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BYKER & HEATON UNION CLUB,LIMITED

Learn more about BYKER & HEATON UNION CLUB,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

290 SHIELDS ROAD, BYKER, NEWCASTLE ON TYNE, NE6 1DX

BYKER & HEATON UNION CLUB,LIMITED on the map

Company type: Private Limited Company
Company number: 00073759
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.05.17
last member list: 2015.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.20
overdue: OVERDUE
last made update: 2015.01.23
documents available: 1

Mortgages:

SCOTTISH & NEWCASTLE BREWERIES PLC
MORTGAGE - Outstanding on 1985.03.02
SCOTTISH & NEWCASTLE PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 2207.5
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCLEARY
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDSON
Form type: TM01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLING
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLING
Form type: TM01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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DIRECTOR APPOINTED DOUGLAS SNEDDON
Form type: AP01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLE
Form type: TM01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SINCLAIR
Form type: TM01
Date: 2012.06.27
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SINCLAIR / 23/01/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON / 23/01/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE MURPHY / 23/01/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCLEARY / 23/01/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER COWLING / 23/01/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES BUTLER / 23/01/2012
Form type: CH01
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY TERRENCE MERRIN
Form type: TM02
Date: 2012.02.09
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SECRETARY APPOINTED BARRY JAMES BUTLER
Form type: AP03
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEMPLE / 23/01/2012
Form type: CH01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON / 09/05/2008
Form type: 288c
Date: 2009.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON / 19/08/2008
Form type: 288c
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY BUTLER / 14/03/2008
Form type: 288c
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR DONALD GIBSON
Form type: 288b
Date: 2009.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD GIBSON / 08/01/2008
Form type: 288c
Date: 2009.06.10
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DIRECTOR APPOINTED GEORGE SINCLAIR
Form type: 288a
Date: 2009.06.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCLEARY / 30/09/2008
Form type: 288c
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR GEORGE GRAY
Form type: 288b
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN DAY
Form type: 288b
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED GRAHAM PETER COWLING
Form type: 288a
Date: 2009.06.04
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DIRECTOR APPOINTED RICHARD TEMPLE
Form type: 288a
Date: 2009.04.21
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DIRECTOR APPOINTED WILLIAM RICHARDSON
Form type: 288a
Date: 2009.04.21
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DIRECTOR APPOINTED SIMON LEE MURPHY
Form type: 288a
Date: 2009.04.21
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SECRETARY APPOINTED TERENCE MERRIN
Form type: 288a
Date: 2009.04.21
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01

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Company directors and board members:

