TRICYCLE THEATRE COMPANY LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7JR

Company number 01396429
Status Active
Incorporation Date 27 October 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 269 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of Philippe Sands as a director on 12 December 2016; Termination of appointment of Jenny Jules as a director on 12 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TRICYCLE THEATRE COMPANY LIMITED are www.tricycletheatrecompany.co.uk, and www.tricycle-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Tricycle Theatre Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01396429. Tricycle Theatre Company Limited has been working since 27 October 1978. The present status of the company is Active. The registered address of Tricycle Theatre Company Limited is 269 Kilburn High Road London Nw6 7jr. . KALLOUSHI, Bridget is a Secretary of the company. BAMIGBOYE, Baz is a Director of the company. BASDEN, Nicholas Bernard is a Director of the company. CALNAN, Fiona Maria is a Director of the company. CONSOLVER, Kay Ellen is a Director of the company. HARRIS, Gillian Diana is a Director of the company. HARRISON, Barbara Andrea is a Director of the company. HIMBERG, Philip is a Director of the company. LEVER, Judith Barbara is a Director of the company. LEVY, Jonathan is a Director of the company. LEWISON, Jeremy Rodney Pines is a Director of the company. MENDELSOHN, Anneke Rachel is a Director of the company. STARR, Nicholas Frederick is a Director of the company. TANKEL, Barrie Alvin is a Director of the company. WARNER, Simone, Lady is a Director of the company. Secretary HARRISON, Barbara Andrea has been resigned. Secretary LAUDER, Mary Louise has been resigned. Director ALLOTT, Nick has been resigned. Director BARRIE, Shirley has been resigned. Director BLACK, Pauline has been resigned. Director BREWSTER, Elsie Yvonne has been resigned. Director BRUCE, Brenda has been resigned. Director CHUBB, Ken has been resigned. Director CLANCY, Mary Philomena has been resigned. Director CLARKE, Peter has been resigned. Director CUMMINS, Mark has been resigned. Director CUMMINS, Mark has been resigned. Director DANIEL, Rosalie Karolyn has been resigned. Director DIVES, William Martin has been resigned. Director FOSTER, Timothy Rex has been resigned. Director FOX, Clare Isobel Mcalpine has been resigned. Director FREEMAN, Lucy has been resigned. Director GAVRON, Sarah has been resigned. Director HANAFIN, Terence John has been resigned. Director HARRISON, Barbara Andrea has been resigned. Director JONES, Mark Vincent has been resigned. Director JORDAN, Pamela has been resigned. Director JULES, Jenny has been resigned. Director KENWRIGHT, William has been resigned. Director KIRKHAM, Eleanor Hilary has been resigned. Director KWEI-ARMGH, Kwame has been resigned. Director LLOYD, Errol Daly has been resigned. Director LLOYD, Errol Daly has been resigned. Director LLOYD, Errol Daly has been resigned. Director LONG, Sebastian Dorman has been resigned. Director LORD, Patricia Jean has been resigned. Director LORD, Rupert Alan has been resigned. Director MACCONGHAIL, Fiach has been resigned. Director MATURA, Mustapha has been resigned. Director MOKADES, Janet Lilian has been resigned. Director MOKADES, Janet Lilian has been resigned. Director MOLYNEUX, Andree has been resigned. Director PHILLIPS, Stephen James has been resigned. Director PHILLIPS, Stephen has been resigned. Director QUARSHIE, Hugh has been resigned. Director RUBASINGHAM, Indhu has been resigned. Director SANDLER, Carl Bernard has been resigned. Director SANDS, Philippe has been resigned. Director SANDS, Philippe has been resigned. Director SHILLINGFORD, James Hugh has been resigned. Director SNOW, Jon has been resigned. Director SPRAY, Jean, Councillor has been resigned. Director TAYLOR, Thomas Peter, Councillor has been resigned. Director VIR, Parminder has been resigned. Director WILMOT, Claudia has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KALLOUSHI, Bridget
Appointed Date: 19 October 2012
Director
BAMIGBOYE, Baz
Appointed Date: 27 October 1997
68 years old
Director
BASDEN, Nicholas Bernard
Appointed Date: 20 September 2015
58 years old
Director
CALNAN, Fiona Maria
Appointed Date: 08 June 2008
61 years old
Director
CONSOLVER, Kay Ellen
Appointed Date: 25 June 2007
83 years old
Director
HARRIS, Gillian Diana
Appointed Date: 26 September 2016
78 years old
Director
HARRISON, Barbara Andrea
Appointed Date: 13 January 2010
78 years old
Director
HIMBERG, Philip
Appointed Date: 01 July 2013
72 years old
Director
LEVER, Judith Barbara
Appointed Date: 16 May 2005
78 years old
Director
LEVY, Jonathan
Appointed Date: 30 September 2002
73 years old
Director
LEWISON, Jeremy Rodney Pines
Appointed Date: 11 October 2010
70 years old
Director
MENDELSOHN, Anneke Rachel
Appointed Date: 22 April 2013
55 years old
Director
STARR, Nicholas Frederick
Appointed Date: 26 September 2016
68 years old
Director
TANKEL, Barrie Alvin
Appointed Date: 20 September 2015
83 years old
Director
WARNER, Simone, Lady
Appointed Date: 30 September 2002
81 years old

