Company number 01194028
Status Active
Incorporation Date 17 December 1974
Company Type Private Limited Company
Address THE INTERNATIONAL ARTS CENTRE, GARDEN STREET, LEICESTER, LEICESTERSHIRE, LE1 3UA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of I.A.C. THEATRICAL MANAGEMENT LIMITED are www.iactheatricalmanagement.co.uk, and www.i-a-c-theatrical-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. I A C Theatrical Management Limited is a Private Limited Company.
The company registration number is 01194028. I A C Theatrical Management Limited has been working since 17 December 1974.
The present status of the company is Active. The registered address of I A C Theatrical Management Limited is The International Arts Centre Garden Street Leicester Leicestershire Le1 3ua. The company`s financial liabilities are £51.36k. It is £-17.69k against last year. The cash in hand is £18.51k. It is £-45.78k against last year. And the total assets are £86.22k, which is £-38.96k against last year. ALLEN, Neil John is a Director of the company. OLIVER, Ann is a Director of the company. Secretary OLIVER, Harvey Edward has been resigned. Secretary SMITH, Janet Muriel has been resigned. Director ALLEN, Neil John has been resigned. Director OLIVER, Harvey Edward has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
i.a.c. theatrical management Key Finiance
LIABILITIES
£51.36k
-26%
CASH
£18.51k
-72%
TOTAL ASSETS
£86.22k
-32%
All Financial Figures
Current Directors
Resigned Directors
Director
ALLEN, Neil John
Resigned: 19 March 2001
Appointed Date: 15 January 1997
60 years old
Persons With Significant Control
Mrs Ann Oliver
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I.A.C. THEATRICAL MANAGEMENT LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
01 Dec 2015
Termination of appointment of Harvey Edward Oliver as a secretary on 20 January 2015
...
... and 86 more events
16 Jan 1987
Return made up to 31/12/85; full list of members
16 Jan 1987
Return made up to 18/11/86; full list of members
16 Jan 1987
Return made up to 18/11/86; full list of members
16 Jan 1987
Registered office changed on 16/01/87 from: norton house 90 london road leicester LE2 0RD
17 Dec 1974
Incorporation
13 May 2015
Charge code 0119 4028 0008
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at factory premises at orchard street leicester…
16 February 2015
Charge code 0119 4028 0007
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Factory premises at orchard street royal east street and…
23 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Guarantee & debenture
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied
on 1 December 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied
on 1 December 2014
Persons entitled: Barclays Bank PLC
Description: Land and buidings, orchard street and garden street…
12 May 1986
Charge
Delivered: 15 May 1986
Status: Satisfied
on 5 June 1999
Persons entitled: Bass Mitchells & Butlers Limited
Description: L/Hold- 170 belgrave gate leicester together wth the…