Blackburn Empire Theatre Ltd was registered on 26 January 1979 and has its registered office in Blackburn, Lancashire, it's status in the Companies House registry is set to "Active". Anson, John, Berry, Linda Mary, Berry, Michael Anthony, Haddow, James Mackie, Warburton, Carl Anthony, Alexander, Edna Sylvia, Astridge, Melita, Barber, John Terence, Bhamra, Joginder Singh, Binns, Helen, Butterfield, Peter Richard, Carter, Harold, Clarkson, Dorothy Marjorie, Duckworth, Faye, Garside, Keith Bradlaugh, Greenhalgh, Margaret, Kay, Constance, Mellilieu, Jean, Mistry, Ramon, Mulligan, Shaun, Pass, Ian Richard, Peacock, Richard, Robinson, Roland Peter, Smith, David, Smith, Jean Patricia, Thomason, Lawrence, Tompkins, Janet Elaine, Turner, Christine, Warburton, Margaret Valerie, Wilkinson, Kenneth, Williams, Hywel Wyn, Wilson, Leslie are listed as the directors of Blackburn Empire Theatre Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANSON, John | 09 July 2012 | - | 1 |
BERRY, Linda Mary | 25 July 2002 | - | 1 |
BERRY, Michael Anthony | 02 September 1998 | - | 1 |
HADDOW, James Mackie | 05 April 2000 | - | 1 |
WARBURTON, Carl Anthony | 01 January 2012 | - | 1 |
ALEXANDER, Edna Sylvia | N/A | 05 September 2001 | 1 |
ASTRIDGE, Melita | N/A | 05 September 2001 | 1 |
BARBER, John Terence | N/A | 01 May 1991 | 1 |
BHAMRA, Joginder Singh | 02 September 1998 | 06 June 2005 | 1 |
BINNS, Helen | 19 March 2014 | 09 August 2017 | 1 |
BUTTERFIELD, Peter Richard | 25 July 2002 | 25 January 2006 | 1 |
CARTER, Harold | N/A | 21 May 2019 | 1 |
CLARKSON, Dorothy Marjorie | N/A | 01 May 1991 | 1 |
DUCKWORTH, Faye | N/A | 01 May 1991 | 1 |
GARSIDE, Keith Bradlaugh | 05 April 2000 | 25 January 2006 | 1 |
GREENHALGH, Margaret | 06 May 1992 | 07 August 2001 | 1 |
KAY, Constance | N/A | 05 September 2001 | 1 |
MELLILIEU, Jean | N/A | 17 April 2017 | 1 |
MISTRY, Ramon | 06 May 1992 | 16 July 2003 | 1 |
MULLIGAN, Shaun | N/A | 01 April 1992 | 1 |
PASS, Ian Richard | N/A | 07 April 1994 | 1 |
PEACOCK, Richard | N/A | 07 March 1994 | 1 |
ROBINSON, Roland Peter | 05 March 1997 | 28 March 2000 | 1 |
SMITH, David | 27 May 2003 | 06 June 2005 | 1 |
SMITH, Jean Patricia | N/A | 05 September 2001 | 1 |
THOMASON, Lawrence | N/A | 04 March 1992 | 1 |
TOMPKINS, Janet Elaine | N/A | 07 April 1993 | 1 |
TURNER, Christine | N/A | 04 April 1992 | 1 |
WARBURTON, Margaret Valerie | N/A | 01 May 1991 | 1 |
WILKINSON, Kenneth | 18 January 2007 | 23 April 2012 | 1 |
WILLIAMS, Hywel Wyn | N/A | 31 May 2000 | 1 |
WILSON, Leslie | N/A | 01 May 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
CH01 - Change of particulars for director | 08 June 2020 | |
CS01 - N/A | 28 April 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
AA - Annual Accounts | 12 November 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 01 May 2018 | |
CH03 - Change of particulars for secretary | 01 May 2018 | |
CH01 - Change of particulars for director | 01 May 2018 | |
AD01 - Change of registered office address | 01 May 2018 | |
RESOLUTIONS - N/A | 05 April 2018 | |
AA - Annual Accounts | 03 October 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2017 | |
CS01 - N/A | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AP01 - Appointment of director | 20 September 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
TM01 - Termination of appointment of director | 29 July 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 14 May 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AP01 - Appointment of director | 07 August 2012 | |
AR01 - Annual Return | 14 May 2012 | |
TM01 - Termination of appointment of director | 11 May 2012 | |
AA - Annual Accounts | 28 September 2011 | |
TM01 - Termination of appointment of director | 14 August 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
TM01 - Termination of appointment of director | 04 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
RESOLUTIONS - N/A | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
395 - Particulars of a mortgage or charge | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 08 February 2004 | |
CERTNM - Change of name certificate | 19 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
363s - Annual Return | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
AA - Annual Accounts | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
363s - Annual Return | 30 May 2002 | |
395 - Particulars of a mortgage or charge | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 26 April 2001 | |
395 - Particulars of a mortgage or charge | 13 February 2001 | |
AA - Annual Accounts | 04 July 2000 | |
395 - Particulars of a mortgage or charge | 30 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2000 | |
363a - Annual Return | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
363s - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 14 May 1998 | |
363s - Annual Return | 04 May 1997 | |
AA - Annual Accounts | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
AA - Annual Accounts | 28 May 1996 | |
363a - Annual Return | 13 May 1996 | |
363s - Annual Return | 06 June 1995 | |
AA - Annual Accounts | 06 June 1995 | |
363s - Annual Return | 28 April 1994 | |
288 - N/A | 28 April 1994 | |
288 - N/A | 28 April 1994 | |
288 - N/A | 28 April 1994 | |
AA - Annual Accounts | 15 April 1994 | |
288 - N/A | 26 July 1993 | |
363s - Annual Return | 21 May 1993 | |
AA - Annual Accounts | 21 May 1993 | |
288 - N/A | 20 August 1992 | |
288 - N/A | 20 August 1992 | |
AA - Annual Accounts | 31 May 1992 | |
363s - Annual Return | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
288 - N/A | 21 May 1992 | |
AA - Annual Accounts | 22 May 1991 | |
363a - Annual Return | 22 May 1991 | |
288 - N/A | 27 November 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
AA - Annual Accounts | 11 May 1990 | |
363 - Annual Return | 11 May 1990 | |
288 - N/A | 15 August 1989 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
AA - Annual Accounts | 27 June 1988 | |
363 - Annual Return | 27 June 1988 | |
288 - N/A | 06 August 1987 | |
AA - Annual Accounts | 06 August 1987 | |
363 - Annual Return | 06 August 1987 | |
363 - Annual Return | 08 September 1986 | |
AA - Annual Accounts | 16 July 1986 | |
288 - N/A | 16 July 1986 | |
NEWINC - New incorporation documents | 26 January 1979 | |
MISC - Miscellaneous document | 26 January 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 June 2005 | Outstanding |
N/A |
Debenture | 07 March 2002 | Outstanding |
N/A |
Legal mortgage | 31 January 2001 | Outstanding |
N/A |
Legal charge | 16 June 2000 | Outstanding |
N/A |
Legal mortgage | 04 October 1979 | Fully Satisfied |
N/A |