PEGASUS THEATRE TRUST
OXFORD

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Company number 03038190
Status Active
Incorporation Date 27 March 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PEGASUS THEATRE, MAGDALEN ROAD, OXFORD, OXFORDSHIRE, OX4 1RE
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Alastair White as a director on 19 October 2016; Termination of appointment of Rebecca Mary Hall as a director on 19 October 2016; Termination of appointment of Alastair Michael Digby Robertson as a director on 19 October 2016. The most likely internet sites of PEGASUS THEATRE TRUST are www.pegasustheatre.co.uk, and www.pegasus-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Pegasus Theatre Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03038190. Pegasus Theatre Trust has been working since 27 March 1995. The present status of the company is Active. The registered address of Pegasus Theatre Trust is Pegasus Theatre Magdalen Road Oxford Oxfordshire Ox4 1re. . WHITING, Kate Mary is a Secretary of the company. BATTIGELLI, Danielle Maria is a Director of the company. BOULTON, Anthony James Babington is a Director of the company. CLUNE, Ryan Mark is a Director of the company. JESTICO, William Richard is a Director of the company. O'ROURKE, Lucy Helen is a Director of the company. UPTON, Graham, Professor is a Director of the company. VICKERS, Alison is a Director of the company. Secretary CAPEL, Claire Elizabeth has been resigned. Secretary DAYKIN, Simon has been resigned. Secretary DAYKIN, Simon has been resigned. Secretary LUCAS, William Robert, Dr has been resigned. Secretary MARTIN, Patrick has been resigned. Secretary WILKES, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BALL, Maddison Grace has been resigned. Director CASHMORE, Sarah has been resigned. Director CLARE, Robert has been resigned. Director CLARK, Shirley Anne has been resigned. Director DIXON, David John has been resigned. Director FERNANDES, Emily has been resigned. Director FICKLING, Carolyn Joye has been resigned. Director GEORGE, Colin Michael has been resigned. Director HALL, Rebecca Mary has been resigned. Director JACKSON, Francis Keith John has been resigned. Director JAGGERS, Gillian Carol has been resigned. Director KIRBY, Fred has been resigned. Director LEA, Tan has been resigned. Director LEE, Morgan has been resigned. Director LEWIS, Richard Mark has been resigned. Director LLOYD-SHOGBESAN, Ruby has been resigned. Director LUCAS, William Robert, Dr has been resigned. Director LUSHINGTON, David Nelson has been resigned. Director MACFARLANE, Cecilia Mary has been resigned. Director MARINARI, Maria Rosa has been resigned. Director MARTIN, Rachel Margaret has been resigned. Director O DWYER, Anne Marguerite has been resigned. Director PARTRIDGE, Alison has been resigned. Director RANKIN, Deana Margaret has been resigned. Director ROBERTSON, Alastair Michael Digby has been resigned. Director ROGERS, Louis has been resigned. Director SPAFFORD, Stephen Jeremy has been resigned. Director VAID, Angeli Karan has been resigned. Director WHITE, Alastair has been resigned. Director WHITE, Arabella Jane has been resigned. Director ZETTER, Naomi Chloe Elizabeth has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
WHITING, Kate Mary
Appointed Date: 12 January 2015
Director
BATTIGELLI, Danielle Maria
Appointed Date: 10 November 2010
61 years old
Director
BOULTON, Anthony James Babington
Appointed Date: 30 January 2013
60 years old
Director
CLUNE, Ryan Mark
Appointed Date: 22 October 2014
27 years old
Director
JESTICO, William Richard
Appointed Date: 24 October 2012
80 years old
Director
O'ROURKE, Lucy Helen
Appointed Date: 02 February 2011
58 years old
Director
UPTON, Graham, Professor
Appointed Date: 02 September 2016
81 years old
Director
VICKERS, Alison
Appointed Date: 30 January 2013
61 years old

