ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED - LICHFIELD


Company Profile Company Filings

Overview

ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED - LICHFIELD

This company is listed in the following categories:
90040 - Operation of arts facilities

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

ST. MARYS CENTRE
LICHFIELD
STAFFS
WS13 6LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GEORGE SEDGWICK Dec 1946 British Director 2019-07-02 CURRENT
MR WILLIAM FLEMING Aug 1956 British Director 2019-07-02 CURRENT
JOHN NORMAN WILKS Jul 1930 British Director 2004-04-26 UNTIL 2012-06-21 RESIGNED
NORAH ELIZABETH BAZELEY Secretary 2009-06-25 UNTIL 2012-06-21 RESIGNED
NORAH ELIZABETH BAZELEY Mar 1941 British Secretary 1993-06-29 UNTIL 2003-06-15 RESIGNED
PETER BRIAN CLARKE Nov 1938 British Secretary 2003-06-15 UNTIL 2009-06-25 RESIGNED
MRS JACQUELINE COATES Secretary 1993-02-08 UNTIL 1993-02-22 RESIGNED
CHRISTOPHER JOHN SPRUCE Secretary 2012-06-21 UNTIL 2015-07-15 RESIGNED
DAVID WOOD Mar 1923 British Secretary 1993-02-22 UNTIL 1993-06-29 RESIGNED
CHRISTOPHER JOHN SPRUCE Sep 1942 British Director 2012-06-21 UNTIL 2015-07-15 RESIGNED
MR NORMAN IVOR PALLETT Apr 1929 British Director 1998-10-13 UNTIL 2003-12-31 RESIGNED
JOHN EDWARD RACKHAM May 1924 British Director 1994-05-06 UNTIL 2003-12-31 RESIGNED
MR JORDAN SILVER Jan 1912 British Director 1993-02-22 UNTIL 1998-10-13 RESIGNED
DAVID WOOD Mar 1923 British Director 2002-06-11 UNTIL 2006-06-15 RESIGNED
MRS VALERIE ANNE TAYLOR Dec 1942 British Director 2004-01-01 UNTIL 2006-06-15 RESIGNED
DAVID ERIC WALLINGTON May 1942 British Director 2008-04-07 UNTIL 2017-11-06 RESIGNED
DAVID WOOD Mar 1923 British Director 1993-02-22 UNTIL 1993-06-29 RESIGNED
MR PETER DAVID MACLEAN Jan 1952 British Director 2015-07-15 UNTIL 2019-01-31 RESIGNED
MR ALAN PERCY MOUNTFORD Aug 1925 British Director 1993-02-22 UNTIL 1995-10-17 RESIGNED
MR ROBERT MARK HOPE-URWIN Apr 1946 British Director 2011-06-14 UNTIL 2015-07-15 RESIGNED
MR LEWIS JOHN LEEDS Apr 1925 British Director 1993-02-22 UNTIL 1994-05-06 RESIGNED
CHRISTOPHER PAUL KITTO Jul 1947 British Director 1993-02-08 UNTIL 1993-02-23 RESIGNED
MS CAROLINE ANNE KERR Apr 1957 British Director 2015-07-15 UNTIL 2019-07-02 RESIGNED
MR JOHN FINNIGAN May 1937 British Director 1997-10-14 UNTIL 1999-03-31 RESIGNED
LIEUTENANT COLONEL THOMAS ANGUS COGHILL Apr 1933 British Director 1995-09-01 UNTIL 1997-10-14 RESIGNED
PETER BRIAN CLARKE Nov 1938 British Director 2003-06-15 UNTIL 2015-07-15 RESIGNED
TREVOR JOHN CURTIS CHILVER Jul 1949 British Director 2011-06-14 UNTIL 2015-07-15 RESIGNED
NORAH ELIZABETH BAZELEY Mar 1941 British Director 1993-06-29 UNTIL 2006-06-15 RESIGNED
NORAH ELIZABETH BAZELEY Mar 1941 British Director 2009-06-25 UNTIL 2012-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Guild Of St Mary's Centre Lichfield 2016-04-06 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YJL HOMES LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
SAINT MARTIN'S(SOLIHULL)LIMITED SOLIHULL ENGLAND Dissolved... FULL 85600 - Educational support services
GBR PHOENIX BEARD LIVERPOOL Dissolved... FULL 71129 - Other engineering activities
PETREL LIMITED WALSALL ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
LICHFIELD FESTIVAL LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TINTAIL LIMITED RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LICHFIELD CATHEDRAL ENTERPRISES LTD. STAFFORDSHIRE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PHOENIX BEARD TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EAGLE 2016 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PHOENIX BEARD MANPOWER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PHOENIX BEARD LANDSCAPING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LICHFIELD CATHEDRAL CATERING LIMITED STAFFORDSHIRE Dissolved... FULL 56101 - Licensed restaurants
THE GUILD OF ST MARY'S CENTRE LICHFIELD LICHFIELD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
LICHFIELD MYSTERIES COMMUNITY ARTS LIMITED LICHFIELD ENGLAND Dissolved... MICRO ENTITY 90010 - Performing arts
GBR PHOENIX BEARD GROUP LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAYLOR MAIDS (UK) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
GRAMERCY ASSOCIATES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRAMERCY MUSIC LIMITED LICHFIELD UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
CEMACH INTERNATIONAL LIMITED LICHFIELD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED 2017-09-15 31-12-2016 £100 equity
Abbreviated Company Accounts - ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED 2016-09-02 31-12-2015 £12,494 Cash £100 equity
Abbreviated Company Accounts - ST. MARY'S CENTRE LICHFIELD (SHOPS) LIMITED 2015-09-09 31-12-2014 £12,671 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GUILD OF ST MARY'S CENTRE LICHFIELD LICHFIELD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
EMU PRINT LTD LICHFIELD Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating