whitchurh rd cardiff CF4 3LY
23 Aug 1990
Accounting reference date notified as 31/03
08 Mar 1990
Incorporation

BIRMINGHAM REP ENTERPRISES LIMITED Charges

1 July 1994
Fixed and floating charge
Delivered: 16 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BIRMINGHAM REGENERATION LP BIRMINGHAM RENDER AND CLADDING SPECIALIST LTD BIRMINGHAM REPERTORY THEATRE,LIMITED(THE) BIRMINGHAM REPTILES AND PETS LIMITED BIRMINGHAM RESEARCH PARK LIMITED BIRMINGHAM RESI PROPERTY 2 LLP BIRMINGHAM RESI PROPERTY LLP