BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED
Overview
| Company Name | BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01618100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED located?
| Registered Office Address | Grand Theatre Church Street FY1 1HT Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anthony Paul Stone on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Depledge on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEPLEDGE, Anthony | Director | Grand Theatre Church Street FY1 1HT Blackpool Lancashire | England | British | 21249560001 | |||||
| STONE, Anthony Paul | Director | Grand Theatre Church Street FY1 1HT Blackpool Lancashire | England | British | 11119610001 | |||||
| ARTHUR, Susan | Secretary | 43 Cunliffe Road FY1 6RZ Blackpool Lancashire | British | 98559970001 | ||||||
| LEE, Samuel George | Secretary | 7 St Clements Avenue FY3 8LT Blackpool Lancashire | British | 19009470001 | ||||||
| MUSCHAMP, Michael | Secretary | Clifton Drive Fairhaven FY8 1AX Lytham St. Annes 44 Lancashire | British | 134535020001 | ||||||
| TOLSON, Linda | Secretary | 261 Squires Gate Lane FY4 3RE Blackpool Lancashire | British | 39401570001 | ||||||
| ARTHUR, Susan | Director | 43 Cunliffe Road FY1 6RZ Blackpool Lancashire | United Kingdom | British | 98559970001 | |||||
| BATTERSBY, John Ralph Hayes | Director | 1 Cumberland Avenue FY1 5QL Blackpool Lancashire | British | 35703570001 | ||||||
| BATTY, Terence | Director | Falkland Avenue Marton FY4 4JA Blackpool 33 Lancashire United Kingdom | United Kingdom | British | 183724120001 | |||||
| BROADBENT, John Raymond | Director | Royal Crescent 39 Station Road FY5 5HY Thornton Cleveleys Lancashire | British | 19009510001 | ||||||
| COUPE, David Barry Scott | Director | Church Farm House Commonside Ansdell FY8 3EY Lytham St Annes Lancashire | United Kingdom | British | 34742720001 | |||||
| FOTHERGILL, Barry | Director | 6 Westwood Mews FY8 5QE Lytham | England | British | 14749670002 | |||||
| HODGSON, John James | Director | 44 Cephas Avenue E1 4AT London | British | 19009490001 | ||||||
| LEE, Samuel George | Director | 7 St Clements Avenue FY3 8LT Blackpool Lancashire | British | 19009470001 | ||||||
| MUSCHAMP, Michael | Director | Clifton Drive Fairhaven FY8 1AX Lytham St. Annes 44 Lancashire | England | British | 134535020001 | |||||
| PICKLES, Lorraine Janet | Director | Harewood Avenue Highfurlong FY3 7LH Blackpool 3 Lancashire England | England | British | 99748200001 | |||||
| THOMPSON, William Geoffrey | Director | Myerscough House Garstang PR3 0PB Preston Lancashire | British | 4510670001 | ||||||
| THOMSON, George Edward | Director | 10 Rivington Close FY6 7SD Poulton Le Fylde Lancashire | British | 39401470001 | ||||||
| TOLSON, Geoffrey | Director | 261 Squires Gate Lane FY4 3RE Blackpool Lancashire | British | 39403920001 | ||||||
| TOLSON, Linda | Director | 261 Squires Gate Lane FY4 3RE Blackpool Lancashire | British | 39401570001 | ||||||
| TRANGMAR, Paul Brian | Director | Salters Bank 283 Inner Promenade FY8 1AY Lytham St Annes Lancashire | British | 19009500001 |
What are the latest statements on persons with significant control for BLACKPOOL GRAND THEATRE CATERING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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