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 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
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)
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 |
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 |