NEWLYN ART GALLERY LIMITED
PENZANCE

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Company number 01310070
Status Active
Incorporation Date 22 April 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE EXCHANGE, PRINCES STREET, PENZANCE, CORNWALL, TR18 2NL
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mrs Miranda Rosalind Bird as a director on 30 September 2016. The most likely internet sites of NEWLYN ART GALLERY LIMITED are www.newlynartgallery.co.uk, and www.newlyn-art-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to St Erth Rail Station is 5.4 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlyn Art Gallery Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01310070. Newlyn Art Gallery Limited has been working since 22 April 1977. The present status of the company is Active. The registered address of Newlyn Art Gallery Limited is The Exchange Princes Street Penzance Cornwall Tr18 2nl. . SHAW, Phyllida Mary Bridget is a Secretary of the company. BIRD, Miranda Rosalind is a Director of the company. BROWN, Patricia Ann is a Director of the company. DONNELLY, Michael is a Director of the company. GRANDAGE, Michael is a Director of the company. HANCOCK, Thomas Charles is a Director of the company. HARPER, Andrew Paul is a Director of the company. LEES, Jonty Keir is a Director of the company. SHAW, Phyllida Mary Bridget is a Director of the company. Secretary ASHWORTH, Katie Amanda has been resigned. Secretary ELLERY, Mary Richards has been resigned. Secretary GODWIN, Mary has been resigned. Secretary HARDIE BUDDEN, Katherine Melissa, Dr has been resigned. Secretary HOGBEN, Philip Arthur has been resigned. Secretary NEWMAN, Terence James has been resigned. Secretary PENDER, Robin Jack has been resigned. Secretary WALLACE, Katherine June has been resigned. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Katie Amanda has been resigned. Director ATTER, Edward has been resigned. Director ATTER, Edward has been resigned. Director BOOTH, Phillip has been resigned. Director BOWLER, Sara Ellen has been resigned. Director BROWN, Peter James has been resigned. Director CARLYON, Nicola Elspeth has been resigned. Director COGGER, Sharmilla Elizabeth has been resigned. Director COOPER, Jessica Harriet has been resigned. Director DARK, Graham Francis has been resigned. Director ELLERY, Mary Richards has been resigned. Director ELLERY, Peter has been resigned. Director GINN, Rosalie Joy has been resigned. Director GODWIN, Mary has been resigned. Director HARDIE BUDDEN, Katherine Melissa, Dr has been resigned. Director HODGSON, James Peter Dixon has been resigned. Director HOGBEN, Philip Arthur has been resigned. Director KEYS, John has been resigned. Director MAULE, Richard John Ramsay has been resigned. Director NEWMAN, Terence James has been resigned. Director PASCOE, Janet has been resigned. Director PENDER, Robin Jack has been resigned. Director SHAW, Edward Clive Vernon has been resigned. Director SMALLEY, Jessica has been resigned. Director SMITH, Peter has been resigned. Director STUART, Susan Catherine has been resigned. Director TARPLEY, Rowena has been resigned. Director TAYLOR, John Alexander has been resigned. Director TOWNDROW, Roger has been resigned. Director TURNEY, Simon John has been resigned. Director WALLACE, Katherine June has been resigned. Director WHITE, Caroline Alice Cheyne has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
SHAW, Phyllida Mary Bridget
Appointed Date: 26 October 2015
Director
BIRD, Miranda Rosalind
Appointed Date: 30 September 2016
56 years old
Director
BROWN, Patricia Ann
Appointed Date: 10 January 2013
75 years old
Director
DONNELLY, Michael
Appointed Date: 10 January 2011
74 years old
Director
GRANDAGE, Michael
Appointed Date: 26 March 2015
63 years old
Director
HANCOCK, Thomas Charles
Appointed Date: 30 October 1996
85 years old
Director
HARPER, Andrew Paul
Appointed Date: 09 April 2014
54 years old
Director
LEES, Jonty Keir
Appointed Date: 27 April 2015
54 years old
Director
SHAW, Phyllida Mary Bridget
Appointed Date: 07 April 2014
67 years old

