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ARNOLFINI GALLERY LIMITED

ARNOLFINI GALLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameARNOLFINI GALLERY LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 00877987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARNOLFINI GALLERY LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is ARNOLFINI GALLERY LIMITED located?

    Registered Office Address
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNOLFINI GALLERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ARNOLFINI GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has been converted to a cio 09/09/2020
    		RES13

    Cessation of Jane Anna Marie Roscoe as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Cessation of Lhosa Anne Daly as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Second filing for the appointment of Mr Asim Mubeen Ilyas as a director

    		3 pagesRP04AP01

    Appointment of Mr Prince William Ayetey Taylor as a director on May 11, 2020

    		2 pagesAP01

    Appointment of Ms Christelle Pellecuer as a director on May 11, 2020

    		2 pagesAP01

    Appointment of Mr Asim Mubeen Ilyas as a director on Jun 11, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 28, 2020Second Filing A second filed AP01 was registered on 28.08.2020.

    Current accounting period extended from Mar 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Notification of University of the West of England Bristol as a person with significant control on Dec 16, 2019

    		4 pagesPSC02

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2019

    		48 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Notification of Jane Roscoe as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Appointment of Ms Jane Anna Marie Roscoe as a director on Feb 01, 2019

    		2 pagesAP01

    Notification of Lhosa Anne Daly as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Appointment of Mr Glen Maxwell Heron as a director on Feb 01, 2019

    		2 pagesAP01

    Appointment of Ms Michele Louise Farmer as a director on Feb 01, 2019

    		2 pagesAP01

    Appointment of Ms Rachael Fleetwood as a director on Feb 01, 2019

    		2 pagesAP01

    Appointment of Ms Alison Hilda Comley as a director on Feb 01, 2019

    		2 pagesAP01

    Cessation of Gareth Thomas as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Appointment of Ms Lhosa Anne Daly as a director on Feb 01, 2019

    		2 pagesAP01

    Cessation of David Maxwell Freed as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Termination of appointment of Gary Ian Sangster as a director on Feb 01, 2019

    		1 pagesTM01

    Termination of appointment of Lucy Samantha Christabel Tutton as a director on Feb 01, 2019

