THE NORTHAMPTON THEATRES TRUST LIMITED
NORTHAMPTON

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Company number 03640915
Status Active
Incorporation Date 30 September 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTHAMPTON THEATRES TRUST, 19-21 GUILDHALL ROAD, NORTHAMPTON, NN1 1DP
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Neil Douglas Fowler as a director on 29 November 2016; Termination of appointment of Mohammed Jalil Akhter Asif as a director on 29 November 2016. The most likely internet sites of THE NORTHAMPTON THEATRES TRUST LIMITED are www.thenorthamptontheatrestrust.co.uk, and www.the-northampton-theatres-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Northampton Theatres Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03640915. The Northampton Theatres Trust Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of The Northampton Theatres Trust Limited is Northampton Theatres Trust 19 21 Guildhall Road Northampton Nn1 1dp. . SUTHERLAND, Martin Alexander is a Secretary of the company. BLOOMER, Jane Catherine is a Director of the company. EDMONDS, Stephen Robert is a Director of the company. ELDRED, Brandon is a Director of the company. MARTIN, Roger George Snowden is a Director of the company. MILES, Victoria Jane is a Director of the company. MILLER, Hannah Fay is a Director of the company. MURPHY, David Joseph is a Director of the company. SCHANSCHIEFF, Guy James is a Director of the company. SMITH, Heather Anne, Councillor is a Director of the company. STONE, Danielle Veronica, Cllr is a Director of the company. WOOD, Charles Browne Martin is a Director of the company. Secretary MUNDAY, Donna Jane has been resigned. Secretary PANTRY, Sharon Elaine has been resigned. Secretary SHARP, Jillian has been resigned. Secretary SMITH, Neil Anthony has been resigned. Director ACKROYD, Judith Margaret, Dr has been resigned. Director ASIF, Mohammed Jalil Akhter has been resigned. Director BALLANTYNE, Morag has been resigned. Director BARRETT, Anthony Edward has been resigned. Director BASHAARAT, Magnus James Leslie has been resigned. Director BEARDSWORTH, Sally has been resigned. Director BOSS, Michael Geoffrey, Cllr has been resigned. Director CLARK, Brian James has been resigned. Director COOK, Sally Catherine has been resigned. Director DARLISON, Neil Stewart has been resigned. Director DAVIES, Idris Keith has been resigned. Director DICKIE, John has been resigned. Director EMBURY, Laurence Henry has been resigned. Director FLAVELL, Penelope Ann has been resigned. Director FOWLER, Neil Douglas has been resigned. Director HADLAND, Timothy John has been resigned. Director HALLAM, Michael Clifton, Cllr has been resigned. Director HARKER, James Norman Ronald has been resigned. Director HEATON-HARRIS, Christopher has been resigned. Director MACKINTOSH, David James, Councillor has been resigned. Director MARRIOTT, Leslie Alfred has been resigned. Director MARRIOTT, Leslie Alfred has been resigned. Director MCINTOSH, Hermin has been resigned. Director MELLOR, Judith Mary has been resigned. Director OGDEN, Shirley Georgina, Cllr Mrs has been resigned. Director PATTERSON, Leslie Thomas has been resigned. Director PERKINS, David Anthony has been resigned. Director SOUTHWORTH, Paul has been resigned. Director STENNING, Emma has been resigned. Director STENNING, Emma has been resigned. Director WOODS, Anthony William has been resigned. Director WYLIE, Martyn Graham has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
SUTHERLAND, Martin Alexander
Appointed Date: 16 November 2007

Director
BLOOMER, Jane Catherine
Appointed Date: 22 June 2015
49 years old

Director
EDMONDS, Stephen Robert
Appointed Date: 18 January 2011
73 years old

Director
ELDRED, Brandon
Appointed Date: 19 September 2016
53 years old

Director
MARTIN, Roger George Snowden
Appointed Date: 27 March 2014
58 years old

Director
MILES, Victoria Jane
Appointed Date: 20 May 2009
59 years old

Director
MILLER, Hannah Fay
Appointed Date: 22 June 2015
49 years old

Director
MURPHY, David Joseph
Appointed Date: 28 September 2015
62 years old

Director
SCHANSCHIEFF, Guy James
Appointed Date: 17 November 2009
59 years old

Director
SMITH, Heather Anne, Councillor
Appointed Date: 27 January 2014
76 years old

Director
STONE, Danielle Veronica, Cllr
Appointed Date: 28 September 2015
75 years old

Director
WOOD, Charles Browne Martin
Appointed Date: 22 June 2015
52 years old

Resigned Directors

Secretary
MUNDAY, Donna Jane
Resigned: 16 November 2007
Appointed Date: 16 September 2003

Secretary
PANTRY, Sharon Elaine
Resigned: 12 November 2001
Appointed Date: 17 October 2000

Secretary
SHARP, Jillian
Resigned: 16 September 2003
Appointed Date: 13 November 2001