Resigned Directors

Secretary
ASHWORTH, Katie Amanda
Resigned: 15 February 2008
Appointed Date: 12 September 2006
Secretary
ELLERY, Mary Richards
Resigned: 20 November 2003
Appointed Date: 19 November 1997
Secretary
GODWIN, Mary
Resigned: 12 September 2006
Appointed Date: 20 November 2003
Secretary
HARDIE BUDDEN, Katherine Melissa, Dr
Resigned: 27 October 1994
Appointed Date: 22 November 1993
Secretary
HOGBEN, Philip Arthur
Resigned: 18 November 1997
Appointed Date: 05 December 1996
Secretary
NEWMAN, Terence James
Resigned: 22 November 1993
Secretary
PENDER, Robin Jack
Resigned: 17 September 2013
Appointed Date: 11 February 2009
Secretary
WALLACE, Katherine June
Resigned: 05 December 1996
Appointed Date: 27 October 1994
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 23 March 2009
Appointed Date: 10 June 2008
Director
ASHWORTH, Katie Amanda
Resigned: 15 February 2008
Appointed Date: 12 September 2006
55 years old
Director
ATTER, Edward
Resigned: 31 January 2010
Appointed Date: 08 November 2006
90 years old
Director
ATTER, Edward
Resigned: 09 November 2005
Appointed Date: 25 November 1998
90 years old
Director
BOOTH, Phillip
Resigned: 30 September 2014
Appointed Date: 10 January 2013
75 years old
Director
BOWLER, Sara Ellen
Resigned: 31 January 2013
Appointed Date: 08 November 2006
67 years old
Director
BROWN, Peter James
Resigned: 22 November 1993
80 years old
Director
CARLYON, Nicola Elspeth
Resigned: 09 April 2014
Appointed Date: 07 January 2011
71 years old
Director
COGGER, Sharmilla Elizabeth
Resigned: 30 September 2010
Appointed Date: 07 November 2007
47 years old
Director
COOPER, Jessica Harriet
Resigned: 28 February 2013
Appointed Date: 09 November 2005
58 years old
Director
DARK, Graham Francis
Resigned: 27 October 1994
Appointed Date: 22 November 1993
95 years old
Director
ELLERY, Mary Richards
Resigned: 20 November 2003
Appointed Date: 19 November 1997
86 years old
Director
ELLERY, Peter
Resigned: 30 October 1996
Appointed Date: 22 November 1993
93 years old
Director
GINN, Rosalie Joy
Resigned: 25 July 2005
Appointed Date: 21 November 2002
85 years old
Director
GODWIN, Mary
Resigned: 12 September 2006
Appointed Date: 20 November 2003
63 years old
Director
HARDIE BUDDEN, Katherine Melissa, Dr
Resigned: 31 October 1996
Appointed Date: 22 November 1993
86 years old
Director
HODGSON, James Peter Dixon
Resigned: 14 February 2008
Appointed Date: 04 May 2005
52 years old
Director
HOGBEN, Philip Arthur
Resigned: 19 November 1997
Appointed Date: 05 December 1996
80 years old
Director
KEYS, John
Resigned: 31 July 2010
Appointed Date: 08 May 2007
55 years old
Director
MAULE, Richard John Ramsay
Resigned: 31 July 2010
Appointed Date: 23 September 2008
73 years old
Director
NEWMAN, Terence James
Resigned: 22 November 1993
89 years old
Director
PASCOE, Janet
Resigned: 10 January 2012
Appointed Date: 31 July 2010
58 years old
Director
PENDER, Robin Jack
Resigned: 17 September 2013
Appointed Date: 11 February 2009
66 years old
Director
SHAW, Edward Clive Vernon
Resigned: 01 October 2014
Appointed Date: 07 January 2011
76 years old
Director
SMALLEY, Jessica
Resigned: 10 January 2012
Appointed Date: 07 January 2011
52 years old
Director
SMITH, Peter
Resigned: 22 November 1993
84 years old
Director
STUART, Susan Catherine
Resigned: 06 July 2015
Appointed Date: 09 April 2014
67 years old
Director
TARPLEY, Rowena
Resigned: 10 January 2013
Appointed Date: 10 January 2012
65 years old
Director
TAYLOR, John Alexander
Resigned: 21 November 2002
Appointed Date: 22 November 1993
88 years old
Director
TOWNDROW, Roger
Resigned: 30 September 2013
Appointed Date: 14 March 2002
71 years old
Director
TURNEY, Simon John
Resigned: 01 June 2010
Appointed Date: 07 November 2007
80 years old
Director
WALLACE, Katherine June
Resigned: 25 November 1998
Appointed Date: 27 October 1994
75 years old
Director
WHITE, Caroline Alice Cheyne
Resigned: 09 April 2013
Appointed Date: 26 May 2005
83 years old

NEWLYN ART GALLERY LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Nov 2016
Appointment of Mrs Miranda Rosalind Bird as a director on 30 September 2016
10 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Director's details changed for Mr Michael Donnelly on 10 December 2015
...
... and 158 more events
07 Dec 1987
Annual return made up to 01/10/87
07 Jul 1987
Particulars of mortgage/charge
16 Feb 1987
Annual return made up to 01/10/86
20 Nov 1986
Full accounts made up to 31 March 1986
22 Apr 1977
Incorporation

NEWLYN ART GALLERY LIMITED Charges

21 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Arts Council England The Arts Council England
Description: F/H property k/a the exchange building, new street…
14 June 2006
Debenture
Delivered: 16 June 2006
Status: Satisfied on 25 July 2006
Persons entitled: Arts Council England
Description: F/H property k/a the exchange building new street penzance…
10 June 1992
Debenture
Delivered: 19 June 1992
Status: Satisfied on 13 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1987
Debenture
Delivered: 7 July 1987
Status: Satisfied on 13 December 2005
Persons entitled: Cornwall County Council
Description: First floating charge over a painting by norman gorston…

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