THE MALTINGS (BERWICK) TRUST
BERWICK-UPON-TWEED

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Company number 02332073
Status Active
Incorporation Date 30 December 1988
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE MALTINGS THEATRE & CINEMA, EASTERN LANE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1AJ
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Hugo James Adam Hughes-Cabban as a director on 15 December 2015; Termination of appointment of Lydia Irene Lee as a director on 15 December 2016. The most likely internet sites of THE MALTINGS (BERWICK) TRUST are www.themaltingsberwick.co.uk, and www.the-maltings-berwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The Maltings Berwick Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02332073. The Maltings Berwick Trust has been working since 30 December 1988. The present status of the company is Active. The registered address of The Maltings Berwick Trust is The Maltings Theatre Cinema Eastern Lane Berwick Upon Tweed Northumberland Td15 1aj. . DAVIDSON, Nick is a Secretary of the company. BENSON, Amanda, Dr is a Director of the company. BROWN, Graham Michael is a Director of the company. CASSON, Janette is a Director of the company. DAVIDSON, Nick is a Director of the company. LANG, Jonathan Mark is a Director of the company. SHERRARD, Scott Rathman is a Director of the company. Secretary CAWTHORN, Edward Gates has been resigned. Secretary CLOKE, Anthony Richard has been resigned. Secretary COOK, David John has been resigned. Secretary MCLEOD, Maureen Anne has been resigned. Secretary MCLEOD, Maureen Anne has been resigned. Director AIREY, Lawrence, Sir has been resigned. Director BAUGH, Jean Mary has been resigned. Director BENTON, Frances has been resigned. Director BLACK, Robert Bruce Tandy has been resigned. Director BRECKONS, Elizabeth has been resigned. Director BRUNNELL, James Mark has been resigned. Director CLEMIT, Albert Edward has been resigned. Director COATES, Alison has been resigned. Director COWE, Ian Charteris has been resigned. Director CRYER, John Ronald has been resigned. Director DIXON, Ivor has been resigned. Director EASTON, Andrew has been resigned. Director ELLIOTT, George Michael has been resigned. Director FAIRBURN, Leonard Ernest Alexander has been resigned. Director HARDIE, Elizabeth Marjorie Anne has been resigned. Director HERBERT, Valerie has been resigned. Director HERDMAN, Barbara Mary has been resigned. Director HERDMAN, Peter has been resigned. Director HUGHES-CABBAN, Hugo James Adam has been resigned. Director HUNTER, Elizabeth Isabel has been resigned. Director KELLY, John has been resigned. Director LEE, Lydia Irene has been resigned. Director LONGBONE, Henry Bryson has been resigned. Director LOWE, Thomas Bruce Gordon, Dr has been resigned. Director MADDOCK, Diana Margaret, Baroness has been resigned. Director MAXWELL, Fordyce has been resigned. Director MCDONALD, John Michael has been resigned. Director MCDOUGAL-INGLIS, William Wallace has been resigned. Director MCGREGOR, Ian has been resigned. Director MOOR, Alexander has been resigned. Director MORRIS, John has been resigned. Director MURPHY, Patrick Richard has been resigned. Director POLLARD, Derek Alan Maxwell has been resigned. Director POLLOCK, Jenny has been resigned. Director PORTEOUS, John Rennie has been resigned. Director QUINLAN, Stephen has been resigned. Director RATHBONE, Ernest Samuel has been resigned. Director REAY, John Ridley has been resigned. Director RUSSELL, Kate has been resigned. Director SANDBACH, Russell Heatley has been resigned. Director SANDERSON, Aubrey Michael has been resigned. Director SCOTT, Laraine, Ba (Hons) Msc has been resigned. Director SELKIRK, Stewart has been resigned. Director SHAW, Christopher Ernest, Dr has been resigned. Director SHAW, Christopher Ernest, Dr has been resigned. Director SHAW, Doreen has been resigned. Director SIMPSON, Flora Isobel has been resigned. Director SMITH, James Edward has been resigned. Director SMITH, James Edward has been resigned. Director SMITH, Michael has been resigned. Director SPELLMAN, Leila has been resigned. Director THOMPSON, Henry Lyall has been resigned. Director WARD, Caroline Anne has been resigned. Director WARD, Maurice William has been resigned. Director WEIGHTMAN, Maurice Scott has been resigned. Director WELCH, Thomas Andrew has been resigned. Director WHITE, Robert has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DAVIDSON, Nick
Appointed Date: 10 February 2016
Director
BENSON, Amanda, Dr
Appointed Date: 06 August 2016
54 years old
Director
BROWN, Graham Michael
Appointed Date: 07 October 2011
71 years old
Director
CASSON, Janette
Appointed Date: 09 August 2016
69 years old
Director
DAVIDSON, Nick
Appointed Date: 08 June 2011
56 years old
Director
LANG, Jonathan Mark
Appointed Date: 16 December 2014
75 years old
Director
SHERRARD, Scott Rathman
Appointed Date: 19 April 2016
71 years old

