FRIENDS OF BOURNVILLE CARILLON LTD
BIRMINGHAM, FRIENDS OF BOURNEVILLE CARILLON LTD

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Company number 04014006
Status Active
Incorporation Date 13 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE COACH HOUSE, 140 LINDEN ROAD, BOURNVILLE,, BIRMINGHAM,, WEST MIDLANDS, ENGLAND, B30 1LB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 no member list; Director's details changed for Trevor Alfred Workman on 7 July 2016. The most likely internet sites of FRIENDS OF BOURNVILLE CARILLON LTD are www.friendsofbournvillecarillon.co.uk, and www.friends-of-bournville-carillon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Friends of Bournville Carillon Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04014006. Friends of Bournville Carillon Ltd has been working since 13 June 2000. The present status of the company is Active. The registered address of Friends of Bournville Carillon Ltd is The Coach House 140 Linden Road Bournville Birmingham West Midlands England B30 1lb. . BRUSBY, Dale Richard is a Director of the company. CASEY, Arthur Bernard is a Director of the company. CLARK, Jennifer Enid is a Director of the company. CUNNINGHAM DEXTER, John Henry is a Director of the company. CUNNINGHAM-DEXTER, Pamela Barbara is a Director of the company. JONES, Michael Dale is a Director of the company. QUINEY, Keith Charles is a Director of the company. RICE, William George is a Director of the company. VAUGHAN, Claire Mary is a Director of the company. WORKMAN, Joy is a Director of the company. WORKMAN, Trevor Alfred is a Director of the company. Secretary BEESON, Gillian Ruth has been resigned. Secretary JORDAN, Peter John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALDINGTON, Raymond has been resigned. Director ALLEN, Wilma has been resigned. Director BEESON, Gillian Ruth has been resigned. Director BRUSBY, Dale Richard has been resigned. Director COLEMAN, Jean has been resigned. Director COLEMAN, Peter David has been resigned. Director FIGURES, Frederick Joseph has been resigned. Director FIGURES, Madeline has been resigned. Director GRIFFITHS, Cythia Louise has been resigned. Director JORDAN, Peter John has been resigned. Director LATHAM, Robert Kevin has been resigned. Director PARSONS, Susan Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Performing arts".


Current Directors

Director
BRUSBY, Dale Richard
Appointed Date: 15 March 2016
77 years old

Director
CASEY, Arthur Bernard
Appointed Date: 21 July 2000
82 years old

Director
CLARK, Jennifer Enid
Appointed Date: 15 September 2012
82 years old

Director
CUNNINGHAM DEXTER, John Henry
Appointed Date: 14 April 2005
81 years old

Director
CUNNINGHAM-DEXTER, Pamela Barbara
Appointed Date: 15 September 2012
76 years old

Director
JONES, Michael Dale
Appointed Date: 14 September 2001
87 years old

Director
QUINEY, Keith Charles
Appointed Date: 15 March 2016
58 years old

Director
RICE, William George
Appointed Date: 15 March 2016
77 years old

Director
VAUGHAN, Claire Mary
Appointed Date: 15 March 2016
60 years old

Director
WORKMAN, Joy
Appointed Date: 21 July 2000
88 years old

Director
WORKMAN, Trevor Alfred
Appointed Date: 21 July 2000
83 years old

Resigned Directors

Secretary
BEESON, Gillian Ruth
Resigned: 10 March 2005
Appointed Date: 21 July 2000

Secretary
JORDAN, Peter John
Resigned: 12 April 2009
Appointed Date: 10 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
ALDINGTON, Raymond
Resigned: 23 September 2012
Appointed Date: 21 July 2000
86 years old

Director
ALLEN, Wilma
Resigned: 25 March 2014
Appointed Date: 20 March 2003
88 years old

Director
BEESON, Gillian Ruth
Resigned: 10 March 2005
Appointed Date: 21 July 2000
85 years old

Director
BRUSBY, Dale Richard
Resigned: 25 April 2001
Appointed Date: 21 July 2000
77 years old

Director
COLEMAN, Jean
Resigned: 13 February 2003
Appointed Date: 21 July 2000
85 years old

Director
COLEMAN, Peter David
Resigned: 25 April 2001
Appointed Date: 21 July 2000
86 years old

Director
FIGURES, Frederick Joseph
Resigned: 01 April 2009
Appointed Date: 21 July 2000
99 years old

Director
FIGURES, Madeline
Resigned: 01 June 2007
Appointed Date: 21 July 2000
100 years old

Director
GRIFFITHS, Cythia Louise
Resigned: 23 June 2012
Appointed Date: 21 July 2000
76 years old

Director
JORDAN, Peter John
Resigned: 12 April 2009
Appointed Date: 21 July 2000
72 years old

Director
LATHAM, Robert Kevin
Resigned: 07 January 2016
Appointed Date: 15 September 2012
61 years old

Director
PARSONS, Susan Ann
Resigned: 25 April 2001
Appointed Date: 21 July 2000
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2000
Appointed Date: 13 June 2000

FRIENDS OF BOURNVILLE CARILLON LTD Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 23 June 2016 no member list
08 Jul 2016
Director's details changed for Trevor Alfred Workman on 7 July 2016
08 Jul 2016
Appointment of Mr Dale Richard Brusby as a director on 15 March 2016
07 Jul 2016
Termination of appointment of Robert Kevin Latham as a director on 7 January 2016
...
... and 73 more events
29 Jun 2000
Company name changed friends of bourneville carillon LTD\certificate issued on 30/06/00
28 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
13 Jun 2000
Incorporation