BARRY JAMES BUTLER (current)
Secretary, 2011.10.23
11 SCARBOROUGH COURT , NEWCASTLE UPON TYNE
NE6 2TG
BARRY JAMES BUTLER (current)
Director, RETIRED, 1994.06.14
11 SCARBOROUGH COURT , NEWCASTLE
NE6 2TG, TYNE & WEAR
SIMON LEE MURPHY (current)
Director, ROOFER, 2008.04.24
35 KINGSTON AVENUE WALKER , NEWCASTLE
NE6 2SQ, NORTHUMBERLAND
DOUGLAS SNEDDON (current)
Director, PAINTER, 2012.06.04
290 SHIELDS ROAD , BYKER
NE6 1DX, TYNE AND WEAR
ENGLAND
JOHN DAY (resigned)
Secretary, COURIER, 1995.01.20 - 2007.10.18
121 CHARLOTTE STREET , WALLSEND
NE28 7PU, TYNE & WEAR
BRIAN LUMSDON (resigned)
Secretary, WARE HOUSEMAN, 1992.03.05 - 1994.12.31
17 EASTCOTE TERRACE BYKER , NEWCASTLE UPON TYNE
NE6 3NB, TYNE & WEAR
TERRENCE MERRIN (resigned)
Secretary, ADMINISTRATION ASSISTANT, 2008.04.06 - 2011.10.23
193 GRACE STREET BYKER , NEWCASTLE UPON TYNE
NE6 2RR
SHAUN ROBERT FREDERICK RUSSELL (resigned)
Secretary, 1991.12.31 - 1992.02.22
41 SACKVILLE ROAD HEATON , NEWCASTLE UPON TYNE
NE6 5SY, TYNE & WEAR
ANDREW ANDERSON (resigned)
Director, FITTER & TURNER, 1991.12.31 - 1994.06.14
20 COMMERCIAL ROAD BYKER , NEWCASTLE UPON TYNE
NE6 2FN, TYNE & WEAR
ALAN CANOLISH (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.07.06
44 ROMSEY GROVE , NEWCASTLE UPON TYNE
NE15 8TE, TYNE & WEAR
GRAHAM PETER COWLING (resigned)
Director, NONE, 2008.02.02 - 2012.12.12
35 MORTON STREET BYKER , NEWCASTLE UPON TYNE
NE6 2TS, TYNE AND WEAR
ALAN QUINN DOWLING (resigned)
Director, DRIVER, 1994.06.12 - 1998.09.03
196 COMMERCIAL ROAD , NEWCASTLE
NE6 2ED, NEWCASTLE TYNE & WEAR
GRAHAM FAULDER (resigned)
Director, OWNER/DRIVER, 1994.08.08 - 2001.11.05
199 FOSSWAY WALKERGATE , NEWCASTLE UPON TYNE
NE6 4QX, TYNE & WEAR
DONALD GIBSON (resigned)
Director, RETIRED NONE, 1991.12.31 - 2008.02.14
26 ORPINGTON AVENUE , NEWCASTLE UPON TYNE
NE6 2RW, TYNE & WEAR
GEORGE THOMAS GRAY (resigned)
Director, CONTRACT MANAGER, 1994.06.12 - 2007.10.18
45 SIXTH AVENUE HEATON , NEWCASTLE UPON TYNE
NE6 5YN, TYNE & WEAR
ANTHONY KENNA (resigned)
Director, POWER PLANT OPERATOR, 1994.08.08 - 2004.07.13
7 IRTHING AVENUE WALKER , NEWCASTLE UPON TYNE
NE6 2TQ, TYNE & WEAR
ROBERT MATHINSON (resigned)
Director, CLERK, 1991.12.31 - 1994.06.14
33 DUNMORLIE STREET , NEWCASTLE UPON TYNE
NE6 2JL, TYNE & WEAR
LAWRENCE MCLEARY (resigned)
Director, RETIRED, 1994.08.12 - 2014.10.21
17 CORBY GARDENS , NEWCASTLE
NE6 4EU, TYNE & WEAR
TREVOR PATTERSON (resigned)
Director, DRIVER, 1991.12.31 - 1994.06.14
35 BURWOOD ROAD WALKER , NEWCASTLE UPON TYNE
NE6 3SY, TYNE & WEAR
WILLIAM RICHARDSON (resigned)
Director, RETIRED, 2008.03.22 - 2012.12.28
6 LOW FOLD , NEWCASTLE UPON TYNE
NE6 1AD, TYNE & WEAR
RAYMOND SHIEL (resigned)
Director, PLASTERER, 1994.11.24 - 2006.02.12
17 LONG HEADLAM , NEWCASTLE
NE6 2ES, TYNE & WEAR
GEORGE SINCLAIR (resigned)
Director, NONE, 2007.08.16 - 2012.06.01
3 LYNFIELD COURT , NEWCASTLE UPON TYNE
NE5 3TL, TYNE AND WEAR
DAVID SMITH (resigned)
Director, PLUMBER, 1991.12.31 - 1995.08.07
1 JANE STREET BYKER , NEWCASTLE UPON TYNE
NE6 2AU, TYNE & WEAR
WALTER STEWART (resigned)
Director, RETIRED, 1995.08.24 - 2004.07.13
59 DUNSTANBURGH ROAD WALKER , NEWCASTLE
NE6 2PX, TYNE & WEAR
RICHARD TEMPLE (resigned)
Director, RETIRED, 2008.02.02 - 2012.06.01
2 WINSHIP TERRACE BYKER , NEWCASTLE UPON TYNE
NE6 2JY, TYNE AND WEAR
KENNETH TURNER (resigned)
Director, DRIVER (ROYAL MAIL), 1991.12.31 - 1994.06.14
31 GREENCROFT AVENUE WALKER , NEWCASTLE UPON TYNE
NE6 4YP, TYNE & WEAR
WILLIAM WESLEY (resigned)
Director, RETIRED, 1991.12.31 - 1994.06.14
279 STONELEIGH AVENUE LONGBENTON , NEWCASTLE UPON TYNE
NE12 8XN, TYNE & WEAR

Companies near to BYKER & HEATON UNION CLUB,ltd.

Information about the Private Limited Company BYKER & HEATON UNION CLUB,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: 2016.04.02. Reload the data