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NORTHUMBERLAND GOLF CLUB LIMITED(THE)

Learn more about NORTHUMBERLAND GOLF CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH GOSFORTH PARK, NEWCASTLE UPON TYNE, NE3 5HT

NORTHUMBERLAND GOLF CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00056712
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.03.29
last member list: 1987.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
Company NORTHUMBERLAND GOLF CLUB LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00056712, established in United Kingdom on the 29. March 1898. The company is now active. The company has been in business for 118 years and 8 months. The company is based on HIGH GOSFORTH PARK, NEWCASTLE UPON TYNE, NE3 5HT. Business of the company NORTHUMBERLAND GOLF CLUB LIMITED(THE) by SIC and NACE code is "93199 - Other sports activities". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.02.29. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company NORTHUMBERLAND GOLF CLUB LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 2001.11.24
LLOYDS BANK PLC
- Outstanding on 2015.10.06
LLOYDS BANK PLC
- Outstanding on 2015.10.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000567120005
Form type: MR01
Date: 2015.10.09
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 000567120004
Form type: MR01
Date: 2015.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.26
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DIRECTOR APPOINTED MR ALAN ROSS
Form type: AP01
Date: 2015.09.23
£2.95
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30/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.17
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ALTER ARTICLES 28/03/2015
Form type: RES01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTER
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER
Form type: TM01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AJAY BEDI
Form type: TM01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
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30/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED MR JAMES DIAS
Form type: AP01
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MARSHALL
Form type: TM01
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COULTHARD
Form type: TM01
Date: 2014.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.05
£2.95
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DIRECTOR APPOINTED MR PHILIP BUTLER
Form type: AP01
Date: 2013.05.20
£2.95
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DIRECTOR APPOINTED MR IAIN LOGUE
Form type: AP01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR ROBIN MARSHALL
Form type: AP01
Date: 2013.05.14
£2.95
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30/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BRETT
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROOKES
Form type: TM01
Date: 2013.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED MR RICHARD IAN DOUGLAS SOUTER
Form type: AP01
Date: 2012.04.27
£2.95
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DIRECTOR APPOINTED DR AJAY KUMAR BEDI
Form type: AP01
Date: 2012.04.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.25
£2.95
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SECRETARY APPOINTED RICHARD WILLIAM BREAKEY
Form type: AP03
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM STRONACH
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR ANGUS LIDDELL
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR STUART HOPLEY
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEPPELL
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BURCH
Form type: TM01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES FORTEATH
Form type: TM02
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.26
£2.95
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30/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR SPONG
Form type: TM01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARSHALL ROBIN
Form type: TM01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIR
Form type: TM01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULL
Form type: TM01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR STUART HOPLEY
Form type: AP01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MR RICHARD NORMAN MILLS BROWN
Form type: AP01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MR DOUGLAS ROGER BROOKES
Form type: AP01
Date: 2011.05.10
£2.95
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30/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STRONACH / 27/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WILLIAM SPONG / 27/03/2010
Form type: CH01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROW
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL ROBIN / 27/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER MAIR / 27/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT BULL / 27/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROGER BRETT / 27/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL BURCH / 27/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MR PAUL HENRY COULTHARD
Form type: AP01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MR ANGUS KEITH LIDDELL
Form type: AP01
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06

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Company directors and board members:

