NORWICH PLAYHOUSE ENTERPRISES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1AB

Company number 02403234
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address GUN WHARF, 42-58 ST GEORGE STREET, NORWICH, NORFOLK, NR3 1AB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of David Christopher Howe as a director on 2 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of NORWICH PLAYHOUSE ENTERPRISES LIMITED are www.norwichplayhouseenterprises.co.uk, and www.norwich-playhouse-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Norwich Playhouse Enterprises Limited is a Private Limited Company. The company registration number is 02403234. Norwich Playhouse Enterprises Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Norwich Playhouse Enterprises Limited is Gun Wharf 42 58 St George Street Norwich Norfolk Nr3 1ab. . MERRICK, David John Nicholas is a Director of the company. RICHARDSON, Caroline Purtell is a Director of the company. WILLIAMS, Christopher Kenneth is a Director of the company. Secretary BURKE, Elizabeth Jane has been resigned. Secretary CORTIS, Roger James has been resigned. Director BENNETT, Jane Glenda has been resigned. Director BURKE, Elizabeth Jane has been resigned. Director BURKE, Henry Charles has been resigned. Director CORTIS, Roger James has been resigned. Director HILL, David John Mcleavy has been resigned. Director HOWE, David Christopher has been resigned. Director RHODES, Susan Antoinette has been resigned. Director STEPHENSON, Enid Molly has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
MERRICK, David John Nicholas
Appointed Date: 17 February 2016
68 years old
Director
RICHARDSON, Caroline Purtell
Appointed Date: 03 March 2011
74 years old
Director
WILLIAMS, Christopher Kenneth
Appointed Date: 24 June 2016
73 years old

Resigned Directors

Secretary
BURKE, Elizabeth Jane
Resigned: 25 February 1998
Secretary
CORTIS, Roger James
Resigned: 01 January 2015
Appointed Date: 25 February 1998
Director
BENNETT, Jane Glenda
Resigned: 01 March 2011
Appointed Date: 08 May 2006
72 years old
Director
BURKE, Elizabeth Jane
Resigned: 25 February 1998
83 years old
Director
BURKE, Henry Charles
Resigned: 12 May 1999
92 years old
Director
CORTIS, Roger James
Resigned: 01 January 2015
Appointed Date: 25 February 1998
83 years old
Director
HILL, David John Mcleavy
Resigned: 05 June 2006
Appointed Date: 25 February 1998
68 years old
Director
HOWE, David Christopher
Resigned: 02 September 2016
Appointed Date: 01 July 2013
73 years old
Director
RHODES, Susan Antoinette
Resigned: 28 February 1997
Appointed Date: 20 October 1993
79 years old
Director
STEPHENSON, Enid Molly
Resigned: 25 February 1998
Appointed Date: 11 May 1995
83 years old

Persons With Significant Control

Mr David John Nicholas Merrick
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

NORWICH PLAYHOUSE ENTERPRISES LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of David Christopher Howe as a director on 2 September 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Jun 2016
Appointment of Mr Christopher Kenneth Williams as a director on 24 June 2016
23 Feb 2016
Appointment of Mr David John Nicholas Merrick as a director on 17 February 2016
...
... and 100 more events
11 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989
Registered office changed on 07/08/89 from: suite 1 2ND floor 1/4 christina street london
27 Jul 1989
Company name changed porthaven LIMITED\certificate issued on 28/07/89
11 Jul 1989
Incorporation

NORWICH PLAYHOUSE ENTERPRISES LIMITED Charges

1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Theatre Royal (Norwich) Trust Limited
Description: Land and buildings on the west side of st georges street…
6 March 1998
Third charge
Delivered: 13 March 1998
Status: Satisfied on 17 March 2004
Persons entitled: Henry Charles Burke
Description: Land and buildings adjoining norwich playhouse theatre 48…
6 March 1998
Third charge
Delivered: 13 March 1998
Status: Satisfied on 17 March 2004
Persons entitled: David Slesser Mccall
Description: Land and buildings adjoining norwich playhouse theatre 48…
6 March 1998
Third charge
Delivered: 13 March 1998
Status: Satisfied on 17 March 2004
Persons entitled: Stuart Lang Holmes
Description: Land and buildings adjoining norwich playhouse theatre 48…
6 March 1998
Third charge
Delivered: 13 March 1998
Status: Satisfied on 17 March 2004
Persons entitled: Peter David Sinclair Briggs
Description: Land and buildings adjoining norwich playhouse theatre 48…
6 March 1998
First charge
Delivered: 13 March 1998
Status: Satisfied on 7 April 2011
Persons entitled: City Council of Norwich
Description: Land and buildings on the west side of st georges street…
8 November 1995
Mortgage debenture
Delivered: 9 November 1995
Status: Satisfied on 17 March 2004
Persons entitled: Greene King PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Legal charge
Delivered: 9 November 1995
Status: Satisfied on 17 March 2004
Persons entitled: Greene King PLC
Description: Land and buildings on the west side of st georges street…

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