THE BLUECOAT
LIVERPOOL BLUECOAT ARTS CENTRE LIMITED

Hellopages » Merseyside » Liverpool » L1 3BX
Company number 02246627
Status Active
Incorporation Date 21 April 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BLUECOAT CHAMBERS, SCHOOL LANE, LIVERPOOL, L1 3BX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Mr Peter Malcolm Mearns as a director on 15 November 2016; Termination of appointment of Susan Rowledge Harrison as a director on 15 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE BLUECOAT are www.the.co.uk, and www.the.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bluecoat is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02246627. The Bluecoat has been working since 21 April 1988. The present status of the company is Active. The registered address of The Bluecoat is Bluecoat Chambers School Lane Liverpool L1 3bx. . ANDERSON, Angela Anne is a Director of the company. BERG, Edward Francis is a Director of the company. CORBETT, Robert Edward is a Director of the company. DE JOIA, Amy Louisa is a Director of the company. FURNISS, Michael Stuart is a Director of the company. MATAN, Emmanuel, Dr. is a Director of the company. MEARNS, Peter Malcolm is a Director of the company. POWELL, Cyril Harold Aston is a Director of the company. SALVONI, Kelly Susan is a Director of the company. STINSON, Daniel Hugo Seton is a Director of the company. Secretary BAKER, Susan Joan has been resigned. Secretary BOURNE, Michael William has been resigned. Secretary DIXON, Christopher has been resigned. Secretary HURLEY, Alexander has been resigned. Secretary MAHON, Stephen Charles has been resigned. Secretary SHORT, Ian Russell has been resigned. Secretary WOOD, Catherine Lisa has been resigned. Director BANERJEE, Chumki has been resigned. Director BENNETT, Stephen has been resigned. Director BERG, Edward Frances has been resigned. Director BOURNE, Michael William has been resigned. Director BURNS, Susanne has been resigned. Director CALLAGHAM, Austin has been resigned. Director COLLETT, Marc Vernon has been resigned. Director EDGE, Nina Clare has been resigned. Director EDIS, Alison has been resigned. Director FAIRHURST, Peter George has been resigned. Director FISHEL, David Nathan has been resigned. Director FLEMING, David, Dr. has been resigned. Director FRYER, Lindsey has been resigned. Director GOULD, Ruth Vivienne has been resigned. Director GOW, Alison Sarah has been resigned. Director GRANT, Iain James has been resigned. Director GREY, Stephen has been resigned. Director HARGREAVES, Joanna has been resigned. Director HARGREAVES, Joanna has been resigned. Director HARRISON, Susan Rowledge has been resigned. Director HEAL, David Michael has been resigned. Director HIGHAM, Rachel has been resigned. Director JAMIESON, Gilbert Henry has been resigned. Director JENKINSON, Peter Simon has been resigned. Director LANGE, Muhammed Khahl Eugene Samuel has been resigned. Director METCALFE, Charles has been resigned. Director NICHOLLS, Jeremy Andrew has been resigned. Director NORBURY, John Frederick has been resigned. Director QASSIM, Taher Ali has been resigned. Director RAMSEY, David William has been resigned. Director ROBERTSON, Isabel Mary has been resigned. Director ROYCE, Maureen has been resigned. Director RYDER, Simon Charles has been resigned. Director SHERRATT, Paul Robertson has been resigned. Director SHORT, Ian Russell has been resigned. Director THOMAS, Stephen Brinley has been resigned. Director WILKIE, James Wes has been resigned. The company operates in "Artistic creation".


Current Directors

Director
ANDERSON, Angela Anne
Appointed Date: 05 December 2011
76 years old

Director
BERG, Edward Francis
Appointed Date: 26 October 2015
67 years old

Director
CORBETT, Robert Edward
Appointed Date: 01 November 2010
73 years old

Director
DE JOIA, Amy Louisa
Appointed Date: 05 December 2011
63 years old

Director
FURNISS, Michael Stuart
Appointed Date: 17 December 2012
65 years old

Director
MATAN, Emmanuel, Dr.
Appointed Date: 05 December 2011
86 years old

Director
MEARNS, Peter Malcolm
Appointed Date: 15 November 2016
75 years old

Director
POWELL, Cyril Harold Aston
Appointed Date: 05 December 2011
77 years old

Director
SALVONI, Kelly Susan
Appointed Date: 26 October 2015
52 years old

Director
STINSON, Daniel Hugo Seton
Appointed Date: 29 April 2013
67 years old

Resigned Directors

Secretary
BAKER, Susan Joan
Resigned: 25 March 2014
Appointed Date: 21 October 2013

Secretary
BOURNE, Michael William
Resigned: 05 May 2005
Appointed Date: 07 May 2003

Secretary
DIXON, Christopher
Resigned: 01 June 2008
Appointed Date: 20 April 2007

Secretary
HURLEY, Alexander
Resigned: 10 February 2003

Secretary
MAHON, Stephen Charles
Resigned: 30 November 2011
Appointed Date: 01 June 2008

Secretary
SHORT, Ian Russell
Resigned: 11 September 2006
Appointed Date: 28 September 2005