Resigned Directors

Secretary
CAWTHORN, Edward Gates
Resigned: 01 July 1993
Secretary
CLOKE, Anthony Richard
Resigned: 31 January 1997
Appointed Date: 09 January 1995
Secretary
COOK, David John
Resigned: 11 September 1998
Appointed Date: 01 February 1997
Secretary
MCLEOD, Maureen Anne
Resigned: 18 August 2009
Appointed Date: 16 September 1998
Secretary
MCLEOD, Maureen Anne
Resigned: 09 January 1995
Appointed Date: 01 July 1993
Director
AIREY, Lawrence, Sir
Resigned: 17 October 1996
99 years old
Director
BAUGH, Jean Mary
Resigned: 22 September 1993
95 years old
Director
BENTON, Frances
Resigned: 31 March 2000
Appointed Date: 02 December 1997
71 years old
Director
BLACK, Robert Bruce Tandy
Resigned: 08 February 2002
Appointed Date: 11 January 2001
81 years old
Director
BRECKONS, Elizabeth
Resigned: 01 October 2009
Appointed Date: 26 July 1999
67 years old
Director
BRUNNELL, James Mark
Resigned: 09 August 2016
Appointed Date: 19 April 2016
54 years old
Director
CLEMIT, Albert Edward
Resigned: 11 February 2000
95 years old
Director
COATES, Alison
Resigned: 20 March 1995
Appointed Date: 22 September 1993
70 years old
Director
COWE, Ian Charteris
Resigned: 02 May 2001
Appointed Date: 21 September 1994
93 years old
Director
CRYER, John Ronald
Resigned: 18 November 2000
Appointed Date: 12 May 1999
86 years old
Director
DIXON, Ivor
Resigned: 26 July 1999
Appointed Date: 21 September 1994
77 years old
Director
EASTON, Andrew
Resigned: 31 October 2000
Appointed Date: 21 September 1994
101 years old
Director
ELLIOTT, George Michael
Resigned: 13 May 2004
Appointed Date: 01 July 2003
78 years old
Director
FAIRBURN, Leonard Ernest Alexander
Resigned: 04 November 1998
Appointed Date: 13 December 1996
98 years old
Director
HARDIE, Elizabeth Marjorie Anne
Resigned: 09 January 2007
Appointed Date: 08 December 1998
67 years old
Director
HERBERT, Valerie
Resigned: 04 September 1998
Appointed Date: 21 September 1994
79 years old
Director
HERDMAN, Barbara Mary
Resigned: 02 December 1997
85 years old
Director
HERDMAN, Peter
Resigned: 21 September 1994
85 years old
Director
HUGHES-CABBAN, Hugo James Adam
Resigned: 15 December 2015
Appointed Date: 16 December 2008
48 years old
Director
HUNTER, Elizabeth Isabel
Resigned: 01 June 2006
Appointed Date: 02 June 2005
66 years old
Director
KELLY, John
Resigned: 22 September 1993
99 years old
Director
LEE, Lydia Irene
Resigned: 15 December 2016
Appointed Date: 21 June 2005
76 years old
Director
LONGBONE, Henry Bryson
Resigned: 28 June 1997
Appointed Date: 13 December 1996
69 years old
Director
LOWE, Thomas Bruce Gordon, Dr
Resigned: 20 September 1995
81 years old
Director
MADDOCK, Diana Margaret, Baroness
Resigned: 22 January 2008
Appointed Date: 01 June 2006
80 years old
Director
MAXWELL, Fordyce
Resigned: 10 March 2002
Appointed Date: 13 December 1996
80 years old
Director
MCDONALD, John Michael
Resigned: 30 September 1999
Appointed Date: 13 December 1996
91 years old
Director
MCDOUGAL-INGLIS, William Wallace
Resigned: 31 March 2016
Appointed Date: 22 June 2005
76 years old
Director
MCGREGOR, Ian
Resigned: 01 May 2003
Appointed Date: 21 September 1994
82 years old
Director
MOOR, Alexander
Resigned: 26 June 2008
Appointed Date: 11 April 2007
95 years old
Director
MORRIS, John
