ROYAL EXCHANGE THEATRE TRADING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ROYAL EXCHANGE THEATRE TRADING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ROYAL EXCHANGE THEATRE TRADING LIMITED was incorporated 47 years ago on 25/06/1976 and has the registered number: 01265513. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROYAL EXCHANGE THEATRE TRADING LIMITED - MANCHESTER

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROYAL EXCHANGE THEATRE
MANCHESTER
M2 7DH

This Company Originates in : United Kingdom
Previous trading names include:
ROYAL EXCHANGE THEATRE CATERING LIMITED (until 16/08/2019)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELLEN MARY HANLON Aug 1962 British Director 2023-01-31 CURRENT
MR STEPHEN CHRISTOPHER FREEMAN Secretary 2020-11-04 CURRENT
MS JOANNE ELIZABETH TAYLOR Apr 1977 British Director 2023-01-31 CURRENT
MATTHEW DAVID NATHANIEL LLOYD Mar 1962 British Director 1998-08-06 UNTIL 2001-09-30 RESIGNED
GEOFFREY JOHN SPELLER Aug 1934 British Director 1995-03-02 UNTIL 2001-12-01 RESIGNED
COUNCILLOR MARY EILEEN SHORROCK Sep 1936 British Director 1997-10-01 UNTIL 1999-05-21 RESIGNED
MRS SALLY VERONICA SHAW Jan 1926 British Director RESIGNED
SIR ROBERT DAVID HILLYER SCOTT Jan 1944 British Director RESIGNED
CLLR WILLIAM THOMAS RISBY Jun 1930 British Director 2001-03-19 UNTIL 2009-02-17 RESIGNED
MR MICHAEL JOHN PATRICK HUTCHINS Apr 1944 British Director 1995-03-02 UNTIL 2015-12-31 RESIGNED
MRS JENNIFER MARIA RAFFLE Sep 1964 British Director 2019-01-14 UNTIL 2023-01-31 RESIGNED
MR JOHN FREDERICK PAUL PARSONS Mar 1922 British Director RESIGNED
DOROTHY ANNE RATHBONE Apr 1943 British Director 1996-09-17 UNTIL 1999-06-20 RESIGNED
PAUL MITCHELL May 1951 British Director RESIGNED
MR JAMES MAXWELL Mar 1929 British Director RESIGNED
MRS NILOFAR SIDDIQI May 1940 British Director RESIGNED
ANTHONY JACK LEON May 1938 British Director 1994-09-28 UNTIL 2002-11-07 RESIGNED
COUNCILLOR JAMES KING Aug 1950 Irish Director RESIGNED
MR PAUL ANTHONY LEE Jan 1947 British Director RESIGNED
COUNCILLOR PATRICK CHARLES KARNEY Sep 1948 Irish Director 1992-09-23 UNTIL 1996-06-24 RESIGNED
PATRICIA ANN WELLER Mar 1947 British Secretary RESIGNED
BRAHAM SYDNEY MURRAY Feb 1943 British Director RESIGNED
SUSAN SARA JOHNSTONE Oct 1935 British Director RESIGNED
MR BARRY CHRISTOPHER JAMES Secretary 2016-08-07 UNTIL 2020-11-04 RESIGNED
FIONA SALLY GARFIELD GASPER Secretary 2010-07-19 UNTIL 2016-08-07 RESIGNED
MR ANDREW PAUL CLAY Sep 1966 British Secretary 2007-07-27 UNTIL 2010-06-28 RESIGNED
MR PAULL TICKNER Aug 1947 British Director RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 1995-05-31 UNTIL 2004-05-17 RESIGNED
MR JAMES WILLIAM GREENWOOD Sep 1948 British Director RESIGNED
SALLY ANNE GREENE May 1954 British Director 1995-05-31 UNTIL 2006-05-02 RESIGNED
CHARLES PHILIP GRAF Oct 1946 British Director 1998-10-16 UNTIL 2005-04-24 RESIGNED
MR ANTHONY GORDON Nov 1964 British Director 2015-03-27 UNTIL 2018-04-20 RESIGNED
ANTHONY STEWART GOLDSTONE Oct 1938 British Director RESIGNED
MR PETER JOHN FOLKMAN Aug 1945 British Director RESIGNED
MR GREGORY HERSOV May 1956 British Director RESIGNED
MARIANNE ELLIOTT Dec 1966 British Director 2001-06-25 UNTIL 2002-11-30 RESIGNED
RAYNA DEAN Jul 1952 British Director RESIGNED
MR JAMES BENEDICT CALDWELL Mar 1964 British Director 2015-03-27 UNTIL 2023-06-15 RESIGNED
MR JOHN BUTTERY Aug 1952 British Director RESIGNED
KENNETH GEORGE HARVEY Jul 1940 British Director 1993-03-17 UNTIL 1998-03-30 RESIGNED
MR WILFRED BROGAN Apr 1927 British Director RESIGNED
WARREN BRAY Jul 1950 British Director 1994-09-28 UNTIL 1995-05-31 RESIGNED
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL Mar 1936 British Director RESIGNED
CAROL ANN ARDITTI Mar 1942 British Director 1998-10-16 UNTIL 2010-07-25 RESIGNED
COUNCILLOR ALBERT HATTON Mar 1929 British Director RESIGNED
MR JOSEPH CLAUDE DWEK May 1940 British Director 1992-12-09 UNTIL 1994-09-28 RESIGNED
PROFESSOR THOMAS MUTRIE HUSBAND Jul 1936 British Director 1993-06-23 UNTIL 1996-12-17 RESIGNED
COUNCILLOR LEE HENDERSON May 1960 British Director 1995-09-19 UNTIL 1997-10-01 RESIGNED
JOYCE ANITA HYTNER Dec 1935 British Director RESIGNED
GEORGE MARTIN STEPHEN Jul 1949 British Director 1999-12-17 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennifer Maria Raffle 2019-01-16 - 2020-03-08 9/1964 Altrincham   Voting rights 25 to 50 percent
Royal Exchange Theatre Company Limited 2016-04-06 - 2021-04-28 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Benedict Caldwell 2016-04-06 - 2020-03-08 3/1964 Altrincham   Voting rights 25 to 50 percent
Mr Martyn Torevell 2016-04-06 - 2019-08-31 2/1967 Manchester   Voting rights 25 to 50 percent
Mr Anthony Noel Gordon 2016-04-06 - 2018-04-20 11/1964 Manchester   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 284,298 Cash
ACCOUNTS - Final Accounts 2022-12-17 31-03-2022 1,302 Cash 100 equity
ACCOUNTS - Final Accounts 2021-12-18 31-03-2021 11,212 Cash -29,301 equity
ACCOUNTS - Final Accounts 2021-05-27 31-08-2020 313 Cash 100 equity
ACCOUNTS - Final Accounts 2020-05-30 31-08-2019 35,573 Cash 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE THEATRE COMPANY LIMITED Active FULL 90010 - Performing arts
ROYAL EXCHANGE THEATRE TRUSTEES LIMITED MANCHESTER Active FULL 90010 - Performing arts
EXCHANGE PRODUCTIONS LIMITED MANCHESTER Active SMALL 90030 - Artistic creation
RTYDS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts