ROYAL EXCHANGE THEATRE CATERING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 7DH
Company number 01265513
Status Active
Incorporation Date 25 June 1976
Company Type Private Limited Company
Address ROYAL EXCHANGE THEATRE, ST. ANNS SQUARE, MANCHESTER, M2 7DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of James King as a director on 27 June 2016; Termination of appointment of Peter John Folkman as a director on 27 June 2016. The most likely internet sites of ROYAL EXCHANGE THEATRE CATERING LIMITED are www.royalexchangetheatrecatering.co.uk, and www.royal-exchange-theatre-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Exchange Theatre Catering Limited is a Private Limited Company. The company registration number is 01265513. Royal Exchange Theatre Catering Limited has been working since 25 June 1976. The present status of the company is Active. The registered address of Royal Exchange Theatre Catering Limited is Royal Exchange Theatre St Anns Square Manchester M2 7dh. . JAMES, Barry Christopher is a Secretary of the company. CALDWELL, James Benedict is a Director of the company. GORDON, Anthony Noel is a Director of the company. TOREVELL, Martyn Philip is a Director of the company. Secretary CLAY, Andrew Paul has been resigned. Secretary GASPER, Fiona Sally Garfield has been resigned. Secretary WELLER, Patricia Ann has been resigned. Director ARDITTI, Carol Ann has been resigned. Director BERNSTEIN, Alexander has been resigned. Director BRAY, Warren has been resigned. Director BROGAN, Wilfred has been resigned. Director BURNS, Julian Delisle has been resigned. Director BUTTERY, John has been resigned. Director DEAN, Rayna has been resigned. Director DWEK, Joseph Claude has been resigned. Director ELLIOTT, Marianne has been resigned. Director FOLKMAN, Peter John has been resigned. Director GOLDSTONE, Anthony Stewart has been resigned. Director GRAF, Charles Philip has been resigned. Director GREENE, Sally Anne has been resigned. Director GREENWOOD, James William has been resigned. Director HARVEY, Kenneth George has been resigned. Director HATTON, Albert, Councillor has been resigned. Director HENDERSON, Lee, Councillor has been resigned. Director HERSOV, Gregory has been resigned. Director HUSBAND, Thomas Mutrie, Professor has been resigned. Director HUTCHINS, Michael John Patrick has been resigned. Director HYTNER, Joyce Anita has been resigned. Director JOHNSTONE, Susan Sara has been resigned. Director KARNEY, Patrick Charles, Councillor has been resigned. Director KING, James, Councillor has been resigned. Director LEE, Paul Anthony has been resigned. Director LEON, Anthony Jack has been resigned. Director LLOYD, Matthew David Nathaniel has been resigned. Director MAXWELL, James has been resigned. Director MITCHELL, Paul has been resigned. Director MURRAY, Braham Sydney has been resigned. Director PARSONS, John Frederick Paul has been resigned. Director RATHBONE, Dorothy Anne has been resigned. Director RISBY, William Thomas, Cllr has been resigned. Director SCOTT, Robert David Hillyer, Sir has been resigned. Director SHAW, Sally Veronica has been resigned. Director SHORROCK, Mary Eileen, Councillor has been resigned. Director SIDDIQI, Nilofar has been resigned. Director SPELLER, Geoffrey John has been resigned. Director STEPHEN, George Martin has been resigned. Director TICKNER, Paull has been resigned. Director UNGER, Michael Ronald has been resigned. Director WHITMORE, Keith Arthur, Honarary Alderman has been resigned. Director WILLIAMSON, Laurence John has been resigned. Director WREDE, Casper Gustaf Kenneth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JAMES, Barry Christopher
Appointed Date: 07 August 2016
Director
CALDWELL, James Benedict
Appointed Date: 27 March 2015
61 years old
Director
GORDON, Anthony Noel
Appointed Date: 27 March 2015
61 years old
Director
TOREVELL, Martyn Philip
Appointed Date: 27 March 2015
59 years old

