PENARTH ARTS AND CRAFTS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3AU

Company number 03510104
Status Active
Incorporation Date 13 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PENARTH PIER PAVILION, THE ESPLANADE, PENARTH, CF64 3AU
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Peter John Wellesley Bussell as a director on 4 March 2017; Termination of appointment of Peter John Wellesley Bussell as a secretary on 4 March 2017; Termination of appointment of Gwyn Harvard Roberts as a director on 6 February 2017. The most likely internet sites of PENARTH ARTS AND CRAFTS LIMITED are www.penarthartsandcrafts.co.uk, and www.penarth-arts-and-crafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cathays Rail Station is 3.8 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penarth Arts and Crafts Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03510104. Penarth Arts and Crafts Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Penarth Arts and Crafts Limited is Penarth Pier Pavilion The Esplanade Penarth Cf64 3au. . CANTRILL, Paul Roger, Professor is a Director of the company. CUDDY, Michael is a Director of the company. HAZELL, Anthony James, Professor is a Director of the company. HEALY, Andrew is a Director of the company. JOHNSON, Dorothy Marian is a Director of the company. JONES, David Jonathan Lewis is a Director of the company. NOLAN, William Finbar is a Director of the company. O'SULLIVAN, Patricia Maureen is a Director of the company. THOMAS, Louise Mary is a Director of the company. WELLS, Linda Patricia is a Director of the company. WINSTONE, Peter Charles is a Director of the company. Secretary BUSSELL, Peter John Wellesley has been resigned. Secretary CLARK, Peter John, Dr has been resigned. Secretary KNIGHT, Stephen Thomas, Professor has been resigned. Director ALCOCK, Bryan Richard has been resigned. Director BAKER, Jennifer Rosemary has been resigned. Director BENNETT, Thomas Howard has been resigned. Director BIGGIN, Gary has been resigned. Director BIRCH, John Brian has been resigned. Director BIRCH, Mary Elizabeth Janice has been resigned. Director BUSSELL, Peter John Wellesley has been resigned. Director CANNON, Roger John has been resigned. Director CLARK, Peter John, Dr has been resigned. Director COURTNEY, Ian James has been resigned. Director COX, Stanley Hall has been resigned. Director DAVIES, Karen Anne has been resigned. Director DRAYTON, Matthew has been resigned. Director FORSTER, Robert Anthony has been resigned. Director FRASER, John has been resigned. Director GIBBS, John Newton, Dr has been resigned. Director GRIFFITHS, Richard Mathias, The Revd Professor has been resigned. Director GRIFFITHS, Robert Lloyd has been resigned. Director HUNTER, Lynn has been resigned. Director MORGAN, Peter John William has been resigned. Director OWEN, Maureen Kelly has been resigned. Director PHILLIPS, Helen Elizabeth, Professor has been resigned. Director RAINSBURY, Diane has been resigned. Director REES, Bernard Hugh has been resigned. Director ROBERTS, Gwyn Harvard has been resigned. Director ROBERTS, Teleri Ann has been resigned. Director ROBERTSON, William Graham has been resigned. Director SADKA, Syon Ivan has been resigned. Director SALISBURY, Matthew George Arnold has been resigned. Director SIBERT, Jonathan Richard, Professor has been resigned. Director TAN, Kai Min, Dr has been resigned. Director THOMAS, Jennifer Mary has been resigned. Director TWAMLEY, Paul James has been resigned. Director WALLIS, Lynda has been resigned. Director WILLIAMS, Andrew Jonathan has been resigned. Director WILLIAMS, Christopher Michael has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
CANTRILL, Paul Roger, Professor
Appointed Date: 06 April 2016
76 years old
Director
CUDDY, Michael
Appointed Date: 08 June 2015
79 years old
Director
HAZELL, Anthony James, Professor
Appointed Date: 30 April 2012
78 years old
Director
HEALY, Andrew
Appointed Date: 01 April 2016
47 years old
Director
JOHNSON, Dorothy Marian
Appointed Date: 24 September 2012
69 years old
Director
JONES, David Jonathan Lewis
Appointed Date: 30 November 2015
77 years old
Director
NOLAN, William Finbar
Appointed Date: 31 July 2010
62 years old
Director
O'SULLIVAN, Patricia Maureen
Appointed Date: 01 April 2016
58 years old
Director
THOMAS, Louise Mary
Appointed Date: 01 April 2016
55 years old
Director
WELLS, Linda Patricia
Appointed Date: 17 January 2011
62 years old
Director
WINSTONE, Peter Charles
Appointed Date: 01 July 2011
74 years old