Secretary
WOOD, Catherine Lisa
Resigned: 20 April 2007
Appointed Date: 25 September 2006

Director
BANERJEE, Chumki
Resigned: 11 September 2006
Appointed Date: 28 September 2005
63 years old

Director
BENNETT, Stephen
Resigned: 04 February 2003
Appointed Date: 01 July 1999
68 years old

Director
BERG, Edward Frances
Resigned: 31 March 2001
67 years old

Director
BOURNE, Michael William
Resigned: 05 May 2005
Appointed Date: 04 September 2002
66 years old

Director
BURNS, Susanne
Resigned: 23 February 1995
68 years old

Director
CALLAGHAM, Austin
Resigned: 12 December 1995
Appointed Date: 18 February 1993
99 years old

Director
COLLETT, Marc Vernon
Resigned: 17 December 2012
Appointed Date: 07 June 2004
66 years old

Director
EDGE, Nina Clare
Resigned: 06 November 2003
Appointed Date: 01 September 2001
63 years old

Director
EDIS, Alison
Resigned: 27 November 2006
73 years old

Director
FAIRHURST, Peter George
Resigned: 03 January 2003
Appointed Date: 18 February 1993
92 years old

Director
FISHEL, David Nathan
Resigned: 18 February 1993
72 years old

Director
FLEMING, David, Dr.
Resigned: 10 March 2009
Appointed Date: 07 June 2004
73 years old

Director
FRYER, Lindsey
Resigned: 17 December 2012
Appointed Date: 09 February 2004
69 years old

Director
GOULD, Ruth Vivienne
Resigned: 10 March 2009
Appointed Date: 19 September 2000
67 years old

Director
GOW, Alison Sarah
Resigned: 31 December 2010
Appointed Date: 01 December 2009
55 years old

Director
GRANT, Iain James
Resigned: 01 December 2009
Appointed Date: 16 October 2002
66 years old

Director
GREY, Stephen
Resigned: 16 June 1993
102 years old

Director
HARGREAVES, Joanna
Resigned: 30 April 2012
Appointed Date: 16 December 2004
63 years old

Director
HARGREAVES, Joanna
Resigned: 05 September 2001
Appointed Date: 22 April 1993
63 years old

Director
HARRISON, Susan Rowledge
Resigned: 15 November 2016
Appointed Date: 27 November 2007
81 years old

Director
HEAL, David Michael
Resigned: 31 March 1993
74 years old

Director
HIGHAM, Rachel
Resigned: 18 November 2014
Appointed Date: 22 May 2006
51 years old

Director
JAMIESON, Gilbert Henry
Resigned: 13 February 1993
102 years old

Director
JENKINSON, Peter Simon
Resigned: 31 December 2010
Appointed Date: 08 December 2008
66 years old

Director
LANGE, Muhammed Khahl Eugene Samuel
Resigned: 31 March 1993
70 years old

Director
METCALFE, Charles
Resigned: 02 April 2003
95 years old

Director
NICHOLLS, Jeremy Andrew
Resigned: 06 March 2003
Appointed Date: 06 October 1994
64 years old

Director
NORBURY, John Frederick
Resigned: 13 June 1995
100 years old

Director
QASSIM, Taher Ali
Resigned: 10 March 2009
Appointed Date: 31 January 2005
74 years old

Director
RAMSEY, David William
Resigned: 26 March 2003
Appointed Date: 01 July 1999
76 years old

Director
ROBERTSON, Isabel Mary
Resigned: 08 March 1998
Appointed Date: 12 December 1995
69 years old

Director
ROYCE, Maureen
Resigned: 17 December 2012
Appointed Date: 27 September 2004
69 years old

Director
RYDER, Simon Charles
Resigned: 14 April 2008
72 years old

Director
SHERRATT, Paul Robertson
Resigned: 30 September 2011
Appointed Date: 22 January 2010
65 years old

Director
SHORT, Ian Russell
Resigned: 11 September 2006
Appointed Date: 19 March 1998
83 years old

Director
THOMAS, Stephen Brinley
Resigned: 31 December 2010
Appointed Date: 21 January 2002
76 years old

Director
WILKIE, James Wes
Resigned: 30 June 1999
Appointed Date: 12 December 1995
65 years old

THE BLUECOAT Events

20 Mar 2017
Appointment of Mr Peter Malcolm Mearns as a director on 15 November 2016
20 Mar 2017
Termination of appointment of Susan Rowledge Harrison as a director on 15 November 2016
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
16 Nov 2016
Appointment of Mr Edward Francis Berg as a director on 26 October 2015
...
... and 176 more events
30 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Aug 1988
New director appointed

07 Jun 1988
New director appointed

11 May 1988
Accounting reference date notified as 31/03

21 Apr 1988
Incorporation

THE BLUECOAT Charges

31 January 2008
Fixed and floating charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Land and premises k/a bluecoat chambers, school lane…
28 March 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bluecoat chambers school lane liverpool.
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bluecoat chambers school lane liverpool.
11 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Trustees of the National Heritage Memorial Fund
Description: F/H property k/a bluecoat chambers school lane liverpool.
3 March 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Bluecoat chambers school lane liverpool by way of a…