RICHARD WILLIAM BREAKEY (current)
Secretary, 2012.03.24
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
RICHARD NORMAN MILLS BROWN (current)
Director, COMPANY DIRECTOR, 2011.04.02
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
JAMES DIAS (current)
Director, RETIRED, 2014.03.29
8 WESTFIELD DRIVE WESTFIELD DRIVE , NEWCASTLE UPON TYNE
NE3 4XU
ENGLAND
IAIN LOGUE (current)
Director, RETIRED, 2013.05.13
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
ALAN ROSS (current)
Director, RETIRED, 2015.03.28
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
MICHAEL EDWARD ANDERSON (resigned)
Secretary, 1992.04.30 - 1993.02.07
4 ARDEN AVENUE , NEWCASTLE UPON TYNE
NE3 5TS, TYNE & WEAR
JAMES MCGILL FORTEATH (resigned)
Secretary, 1998.06.01 - 2012.03.24
58 UNDERWOOD GROVE NORTHBURN GRANGE , CRAMLINGTON
NE23 3UT, NORTHUMBERLAND
STANLEY CHARLES OWRAM (resigned)
Secretary, 1993.02.08 - 1998.04.15
1 CHARLTON GROVE CLEADON , SUNDERLAND
SR6 7QR, TYNE & WEAR
CHRISTOPHER MICHAEL BARLOW (resigned)
Director, PRACTISE MANAGER, 2001.03.31 - 2009.03.28
47 WILLOUGHBY DRIVE , WHITLEY BAY
NE26 3DZ, TYNE & WEAR
AJAY KUMAR BEDI (resigned)
Director, DOCTOR, 2012.03.24 - 2015.03.28
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
RICHARD WILLIAM BREAKEY (resigned)
Director, ACCOUNTANT, 2003.03.29 - 2007.03.24
46 HIGH STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1LX, TYNE & WEAR
ALISTAIR DAVID BRETT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.25 - 2001.03.31
198 OSBORNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 3LD, TYNE & WEAR
ANTONY ROGER BRETT (resigned)
Director, COY DIRECTOR, 2007.03.24 - 2013.03.23
49 THE DRIVE , GOSFORTH
NE3 4AJ, NEWCASTLE UPON TYNE
RICHARD MICHAEL BRETT (resigned)
Director, COMPANY DIRECTOR, 2003.03.29 - 2008.03.29
NORTH BRUNTON HOUSE NORTH BRUNTON , GOSFORTH
NE3 5HD, NEWCASTLE UPON TYNE
DOUGLAS ROGER BROOKES (resigned)
Director, RETIRED, 2011.04.02 - 2013.03.23
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
TIMOTHY ROBERT BULL (resigned)
Director, SELF EMPLOYED, 2002.03.23 - 2011.04.02
50 WEST ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9SX, TYNE & WEAR
GEORGE MICHAEL BURCH (resigned)
Director, RETIRED, 2006.04.01 - 2012.03.24
THE DRYER HOUSE WALL , HEXHAM
NE46 4DU, NORTHUMBERLAND
PHILIP BUTLER (resigned)
Director, COMPANY DIRECTOR, 2013.05.13 - 2015.03.28
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
PAUL HENRY COULTHARD (resigned)
Director, DENTAL SURGEON, 2010.03.27 - 2014.03.28
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
ERNEST COLIN CRAVEN (resigned)
Director, SOLICITOR, 1992.04.30 - 1994.03.26
39 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YL, TYNE & WEAR
PETER DAWSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.28 - 1999.06.30
HILL BANK BATT HOUSE ROAD , STOCKSFIELD
NE43 7RA, NORTHUMBERLAND
JOHN COLIN FITZPATRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.30 - 2004.03.27
105 MOORSIDE NORTH , NEWCASTLE UPON TYNE
NE4 9DY
ROGER TITTENSOR HARVEY (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1994.03.26 - 2000.03.25
10 CASTLETON GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HD
JAMES WHALEY HEPPELL (resigned)
Director, COMPANY DIRECTOR, 2005.03.02 - 2012.03.24
30 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
JAMES WHALEY HEPPELL (resigned)
Director, SURVEYOR, 1994.03.26 - 2002.03.23
30 GREEN CLOSE , STANNINGTON
NE61 6PE, NORTHUMBERLAND
GEOFFREY COLIN HERBERT (resigned)
Director, CHAIRMAN, 1992.04.30 - 1996.03.30
35 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
CHRISTOPHER JAMES HILTON (resigned)
Director, SOLICITOR, 1994.03.26 - 2000.03.25
20 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DQ, TYNE & WEAR
STUART JOHN GRIFFITH HOPLEY (resigned)
Director, FINANCE DIRECTOR, 2011.04.02 - 2012.03.24
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT
THOMAS IRVINE (resigned)
Director, REGIONAL MANAGER, 1993.03.27 - 1999.03.27
161 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ
KENNETH JEBSON (resigned)
Director, RETIRED, 2005.04.02 - 2006.04.01
30 WOOLSINGTON GARDENS WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AR, TYNE & WEAR
RICHARD WOLSELEY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.27 - 2005.04.02
BANK HOUSE BELSAY , NEWCASTLE UPON TYNE
NE20 0EU, TYNE & WEAR
JOHN TREVOR KNIGHTING (resigned)
Director, SOLICITOR, 1992.04.30 - 1994.03.26
ST MARYS HOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QQ, TYNE & WEAR
JOHN TREVOR KNIGHTING (resigned)
Director, SOLICITOR, 1996.03.30 - 1997.04.05
ST MARYS HOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QQ, TYNE & WEAR
MICHAEL FRANCIS LEONARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 2000.03.25
237 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9AJ, TYNE & WEAR
ANGUS KEITH LIDDELL (resigned)
Director, COMPANY DIRECTOR, 2010.03.27 - 2012.03.24
HIGH GOSFORTH PARK NEWCASTLE UPON TYNE ,
NE3 5HT

Companies near to NORTHUMBERLAND GOLF CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORTHUMBERLAND GOLF CLUB LIMITED(THE) 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: 2016.04.01. Reload the data