CHAPTER (CARDIFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1QE

Company number 01005570
Status Active
Incorporation Date 23 March 1971
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHAPTER ARTS CENTRE MARKET ROAD, CANTON, CARDIFF, CF5 1QE
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Satisfaction of charge 9 in full; Appointment of Sharon Elizabeth Stone as a secretary on 14 February 2017; Termination of appointment of Abigail Charles as a secretary on 14 February 2017. The most likely internet sites of CHAPTER (CARDIFF) LIMITED are www.chaptercardiff.co.uk, and www.chapter-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Chapter Cardiff Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01005570. Chapter Cardiff Limited has been working since 23 March 1971. The present status of the company is Active. The registered address of Chapter Cardiff Limited is Chapter Arts Centre Market Road Canton Cardiff Cf5 1qe. . STONE, Sharon Elizabeth is a Secretary of the company. ANDREWS, Robert is a Director of the company. BLANDFORD, Steven John, Professor is a Director of the company. BORTHWICK, Benedict Malcolm is a Director of the company. BRANSTON, Gillian Anne is a Director of the company. CARPANINI, Enrico Giuseppe Luigi is a Director of the company. DEL TORTO, Emma Celeste Fass is a Director of the company. FURLONG, Cerys Irene is a Director of the company. JOHNSON, Romy is a Director of the company. JONES, Alun Gwynne is a Director of the company. KAHN, Laurence is a Director of the company. MURPHY, Yvonne Clare is a Director of the company. RAMASUT, Vilidda Catryn Jennet is a Director of the company. SINGLETON, Aled Mark is a Director of the company. WYN, Elin is a Director of the company. Secretary ARNOTT, Sarah Amanda has been resigned. Secretary BURROWS, Alice Louise has been resigned. Secretary CHARLES, Abigail has been resigned. Secretary CLARKE, David Cowling has been resigned. Secretary ELLAWAY, Lee Brian has been resigned. Secretary EVANS, Stephanie has been resigned. Secretary HARRIES, Meirion Wyn has been resigned. Secretary KEHOE, Barbara Ruth has been resigned. Secretary POWELL, Susan has been resigned. Secretary POWELL, Susan has been resigned. Director BESTIC, Penni has been resigned. Director BLIGHT, Philip James has been resigned. Director CANNING, Laura Frances has been resigned. Director CHAPMAN, Robert Ivor has been resigned. Director CHAPMAN, Robert Ivor has been resigned. Director CHAPPLE, Julia Lesley has been resigned. Director CHUBB, Michael Christopher has been resigned. Director CONLON, Ciara has been resigned. Director COX, Peter Denis has been resigned. Director DAVIDSON, Gavin Lindsay has been resigned. Director DAVIES, Elizabeth Ann Jane has been resigned. Director DAVIES, John Geraint has been resigned. Director DEVITT, Paul Mark has been resigned. Director DOYLE, Brian Anthony, Dr has been resigned. Director DRYSDALE, Brian Douglas has been resigned. Director EVANS, Marc has been resigned. Director EVANS, Meryl Anwen has been resigned. Director FRATER, Lorraine Barbara has been resigned. Director GARRETT, Stephen has been resigned. Director GIDDEN, Angela Jayne has been resigned. Director HOLLAND, Robert Charles has been resigned. Director JENKINS, Jane has been resigned. Director LEWIS, Guto Lancaster has been resigned. Director MASKREY, Samantha has been resigned. Director MATTHEWS, John Gerard has been resigned. Director MCCARTHY, Michael Andrew has been resigned. Director MEDLYN, Sally has been resigned. Director MILLS, Leslie John has been resigned. Director MOORLEY LONG, Catherine Anne has been resigned. Director PERKS, Hugh Clifford Haslewood has been resigned. Director PHILLIPS, Peter Anthony has been resigned. Director PHIPPS, Matthew has been resigned. Director POWELL, Gareth Rhys has been resigned. Director RAI, Dominic Frank has been resigned. Director RODERICK, Berwyn Vaughan has been resigned. Director SUMMERWILL, Kristin Elizabeth has been resigned. Director VOKES, David Beresford has been resigned. Director WHELAN, Luned has been resigned. Director WHITE, Mark has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
STONE, Sharon Elizabeth
Appointed Date: 14 February 2017
Director
ANDREWS, Robert
Appointed Date: 16 September 2015
46 years old
Director
BLANDFORD, Steven John, Professor
Appointed Date: 01 July 2013
71 years old
Director
BORTHWICK, Benedict Malcolm
Appointed Date: 16 September 2015
54 years old
Director
BRANSTON, Gillian Anne
Appointed Date: 21 January 2009
82 years old
Director
CARPANINI, Enrico Giuseppe Luigi
Appointed Date: 20 January 2010
64 years old
Director
DEL TORTO, Emma Celeste Fass
Appointed Date: 16 September 2015
56 years old
Director
FURLONG, Cerys Irene
Appointed Date: 16 September 2015
44 years old
Director
JOHNSON, Romy
Appointed Date: 25 January 2012
79 years old
Director
JONES, Alun Gwynne
Appointed Date: 01 July 2013
64 years old
Director
KAHN, Laurence
Appointed Date: 18 January 2017
80 years old
Director
MURPHY, Yvonne Clare
Appointed Date: 16 September 2015
56 years old
Director
RAMASUT, Vilidda Catryn Jennet
Appointed Date: 01 July 2013
50 years old
Director
SINGLETON, Aled Mark
Appointed Date: 16 September 2015
47 years old
Director
WYN, Elin
Appointed Date: 12 September 2007
65 years old

