GLYNDEBOURNE PRODUCTIONS LIMITED
SUSSEX

Hellopages » East Sussex » Lewes » BN8 5UU

Company number 00358266
Status Active
Incorporation Date 16 December 1939
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GLYNDEBOURNE, LEWES, SUSSEX, BN8 5UU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 28 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GLYNDEBOURNE PRODUCTIONS LIMITED are www.glyndebourneproductions.co.uk, and www.glyndebourne-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Glyndebourne Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00358266. Glyndebourne Productions Limited has been working since 16 December 1939. The present status of the company is Active. The registered address of Glyndebourne Productions Limited is Glyndebourne Lewes Sussex Bn8 5uu. . HOPWOOD, Sarah Jane is a Secretary of the company. BARKER, Jolyon Ronald Thomas is a Director of the company. BOTTS, John Chester is a Director of the company. DAVIES, Evan Mervyn, Lord is a Director of the company. FLIND, Louise is a Director of the company. FORSYTH, Hamish is a Director of the company. HOFFMANN, Andreas Serenus is a Director of the company. PETITGAS, Franck is a Director of the company. STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord is a Director of the company. Secretary BARDEN, Alfred John has been resigned. Secretary BEDDY, Mark Peter has been resigned. Director BARING, Peter has been resigned. Director BEARD, Alexander Charles has been resigned. Director CHRISTIE, Augustus Jack has been resigned. Director CHRISTIE, George, Sir has been resigned. Director DAVIES, David John, Sir has been resigned. Director FANE, Gillian has been resigned. Director REMERS, John Daniel has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HOPWOOD, Sarah Jane
Appointed Date: 24 November 1997
Director
BARKER, Jolyon Ronald Thomas
Appointed Date: 26 June 2014
57 years old
Director
BOTTS, John Chester

84 years old
Director
DAVIES, Evan Mervyn, Lord
Appointed Date: 14 March 2012
73 years old
Director
FLIND, Louise
Appointed Date: 09 February 2005
59 years old
Director
FORSYTH, Hamish
Appointed Date: 11 March 2013
56 years old
Director
HOFFMANN, Andreas Serenus
Appointed Date: 18 July 2000
67 years old
Director
PETITGAS, Franck
Appointed Date: 10 March 2016
64 years old
Director
STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord
Appointed Date: 08 May 1998
80 years old

Resigned Directors

Secretary
BARDEN, Alfred John
Resigned: 31 October 1996
Secretary
BEDDY, Mark Peter
Resigned: 24 November 1997
Appointed Date: 01 November 1996
Director
BARING, Peter
Resigned: 05 December 1996
Appointed Date: 07 November 1994
90 years old
Director
BEARD, Alexander Charles
Resigned: 16 July 2013
Appointed Date: 06 December 2008
62 years old
Director
CHRISTIE, Augustus Jack
Resigned: 31 December 1997
61 years old
Director
CHRISTIE, George, Sir
Resigned: 09 February 2005
90 years old
Director
DAVIES, David John, Sir
Resigned: 18 July 2000
85 years old
Director
FANE, Gillian
Resigned: 21 July 1999
91 years old
Director
REMERS, John Daniel
Resigned: 25 November 1991
97 years old

Persons With Significant Control

Mr Augustus Jack Christie
Notified on: 28 August 2016
61 years old
Nature of control: Has significant influence or control

GLYNDEBOURNE PRODUCTIONS LIMITED Events

22 Sep 2016
Auditor's resignation
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Appointment of Mr Jolyon Ronald Thomas Barker as a director on 26 June 2014
17 May 2016
Appointment of Mr Franck Petitgas as a director on 10 March 2016
...
... and 88 more events
29 Jul 1987
Annual return made up to 11/06/87
26 Jul 1986
Full accounts made up to 30 September 1985
26 Jul 1986
Return made up to 05/05/86; full list of members
16 Feb 1977
Memorandum and Articles of Association
16 Dec 1939
Certificate of incorporation

GLYNDEBOURNE PRODUCTIONS LIMITED Charges

31 March 2009
Security agreement
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Augustus Jack Christie, Sarah Hopwood, Peter John Hewitt, Nicholas Jackson Clark, Carolyn Collard and Katharine Mary Pappenheim as Trustees of the Christie Pension & Life Assurance Scheme (Each a Trustee and Together the Trustees)
Description: F/H land and buildings on the north west side of deanland…

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