The Phoenix Theatre Blyth (Trading) Limited

Company Name	The Phoenix Theatre Blyth (Trading) Limited
Company Status	Active
Company Number	04050882
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 1 month ago)
Previous Name	The Phoenix Theatre Blyth Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr David George Garrett
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Phoenix Theatre Beaconsfield Street, Blyth Northumberland NE24 2DR

Director Name	Mr Paul Brian Worth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(3 years after company formation)
Appointment Duration	20 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Phoenix Theatre Beaconsfield Street, Blyth Northumberland NE24 2DR

Secretary Name	David George Garrett
Nationality	British
Status	Current
Appointed	01 August 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Arts Manager
Correspondence Address	The Phoenix Theatre Beaconsfield Street, Blyth Northumberland NE24 2DR

Director Name	Miss Alison Thoburn
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(4 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	The Phoenix Theatre Beaconsfield Street, Blyth Northumberland NE24 2DR

Secretary Name	Kenneth John Allan
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Information Technology Consult
Correspondence Address	9 Winshields Cramlington Northumberland NE23 6JB

Director Name	Margaret Pauleen Gilbert
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years after company formation)
Appointment Duration	1 year (resigned 31 August 2004)
Role	Retired Headteacher
Country of Residence	United Kingdom
Correspondence Address	14 Herdlaw Cramlington Northumberland NE23 6AH

Director Name	Brian Nicholas Hunter
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years after company formation)
Appointment Duration	9 years (resigned 01 September 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Allendale Road Blyth Northumberland NE24 3EG

Director Name	Lesley Ann Correia
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2010)
Role	Teacher
Correspondence Address	24 Allendale Road Blyth Northumberland NE24 3EG

Director Name	Cllr Allan Hepple
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 2010)
Role	Director Of Housing Managment
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Close Cramlington Northumberland NE23 6PX

Director Name	Janice Irving
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2012)
Role	Centre Manager
Country of Residence	United Kingdom
Correspondence Address	7 Denway Grove Seaton Sluice Whitley Bay Tyne & Wear NE26 4JD

Director Name	Derek Sheavils
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2007)
Role	Retired
Correspondence Address	36 Curlew Way Blyth Northumberland NE24 3SB

Director Name	David Andrew McSparron
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2008(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2013)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	17 Cloverhill Close Annitsford Cramlington Northumberland NE23 7UA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	pheonixtheartre1.homestead.com

Location

Registered Address	The Phoenix Theatre Beaconsfield Street, Blyth Northumberland NE24 2DR
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Croft
Built Up Area	Blyth (Northumberland)

Shareholders

1 at £1	David George Garrett 50.00% Ordinary
1 at £1	Paul Brian Worth 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (1 month, 3 weeks ago)
Next Return Due	24 August 2024 (10 months, 3 weeks from now)

Charges

24 September 2008	Delivered on: 30 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 September 2008

Delivered on: 30 September 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
14 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
22 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
9 January 2018	Change of details for Miss Alison Thoburn as a person with significant control on 29 November 2017 (2 pages)
9 January 2018	Change of details for Miss Alison Thoburn as a person with significant control on 29 November 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 August 2015	Director's details changed for Alison Thoburn on 28 August 2015 (2 pages)
28 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Secretary's details changed for David George Garrett on 28 August 2015 (1 page)
28 August 2015	Director's details changed for Paul Brian Worth on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Alison Thoburn on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for David George Garrett on 5 March 2015 (2 pages)
28 August 2015	Secretary's details changed for David George Garrett on 28 August 2015 (1 page)
28 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Director's details changed for David George Garrett on 5 March 2015 (2 pages)
28 August 2015	Director's details changed for Paul Brian Worth on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for David George Garrett on 5 March 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (6 pages)
31 March 2014	Termination of appointment of David Mcsparron as a director (1 page)
31 March 2014	Termination of appointment of David Mcsparron as a director (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (7 pages)
7 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 September 2012	Termination of appointment of Janice Irving as a director (1 page)
22 September 2012	Termination of appointment of Brian Hunter as a director (1 page)
22 September 2012	Termination of appointment of Janice Irving as a director (1 page)
22 September 2012	Termination of appointment of Brian Hunter as a director (1 page)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
6 September 2012	Secretary's details changed for David George Garrett on 1 August 2012 (2 pages)
6 September 2012	Secretary's details changed for David George Garrett on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for David George Garrett on 1 August 2012 (2 pages)
6 September 2012	Secretary's details changed for David George Garrett on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for David George Garrett on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for David George Garrett on 1 August 2012 (2 pages)
12 June 2012	Company name changed the phoenix theatre blyth LTD\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-30 (2 pages)
12 June 2012	Change of name notice (2 pages)
12 June 2012	Company name changed the phoenix theatre blyth LTD\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-30 (2 pages)
12 June 2012	Change of name notice (2 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
20 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 August 2010	Secretary's details changed for David George Garrett on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for Alison Thoburn on 10 August 2010 (2 pages)
21 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
21 August 2010	Secretary's details changed for David George Garrett on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for David Andrew Mcsparron on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for Paul Brian Worth on 10 August 2010 (2 pages)
21 August 2010	Termination of appointment of Allan Hepple as a director (1 page)
21 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
21 August 2010	Director's details changed for Brian Nicholas Hunter on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for David George Garrett on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for Brian Nicholas Hunter on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for Paul Brian Worth on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for David George Garrett on 10 August 2010 (2 pages)
21 August 2010	Director's details changed for David Andrew Mcsparron on 10 August 2010 (2 pages)
21 August 2010	Termination of appointment of Allan Hepple as a director (1 page)
21 August 2010	Director's details changed for Alison Thoburn on 10 August 2010 (2 pages)
1 May 2010	Termination of appointment of Lesley Correia as a director (1 page)
1 May 2010	Termination of appointment of Lesley Correia as a director (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Return made up to 10/08/09; full list of members (6 pages)
24 August 2009	Return made up to 10/08/09; full list of members (6 pages)
24 August 2009	Director and secretary's change of particulars / david garrett / 22/08/2009 (1 page)
24 August 2009	Director and secretary's change of particulars / david garrett / 22/08/2009 (1 page)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 September 2008	Director appointed david andrew mcsparron (1 page)
25 September 2008	Director appointed david andrew mcsparron (1 page)
1 September 2008	Return made up to 10/08/08; full list of members (5 pages)
1 September 2008	Return made up to 10/08/08; full list of members (5 pages)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 September 2007	Return made up to 10/08/07; full list of members (10 pages)
14 September 2007	Return made up to 10/08/07; full list of members (10 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Return made up to 10/08/05; full list of members (10 pages)
14 September 2005	Return made up to 10/08/05; full list of members (10 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 November 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 November 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (2 pages)
13 April 2004	Secretary resigned;director resigned (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
6 October 2003	Return made up to 10/08/03; full list of members (6 pages)
6 October 2003	Return made up to 10/08/03; full list of members (6 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 September 2002	Return made up to 10/08/02; full list of members (6 pages)
30 September 2002	Return made up to 10/08/02; full list of members (6 pages)
4 April 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 April 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
27 September 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
10 August 2000	Incorporation (31 pages)
10 August 2000	Incorporation (31 pages)