Active
Company Information for BECKENHAM THEATRE TRUST
POND HOUSE EGERTON ROAD, CHARING HEATH, ASHFORD, KENT, TN27 0AX,
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Company Registration Number
00635539
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BECKENHAM THEATRE TRUST | ||
Legal Registered Office | ||
POND HOUSE EGERTON ROAD CHARING HEATH ASHFORD KENT TN27 0AX Other companies in BR3 | ||
Previous Names | ||
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Company Number | 00635539 | |
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Company ID Number | 00635539 | |
Date formed | 1959-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA VAUTIER |
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EMMA BERRYMAN |
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MICHAEL DARBON |
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FLEUR FRASER-BUCKLEY |
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ANDREW GARTON |
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JOYCE GARTON |
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MARGARET KATHLEEN GLENN |
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COLIN NAPTHINE |
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LORNA MARY THOMAS |
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FIONA VAIL |
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JESSICA VAUTIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE AMOS-DAVIDSON |
Company Secretary | ||
JANE ELIZABETH AMOS-DAVIDSON |
Director | ||
EMMA KERBY-EVANS |
Company Secretary | ||
JONATHAN MARK CHARLES EVANS |
Director | ||
JAIMI MICHELLE KEEMER |
Company Secretary | ||
DANIEL PETER GOAD |
Director | ||
FRANCESCA MONK |
Company Secretary | ||
EMMA KATHERINE REBECCA KERBY-EVANS |
Company Secretary | ||
JESSICA SABINA AMOS-DAVIDSON |
Director | ||
FLEUR FRASER BUCKLEY |
Director | ||
DAVID GEORGE COX |
Director | ||
MARCUS CHARLES HORNER |
Director | ||
TIM JAMES |
Director | ||
COLLEEN BATSON |
Company Secretary | ||
COLLEEN BATSON |
Director | ||
MICHAEL JAMES STUART EILERS |
Director | ||
LINDA THOM |
Company Secretary | ||
JANE ELIZABETH AMOS DAVIDSON |
Director | ||
ALLAN DEAKIN |
Director | ||
JOHN STEPHEN DREWRY |
Director | ||
JAN CREEDY |
Company Secretary | ||
ANDREW CREEDY |
Director | ||
CLIVE HENDERSON |
Director | ||
OLIVE STACEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALK ABOUT ART LIMITED | Director | 2017-12-12 | CURRENT | 2016-03-15 | Active | |
YORK COURT BECKENHAM MANAGEMENT LIMITED | Director | 2009-11-23 | CURRENT | 1975-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/01/24 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/23 FROM Pond House Pond House Charing Heath Ashford TN27 0AE England | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Director's details changed for Mrs Fiona Vail on 2023-09-26 | ||
CH01 | Director's details changed for Mrs Fiona Vail on 2023-09-26 | |
DIRECTOR APPOINTED MS HELEN JUSTINE ZOE GILMOUR | ||
DIRECTOR APPOINTED MR DAVID JULIAN SAVILL | ||
DIRECTOR APPOINTED MS ASTRID HILNE | ||
AP01 | DIRECTOR APPOINTED MS HELEN JUSTINE ZOE GILMOUR | |
DIRECTOR APPOINTED MRS FIONA VAIL | ||
AP01 | DIRECTOR APPOINTED MRS FIONA VAIL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Change of company name 21/03/2023<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Name change exemption from using 'limited' or 'cyfyngedig' | ||
Company name changed beckenham theatre centre LIMITED\certificate issued on 24/08/23 | ||
CERTNM | Company name changed beckenham theatre centre LIMITED\certificate issued on 24/08/23 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Resolutions passed:<ul><li>Resolution Appointment of additional director 24/02/2023</ul> | ||
RES13 | Resolutions passed:
| |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EMMA BERRYMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN PETERS-PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR FLEUR FRASER-BUCKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR LORNA MARY THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL RAVEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEUR FRASER-BUCKLEY | |
Change of details for Mrs Margaret Kathleen Glenn as a person with significant control on 2021-06-14 | ||
PSC04 | Change of details for Mrs Margaret Kathleen Glenn as a person with significant control on 2021-06-14 | |
APPOINTMENT TERMINATED, DIRECTOR FIONA SALLY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCINE GRACE GUSH | ||
Change of details for Mrs Margaret Kathleen Glenn as a person with significant control on 2021-06-14 | ||
PSC04 | Change of details for Mrs Margaret Kathleen Glenn as a person with significant control on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SALLY SMITH | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from 3 York Court 103 Albemarle Road Beckenham Kent BR3 5XL United Kingdom to Pond House Pond House Egerton Road Charing Heath TN27 0AE | ||
AD02 | Register inspection address changed from 3 York Court 103 Albemarle Road Beckenham Kent BR3 5XL United Kingdom to Pond House Pond House Egerton Road Charing Heath TN27 0AE | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 10 Druids Way Shortlands Bromley BR2 0NQ England | ||
Director's details changed for Mr Malcolm John Jones on 2021-12-15 | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Malcolm John Jones on 2021-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 10 Druids Way Shortlands Bromley BR2 0NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 46 Bromley Rd Beckenham Kent BR3 5JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMMA BERRYMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP03 | Appointment of Mr Michael Darbon as company secretary on 2020-01-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARTON | |
