THEATREROOM (BRETFORTON GRANGE) LIMITED
NR. EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7JF
Company number 01481033
Status Active
Incorporation Date 22 February 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRETFORTON GRANGE, BRETFORTON, NR. EVESHAM, WORCESTERSHIRE, WR11 7JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Nigel Plumley on 30 August 2016. The most likely internet sites of THEATREROOM (BRETFORTON GRANGE) LIMITED are www.theatreroombretfortongrange.co.uk, and www.theatreroom-bretforton-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Evesham Rail Station is 3.4 miles; to Wilmcote Rail Station is 10 miles; to Bearley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theatreroom Bretforton Grange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01481033. Theatreroom Bretforton Grange Limited has been working since 22 February 1980. The present status of the company is Active. The registered address of Theatreroom Bretforton Grange Limited is Bretforton Grange Bretforton Nr Evesham Worcestershire Wr11 7jf. . PLUMLEY, Nigel is a Secretary of the company. DALE, David is a Director of the company. HAYFIELD, Roy Leonard is a Director of the company. PLUMLEY, Nigel is a Director of the company. SWIFT, Walter David is a Director of the company. Secretary CHITTY, Melvyn Thomas has been resigned. Secretary HUGHES, Anne has been resigned. Secretary WRIGHT, Lionel Alfred has been resigned. Director CHITTY, Melvyn Thomas has been resigned. Director HUGHES, Reginald David has been resigned. Director MCLEISH, Kevin Stuart has been resigned. Director PEARSE, Gerald Richard has been resigned. Director WELLMAN, James has been resigned. Director WRIGHT, Lionel Alfred has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PLUMLEY, Nigel
Appointed Date: 15 July 2009
Director
DALE, David
Appointed Date: 25 June 1994
80 years old
Director
HAYFIELD, Roy Leonard
Appointed Date: 04 December 2015
82 years old
Director
PLUMLEY, Nigel
Appointed Date: 01 May 2004
87 years old
Director
SWIFT, Walter David

87 years old

Resigned Directors

Secretary
CHITTY, Melvyn Thomas
Resigned: 01 May 2004
Appointed Date: 24 September 1994
Secretary
HUGHES, Anne
Resigned: 24 September 1994
Secretary
WRIGHT, Lionel Alfred
Resigned: 15 July 2009
Appointed Date: 01 May 2004
Director
CHITTY, Melvyn Thomas
Resigned: 01 May 2004
Appointed Date: 25 June 1994
85 years old
Director
HUGHES, Reginald David
Resigned: 01 May 1994
102 years old
Director
MCLEISH, Kevin Stuart
Resigned: 13 January 2016
Appointed Date: 22 July 2013
83 years old
Director
PEARSE, Gerald Richard
Resigned: 06 October 2013
Appointed Date: 01 May 2004
81 years old
Director
WELLMAN, James
Resigned: 05 June 2013
104 years old
Director
WRIGHT, Lionel Alfred
Resigned: 15 July 2009
Appointed Date: 16 October 2004
68 years old

Persons With Significant Control

Mr David Dale
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Roy Leonard Hayfield
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Nigel Plumley
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Walter David Swift
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

THEATREROOM (BRETFORTON GRANGE) LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Sep 2016
Director's details changed for Nigel Plumley on 30 August 2016
12 Aug 2016
Appointment of Roy Leonard Hayfield as a director on 4 December 2015
23 Jun 2016
Termination of appointment of Kevin Stuart Mcleish as a director on 13 January 2016
...
... and 72 more events
25 Oct 1987
Full accounts made up to 31 December 1986
25 Oct 1987
Annual return made up to 28/09/87
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Annual return made up to 20/09/86

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