Company NameAltrincham Garrick Playhouse,Limited
Company StatusActive
Company Number00259988
CategoryPrivate Limited Company
Incorporation Date29 October 1931(89 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr James David Beddy
Date of BirthMay 1957 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration29 years
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameHugh Fearon Everett
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2003(71 years, 10 months after company formation)
Appointment Duration17 years, 3 months
RoleComputer Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMrs Sandra McGuire
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2010(78 years, 4 months after company formation)
Appointment Duration10 years, 9 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Secretary NameSandra McGuire
NationalityBritish
StatusCurrent
Appointed02 August 2011(79 years, 9 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMr Charles James Tomlinson
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(83 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMr David Peter Mazurkiewicz Citrine
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(85 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMr Joseph Oliver Meighan
Date of BirthAugust 1994 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2019(87 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleTheatre Director/Actor
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMr Charles Peter Coatman
Date of BirthApril 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 28 April 2006)
RoleRetired
Correspondence Address40 Rivington Road
Hale
Altrincham
Cheshire
WA15 9PJ
Director NameMr Victor Hassan
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration15 years, 6 months (resigned 17 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuckley Lodge 18 Lancaster Road
Didsbury
Manchester
M20 2QU
Director NameKenneth Jagger
Date of BirthDecember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 28 August 2003)
RoleRetired
Correspondence Address18 Thorngrove Drive
Wilmslow
Cheshire
SK9 1DQ
Director NamePhilip Hugh Lynch
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration7 years (resigned 07 December 1998)
RoleManagement Consultant
Correspondence Address6 Bower Road
Hale
Altrincham
Cheshire
WA15 9DT
Director NameRoger Metcalfe
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration16 years, 1 month (resigned 06 January 2008)
RoleRetired
Correspondence Address3 Simonswood Close
Middlewich
Cheshire
CW10 0PE
Director NameMr Geoffrey Alan Noar
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration24 years, 6 months (resigned 01 June 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Secretary NameMr Charles Peter Coatman
NationalityBritish
StatusResigned
Appointed14 November 1991(60 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 28 April 2006)
RoleCompany Director
Correspondence Address40 Rivington Road
Hale
Altrincham
Cheshire
WA15 9PJ
Director NameRita Monica Howard
Date of BirthNovember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(66 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 07 August 2002)
RoleRetired
Correspondence AddressOak Ridge Farm
Carr Lane
Alderley Edge
Cheshire
SK9 7SL
Director NameThomas David Wroe
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(66 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 13 April 2006)
RoleRetired
Correspondence Address34 Shavington Way Forest Hill
Kingsmead
Northwich
Cheshire
CW9 8FH
Director NameMr Christopher Wetherill
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(66 years, 11 months after company formation)
Appointment Duration13 years, 1 month (resigned 17 October 2011)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Riddings Court
Timperley
Altrincham
Cheshire
WA15 6BG
Director NameMr Neil Esmond Myerson
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(67 years, 7 months after company formation)
Appointment Duration16 years, 8 months (resigned 19 January 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameAllan Ernest Taylor
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(69 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 August 2003)
RoleEvents Manager
Correspondence Address2 Willow Tree Road
Altrincham
Cheshire
WA14 2EG
Director NameNina Elizabeth Collins
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(71 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 September 2005)
RoleFacilities Manr
Correspondence Address15 Dorchester Drive
Brooklands
Sale
Cheshire
M23 9QE
Director NameVerity Mary Fairclough
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(71 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 28 March 2013)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address11 Plover Drive
Altrincham
Cheshire
WA14 5NW
Secretary NameMr Geoffrey Alan Noar
NationalityBritish
StatusResigned
Appointed28 April 2006(74 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms Hargate Drive
Hale
Altrincham
Cheshire
WA15 0NL
Director NameTerence Chandler
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2008(76 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 December 2008)
RoleHealth Consultant
Correspondence Address1 Wellfield Gardens
Hale
Cheshire
WA15 8LN
Director NameMr David Peter Citrine
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2012(80 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 September 2016)
RoleManager
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMr Ian Stewart Fensome
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(80 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 September 2015)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
Director NameMrs Nina Elizabeth Collins
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(86 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 March 2019)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ

Contact

Websitewww.altrinchamgarrick.co.uk

Location

Registered AddressBarrington Road
Altrincham
Cheshire
WA14 1HZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

8k at £1Altrincham Garrick Society LTD
99.88%
Ordinary
10 at £1Mr T.h. Dakin
0.13%
Cumulative Preference

Financials

Year2014
Net Worth£14,010
Cash£42,654
Current Liabilities£45,457

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return14 November 2019 (1 year ago)
Next Return Due26 December 2020 (3 weeks, 3 days from now)

Charges

26 November 1981Delivered on: 1 December 1981
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 12 harcourt road, altrincham greater manchester.
Outstanding