TM02 | Termination of appointment of Andrew Garton on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSIE RUTHERFORD | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KAREN PETERS-PARKER | |
AP03 | Appointment of Mr Andrew Garton as company secretary on 2019-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA VAIL | |
TM02 | Termination of appointment of Jessica Vautier on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATERFIELD | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOYCE GARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE LUCKHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAIL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AP03 | Appointment of Miss Jessica Vautier as company secretary on 2017-09-28 | |
TM02 | Termination of appointment of Jane Amos-Davidson on 2017-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH AMOS-DAVIDSON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY-ANNE LUCKHURST / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR FRASER-BUCKLEY / 31/05/2016 | |
AP01 | DIRECTOR APPOINTED MS SALLY-ANNE LUCKHURST | |
AP01 | DIRECTOR APPOINTED MS JESSICA VAUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NAPTHINE | |
AP01 | DIRECTOR APPOINTED MRS FIONA VAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA KERBY-EVANS | |
AP03 | SECRETARY APPOINTED MRS JANE AMOS-DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIMI KEEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA KERBY-EVANS | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
AR01 | 21/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JANE JONES | |
AP03 | SECRETARY APPOINTED MRS EMMA KERBY-EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAIMI KEEMER | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH AMOS-DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA MEAGHER | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMMA KATHERINE REBECCA KERBY-EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KATHLEEN GLENN / 18/01/2015 | |
AR01 | 21/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA MARIE MEAGHER / 18/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DARBON / 18/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIMI MICHELLE KEEMER / 18/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BERRYMAN / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WATERFIELD / 18/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VAIL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK CHARLES EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY THOMAS / 18/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NAPTHINE / 18/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KATHLEEN GLENN / 22/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR FRASER-BUCKLEY / 18/01/2015 | |
AP03 | SECRETARY APPOINTED MRS JAIMI MICHELLE KEEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MONK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA MONK | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 21/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS FLEUR FRASER-BUCKLEY | |
AP03 | SECRETARY APPOINTED MRS FRANCESCA MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOLTS | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER GOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA KERBY-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA AMOS-DAVIDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA KERBY-EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIMI MICHELLE KEEMER / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIMI MICHELLE SHANAHAN / 28/05/2013 | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA MONK | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER NAPTHINE | |
AP01 | DIRECTOR APPOINTED MR COLIN NAPTHINE | |
AP01 | DIRECTOR APPOINTED MR SIMON WATERFIELD | |
AP01 | DIRECTOR APPOINTED MISS JESSICA SABINA AMOS-DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DARBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA VAIL | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEUR BUCKLEY | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 21/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS EMMA BERRYMAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOLTS / 04/01/2012 | |
AP01 | DIRECTOR APPOINTED MS TANIA MARIE MEAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SOLTS | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA MEAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | |
AR01 | 21/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA VAIL / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY THOMAS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE SOLTS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOLTS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIMI MICHELLE SHANAHAN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA MARIE MEAGHER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE REBECCA KERBY-EVANS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN JONES / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JAMES / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES HORNER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GLENN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COX / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLEUR FRASER BUCKLEY / 27/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA THRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STOKES-CARTER | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 21/12/08 | |
288a | DIRECTOR APPOINTED MISS JAIMI MICHELLE SHANAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR COLLEEN BATSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HORNER / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GLENN / 18/12/2007 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKENHAM THEATRE TRUST
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as BECKENHAM THEATRE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |