BURY ST.EDMUNDS THEATRE MANAGEMENT LIMITED(THE)(THE)
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1QR

Company number 00842455
Status Active
Incorporation Date 24 March 1965
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THEATRE ROYAL, WESTGATE STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QR
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of Karen Elizabeth Simpson as a director on 1 April 2017; Appointment of Mr Donald Alistair Wayne as a director on 15 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BURY ST.EDMUNDS THEATRE MANAGEMENT LIMITED(THE)(THE) are www.burystedmundstheatremanagement.co.uk, and www.bury-st-edmunds-theatre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Thurston Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bury St Edmunds Theatre Management Limited The The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00842455. Bury St Edmunds Theatre Management Limited The The has been working since 24 March 1965. The present status of the company is Active. The registered address of Bury St Edmunds Theatre Management Limited The The is Theatre Royal Westgate Street Bury St Edmunds Suffolk Ip33 1qr. . TURNER, Polly Victoria is a Secretary of the company. BROWN, Alan Michael is a Director of the company. CROFT, Penelope Deorah Ann is a Director of the company. MICHIE, Elizabeth is a Director of the company. POOLE, Carl Benjamin is a Director of the company. QUINCE, Roger Edward is a Director of the company. REDMOND, Michael is a Director of the company. TURNER, Keith Michael is a Director of the company. WAYNE, Donald Alistair is a Director of the company. WHEELER, Mark Antony is a Director of the company. WHYBREW, Sara is a Director of the company. Secretary BLUMENAU, Colin Brian has been resigned. Secretary BLUMENAU, Colin Brian has been resigned. Secretary DAYKIN, Simon has been resigned. Secretary HOGGER, Douglas Richard has been resigned. Secretary TYRRELL, Katharine Sarah has been resigned. Secretary WALLINGTON, Barbara Julie has been resigned. Director BARRY, William Patrick Christopher has been resigned. Director BIRT, Christina Madeleine Ross has been resigned. Director BIXER, Caroline Mary has been resigned. Director BLAKE, Derek James has been resigned. Director BLAKE, Derek James has been resigned. Director BLUMENAU, Colin Brian has been resigned. Director BONE, Jane Anne has been resigned. Director BOURNE, Stephen Robert Richard has been resigned. Director BURKE, Duncan has been resigned. Director BURRELL, Michael Philip has been resigned. Director CASS, Cathy has been resigned. Director CLARKE, Nym has been resigned. Director COMPSON, Christopher John has been resigned. Director CORKE, Martin Dewe has been resigned. Director COVERLEY, Richard Andrew Faura has been resigned. Director CROFT SHARLAND, Barbara Ann has been resigned. Director DAYKIN, Simon has been resigned. Director DEANE, Kathryn has been resigned. Director EVANS, Martin David has been resigned. Director EVANS, Martin David has been resigned. Director HARRINGTON SPIER, Michael Richard Gavin has been resigned. Director HENDERSON, Stuart Jonathan Brodie has been resigned. Director JACKSON, Peter has been resigned. Director JONES, Peter Derek has been resigned. Director KELLY, Penelope has been resigned. Director KEOHANE, James Anthony has been resigned. Director KNIGHT, John William Henry has been resigned. Director KNIGHT, Karen Mary has been resigned. Director LAINCHBURY, Paul has been resigned. Director LOCKEY, Lawrence George has been resigned. Director MIDDLETON, Lucy has been resigned. Director MILBURN, Elizabeth has been resigned. Director MUGE, Colin John has been resigned. Director NOSWORTHY, Giannetta has been resigned. Director NOWAK, Raymond has been resigned. Director ORNBO, Robert has been resigned. Director PALMER, Adrian has been resigned. Director PHILLIPS, Heather Angela has been resigned. Director POTT, Simon Francis has been resigned. Director REDGATE, Sally Victoria has been resigned. Director SHALLOW, Judith Veronica has been resigned. Director SIMPSON, Charles Haddon Mcbratney has been resigned. Director SIMPSON, Karen Elizabeth has been resigned. Director SPENCE, Simon Peter has been resigned. Director STARK, Robert Chisholm has been resigned. Director STEWART, Brian West has been resigned. Director STEWART, Richard Victor has been resigned. Director TAYLOR, Matthew James has been resigned. Director TAYLOR, Stephen Richard Kent has been resigned. Director TYRRELL, Katharine Sarah has been resigned. Director WEARING, Amanda Theresa has been resigned. Director WILLIAMS, Adrian Charles has been resigned. Director WILLIAMS, Deborah Anne has been resigned. Director WISE, Eileen has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
TURNER, Polly Victoria
Appointed Date: 02 August 2013
Director
BROWN, Alan Michael
Appointed Date: 12 December 2013
62 years old
Director
CROFT, Penelope Deorah Ann
Appointed Date: 12 December 2013
71 years old
Director
MICHIE, Elizabeth
Appointed Date: 12 December 2013
50 years old
Director
POOLE, Carl Benjamin
Appointed Date: 03 November 2011
45 years old
Director
QUINCE, Roger Edward
Appointed Date: 15 December 2016
79 years old
Director
REDMOND, Michael
Appointed Date: 11 February 2016
81 years old
Director
TURNER, Keith Michael
Appointed Date: 12 December 2013
90 years old
Director
WAYNE, Donald Alistair
Appointed Date: 15 December 2016
69 years old
Director
WHEELER, Mark Antony
Appointed Date: 03 November 2011
41 years old
Director
WHYBREW, Sara
Appointed Date: 12 December 2013
46 years old

Resigned Directors

Secretary
BLUMENAU, Colin Brian
Resigned: 18 May 2011
Appointed Date: 22 November 2010
Secretary
BLUMENAU, Colin Brian
Resigned: 28 January 2002
Appointed Date: 08 September 1996
Secretary
DAYKIN, Simon
Resigned: 02 August 2013
Appointed Date: 18 May 2011
Secretary
HOGGER, Douglas Richard
Resigned: 01 August 1996
Secretary
TYRRELL, Katharine Sarah
Resigned: 22 May 2008
Appointed Date: 28 January 2002
Secretary
WALLINGTON, Barbara Julie
Resigned: 22 November 2010
Appointed Date: 23 May 2008
Director
BARRY, William Patrick Christopher
Resigned: 24 November 1997
Appointed Date: 26 October 1994
77 years old
Director
BIRT, Christina Madeleine Ross
Resigned: 19 March 2013
Appointed Date: 01 October 2007
56 years old
Director
BIXER, Caroline Mary
Resigned: 18 March 2000
Appointed Date: 27 September 1999
60 years old
Director
BLAKE, Derek James
Resigned: 02 August 2013
Appointed Date: 27 November 2012
78 years old
Director
BLAKE, Derek James
Resigned: 04 October 2011
Appointed Date: 24 November 2003
78 years old
Director
BLUMENAU, Colin Brian
Resigned: 10 July 2012
Appointed Date: 01 January 2005
69 years old
Director
BONE, Jane Anne
Resigned: 01 April 1995
84 years old
Director
BOURNE, Stephen Robert Richard
Resigned: 15 December 2016
Appointed Date: 27 November 2012
73 years old
Director
BURKE, Duncan
Resigned: 07 October 2013
Appointed Date: 01 October 2007
63 years old
Director
BURRELL, Michael Philip
Resigned: 27 November 2000
Appointed Date: 26 October 1994
88 years old
Director
CASS, Cathy
Resigned: 23 November 1998
Appointed Date: 24 February 1993
79 years old
Director
CLARKE, Nym
Resigned: 29 October 1996
85 years old
Director
COMPSON, Christopher John
Resigned: 24 November 1997
84 years old
Director
CORKE, Martin Dewe
Resigned: 24 March 1993
102 years old
Director
COVERLEY, Richard Andrew Faura
Resigned: 21 January 2004
Appointed Date: 25 November 2002
81 years old
Director
CROFT SHARLAND, Barbara Ann
Resigned: 30 July 1996
Appointed Date: 31 January 1995
94 years old
Director
DAYKIN, Simon
Resigned: 02 August 2013
Appointed Date: 23 May 2011
56 years old
Director
DEANE, Kathryn
Resigned: 26 November 2001
Appointed Date: 29 October 1996
74 years old
Director
EVANS, Martin David
Resigned: 01 October 2007
Appointed Date: 22 November 2004
73 years old
Director
EVANS, Martin David
Resigned: 24 November 2003
Appointed Date: 24 November 1997
73 years old
Director
HARRINGTON SPIER, Michael Richard Gavin
Resigned: 24 November 2003
Appointed Date: 24 November 1997
79 years old
Director
HENDERSON, Stuart Jonathan Brodie
Resigned: 30 July 1996
Appointed Date: 31 October 1995
66 years old
Director
JACKSON, Peter
Resigned: 25 November 2002
Appointed Date: 29 October 1996
98 years old
Director
JONES, Peter Derek
Resigned: 10 December 2015
Appointed Date: 04 October 2011
83 years old
Director
KELLY, Penelope
Resigned: 10 October 2005
Appointed Date: 26 November 2001
77 years old
Director
KEOHANE, James Anthony
Resigned: 24 November 2008
Appointed Date: 25 November 2002
76 years old
Director
KNIGHT, John William Henry
Resigned: 28 July 1993
109 years old
Director
KNIGHT, Karen Mary
Resigned: 04 October 2011
Appointed Date: 01 October 2007
77 years old
Director
LAINCHBURY, Paul
Resigned: 26 October 1994
92 years old
Director
LOCKEY, Lawrence George
Resigned: 26 October 1994
Appointed Date: 27 May 1992
98 years old
Director
MIDDLETON, Lucy
Resigned: 12 June 2013
Appointed Date: 03 October 2011
55 years old
Director
MILBURN, Elizabeth
Resigned: 26 May 1993
88 years old
Director
MUGE, Colin John
Resigned: 24 May 1999
Appointed Date: 25 July 1995
79 years old
Director
NOSWORTHY, Giannetta
Resigned: 26 October 1994
92 years old
Director
NOWAK, Raymond
Resigned: 25 March 2002
Appointed Date: 23 June 1993
76 years old
Director
ORNBO, Robert
Resigned: 29 October 1996
94 years old
Director
PALMER, Adrian
Resigned: 26 October 1994
87 years old
Director
PHILLIPS, Heather Angela
Resigned: 01 October 2007
Appointed Date: 26 November 2001
83 years old
Director
POTT, Simon Francis
Resigned: 25 November 1992
77 years old
Director
REDGATE, Sally Victoria
Resigned: 11 December 2014
Appointed Date: 24 November 2008
64 years old
Director
SHALLOW, Judith Veronica
Resigned: 01 October 2007
Appointed Date: 29 October 1996
64 years old
Director
SIMPSON, Charles Haddon Mcbratney
Resigned: 04 October 2011
Appointed Date: 24 November 2003
66 years old
Director
SIMPSON, Karen Elizabeth
Resigned: 01 April 2017
Appointed Date: 12 December 2013
68 years old
Director
SPENCE, Simon Peter
Resigned: 01 October 2007
Appointed Date: 27 November 2000
62 years old
Director
STARK, Robert Chisholm
Resigned: 05 July 2004
Appointed Date: 24 November 2003
70 years old
Director
STEWART, Brian West
Resigned: 06 November 2012
Appointed Date: 01 October 2007
67 years old
Director
STEWART, Richard Victor
Resigned: 26 November 2001
Appointed Date: 26 October 1994
90 years old
Director
TAYLOR, Matthew James
Resigned: 03 February 2003
Appointed Date: 27 November 2000
69 years old
Director
TAYLOR, Stephen Richard Kent
Resigned: 25 November 2002
Appointed Date: 29 October 1996
80 years old
Director
TYRRELL, Katharine Sarah
Resigned: 22 May 2008
Appointed Date: 01 January 2005
58 years old
Director
WEARING, Amanda Theresa
Resigned: 05 August 2012
Appointed Date: 01 October 2007
63 years old
Director
WILLIAMS, Adrian Charles
Resigned: 24 November 2008
Appointed Date: 25 November 2002
68 years old
Director
WILLIAMS, Deborah Anne
Resigned: 04 October 2011
Appointed Date: 22 November 2004
65 years old
Director
WISE, Eileen
Resigned: 24 August 2012
Appointed Date: 12 August 2008
68 years old

