ARNOLFINI GALLERY LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS1 4QA
Company number 00877987
Status Active
Incorporation Date 28 April 1966
Company Type Private Limited Company
Address 16 NARROW QUAY, BRISTOL, AVON, BS1 4QA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of ARNOLFINI GALLERY LIMITED are www.arnolfinigallery.co.uk, and www.arnolfini-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Arnolfini Gallery Limited is a Private Limited Company. The company registration number is 00877987. Arnolfini Gallery Limited has been working since 28 April 1966. The present status of the company is Active. The registered address of Arnolfini Gallery Limited is 16 Narrow Quay Bristol Avon Bs1 4qa. . CANNING, Iain Alexander is a Director of the company. LEWISON, Jeremy Rodney Pines is a Director of the company. MCAULIFFE, James Edward is a Director of the company. PARKIN, Leonie Olivia Helene is a Director of the company. RODMAN, Emmeline Rose is a Director of the company. SANGSTER, Gary Ian is a Director of the company. SHEPPARD, Thomas is a Director of the company. SOUTHALL, Anna Catherine is a Director of the company. TUTTON, Lucy Samantha Christabel is a Director of the company. Secretary DAUNCEY, Sara Penelope has been resigned. Secretary MCLENNAN, Brenda has been resigned. Secretary SAPSED, Peter Charles has been resigned. Secretary WIGHT, Sarah has been resigned. Director ADBURGHAM, Roland Faulker has been resigned. Director ALDERSON, Christopher Dominic Marmaduke Bellairs has been resigned. Director BEAHAM-POWELL, Peter Terence has been resigned. Director BLYTHE, Trevor John has been resigned. Director BOYDEN, Peter Raymond has been resigned. Director BRECKELS, Fabian Guy, Councillor has been resigned. Director BUTTERWORTH, Lesley Graham has been resigned. Director CASEWELL, Mark Frederick Hughes has been resigned. Director CLIVE, Susan has been resigned. Director COLLINS, Judith Mary Vaughan, Doctor has been resigned. Director CONSTANTINE, David Peter has been resigned. Director COOK, Simon Timothy has been resigned. Director FERGUSON, George Robin Paget has been resigned. Director FRY, Jeremy Joseph has been resigned. Director GARNETT, Adrian John Fortescue has been resigned. Director GOUGH, Paul James has been resigned. Director HALLWORTH, Fiona has been resigned. Director HANNAH, Charles has been resigned. Director HARVEY, Jonathan Nigel Vigurs has been resigned. Director HILL, Elena has been resigned. Director HUDDLESTONE, Robert Gerald Clark has been resigned. Director JOHNSON, Richard Trevor has been resigned. Director LINDLEY, Geraldine Rainford has been resigned. Director LLOYD, Valerie has been resigned. Director MCLENNAN, Brenda Jane has been resigned. Director MCWATTERS, Joy has been resigned. Director MEADLEY, Fiona has been resigned. Director MERRICK, Christopher Simon has been resigned. Director MEYRIC HUGHES, Henry Andrew Carne has been resigned. Director MORRISON, Harun has been resigned. Director MORTIMER, Roger William Andrew has been resigned. Director MOSS, Robin has been resigned. Director OGILVIE, Justin Duncan has been resigned. Director PAYNE, William Charles has been resigned. Director PEARCE, Alexander William has been resigned. Director RANDALL-PAGE, Peter Charles has been resigned. Director RAYMOND, Crispin Piers has been resigned. Director ROBERTS, Patricia has been resigned. Director RYLANCE, Nicola Jane has been resigned. Director SALTER, Linda Ruth has been resigned. Director SAPSED, Peter Charles has been resigned. Director SHEWELL, Loveday Elizabeth has been resigned. Director SHORT, Louise has been resigned. Director SHOVELTON, Margaret Ann has been resigned. Director SMITH, John Barry has been resigned. Director SNARY, Brian Reginald has been resigned. Director SNOW, Alastair has been resigned. Director STOPPARD, Peter has been resigned. Director STRADLING, Kenneth Walter has been resigned. Director TAYLOR, Crispin Mark has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director THRELFALL, Mhairi has been resigned. Director TRESILIAN, Nicholas Stewart has been resigned. Director WALKER, Andrew Paul has been resigned. Director WARR, Tracey, Dr has been resigned. Director WARREN, Claire, Councillor has been resigned. Director WARREN, Claire, Councillor has been resigned. Director YARWOOD, John Keith, Councillor has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
CANNING, Iain Alexander
Appointed Date: 19 April 2015
46 years old

Director
LEWISON, Jeremy Rodney Pines
Appointed Date: 05 October 2012
71 years old

Director
MCAULIFFE, James Edward
Appointed Date: 01 October 2012
63 years old

Director
PARKIN, Leonie Olivia Helene
Appointed Date: 30 September 2016
46 years old