Resigned Directors

Secretary
HARRISON, Barbara Andrea
Resigned: 13 January 2010
Secretary
LAUDER, Mary Louise
Resigned: 19 October 2012
Appointed Date: 29 September 2003
Director
ALLOTT, Nick
Resigned: 30 September 2002
71 years old
Director
BARRIE, Shirley
Resigned: 01 January 1994
80 years old
Director
BLACK, Pauline
Resigned: 08 December 2008
Appointed Date: 21 January 1992
72 years old
Director
BREWSTER, Elsie Yvonne
Resigned: 01 July 1991
87 years old
Director
BRUCE, Brenda
Resigned: 01 January 1994
93 years old
Director
CHUBB, Ken
Resigned: 01 January 1994
81 years old
Director
CLANCY, Mary Philomena
Resigned: 03 March 2008
Appointed Date: 18 September 1995
77 years old
Director
CLARKE, Peter
Resigned: 20 September 1994
73 years old
Director
CUMMINS, Mark
Resigned: 08 December 2008
Appointed Date: 29 June 1998
88 years old
Director
CUMMINS, Mark
Resigned: 16 May 1997
88 years old
Director
DANIEL, Rosalie Karolyn
Resigned: 13 December 2004
Appointed Date: 30 September 2002
82 years old
Director
DIVES, William Martin
Resigned: 12 March 1996
75 years old
Director
FOSTER, Timothy Rex
Resigned: 22 January 2013
Appointed Date: 11 December 2000
76 years old
Director
FOX, Clare Isobel Mcalpine
Resigned: 13 December 2004
83 years old
Director
FREEMAN, Lucy
Resigned: 03 December 2012
Appointed Date: 11 October 2010
44 years old
Director
GAVRON, Sarah
Resigned: 05 December 2011
Appointed Date: 02 October 2009
55 years old
Director
HANAFIN, Terence John
Resigned: 01 January 1994
76 years old
Director
HARRISON, Barbara Andrea
Resigned: 29 September 2003
78 years old
Director
JONES, Mark Vincent
Resigned: 17 December 1992
65 years old
Director
JORDAN, Pamela
Resigned: 01 January 2016
95 years old
Director
JULES, Jenny
Resigned: 12 December 2016
Appointed Date: 19 March 2001
59 years old
Director
KENWRIGHT, William
Resigned: 25 September 1997
Appointed Date: 25 November 1993
79 years old
Director
KIRKHAM, Eleanor Hilary
Resigned: 05 December 2011
Appointed Date: 29 June 1998
54 years old
Director
KWEI-ARMGH, Kwame
Resigned: 11 January 2011
Appointed Date: 25 June 2007
59 years old
Director
LLOYD, Errol Daly
Resigned: 25 June 2011
Appointed Date: 21 June 2010
82 years old
Director
LLOYD, Errol Daly
Resigned: 01 April 2010
Appointed Date: 05 October 1999
82 years old
Director
LLOYD, Errol Daly
Resigned: 12 October 1998
82 years old
Director
LONG, Sebastian Dorman
Resigned: 16 May 1997
Appointed Date: 21 June 1994
87 years old
Director
LORD, Patricia Jean
Resigned: 13 December 2004
97 years old
Director
LORD, Rupert Alan
Resigned: 11 January 2011
Appointed Date: 26 February 2001
58 years old
Director
MACCONGHAIL, Fiach
Resigned: 11 December 2000
Appointed Date: 17 April 1997
61 years old
Director
MATURA, Mustapha