Resigned Directors

Secretary
BUSSELL, Peter John Wellesley
Resigned: 04 March 2017
Appointed Date: 28 May 2012
Secretary
CLARK, Peter John, Dr
Resigned: 20 August 2010
Appointed Date: 30 April 2007
Secretary
KNIGHT, Stephen Thomas, Professor
Resigned: 31 July 2011
Appointed Date: 13 February 1998
Director
ALCOCK, Bryan Richard
Resigned: 21 March 2016
Appointed Date: 30 April 2007
80 years old
Director
BAKER, Jennifer Rosemary
Resigned: 30 April 2012
Appointed Date: 31 July 2010
85 years old
Director
BENNETT, Thomas Howard
Resigned: 06 February 2017
Appointed Date: 27 January 2016
52 years old
Director
BIGGIN, Gary
Resigned: 17 November 2009
Appointed Date: 10 May 2001
72 years old
Director
BIRCH, John Brian
Resigned: 01 February 2003
Appointed Date: 13 February 1998
94 years old
Director
BIRCH, Mary Elizabeth Janice
Resigned: 21 July 2013
Appointed Date: 01 July 2012
90 years old
Director
BUSSELL, Peter John Wellesley
Resigned: 04 March 2017
Appointed Date: 24 September 2012
83 years old
Director
CANNON, Roger John
Resigned: 04 February 2000
Appointed Date: 13 February 1998
82 years old
Director
CLARK, Peter John, Dr
Resigned: 20 August 2010
Appointed Date: 30 April 2007
81 years old
Director
COURTNEY, Ian James
Resigned: 15 December 2014
Appointed Date: 24 September 2012
73 years old
Director
COX, Stanley Hall
Resigned: 03 June 2004
Appointed Date: 04 February 2000
97 years old
Director
DAVIES, Karen Anne
Resigned: 30 April 2010
Appointed Date: 01 February 2003
61 years old
Director
DRAYTON, Matthew
Resigned: 01 September 1998
Appointed Date: 13 February 1998
57 years old
Director
FORSTER, Robert Anthony
Resigned: 14 November 2009
Appointed Date: 04 June 2004
80 years old
Director
FRASER, John
Resigned: 03 June 2004
Appointed Date: 01 March 2000
75 years old
Director
GIBBS, John Newton, Dr
Resigned: 01 May 2007
Appointed Date: 18 June 2003
85 years old
Director
GRIFFITHS, Richard Mathias, The Revd Professor
Resigned: 30 April 2010
Appointed Date: 01 March 2003
90 years old
Director
GRIFFITHS, Robert Lloyd
Resigned: 30 August 2012
Appointed Date: 31 July 2011
60 years old
Director
HUNTER, Lynn
Resigned: 30 September 2001
Appointed Date: 04 February 2000
70 years old
Director
MORGAN, Peter John William
Resigned: 12 August 2015
Appointed Date: 24 September 2012
79 years old
Director
OWEN, Maureen Kelly
Resigned: 25 June 2012
Appointed Date: 20 October 2009
90 years old
Director
PHILLIPS, Helen Elizabeth, Professor
Resigned: 30 April 2012
Appointed Date: 01 June 2010
81 years old
Director
RAINSBURY, Diane
Resigned: 01 October 2002
Appointed Date: 04 February 2000
64 years old
Director
REES, Bernard Hugh
Resigned: 31 May 2001
Appointed Date: 04 February 2000
91 years old
Director
ROBERTS, Gwyn Harvard
Resigned: 06 February 2017
Appointed Date: 21 July 2013
77 years old
Director
ROBERTS, Teleri Ann
Resigned: 17 November 2009
Appointed Date: 30 April 2004
63 years old
Director
ROBERTSON, William Graham
Resigned: 21 July 2013
Appointed Date: 01 July 2010
92 years old
Director
SADKA, Syon Ivan
Resigned: 31 December 2002
Appointed Date: 10 May 2001
91 years old
Director
SALISBURY, Matthew George Arnold
Resigned: 25 November 2015
Appointed Date: 01 July 2011
76 years old
Director
SIBERT, Jonathan Richard, Professor
Resigned: 07 May 2006
Appointed Date: 14 July 2003
83 years old
Director
TAN, Kai Min, Dr
Resigned: 10 May 2004
Appointed Date: 21 April 2002
60 years old
Director
THOMAS, Jennifer Mary
Resigned: 18 November 2015
Appointed Date: 08 June 2015
77 years old
Director
TWAMLEY, Paul James
Resigned: 08 June 2015
Appointed Date: 30 April 2012
79 years old
Director
WALLIS, Lynda
Resigned: 30 November 1998
Appointed Date: 13 February 1998
80 years old
Director
WILLIAMS, Andrew Jonathan
Resigned: 28 April 2014
Appointed Date: 24 September 2012
60 years old
Director
WILLIAMS, Christopher Michael
Resigned: 15 September 2010
Appointed Date: 01 July 2010
75 years old

PENARTH ARTS AND CRAFTS LIMITED Events

08 Mar 2017
Termination of appointment of Peter John Wellesley Bussell as a director on 4 March 2017
08 Mar 2017
Termination of appointment of Peter John Wellesley Bussell as a secretary on 4 March 2017
07 Feb 2017
Termination of appointment of Gwyn Harvard Roberts as a director on 6 February 2017
07 Feb 2017
Termination of appointment of Thomas Howard Bennett as a director on 6 February 2017
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 130 more events
15 Dec 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
09 Nov 1999
Compulsory strike-off action has been discontinued
05 Nov 1999
Annual return made up to 13/02/99
  • 363(288) ‐ Director resigned
03 Aug 1999
First Gazette notice for compulsory strike-off
13 Feb 1998
Incorporation

PENARTH ARTS AND CRAFTS LIMITED Charges

20 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Property k/a penarth pavilion see image for full details.
20 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: L/H property k/a penarth pier pavilion the esplanade…
20 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Vale of Glamorgan Council
Description: Land k/a penarth pier pavilion the esplanade penarth vale…
2 May 2000
Debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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