Resigned Directors

Secretary
CLAY, Andrew Paul
Resigned: 28 June 2010
Appointed Date: 27 July 2007
Secretary
GASPER, Fiona Sally Garfield
Resigned: 07 August 2016
Appointed Date: 19 July 2010
Secretary
WELLER, Patricia Ann
Resigned: 27 July 2007
Director
ARDITTI, Carol Ann
Resigned: 25 July 2010
Appointed Date: 16 October 1998
83 years old
Director
BERNSTEIN, Alexander
Resigned: 07 June 1994
89 years old
Director
BRAY, Warren
Resigned: 31 May 1995
Appointed Date: 28 September 1994
75 years old
Director
BROGAN, Wilfred
Resigned: 19 July 2006
98 years old
Director
BURNS, Julian Delisle
Resigned: 17 May 2004
Appointed Date: 31 May 1995
76 years old
Director
BUTTERY, John
Resigned: 23 September 1992
73 years old
Director
DEAN, Rayna
Resigned: 28 September 1994
73 years old
Director
DWEK, Joseph Claude
Resigned: 28 September 1994
Appointed Date: 09 December 1992
85 years old
Director
ELLIOTT, Marianne
Resigned: 30 November 2002
Appointed Date: 25 June 2001
59 years old
Director
FOLKMAN, Peter John
Resigned: 27 June 2016
80 years old
Director
GOLDSTONE, Anthony Stewart
Resigned: 31 May 1995
87 years old
Director
GRAF, Charles Philip
Resigned: 24 April 2005
Appointed Date: 16 October 1998
79 years old
Director
GREENE, Sally Anne
Resigned: 02 May 2006
Appointed Date: 31 May 1995
71 years old
Director
GREENWOOD, James William
Resigned: 21 January 2002
77 years old
Director
HARVEY, Kenneth George
Resigned: 30 March 1998
Appointed Date: 17 March 1993
85 years old
Director
HATTON, Albert, Councillor
Resigned: 28 September 1994
96 years old
Director
HENDERSON, Lee, Councillor
Resigned: 01 October 1997
Appointed Date: 19 September 1995
65 years old
Director
HERSOV, Gregory
Resigned: 21 May 2004
69 years old
Director
HUSBAND, Thomas Mutrie, Professor
Resigned: 17 December 1996
Appointed Date: 23 June 1993
89 years old
Director
HUTCHINS, Michael John Patrick
Resigned: 31 December 2015
Appointed Date: 02 March 1995
81 years old
Director
HYTNER, Joyce Anita
Resigned: 02 June 2008
90 years old
Director
JOHNSTONE, Susan Sara
Resigned: 30 September 1993
90 years old
Director
KARNEY, Patrick Charles, Councillor
Resigned: 24 June 1996
Appointed Date: 23 September 1992
77 years old
Director
KING, James, Councillor
Resigned: 27 June 2016
75 years old
Director
LEE, Paul Anthony
Resigned: 25 June 2015
79 years old
Director
LEON, Anthony Jack
Resigned: 07 November 2002
Appointed Date: 28 September 1994
87 years old
Director
LLOYD, Matthew David Nathaniel
Resigned: 30 September 2001
Appointed Date: 06 August 1998
63 years old
Director
MAXWELL, James
Resigned: 19 September 1995
96 years old
Director
MITCHELL, Paul
Resigned: 28 September 1994
74 years old
Director
MURRAY, Braham Sydney
Resigned: 21 May 2004
83 years old
Director
PARSONS, John Frederick Paul
Resigned: 16 December 2002
103 years old
Director
RATHBONE, Dorothy Anne
Resigned: 20 June 1999
Appointed Date: 17 September 1996
82 years old
Director
RISBY, William Thomas, Cllr
Resigned: 17 February 2009
Appointed Date: 19 March 2001
95 years old
Director
SCOTT, Robert David Hillyer, Sir
Resigned: 23 November 1994
82 years old
Director
SHAW, Sally Veronica
Resigned: 17 December 1996
100 years old
Director
SHORROCK, Mary Eileen, Councillor
Resigned: 21 May 1999
Appointed Date: 01 October 1997
89 years old
Director
SIDDIQI, Nilofar
Resigned: 23 September 1992
85 years old
Director
SPELLER, Geoffrey John
Resigned: 01 December 2001
Appointed Date: 02 March 1995
91 years old
Director
STEPHEN, George Martin
Resigned: 01 July 2004
Appointed Date: 17 December 1999
76 years old
Director
TICKNER, Paull
Resigned: 30 September 1993
78 years old
Director
UNGER, Michael Ronald
Resigned: 23 November 1994
Appointed Date: 30 September 1993
82 years old
Director
WHITMORE, Keith Arthur, Honarary Alderman
Resigned: 27 June 2016
Appointed Date: 19 September 1995
70 years old
Director
WILLIAMSON, Laurence John
Resigned: 07 December 2001
76 years old
Director
WREDE, Casper Gustaf Kenneth
Resigned: 28 September 1998
97 years old

Persons With Significant Control

Mr Martyn Torevell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Noel Gordon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Benedict Caldwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Royal Exchange Theatre Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL EXCHANGE THEATRE CATERING LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Aug 2016
Termination of appointment of James King as a director on 27 June 2016
22 Aug 2016
Termination of appointment of Peter John Folkman as a director on 27 June 2016
22 Aug 2016
Termination of appointment of Keith Arthur Whitmore as a director on 27 June 2016
22 Aug 2016
Appointment of Mr Barry Christopher James as a secretary on 7 August 2016
...
... and 151 more events
02 May 1987
Secretary resigned;new secretary appointed;director resigned
17 Apr 1987
Full accounts made up to 31 March 1986
24 Feb 1987
New director appointed
28 Nov 1986
New director appointed
25 Jun 1976
Incorporation

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