Director
RODMAN, Emmeline Rose
Appointed Date: 30 September 2016
40 years old

Director
SANGSTER, Gary Ian
Appointed Date: 30 September 2016
72 years old

Director
SHEPPARD, Thomas
Appointed Date: 01 June 2013
73 years old

Director
SOUTHALL, Anna Catherine
Appointed Date: 30 October 2014
77 years old

Director
TUTTON, Lucy Samantha Christabel
Appointed Date: 30 September 2016
46 years old

Resigned Directors

Secretary
DAUNCEY, Sara Penelope
Resigned: 30 September 2011
Appointed Date: 20 August 2009

Secretary
MCLENNAN, Brenda
Resigned: 24 September 2013
Appointed Date: 30 September 2011

Secretary
SAPSED, Peter Charles
Resigned: 20 August 2009

Secretary
WIGHT, Sarah
Resigned: 08 January 2016
Appointed Date: 05 September 2014

Director
ADBURGHAM, Roland Faulker
Resigned: 27 March 2006
Appointed Date: 11 October 1999
80 years old

Director
ALDERSON, Christopher Dominic Marmaduke Bellairs
Resigned: 20 July 1992
86 years old

Director
BEAHAM-POWELL, Peter Terence
Resigned: 18 October 1993
98 years old

Director
BLYTHE, Trevor John
Resigned: 01 June 2013
Appointed Date: 01 October 2009
78 years old

Director
BOYDEN, Peter Raymond
Resigned: 17 July 2015
Appointed Date: 22 July 2013
74 years old

Director
BRECKELS, Fabian Guy, Councillor
Resigned: 12 July 1996
Appointed Date: 25 July 1995
58 years old

Director
BUTTERWORTH, Lesley Graham
Resigned: 03 February 2014
Appointed Date: 30 April 2007
70 years old

Director
CASEWELL, Mark Frederick Hughes
Resigned: 16 May 1995
Appointed Date: 20 July 1992
71 years old

Director
CLIVE, Susan
Resigned: 01 August 2006
Appointed Date: 11 October 1995
91 years old

Director
COLLINS, Judith Mary Vaughan, Doctor
Resigned: 14 October 1996
Appointed Date: 20 January 1992
79 years old

Director
CONSTANTINE, David Peter
Resigned: 03 February 2014
Appointed Date: 18 August 2008
65 years old

Director
COOK, Simon Timothy
Resigned: 15 June 2009
Appointed Date: 21 July 2003
72 years old

Director
FERGUSON, George Robin Paget
Resigned: 03 December 2012
Appointed Date: 09 February 2009
78 years old

Director
FRY, Jeremy Joseph
Resigned: 25 January 1993
101 years old

Director
GARNETT, Adrian John Fortescue
Resigned: 30 November 1993
Appointed Date: 25 January 1993
95 years old

Director
GOUGH, Paul James
Resigned: 10 November 2008
Appointed Date: 29 January 2007
67 years old

Director
HALLWORTH, Fiona
Resigned: 18 July 2016
Appointed Date: 31 August 2012
69 years old

Director
HANNAH, Charles
Resigned: 12 October 1992
100 years old

Director
HARVEY, Jonathan Nigel Vigurs
Resigned: 01 August 2006
Appointed Date: 13 April 1992
76 years old

Director
HILL, Elena
Resigned: 31 August 2015
Appointed Date: 31 August 2012
65 years old

Director
HUDDLESTONE, Robert Gerald Clark
Resigned: 09 February 2009
Appointed Date: 06 July 1998
95 years old

Director
JOHNSON, Richard Trevor
Resigned: 29 October 2007
Appointed Date: 25 July 1995
95 years old

Director
LINDLEY, Geraldine Rainford
Resigned: 09 February 2009
Appointed Date: 14 April 1994
83 years old

Director
LLOYD, Valerie
Resigned: 18 October 1993
80 years old

Director
MCLENNAN, Brenda Jane
Resigned: 19 September 2011
Appointed Date: 21 February 2011
54 years old

Director
MCWATTERS, Joy
Resigned: 26 October 1994
102 years old

Director
MEADLEY, Fiona
Resigned: 01 June 2013
Appointed Date: 09 February 2009
63 years old

Director
MERRICK, Christopher Simon
Resigned: 02 April 1998
Appointed Date: 28 April 1997
63 years old

Director
MEYRIC HUGHES, Henry Andrew Carne
Resigned: 03 February 2014
Appointed Date: 30 October 2006
83 years old

Director
MORRISON, Harun
Resigned: 31 October 2013
Appointed Date: 04 April 2011
44 years old

Director
MORTIMER, Roger William Andrew
Resigned: 13 October 1997
Appointed Date: 13 April 1992
94 years old

Director
MOSS, Robin
Resigned: 02 June 1998
Appointed Date: 02 July 1997
68 years old

Director
OGILVIE, Justin Duncan
Resigned: 28 October 2013
Appointed Date: 29 November 2011
56 years old

Director
PAYNE, William Charles
Resigned: 15 June 2009
Appointed Date: 30 October 2006
75 years old

Director
PEARCE, Alexander William
Resigned: 01 June 2013
Appointed Date: 01 October 2009
38 years old

Director
RANDALL-PAGE, Peter Charles
Resigned: 11 April 2001
Appointed Date: 23 February 1994
71 years old

Director
RAYMOND, Crispin Piers
Resigned: 27 January 1998
Appointed Date: 25 July 1995
77 years old

Director
ROBERTS, Patricia
Resigned: 22 March 2005
Appointed Date: 02 June 1998
87 years old

Director
RYLANCE, Nicola Jane
Resigned: 16 May 2005
Appointed Date: 25 July 1995
65 years old

Director
SALTER, Linda Ruth
Resigned: 30 October 2006
Appointed Date: 24 October 2005
86 years old

Director
SAPSED, Peter Charles
Resigned: 22 February 2010
Appointed Date: 01 October 1999
94 years old

Director
SHEWELL, Loveday Elizabeth
Resigned: 02 April 2012
Appointed Date: 30 January 2006
75 years old

Director
SHORT, Louise
Resigned: 25 June 2012
Appointed Date: 30 September 2010
61 years old

Director
SHOVELTON, Margaret Ann
Resigned: 31 May 1999
Appointed Date: 02 July 1997
79 years old

Director
SMITH, John Barry
Resigned: 12 July 1994
78 years old

Director
SNARY, Brian Reginald
Resigned: 20 July 1992
83 years old

Director
SNOW, Alastair
Resigned: 15 December 2011
Appointed Date: 27 March 2006
76 years old

Director
STOPPARD, Peter
Resigned: 26 October 1994
90 years old

Director
STRADLING, Kenneth Walter
Resigned: 27 March 2006
Appointed Date: 14 April 1994
104 years old

Director
TAYLOR, Crispin Mark
Resigned: 16 May 1995
Appointed Date: 20 July 1992
70 years old

Director
THORNHILL, Andrew Robert
Resigned: 26 April 1993
82 years old

Director
THRELFALL, Mhairi
Resigned: 18 April 2016
Appointed Date: 15 July 2013
36 years old

Director
TRESILIAN, Nicholas Stewart
Resigned: 14 October 1996
87 years old

Director
WALKER, Andrew Paul
Resigned: 30 April 2007
Appointed Date: 16 May 2005
83 years old

Director
WARR, Tracey, Dr
Resigned: 12 May 2008
Appointed Date: 29 January 2007
67 years old

Director
WARREN, Claire, Councillor
Resigned: 01 June 2003
Appointed Date: 26 July 1999
95 years old

Director
WARREN, Claire, Councillor
Resigned: 28 April 1997
Appointed Date: 25 July 1995
95 years old

Director
YARWOOD, John Keith, Councillor
Resigned: 13 April 1992
87 years old

Persons With Significant Control

Ms Anna Catherine Southall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Thomas Sheppard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ARNOLFINI GALLERY LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Dec 2016
Satisfaction of charge 4 in full
10 Dec 2016
Satisfaction of charge 2 in full
10 Dec 2016
Satisfaction of charge 5 in full
...
... and 215 more events
22 Mar 1988
Return made up to 19/02/88; full list of members

17 Dec 1987
New director appointed

24 Aug 1987
Director resigned

21 Jan 1987
Accounts made up to 31 March 1986

28 Apr 1966
Incorporation

ARNOLFINI GALLERY LIMITED Charges

1 March 2007
Legal charge (further charge)
Delivered: 15 March 2007
Status: Satisfied on 10 December 2016
Persons entitled: The Arts Council of England
Description: The f/h property k/a bush house 72-74 prince street bristol…
1 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 10 December 2016
Persons entitled: Arnolfini Gallery Limited as Trustee of the Barker-Mill Trust
Description: F/H property k/a bush house 72/74 prince street bristol and…
28 November 2001
Legal charge
Delivered: 5 December 2001
Status: Satisfied on 10 December 2016
Persons entitled: The Arts Council of England
Description: Bush house 72-74 prince street bristol with absolute…
26 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 10 December 2016
Persons entitled: Trustees of the Barker Mill Trust
Description: The property known as bush house, 72-74 prince street…
26 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 10 December 2016
Persons entitled: Trustees of the Barker Mill Trust
Description: The leasehold property known as car park on the south side…
15 March 1993
Debenture
Delivered: 26 March 1993
Status: Satisfied on 16 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…