Resigned Directors

Secretary
CAPEL, Claire Elizabeth
Resigned: 21 May 2010
Appointed Date: 26 March 2007
Secretary
DAYKIN, Simon
Resigned: 14 September 2010
Appointed Date: 21 May 2010
Secretary
DAYKIN, Simon
Resigned: 26 March 2007
Appointed Date: 19 March 2003
Secretary
LUCAS, William Robert, Dr
Resigned: 16 October 2001
Appointed Date: 27 March 1995
Secretary
MARTIN, Patrick
Resigned: 04 December 2002
Appointed Date: 16 October 2001
Secretary
WILKES, John
Resigned: 12 January 2015
Appointed Date: 14 September 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 March 1995
Appointed Date: 27 March 1995
Director
BALL, Maddison Grace
Resigned: 10 July 2013
Appointed Date: 30 January 2013
30 years old
Director
CASHMORE, Sarah
Resigned: 31 July 1997
Appointed Date: 09 July 1997
56 years old
Director
CLARE, Robert
Resigned: 19 November 2002
Appointed Date: 04 May 1999
68 years old
Director
CLARK, Shirley Anne
Resigned: 19 October 2016
Appointed Date: 22 March 2006
73 years old
Director
DIXON, David John
Resigned: 06 February 2003
Appointed Date: 27 March 1995
68 years old
Director
FERNANDES, Emily
Resigned: 13 July 2011
Appointed Date: 14 July 2010
32 years old
Director
FICKLING, Carolyn Joye
Resigned: 02 February 2011
Appointed Date: 05 February 2002
71 years old
Director
GEORGE, Colin Michael
Resigned: 15 May 2013
Appointed Date: 19 November 2002
66 years old
Director
HALL, Rebecca Mary
Resigned: 19 October 2016
Appointed Date: 21 October 2009
56 years old
Director
JACKSON, Francis Keith John
Resigned: 30 January 2013
Appointed Date: 10 May 2006
76 years old
Director
JAGGERS, Gillian Carol
Resigned: 31 December 1997
Appointed Date: 07 February 1996
66 years old
Director
KIRBY, Fred
Resigned: 30 January 2013
Appointed Date: 13 July 2011
31 years old
Director
LEA, Tan
Resigned: 31 January 2007
Appointed Date: 07 February 1996
67 years old
Director
LEE, Morgan
Resigned: 15 July 2015
Appointed Date: 23 October 2013
28 years old
Director
LEWIS, Richard Mark
Resigned: 04 July 2012
Appointed Date: 02 November 2011
64 years old
Director
LLOYD-SHOGBESAN, Ruby
Resigned: 13 July 2011
Appointed Date: 21 October 2009
32 years old
Director
LUCAS, William Robert, Dr
Resigned: 16 October 2001
Appointed Date: 27 March 1995
69 years old
Director
LUSHINGTON, David Nelson
Resigned: 13 July 2011
Appointed Date: 27 April 2004
67 years old
Director
MACFARLANE, Cecilia Mary
Resigned: 23 October 2013
Appointed Date: 01 November 2006
76 years old
Director
MARINARI, Maria Rosa
Resigned: 22 October 2014
Appointed Date: 23 October 2013
29 years old
Director
MARTIN, Rachel Margaret
Resigned: 23 October 2007
Appointed Date: 22 March 2006
59 years old
Director
O DWYER, Anne Marguerite
Resigned: 03 November 2004
Appointed Date: 05 February 2002
70 years old
Director
PARTRIDGE, Alison
Resigned: 30 January 2013
Appointed Date: 23 May 2007
70 years old
Director
RANKIN, Deana Margaret
Resigned: 16 October 2001
Appointed Date: 09 July 1997
59 years old
Director
ROBERTSON, Alastair Michael Digby
Resigned: 19 October 2016
Appointed Date: 16 July 2014
53 years old
Director
ROGERS, Louis
Resigned: 10 July 2013
Appointed Date: 13 July 2011
30 years old
Director
SPAFFORD, Stephen Jeremy
Resigned: 24 October 2012
Appointed Date: 05 February 2002
66 years old
Director
VAID, Angeli Karan
Resigned: 05 December 2014
Appointed Date: 30 January 2013
58 years old
Director
WHITE, Alastair
Resigned: 19 October 2016
Appointed Date: 16 July 2014
65 years old
Director
WHITE, Arabella Jane
Resigned: 08 May 2003
Appointed Date: 09 February 1999
67 years old
Director
ZETTER, Naomi Chloe Elizabeth
Resigned: 14 July 2010
Appointed Date: 21 October 2009
33 years old

PEGASUS THEATRE TRUST Events

29 Nov 2016
Termination of appointment of Alastair White as a director on 19 October 2016
29 Nov 2016
Termination of appointment of Rebecca Mary Hall as a director on 19 October 2016
29 Nov 2016
Termination of appointment of Alastair Michael Digby Robertson as a director on 19 October 2016
29 Nov 2016
Termination of appointment of Shirley Anne Clark as a director on 19 October 2016
17 Nov 2016
Full accounts made up to 31 March 2016
...
... and 128 more events
29 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1996
Annual return made up to 27/03/96
  • 363(288) ‐ Director's particulars changed
12 Mar 1996
Memorandum and Articles of Association
12 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1995
Incorporation

PEGASUS THEATRE TRUST Charges

11 August 2009
Legal charge
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: L/H pegasus theatre magdalen road oxford.
6 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: The Arts Council England
Description: Fixed and floating charge over the undertaking and all…

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