AMBERLEY MUSEUM (RETAIL) LTD - ARUNDEL


Company Profile Company Filings

Overview

AMBERLEY MUSEUM (RETAIL) LTD is a Private Limited Company from ARUNDEL ENGLAND and has the status: Active.
AMBERLEY MUSEUM (RETAIL) LTD was incorporated 38 years ago on 05/03/1986 and has the registered number: 01995781. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMBERLEY MUSEUM (RETAIL) LTD - ARUNDEL

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMBERLEY MUSEUM NEW BARN ROAD
ARUNDEL
WEST SUSSEX
BN18 9LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHALK PITS SHOP LIMITED (until 17/02/2011)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAYNE BURTON Feb 1977 British Director 2023-01-24 CURRENT
STEPHEN JONES Sep 1957 British Director 2022-05-15 CURRENT
MR GERALD NUTBEEM Mar 1928 British Director 1994-02-07 UNTIL 2003-11-25 RESIGNED
MR REGINALD STANLEY HOLMES Secretary 2011-02-09 UNTIL 2015-12-21 RESIGNED
MR DEREK LONGDEN English Secretary 1997-10-13 UNTIL 2009-12-15 RESIGNED
DR GEORGE HARRY MILLWARD-SADLER Aug 1941 British Director 2012-02-08 UNTIL 2014-04-07 RESIGNED
MR PETER LONGLEY British Secretary RESIGNED
MR MARVYN KEITH TURRELL Sep 1943 British Director 2012-02-08 UNTIL 2016-12-05 RESIGNED
MR PETER JOHN TOMPKINS Mar 1947 British Director 2011-02-09 UNTIL 2011-06-08 RESIGNED
MR BRIAN STEELE Aug 1968 British Director 2017-08-07 UNTIL 2022-05-15 RESIGNED
MRS RACHEL LOUISE SPILLER Nov 1976 British Director 2016-10-10 UNTIL 2017-07-12 RESIGNED
DR CLAIRE BEVERLEY SEYMOUR Sep 1963 British Director 2013-07-06 UNTIL 2016-10-03 RESIGNED
MR JOHN FREDERIC ROBBINS Jul 1947 British Director 2016-10-03 UNTIL 2019-05-13 RESIGNED
MR MARTIN STEWART RUTT Jun 1952 British Director 1994-02-07 UNTIL 1995-02-13 RESIGNED
MR MARTIN CHARTER PIGGOTT Nov 1959 British Director 2016-10-03 UNTIL 2017-03-24 RESIGNED
MR WILLIAM JOHN PICKFORD May 1952 British Director 2012-04-13 UNTIL 2013-07-06 RESIGNED
LANCE ANTHONY OELMANN Aug 1948 British Director 1994-02-07 UNTIL 2005-02-16 RESIGNED
MRS MARILYN WENDY WHITCOMB May 1949 British Director 2005-07-23 UNTIL 2012-04-13 RESIGNED
MR PETER LONGLEY British Director RESIGNED
MS VALERIE JOANNE MILLS Oct 1958 British Director 2019-06-17 UNTIL 2023-01-24 RESIGNED
MICHAEL STUART MACKENZIE Jan 1941 British Director 1995-04-10 UNTIL 2004-12-31 RESIGNED
MR DEREK LONGDEN English Director 1997-10-13 UNTIL 2009-07-27 RESIGNED
MR GLYNN HUGH JONES Mar 1947 British Director 2011-02-09 UNTIL 2013-07-06 RESIGNED
MR BRIAN JOHNSON Mar 1943 British Director RESIGNED
MRS TRACY-ANN JACKSON Dec 1965 British Director 2012-10-12 UNTIL 2013-07-06 RESIGNED
MRS TRACY-ANN JACKSON Nov 1965 British Director 2014-11-02 UNTIL 2017-02-01 RESIGNED
MR COLIN CLIVE HAWKINS Oct 1946 British Director 2006-02-08 UNTIL 2013-06-16 RESIGNED
MR DAVID WILLIAM GILLARD Jun 1942 British Director 2006-02-08 UNTIL 2010-04-14 RESIGNED
MR STUART RUSSELL CAMPBELL Jan 1949 British Director 2010-01-27 UNTIL 2010-11-30 RESIGNED
ROGER BELSEY Jan 1936 British Director RESIGNED
MR ALAN GEORGE BEALBY Jan 1947 British Director 2011-02-09 UNTIL 2013-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amberley Museum & Heritage Centre 2019-06-17 Arundel   Ownership of shares 75 to 100 percent
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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