Resigned Directors

Secretary
ARNOTT, Sarah Amanda
Resigned: 29 June 2012
Appointed Date: 18 November 2009
Secretary
BURROWS, Alice Louise
Resigned: 20 April 2016
Appointed Date: 08 August 2013
Secretary
CHARLES, Abigail
Resigned: 14 February 2017
Appointed Date: 16 December 2016
Secretary
CLARKE, David Cowling
Resigned: 31 December 1995
Secretary
ELLAWAY, Lee Brian
Resigned: 19 August 2004
Appointed Date: 01 January 1998
Secretary
EVANS, Stephanie
Resigned: 08 August 2013
Appointed Date: 08 October 2012
Secretary
HARRIES, Meirion Wyn
Resigned: 31 December 1997
Appointed Date: 01 January 1996
Secretary
KEHOE, Barbara Ruth
Resigned: 16 December 2016
Appointed Date: 20 April 2016
Secretary
POWELL, Susan
Resigned: 08 October 2012
Appointed Date: 29 June 2012
Secretary
POWELL, Susan
Resigned: 31 October 2012
Appointed Date: 14 July 2004
Director
BESTIC, Penni
Resigned: 11 September 2002
Appointed Date: 09 November 1992
72 years old
Director
BLIGHT, Philip James
Resigned: 08 November 2012
Appointed Date: 25 January 2012
65 years old
Director
CANNING, Laura Frances
Resigned: 26 August 2008
Appointed Date: 14 March 2007
51 years old
Director
CHAPMAN, Robert Ivor
Resigned: 21 January 2015
Appointed Date: 01 July 2013
66 years old
Director
CHAPMAN, Robert Ivor
Resigned: 28 March 2012
Appointed Date: 12 September 2007
66 years old
Director
CHAPPLE, Julia Lesley
Resigned: 13 November 1995
82 years old
Director
CHUBB, Michael Christopher
Resigned: 04 October 1993
Appointed Date: 09 November 1992
70 years old
Director
CONLON, Ciara
Resigned: 26 August 2008
Appointed Date: 14 July 2004
49 years old
Director
COX, Peter Denis
Resigned: 16 January 2008
Appointed Date: 12 September 2001
79 years old
Director
DAVIDSON, Gavin Lindsay
Resigned: 31 December 1999
Appointed Date: 09 December 1996
66 years old
Director
DAVIES, Elizabeth Ann Jane
Resigned: 15 February 2013
Appointed Date: 25 January 2012
58 years old
Director
DAVIES, John Geraint
Resigned: 14 April 1997
71 years old
Director
DEVITT, Paul Mark
Resigned: 12 September 2007
Appointed Date: 01 December 1996
58 years old
Director
DOYLE, Brian Anthony, Dr
Resigned: 21 October 1991
82 years old
Director
DRYSDALE, Brian Douglas
Resigned: 18 November 2008
Appointed Date: 14 July 2004
61 years old
Director
EVANS, Marc
Resigned: 12 September 2007
68 years old
Director
EVANS, Meryl Anwen
Resigned: 01 April 1998
Appointed Date: 14 April 1997
59 years old
Director
FRATER, Lorraine Barbara
Resigned: 08 July 2016
Appointed Date: 01 July 2013
61 years old
Director
GARRETT, Stephen
Resigned: 25 July 2012
Appointed Date: 14 March 2007
75 years old
Director
GIDDEN, Angela Jayne
Resigned: 25 July 2012
Appointed Date: 12 September 2007
65 years old
Director
HOLLAND, Robert Charles
Resigned: 30 June 2000
Appointed Date: 14 April 1997
65 years old
Director
JENKINS, Jane
Resigned: 31 March 2006
82 years old
Director
LEWIS, Guto Lancaster
Resigned: 05 July 2010
Appointed Date: 12 November 2008
58 years old
Director
MASKREY, Samantha
Resigned: 21 May 2012
Appointed Date: 17 January 2007
69 years old
Director
MATTHEWS, John Gerard
Resigned: 15 July 2011
Appointed Date: 12 September 2007
71 years old
Director
MCCARTHY, Michael Andrew
Resigned: 24 April 1992
66 years old
Director
MEDLYN, Sally
Resigned: 12 February 1996
Appointed Date: 01 June 1992
72 years old
Director
MILLS, Leslie John
Resigned: 21 October 1991
83 years old
Director
MOORLEY LONG, Catherine Anne
Resigned: 12 September 2007
Appointed Date: 12 May 1997
63 years old
Director
PERKS, Hugh Clifford Haslewood
Resigned: 10 March 1997
Appointed Date: 10 June 1992
81 years old
Director
PHILLIPS, Peter Anthony
Resigned: 12 September 2007
Appointed Date: 01 June 1992
87 years old
Director
PHIPPS, Matthew
Resigned: 01 April 2002
Appointed Date: 14 December 1998
59 years old
Director
POWELL, Gareth Rhys
Resigned: 16 January 2009
Appointed Date: 12 September 2001
60 years old
Director
RAI, Dominic Frank
Resigned: 09 October 2014
Appointed Date: 18 March 2009
64 years old
Director
RODERICK, Berwyn Vaughan
Resigned: 12 September 2007
Appointed Date: 14 July 1997
68 years old
Director
SUMMERWILL, Kristin Elizabeth
Resigned: 09 September 1996
Appointed Date: 06 December 1993
78 years old
Director
VOKES, David Beresford
Resigned: 08 February 1993
78 years old
Director
WHELAN, Luned
Resigned: 19 March 2010
Appointed Date: 13 May 2009
60 years old
Director
WHITE, Mark
Resigned: 07 October 2015
Appointed Date: 14 May 2009
64 years old

