THE CITY GALLERY LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 3LG

Company number 02936390
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 3LG
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of THE CITY GALLERY LIMITED are www.thecitygallery.co.uk, and www.the-city-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The City Gallery Limited is a Private Limited Company. The company registration number is 02936390. The City Gallery Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of The City Gallery Limited is Fitzroy House Crown Street Ipswich Suffolk England Ip1 3lg. . THOMPSON, Susan Mary Phyllis is a Secretary of the company. THOMPSON, John Arnot is a Director of the company. THOMPSON, Susan Mary Phyllis is a Director of the company. Secretary DAWSON, Katherine Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Katherine Margaret has been resigned. Director HEWLETT, Thomas Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
THOMPSON, Susan Mary Phyllis
Appointed Date: 01 January 1996

Director
THOMPSON, John Arnot
Appointed Date: 30 June 1994
77 years old

Director
THOMPSON, Susan Mary Phyllis
Appointed Date: 01 January 1996
70 years old

Resigned Directors

Secretary
DAWSON, Katherine Margaret
Resigned: 01 January 1996
Appointed Date: 30 June 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 1994
Appointed Date: 07 June 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 June 1994
Appointed Date: 07 June 1994
35 years old

Director
DAWSON, Katherine Margaret
Resigned: 01 January 1996
Appointed Date: 30 June 1994
60 years old

Director
HEWLETT, Thomas Anthony
Resigned: 01 January 1996
Appointed Date: 30 June 1994
73 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 June 1994
Appointed Date: 07 June 1994

THE CITY GALLERY LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100

08 May 2016
Total exemption full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

19 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 51 more events
15 Jul 1994
Registered office changed on 15/07/94 from: 33 crwys road cardiff CF2 4YF
15 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jul 1994
Company name changed calian LIMITED\certificate issued on 11/07/94

08 Jul 1994
Company name changed\certificate issued on 08/07/94
07 Jun 1994
Incorporation

THE CITY GALLERY LIMITED Charges

5 April 2002
Legal charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The suffolk high street aldeburgh. By way of fixed charge…
5 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 166 to 168 shigh street aldeburgh suffolk…