Secretary
SMITH, Neil Anthony
Resigned: 17 October 2000
Appointed Date: 30 September 1998

Director
ACKROYD, Judith Margaret, Dr
Resigned: 24 July 2012
Appointed Date: 21 March 2006
67 years old

Director
ASIF, Mohammed Jalil Akhter
Resigned: 29 November 2016
Appointed Date: 16 November 2010
60 years old

Director
BALLANTYNE, Morag
Resigned: 27 November 2014
Appointed Date: 15 January 2008
61 years old

Director
BARRETT, Anthony Edward
Resigned: 31 January 2007
Appointed Date: 12 September 2000
81 years old

Director
BASHAARAT, Magnus James Leslie
Resigned: 26 November 2013
Appointed Date: 15 September 2009
58 years old

Director
BEARDSWORTH, Sally
Resigned: 18 December 2006
Appointed Date: 03 August 1999
78 years old

Director
BOSS, Michael Geoffrey, Cllr
Resigned: 18 December 2006
Appointed Date: 30 September 1998
73 years old

Director
CLARK, Brian James
Resigned: 20 May 2003
Appointed Date: 13 July 1999
78 years old

Director
COOK, Sally Catherine
Resigned: 05 November 2004
Appointed Date: 20 May 2003
67 years old

Director
DARLISON, Neil Stewart
Resigned: 18 May 2010
Appointed Date: 11 March 2008
61 years old

Director
DAVIES, Idris Keith
Resigned: 02 May 2003
Appointed Date: 11 September 2001
77 years old

Director
DICKIE, John
Resigned: 25 June 2002
Appointed Date: 03 August 1999
79 years old

Director
EMBURY, Laurence Henry
Resigned: 26 November 2013
Appointed Date: 03 August 1999
78 years old

Director
FLAVELL, Penelope Ann
Resigned: 18 December 2006
Appointed Date: 22 July 2003
84 years old

Director
FOWLER, Neil Douglas
Resigned: 29 November 2016
Appointed Date: 17 November 2009
69 years old

Director
HADLAND, Timothy John
Resigned: 26 November 2013
Appointed Date: 03 August 1999
80 years old

Director
HALLAM, Michael Clifton, Cllr
Resigned: 23 May 2016
Appointed Date: 26 November 2015
44 years old

Director
HARKER, James Norman Ronald
Resigned: 26 November 2013
Appointed Date: 17 July 2007
81 years old

Director
HEATON-HARRIS, Christopher
Resigned: 27 July 2016
Appointed Date: 28 May 2013
58 years old

Director
MACKINTOSH, David James, Councillor
Resigned: 21 May 2015
Appointed Date: 20 September 2011
46 years old

Director
MARRIOTT, Leslie Alfred
Resigned: 21 May 2015
Appointed Date: 20 September 2011
73 years old

Director
MARRIOTT, Leslie Alfred
Resigned: 31 July 2007
Appointed Date: 17 September 2002
73 years old

Director
MCINTOSH, Hermin
Resigned: 28 June 2004
Appointed Date: 16 January 2001
66 years old

Director
MELLOR, Judith Mary
Resigned: 30 January 2007
Appointed Date: 30 September 1998
76 years old

Director
OGDEN, Shirley Georgina, Cllr Mrs
Resigned: 26 November 2013
Appointed Date: 18 July 1999
92 years old

Director
PATTERSON, Leslie Thomas
Resigned: 01 August 2001
Appointed Date: 03 August 1999
70 years old

Director
PERKINS, David Anthony
Resigned: 01 June 2011
Appointed Date: 30 January 2007
76 years old

Director
SOUTHWORTH, Paul
Resigned: 28 May 2013
Appointed Date: 03 August 1999
81 years old

Director
STENNING, Emma
Resigned: 20 May 2009
Appointed Date: 20 May 2008
50 years old

Director
STENNING, Emma
Resigned: 06 February 2007
Appointed Date: 20 May 2003
50 years old

Director
WOODS, Anthony William
Resigned: 01 June 2011
Appointed Date: 18 September 2007
73 years old

Director
WYLIE, Martyn Graham
Resigned: 22 July 2010
Appointed Date: 16 September 2003
82 years old

Persons With Significant Control

Northamptonshire Arts Management Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NORTHAMPTON THEATRES TRUST LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Neil Douglas Fowler as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Mohammed Jalil Akhter Asif as a director on 29 November 2016
28 Nov 2016
Appointment of Councillor Brandon Eldred as a director on 19 September 2016
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 136 more events
18 Aug 1999
New director appointed
09 Aug 1999
New director appointed
09 Aug 1999
New director appointed
28 May 1999
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association

30 Sep 1998
Incorporation

THE NORTHAMPTON THEATRES TRUST LIMITED Charges

14 January 2010
Agreement
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: South Northamptonshire Council
Description: Royal and derngate theatres guildhall road northampton.
10 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: The arts and theatre complex at guildhall road northampton…
10 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The arts and theatre complex at guildhall road northampton…