CHAPTER (CARDIFF) LIMITED Events

27 Apr 2017
Satisfaction of charge 9 in full
14 Feb 2017
Appointment of Sharon Elizabeth Stone as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Abigail Charles as a secretary on 14 February 2017
31 Jan 2017
Appointment of Mr Laurence Kahn as a director on 18 January 2017
16 Dec 2016
Appointment of Mrs Abigail Charles as a secretary on 16 December 2016
...
... and 187 more events
30 Jan 1987
Annual return made up to 19/12/86
12 May 1986
Accounts for a small company made up to 31 March 1985
12 May 1986
Annual return made up to 19/12/85
09 Apr 1979
Memorandum and Articles of Association
23 Mar 1971
Certificate of incorporation

CHAPTER (CARDIFF) LIMITED Charges

28 September 2011
Legal charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: The Arts Council of Wales
Description: L/H property k/a land and buildings on the east side of…
10 February 2011
Mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a market house market road cardiff t/no…
18 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Legal mortgage
Delivered: 10 July 2009
Status: Satisfied on 27 April 2017
Persons entitled: The Welsh Ministers
Description: L/H land and buildings k/a the chapter arts centre market…
7 November 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: F/H property or any part of the f/h property k/a 1 market…
30 June 1995
Mortgage
Delivered: 1 July 1995
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the arts centre market road canton cardiff…
1 June 1995
Deed of grant/legal charge
Delivered: 15 June 1995
Status: Satisfied on 26 June 2008
Persons entitled: The Council of the City of Cardiff
Description: F/Hold property known as 1 market rd,canton,cardiff;…
13 February 1995
Mortgage
Delivered: 27 February 1995
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property at market road canton cardiff t/n wa 589364…
15 April 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 25 January 2006
Persons entitled: Crown Brewery PLC.
Description: L/H land & buildings k/a chapter arts centre, market road…
15 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: Art centre, market road, canton, cardiff, south glamorgan…
4 August 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied on 14 June 1991
Persons entitled: Bass Wales and West Limited.
Description: L/H building at market road cardiff, S. glam ground floor…
24 August 1984
Legal charge
Delivered: 24 August 1984
Status: Satisfied on 14 June 1991
Persons entitled: Bass Wales and West Limited
Description: All that piece or parcel of land together with the building…

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