THE PHOENIX THEATRE BLYTH (TRADING) LIMITED
NORTHUMBERLAND THE PHOENIX THEATRE BLYTH LTD

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Company number 04050882
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address THE PHOENIX THEATRE BEACONSFIELD, STREET, BLYTH, NORTHUMBERLAND, NE24 2DR
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE PHOENIX THEATRE BLYTH (TRADING) LIMITED are www.thephoenixtheatreblythtrading.co.uk, and www.the-phoenix-theatre-blyth-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Pegswood Rail Station is 6.6 miles; to Widdrington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Phoenix Theatre Blyth Trading Limited is a Private Limited Company. The company registration number is 04050882. The Phoenix Theatre Blyth Trading Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of The Phoenix Theatre Blyth Trading Limited is The Phoenix Theatre Beaconsfield Street Blyth Northumberland Ne24 2dr. . GARRETT, David George is a Secretary of the company. GARRETT, David George is a Director of the company. THOBURN, Alison is a Director of the company. WORTH, Paul Brian is a Director of the company. Secretary ALLAN, Kenneth John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CORREIA, Lesley Ann has been resigned. Director GILBERT, Margaret Pauleen has been resigned. Director HEPPLE, Allan, Councillor has been resigned. Director HUNTER, Brian Nicholas has been resigned. Director IRVING, Janice has been resigned. Director MCSPARRON, David Andrew has been resigned. Director SHEAVILS, Derek has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
GARRETT, David George
Appointed Date: 01 August 2004
Director
GARRETT, David George
Appointed Date: 10 August 2000
77 years old
Director
THOBURN, Alison
Appointed Date: 01 November 2004
68 years old
Director
WORTH, Paul Brian
Appointed Date: 01 September 2003
64 years old

Resigned Directors

Secretary
ALLAN, Kenneth John
Resigned: 01 April 2004
Appointed Date: 10 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
CORREIA, Lesley Ann
Resigned: 20 March 2010
Appointed Date: 01 November 2004
68 years old
Director
GILBERT, Margaret Pauleen
Resigned: 31 August 2004
Appointed Date: 01 September 2003
88 years old
Director
HEPPLE, Allan, Councillor
Resigned: 23 April 2010
Appointed Date: 01 November 2004
74 years old
Director
HUNTER, Brian Nicholas
Resigned: 01 September 2012
Appointed Date: 01 September 2003
59 years old
Director
IRVING, Janice
Resigned: 01 September 2012
Appointed Date: 01 November 2004
66 years old
Director
MCSPARRON, David Andrew
Resigned: 01 October 2013
Appointed Date: 17 August 2008
47 years old
Director
SHEAVILS, Derek
Resigned: 11 February 2007
Appointed Date: 01 November 2004
87 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr David George Garrett
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Brian Worth Ba Hons
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Thoburn Ba Hons
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE PHOENIX THEATRE BLYTH (TRADING) LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015
Director's details changed for David George Garrett on 5 March 2015
...
... and 61 more events
15 Aug 2000
New secretary appointed
15 Aug 2000
New director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
10 Aug 2000
Incorporation

THE PHOENIX THEATRE BLYTH (TRADING) LIMITED Charges

24 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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