    		1 pagesTM01

    Termination of appointment of Jeremy Rodney Pines Lewison as a director on Feb 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ARNOLFINI GALLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Alison Hilda
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish75061000001
    DALY, Lhosa Anne
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish240499050001
    FARMER, Michele Louise
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish117249030002
    FLEETWOOD, Rachael
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish255798710001
    ILYAS, Asim Mubeen
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish158032280001
    MAXWELL HERON, Glen David
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish255799040001
    PELLECUER, Christelle Bernadette Emilie
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandFrench271113520001
    ROSCOE, Jane Anna Marie, Professor
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish255849790001
    TAYLOR, Prince William Ayetey
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish272454990001
    DAUNCEY, Sara Penelope
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Secretary
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		British140342510001
    MCLENNAN, Brenda
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Secretary
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		163441140001
    SAPSED, Peter Charles
    Birdcombe Court Tower House Lane
    Wraxall
    BS48 1JR Bristol
    		Secretary
    Birdcombe Court Tower House Lane
    Wraxall
    BS48 1JR Bristol
    		British1818350001
    WIGHT, Sarah
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Secretary
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		193614770001
    ADBURGHAM, Roland Faulker
    6 High Street
    Chew Magna
    BS40 8PW Bristol
    Avon
    		Director
    6 High Street
    Chew Magna
    BS40 8PW Bristol
    Avon
    		British67031160001
    ALDERSON, Christopher Dominic Marmaduke Bellairs
    312 Canford Lane
    Coombe Dingle
    BS9 3PL Bristol
    		Director
    312 Canford Lane
    Coombe Dingle
    BS9 3PL Bristol
    		British9846150001
    BEAHAM-POWELL, Peter Terence
    Glebe House
    Compton Bishop
    Axbridge
    Somerset
    		Director
    Glebe House
    Compton Bishop
    Axbridge
    Somerset
    		British1160820001
    BLYTHE, Trevor John
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		United KingdomBritish18075660001
    BOYDEN, Peter Raymond
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish119581470003
    BRECKELS, Fabian Guy, Councillor
    Flat 7 169 Redland Road
    BS6 6YQ Bristol
    Avon
    		Director
    Flat 7 169 Redland Road
    BS6 6YQ Bristol
    Avon
    		British44384190001
    BUTTERWORTH, Lesley Graham
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish126923060001
    CANNING, Iain Alexander
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		United KingdomBritish127567830002
    CASEWELL, Mark Frederick Hughes
    3 Meridian Road
    Redland
    BS6 6EG Bristol
    Avon
    		Director
    3 Meridian Road
    Redland
    BS6 6EG Bristol
    Avon
    		British26579370001
    CLIVE, Susan
    3 Repton House
    Lillington Gardens Pimlico
    SW1V 2LD London
    		Director
    3 Repton House
    Lillington Gardens Pimlico
    SW1V 2LD London
    		United KingdomBritish45411680001
    COLLINS, Judith Mary Vaughan, Doctor
    23 Chepstow Villas
    W11 3DZ London
    		Director
    23 Chepstow Villas
    W11 3DZ London
    		British29943670001
    CONSTANTINE, David Peter
    41 Durdham Park
    Redland
    BS6 6XE Bristol
    Avon
    		Director
    41 Durdham Park
    Redland
    BS6 6XE Bristol
    Avon
    		EnglandBritish100789100001
    COOK, Simon Timothy
    56 Coldharbour Road
    Redland
    BS6 7NA Bristol
    		Director
    56 Coldharbour Road
    Redland
    BS6 7NA Bristol
    		EnglandBritish75588470001
    FERGUSON, George Robin Paget
    Flat 1 The Tobacco Factory
    Southville
    BS3 1TF Bristol
    		Director
    Flat 1 The Tobacco Factory
    Southville
    BS3 1TF Bristol
    		EnglandBritish75193310002
    FREED, David Maxwell
    Deeley Freed
    Whiteladies Road
    BS8 1NN Bristol
    7
    England
    		Director
    Deeley Freed
    Whiteladies Road
    BS8 1NN Bristol
    7
    England
    		EnglandBritish104531260001
    FRY, Jeremy Joseph
    The Brevery
    Freshford
    BA3 6BX Bath
    Avon
    		Director
    The Brevery
    Freshford
    BA3 6BX Bath
    Avon
    		British66655950001
    GARNETT, Adrian John Fortescue
    Cannwood Farm
    BA10 0JN Bruton
    Somerset
    		Director
    Cannwood Farm
    BA10 0JN Bruton
    Somerset
    		British37761600001
    GOUGH, Paul James, Professor
    136 Stackpool Road
    BS3 1NY Bristol
    Avon
    		Director
    136 Stackpool Road
    BS3 1NY Bristol
    Avon
    		EnglandBritish64538410001
    HALLWORTH, Fiona Jane Whiston
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		EnglandBritish167275560001
    HANNAH, Charles
    28 Kingsdown Parade
    BS6 5UF Bristol
    Avon
    		Director
    28 Kingsdown Parade
    BS6 5UF Bristol
    Avon
    		British23316060001
    HARVEY, Jonathan Nigel Vigurs
    38 Banyard Road
    Bermondsey
    SE16 2YA London
    		Director
    38 Banyard Road
    Bermondsey
    SE16 2YA London
    		United KingdomBritish15734200001
    HILL, Elena
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Director
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		United KingdomBritish91043650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARNOLFINI GALLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Of The West Of England Bristol
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    United Kingdom
    		Dec 16, 2019
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    United Kingdom
    		No
    Legal FormHigher Education Corporation
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lhosa Anne Daly
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Feb 01, 2019
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Jane Anna Marie Roscoe
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Feb 01, 2019
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Maxwell Freed
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Oct 16, 2018
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gareth Thomas
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Aug 06, 2018
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Leonie Olivia Helene Parkin
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Oct 04, 2017
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Anna Catherine Southall
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Apr 06, 2016
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Sheppard
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Apr 06, 2016
    16 Narrow Quay
    Bristol
    BS1 4QA Avon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARNOLFINI GALLERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge (further charge)
    Created On Mar 01, 2007
    Delivered On Mar 15, 2007
    		Satisfied
    Amount secured
    £350,000.000 due or to become due from the company to
    Short particulars
    The f/h property k/a bush house 72-74 prince street bristol t/no AV42017.
    Persons Entitled
    • The Arts Council of England
    Transactions
    • Mar 15, 2007Registration of a charge (395)
    • Dec 10, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 01, 2007
    Delivered On Mar 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a bush house 72/74 prince street bristol and all fixtures, buildings, plant and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Arnolfini Gallery Limited as Trustee of the Barker-Mill Trust
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    • Dec 10, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 28, 2001
    Delivered On Dec 05, 2001
    		Satisfied
    Amount secured
    £7,500,000.00 due or to become due from the company to the chargee
    Short particulars
    Bush house 72-74 prince street bristol with absolute freehold title under title number AV42017.
    Persons Entitled
    • The Arts Council of England
    Transactions
    • Dec 05, 2001Registration of a charge (395)
    • Dec 10, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 26, 2001
    Delivered On Oct 31, 2001
    		Satisfied
    Amount secured
    The sum of £2,000,000 due or to become due from the company to the chargee
    Short particulars
    The property known as bush house, 72-74 prince street, bristol t/no: AV42017.
    Persons Entitled
    • Trustees of the Barker Mill Trust
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    • Dec 10, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 26, 2001
    Delivered On Oct 31, 2001
    		Satisfied
    Amount secured
    The sum of £2,000,000 due or to become due from the company to the chargee
    Short particulars
    The leasehold property known as car park on the south side of the grove bristol t/no: AV191437.
    Persons Entitled
    • Trustees of the Barker Mill Trust
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    • Dec 10, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 15, 1993
    Delivered On Mar 26, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 26, 1993Registration of a charge (395)
    • Jan 16, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0