Persons With Significant Control

Mr Stephen Robert Richard Bourne
Notified on: 16 June 2016
73 years old
Nature of control: Has significant influence or control
Mr Adrian Alexander Grady
Notified on: 16 June 2016
75 years old
Nature of control: Has significant influence or control
Ms Karen Elizabeth Simpson
Notified on: 16 June 2016
68 years old
Nature of control: Has significant influence or control

BURY ST.EDMUNDS THEATRE MANAGEMENT LIMITED(THE)(THE) Events

22 May 2017
Termination of appointment of Karen Elizabeth Simpson as a director on 1 April 2017
22 Jan 2017
Appointment of Mr Donald Alistair Wayne as a director on 15 December 2016
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Jan 2017
Termination of appointment of Stephen Robert Richard Bourne as a director on 15 December 2016
10 Jan 2017
Appointment of Mr Roger Edward Quince as a director on 15 December 2016
...
... and 172 more events
26 May 1988
Annual return made up to 21/04/88
07 Apr 1988
Accounts for a small company made up to 31 March 1987
27 Apr 1987
Return made up to 24/03/87; full list of members
06 Apr 1987
Accounts for a small company made up to 31 March 1986
24 Mar 1965
Certificate of incorporation

BURY ST.EDMUNDS THEATRE MANAGEMENT LIMITED(THE)(THE) Charges

17 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
Mortgage
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the theatre royal westgate street bury st…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 17 June 2010
Persons entitled: The Charity Bank Limited
Description: Theatre royal, westgate street, bury st edmunds, suffolk.
19 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: 1 the theatre royal westgate street bury st edmunds suffolk…

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