Resigned: 31 May 2000
Appointed Date: 21 September 1994
88 years old
Director
MURPHY, Patrick Richard
Resigned: 19 May 1998
Appointed Date: 13 December 1996
87 years old
Director
POLLARD, Derek Alan Maxwell
Resigned: 30 November 2000
Appointed Date: 22 February 2000
92 years old
Director
POLLOCK, Jenny
Resigned: 11 June 2015
Appointed Date: 22 July 2008
74 years old
Director
PORTEOUS, John Rennie
Resigned: 22 September 1993
95 years old
Director
QUINLAN, Stephen
Resigned: 08 December 2005
Appointed Date: 22 June 2005
72 years old
Director
RATHBONE, Ernest Samuel
Resigned: 16 June 2008
Appointed Date: 02 May 2001
77 years old
Director
REAY, John Ridley
Resigned: 24 October 1996
89 years old
Director
RUSSELL, Kate
Resigned: 13 December 1996
Appointed Date: 22 September 1993
77 years old
Director
SANDBACH, Russell Heatley
Resigned: 08 June 2011
Appointed Date: 20 January 2009
64 years old
Director
SANDERSON, Aubrey Michael
Resigned: 22 September 2004
Appointed Date: 07 November 2001
51 years old
Director
SCOTT, Laraine, Ba (Hons) Msc
Resigned: 06 May 1998
Appointed Date: 13 December 1996
72 years old
Director
SELKIRK, Stewart
Resigned: 04 January 2006
Appointed Date: 09 August 2005
69 years old
Director
SHAW, Christopher Ernest, Dr
Resigned: 05 July 2005
Appointed Date: 30 October 2003
80 years old
Director
SHAW, Christopher Ernest, Dr
Resigned: 02 June 2003
Appointed Date: 13 December 1996
80 years old
Director
SHAW, Doreen
Resigned: 23 October 1996
Appointed Date: 22 September 1993
82 years old
Director
SIMPSON, Flora Isobel
Resigned: 16 September 2007
Appointed Date: 13 May 2004
69 years old
Director
SMITH, James Edward
Resigned: 28 May 2010
Appointed Date: 26 July 1999
83 years old
Director
SMITH, James Edward
Resigned: 21 September 1994
83 years old
Director
SMITH, Michael
Resigned: 22 September 1993
73 years old
Director
SPELLMAN, Leila
Resigned: 22 September 1993
94 years old
Director
THOMPSON, Henry Lyall
Resigned: 07 October 1999
Appointed Date: 02 December 1997
71 years old
Director
WARD, Caroline Anne
Resigned: 23 October 1996
Appointed Date: 22 September 1993
71 years old
Director
WARD, Maurice William
Resigned: 31 March 2016
Appointed Date: 09 August 2005
81 years old
Director
WEIGHTMAN, Maurice Scott
Resigned: 13 June 2005
Appointed Date: 01 June 2000
80 years old
Director
WELCH, Thomas Andrew
Resigned: 09 August 2004
Appointed Date: 22 June 2004
58 years old
Director
WHITE, Robert
Resigned: 01 December 2004
Appointed Date: 22 September 1993
85 years old

THE MALTINGS (BERWICK) TRUST Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Jan 2017
Termination of appointment of Hugo James Adam Hughes-Cabban as a director on 15 December 2015
09 Jan 2017
Termination of appointment of Lydia Irene Lee as a director on 15 December 2016
12 Oct 2016
Director's details changed for Mrs Jeanette Casson on 10 October 2016
07 Oct 2016
Appointment of Mrs Jeanette Casson as a director on 9 August 2016
...
... and 178 more events
20 Feb 1991
Accounts made up to 31 March 1990
20 Feb 1991
Annual return made up to 30/11/90
09 Apr 1990
Annual return made up to 30/03/90
05 Feb 1989
Accounting reference date notified as 31/03
30 Dec 1988
Incorporation

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