Filing History

17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
13 July 2017Appointment of Mr David Peter Citrine as a director on 12 July 2017 (2 pages)
23 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
29 November 2016Director's details changed for Mr James David Beddy on 29 November 2016 (2 pages)
21 September 2016Termination of appointment of David Peter Citrine as a director on 15 September 2016 (1 page)
14 June 2016Termination of appointment of Geoffrey Alan Noar as a director on 1 June 2016 (1 page)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 January 2016Termination of appointment of Neil Esmond Myerson as a director on 19 January 2016 (1 page)
25 November 2015Director's details changed for Hugh Fearon Everett on 20 November 2015 (2 pages)
25 November 2015Director's details changed for Mrs Sandra Mcguire on 20 November 2015 (2 pages)
25 November 2015Director's details changed for Mr David Citrine on 20 November 2015 (2 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8,000
(7 pages)
20 November 2015Director's details changed for Mr Neil Esmond Myerson on 20 November 2015 (2 pages)
20 November 2015Secretary's details changed for Sandra Mcguire on 20 November 2015 (1 page)
20 November 2015Director's details changed for Mr James David Beddy on 20 November 2015 (2 pages)
1 October 2015Appointment of Mr Charles James Tomlinson as a director on 21 September 2015 (2 pages)
1 October 2015Termination of appointment of Ian Stewart Fensome as a director on 21 September 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 8,000
(11 pages)
22 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 8,000
(11 pages)
18 September 2013Director's details changed for Mr Geoffrey Alan Noar on 18 September 2013 (2 pages)
10 April 2013Termination of appointment of Verity Fairclough as a director (1 page)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (12 pages)
14 August 2012Appointment of Mr Ian Stewart Fensome as a director (2 pages)
7 August 2012Appointment of Mr David Citrine as a director (2 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (10 pages)
15 December 2011Termination of appointment of Christopher Wetherill as a director (1 page)
19 August 2011Appointment of Sandra Mcguire as a secretary (3 pages)
19 August 2011Termination of appointment of Geoffrey Noar as a secretary (2 pages)
14 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (11 pages)
8 December 2010Director's details changed for Mrs Sandra Mcguire on 14 November 2010 (2 pages)
8 December 2010Director's details changed for Hugh Fearon Everett on 14 November 2010 (2 pages)
8 December 2010Director's details changed for Christopher Wetherill on 14 November 2010 (2 pages)
13 April 2010Appointment of Mrs Sandra Mcguire as a director (3 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
8 December 2009Director's details changed for Mr Geoffrey Alan Noar on 2 December 2009 (2 pages)
8 December 2009Director's details changed for James David Beddy on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Christopher Wetherill on 2 December 2009 (2 pages)
8 December 2009Director's details changed for Neil Esmond Myerson on 2 December 2009 (2 pages)
8 December 2009Director's details changed for Verity Mary Fairclough on 2 December 2009 (2 pages)
8 December 2009Director's details changed for Hugh Fearon Everett on 1 December 2009 (2 pages)
12 February 2009Return made up to 14/11/08; full list of members (8 pages)
8 January 2009Appointment terminated director terence chandler (1 page)
23 September 2008Accounts for a small company made up to 30 June 2008 (9 pages)
9 May 2008Director appointed terence chandler (2 pages)
6 May 2008Appointment terminated director victor hassan (1 page)
6 May 2008Appointment terminated director roger metcalfe (1 page)
28 December 2007Return made up to 14/11/07; no change of members (10 pages)
24 September 2007Accounts for a small company made up to 30 June 2007 (6 pages)
10 January 2007Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
21 December 2006Resolutions
  • RES13 ‐ Re prepare stat books 20/10/05
(2 pages)
15 September 2006Accounts for a small company made up to 30 June 2006 (6 pages)
12 July 2006New secretary appointed (1 page)
6 July 2006Secretary resigned;director resigned (1 page)
14 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
14 March 2006Accounts for a small company made up to 30 June 2005 (6 pages)
3 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
8 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
21 December 2005Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 October 2005Director resigned (1 page)
2 February 2005Return made up to 14/11/04; full list of members (13 pages)
13 September 2004Accounts for a small company made up to 30 June 2004 (6 pages)
12 January 2004Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (1 page)
16 October 2003New director appointed (2 pages)
16 October 2003New director appointed (2 pages)
16 October 2003New director appointed (2 pages)
30 September 2003Accounts for a small company made up to 30 June 2003 (6 pages)
31 March 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
31 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
31 December 2002Director's particulars changed (1 page)
31 December 2002Director resigned (1 page)
29 August 2002Accounts for a small company made up to 31 May 2002 (6 pages)
7 February 2002Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 October 2001New director appointed (2 pages)
20 September 2001Accounts for a small company made up to 31 May 2001 (6 pages)
19 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
8 January 2001Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
21 December 1999Return made up to 14/11/99; full list of members (9 pages)
21 December 1999New director appointed (2 pages)
22 October 1999Accounts for a small company made up to 31 May 1999 (6 pages)
29 July 1999New director appointed (2 pages)
21 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
4 January 1999New director appointed (2 pages)
4 January 1999Director resigned (1 page)
30 November 1998Return made up to 14/11/98; no change of members (6 pages)
19 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1997Accounts for a small company made up to 31 May 1997 (6 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
27 December 1996Return made up to 14/11/96; full list of members (8 pages)
30 September 1996Accounts for a small company made up to 31 May 1996 (6 pages)
8 February 1996Memorandum and Articles of Association (40 pages)
8 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 November 1995Accounts for a small company made up to 31 May 1995 (8 pages)
28 November 1995Return made up to 14/11/95; no change of members (6 pages)
29 October 1931Incorporation (42 pages)