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NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

Learn more about NEWCASTLE UNITED FOOTBALL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES PARK,, NEWCASTLE-UPON-TYNE, NE1 4ST

NEWCASTLE UNITED FOOTBALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00031014
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.03.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.07.20
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2009.07.20
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2009.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.12
BARCLAYS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.08.16
BARCLAYS BANK PLC
- Outstanding on 2013.09.12
BARCLAYS BANK PLC
- Outstanding on 2014.09.16
BARCLAYS BANK PLC
- Outstanding on 2015.10.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLAREN
Form type: TM01
Date: 2016.03.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 25312969
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REGISTRATION OF A CHARGE / CHARGE CODE 000310140032
Form type: MR01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARNLEY / 01/07/2015
Form type: CH01
Date: 2015.07.03
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DIRECTOR APPOINTED MR STEPHEN MCCLAREN
Form type: AP01
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARNLEY / 19/06/2015
Form type: CH01
Date: 2015.07.02
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DIRECTOR APPOINTED MR ROBERT MONCUR
Form type: AP01
Date: 2015.07.02
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DIRECTOR APPOINTED MR WILLIAM GRAHAM CARR
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, SECRETARY JOHN IRVING
Form type: TM02
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000310140031
Form type: MR01
Date: 2014.09.16
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DIRECTOR APPOINTED MR MICHAEL JAMES WALLACE ASHLEY
Form type: AP01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000310140030
Form type: MR01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK LLAMBIAS
Form type: TM01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.03.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID LLAMBIAS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARNLEY / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW IRVING / 16/10/2009
Form type: CH03
Date: 2009.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR DENNIS WISE
Form type: 288b
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON
Form type: 288b
Date: 2008.12.19
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DIRECTOR APPOINTED LEE CHARNLEY
Form type: 288a
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORT
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED DEREK DAVID LLAMBIAS
Form type: 288a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED JOHN IRVING
Form type: 288a
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.06.06

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Company directors and board members:

WILLIAM GRAHAM CARR (current)
Director, 2015.06.19
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
LEE CHARNLEY (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2008.12.08
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
ROBERT MONCUR (current)
Director, 2015.06.19
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
RUSSELL CUSHING (resigned)
Secretary, 1991.12.31 - 1993.10.15
136 PICKTREE LODGE , CHESTER LE STREET
DH3 4DL, COUNTY DURHAM
RUSSELL CUSHING (resigned)
Secretary, DIRECTOR, 1993.12.31 - 2007.09.25
ROTHLEY MIDDLESHIELD COTTAGE LONGWITTON , MORPETH
NE61 4JY, NORTHUMBERLAND
JOHN ANDREW IRVING (resigned)
Secretary, 2007.09.25 - 2015.06.14
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
MICHAEL JAMES WALLACE ASHLEY (resigned)
Director, 2014.04.07 - 2015.06.10
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
TREVOR LIONEL BENNETT (resigned)
Director, 1993.12.01 - 1996.08.06
15 GREY CRESCENT , NEWTOWN LINFORD
LE6 0AA, LEICESTERSHIRE
MARK ANDREW CORBIDGE (resigned)
Director, 1996.12.01 - 1997.07.07
OAK COTTAGE SANDHILLS THORNER , LEEDS
LS14 3DF, YORKSHIRE
RUSSELL CUSHING (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1993.10.15
136 PICKTREE LODGE , CHESTER LE STREET
DH3 4DL, COUNTY DURHAM
RUSSELL CUSHING (resigned)
Director, COMPANY SECRETARY, 2001.06.18 - 2007.09.25
ROTHLEY MIDDLESHIELD COTTAGE LONGWITTON , MORPETH
NE61 4JY, NORTHUMBERLAND
JOSEPHINE DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.01 - 1998.05.01
23 THE CHARE , NEWCASTLE UPON TYNE
NE1 4DD
ALFRED OLDING FLETCHER (resigned)
Director, 1996.12.01 - 2000.04.25
154A WESTERN WAY DARRAS HALL , PONTELANT
NE20 9LY, NORTHUMBERLAND
GEORGE ROBERT FORBES (resigned)
Director, AUCTIONEER & AGRICULTURAL VALUER, 1991.12.31 - 1992.07.06
GEORGEFIELD , COLDSTREAM
TD12 4HY, BERWICKSHIRE
DOUGLAS STUART HALL (resigned)
Director, 1991.12.31 - 1998.03.23
WYNYARD HALL WYNYARD PARK , BILLINGHAM
TS22 5NF, CLEVELAND
DOUGLAS STUART HALL (resigned)
Director, 1998.07.24 - 2007.06.26
WYNYARD HALL WYNYARD PARK , BILLINGHAM
TS22 5NF, CLEVELAND
JOHN HALL (resigned)
Director, 1992.01.20 - 1997.12.01
WYNYARD HALL , BILLINGHAM
TS22 5NF, CLEVELAND
LEONARD THOMAS HATTON (resigned)
Director, 2002.01.05 - 2007.06.26
EDEN STAR 34 QUAI JEAN CHARLES REY , FONTVIELLE
MC 98000
MONACO
JOHN ANDREW IRVING (resigned)
Director, 2008.02.06 - 2015.06.14
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
RUSSELL JONES (resigned)
Director, 1993.12.31 - 2002.07.24
GARDEN HOUSE THE AVENUE , WYNYARD
TS22 5SH, TEESIDE
DEREK DAVID LLAMBIAS (resigned)
Director, 2008.05.14 - 2013.06.19
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
PETER CHARLES MALLINGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.06
WARREN HILL HOUSE 52-54 WARREN HILL NEWTOWN LINFORD , LEICESTER
LE6 0AL, LEICESTERSHIRE
STEPHEN MCCLAREN (resigned)
Director, DIRECTOR AND HEAD COACH, 2015.06.19 - 2016.03.11
ST JAMES PARK, NEWCASTLE-UPON-TYNE ,
NE1 4ST
WILLIAM GORDON MCKEAG (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.11.30
15 LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE, TYNE & WEAR
DEREK MCVICKERS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.06
THE LILACS CONSETT ROAD CASTLESIDE , CONSETT
DH8 9QL, CO DURHAM
CHRISTOPHER ANDREW MORT (resigned)
Director, SOLICITOR, 2007.06.26 - 2008.06.11
65 FLEET STREET , LONDON
EC4Y 1HS
WILLIAM FREDERICK SHEPHERD (resigned)
Director, 1991.12.31 - 1998.03.23
SANDY CROFT JESMOND PARK WEST , NEWCASTLE UPON TYNE
NE7 7BU, TYNE & WEAR
WILLIAM FREDERICK SHEPHERD (resigned)
Director, 1998.07.24 - 2007.07.24
SANDY CROFT JESMOND PARK WEST , NEWCASTLE UPON TYNE
NE7 7BU, TYNE & WEAR
KENNETH SLATER (resigned)
Director, 2001.06.18 - 2007.09.25
BOLAM WHITEHOUSE BELSAY , NEWCASTLE UPON TYNE
NE20 0HB
DAVID COULSON STONEHOUSE (resigned)
Director, 2000.04.25 - 2001.06.18
44 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ
STEPHEN JOHN WALTON (resigned)
Director, CHIEF EXECUTIVE, 2007.07.02 - 2007.08.30
6546 WEARDALE AVENUE SOUTH BENTS , SUNDERLAND
SR6 8AU, TYNE & WEAR
LESLIE ALAN WHEATLEY (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2000.04.25
32 GRAHAM PARK ROAD , NEWCASTLE UPON TYNE
NE3 4BH
DAVID CRAIG WILLIAMSON (resigned)
Director, OPERATIONS DIRECTOR, 2008.02.05 - 2008.12.15
37 GLENDALE CLOSE CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1SD, TYNE & WEAR
ALASTAIR MCKINNON WILSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.14 - 1998.12.31
ROSSARDAN DRUMBURN ROAD , MUCKHART
FK14 7LL, CLACKMANNANSHIRE
DENNIS FRANK WISE (resigned)
Director, 2008.02.06 - 2009.04.01
MILL HOUSE, OVER THE MISBOURNE ROAD DENHAM , UXBRIDGE
UB9 5DR

Companies near to NEWCASTLE UNITED FOOTBALL COMPANY ltd.

Information about the Private Limited Company NEWCASTLE UNITED FOOTBALL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data