Resigned: 30 September 2002
85 years old
Director
MOKADES, Janet Lilian
Resigned: 05 December 2011
Appointed Date: 21 June 2010
81 years old
Director
MOKADES, Janet Lilian
Resigned: 01 April 2010
81 years old
Director
MOLYNEUX, Andree
Resigned: 05 December 2011
91 years old
Director
PHILLIPS, Stephen James
Resigned: 30 September 2002
Appointed Date: 29 June 1998
78 years old
Director
PHILLIPS, Stephen
Resigned: 18 July 1997
78 years old
Director
QUARSHIE, Hugh
Resigned: 03 December 2001
71 years old
Director
RUBASINGHAM, Indhu
Resigned: 05 September 2011
Appointed Date: 02 December 2002
55 years old
Director
SANDLER, Carl Bernard
Resigned: 06 June 1998
103 years old
Director
SANDS, Philippe
Resigned: 12 December 2016
Appointed Date: 21 June 2010
65 years old
Director
SANDS, Philippe
Resigned: 01 April 2010
Appointed Date: 02 October 2009
65 years old
Director
SHILLINGFORD, James Hugh
Resigned: 29 September 2003
Appointed Date: 26 July 1992
72 years old
Director
SNOW, Jon
Resigned: 08 October 2007
Appointed Date: 18 September 1995
88 years old
Director
SPRAY, Jean, Councillor
Resigned: 21 October 1991
83 years old
Director
TAYLOR, Thomas Peter, Councillor
Resigned: 16 May 1997
Appointed Date: 17 December 1992
84 years old
Director
VIR, Parminder
Resigned: 11 December 2000
Appointed Date: 09 December 1992
70 years old
Director
WILMOT, Claudia
Resigned: 02 October 2009
Appointed Date: 16 May 2005
52 years old

TRICYCLE THEATRE COMPANY LIMITED Events

20 Feb 2017
Termination of appointment of Philippe Sands as a director on 12 December 2016
20 Feb 2017
Termination of appointment of Jenny Jules as a director on 12 December 2016
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Nov 2016
Appointment of Ms Gillian Diana Harris as a director on 26 September 2016
...
... and 182 more events
12 May 1989
First gazette
11 Nov 1987
Full accounts made up to 31 March 1987
11 Nov 1987
Full accounts made up to 31 March 1986
11 Nov 1987
Accounts made up to 31 March 1985
24 Apr 1985
Memorandum and Articles of Association

TRICYCLE THEATRE COMPANY LIMITED Charges

29 February 2016
Charge code 0139 6429 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The property known as 269 kilburn high road london NW6…
2 October 1998
Floating charge
Delivered: 6 October 1998
Status: Satisfied on 18 August 2001
Persons entitled: Robert Nicolas Kent
Description: By way of floating charge all the undertaking and all…
30 June 1997
Legal charge
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All that f/h land and buildings thereon being part of 259…
14 August 1985
Debenture
Delivered: 20 August 1985
Status: Satisfied on 29 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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