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TYNESIDE GOLF CLUB LIMITED(THE)

Learn more about TYNESIDE 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

WESTFIELD LANE, RYTON-ON-TYNE, TYNE AND WEAR, NE40 3QE

TYNESIDE GOLF CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00114018
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.02.02
last member list: 1986.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

SCOTTISH & NEWCASTLE BREWERIES LTD
LEGAL CHARGE - Outstanding on 1974.07.01
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.05

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.17
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07/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR NEWTON WOOD
Form type: TM01
Date: 2016.02.09
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DIRECTOR APPOINTED MR MARTIN IAN CLARKE
Form type: AP01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
Form type: TM01
Date: 2016.02.09
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DIRECTOR APPOINTED MRS YVONNE WAGGOTT
Form type: AP01
Date: 2016.02.09
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DIRECTOR APPOINTED MR LEWIS CURRY
Form type: AP01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARK WARDROP
Form type: TM01
Date: 2016.02.09
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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07/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR RONALD STEWARD
Form type: TM01
Date: 2014.02.28
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07/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR APPOINTED MR RONALD IAIN STEWARD
Form type: AP01
Date: 2014.02.24
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DIRECTOR APPOINTED MISS SUSAN LYNN SCOTT
Form type: AP01
Date: 2014.02.24
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DIRECTOR APPOINTED MR WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2014.02.24
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DIRECTOR APPOINTED MR RONALD IAIN STEWART
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
Form type: TM01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR YVONNE WAGGOTT
Form type: TM01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON
Form type: TM01
Date: 2014.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.18
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07/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.19
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20/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR APPOINTED MR NEWTON WOOD
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRENT
Form type: TM01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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20/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR APPOINTED MR PAUL GRANVILLE WILSON
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED MR MARK WARDROP
Form type: AP01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2011.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE
Form type: TM01
Date: 2011.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.12
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20/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WAGGOTT / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES THOMPSON / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS SMITH / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RONALD RYDER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWSON / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUSHNAGHAN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN CLARKE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRINGTON BRENT / 08/01/2010
Form type: CH01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.19
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ANNUAL RETURN MADE UP TO 20/12/08
Form type: 363a
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY JAMES STEPHENSON
Form type: 288b
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.15
£2.95
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ANNUAL RETURN MADE UP TO 20/12/07
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18

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Company directors and board members:

WILLIAM OWEN AITCHISON (current)
Director, RETIRED, 2014.01.22
5 CRANWELL DRIVE WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6AR
ENGLAND
MARTIN IAN CLARKE (current)
Director, RETIRED, 2016.01.20
WESTFIELD LANE RYTON-ON-TYNE , TYNE AND WEAR
NE40 3QE
LEWIS CURRY (current)
Director, DIGITAL CREATIVE DIRECTOR, 2016.01.20
57 WOLSELEY GARDENS , NEWCASTLE UPON TYNE
NE2 1HR
ENGLAND
JOHN CUSHNAGHAN (current)
Director, RETIRED, 2007.12.12
THE MEADOWS PARK TERRACE, HUMSHAUGH , HEXHAM
NE46 4AT, NORTHUMBERLAND
GEORGE RONALD RYDER (current)
Director, RETIRED, 2007.12.12
LYNMOOR PETH LANE , RYTON
NE40 3PB, TYNE & WEAR
SUSAN LYNN SCOTT (current)
Director, HUMAN RESOURCES MANAGER, 2014.01.22
16 CARTMEL PARK PELAW , GATESHEAD
NE10 0UZ, TYNE AND WEAR
ENGLAND
RONALD IAIN STEWART (current)
Director, RETIRED, 2014.01.22
6 HOLBURN LANE COURT , RYTON
NE40 3PN, TYNE AND WEAR
ENGLAND
YVONNE WAGGOTT (current)
Director, RETIRED, 2016.01.20
WESTFIELD LANE RYTON-ON-TYNE , TYNE AND WEAR
NE40 3QE
RONALD WESLEY KNIGHTING (resigned)
Secretary, RETIRED, 1997.11.27 - 1998.03.31
1 DAWLISH PLACE CHAPEL HOUSE EAST , NEWCASTLE UPON TYNE
NE5 1HX, TYNE & WEAR
JAMES EDWIN STEPHENSON (resigned)
Secretary, 1998.04.01 - 2008.07.31
WATERMEAD MILLFIELD ROAD , RIDING MILL
NE44 6DL, NORTHUMBERLAND
JOHN ROBERT WATKIN (resigned)
Secretary, 1992.01.03 - 1996.11.27
GLENTROOL BLACKHOUSE LANE , RYTON
NE40 3AE, TYNE & WEAR
WILLIAM ARTHUR APPLEBY (resigned)
Director, MOTOR DEALER, 1992.01.03 - 1992.12.02
38 CYPRESS CRESCENT DUNSTON , GATESHEAD
NE11 9XA, TYNE & WEAR
JOHN CRAWFORD BAINES (resigned)
Director, 2004.12.01 - 2007.12.12
6 THE ORCHARD , WYLAM
NE41 8BS, NORTHUMBERLAND
JOHN CRAWFORD BAINES (resigned)
Director, ACCOUNTANT, 1999.12.08 - 2001.12.05
6 THE ORCHARD , WYLAM
NE41 8BS, NORTHUMBERLAND
STEPHEN BARRINGTON BRENT (resigned)
Director, EDUCATIONAL PRESENTER, 2005.12.12 - 2007.04.23
6 CONSTABLE CLOSE , RYTON
NE40 3JT, TYNE AND WEAR
STEPHEN BARRINGTON BRENT (resigned)
Director, EDUCATION CONSULTANT/SEMI RETI, 2007.12.12 - 2011.11.07
6 CONSTABLE CLOSE , RYTON
NE40 3JT, TYNE AND WEAR
ALAN BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1997.11.27 - 1999.12.08
7 THORNHAUGH AVENUE FELLSIDE PARK WHICKHAM , NEWCASTLE UPON TYNE
NE16 5YZ, TYNE AND WEAR
MICHAEL ANDREW BROWN (resigned)
Director, PROJECT MANAGER, 2003.12.03 - 2005.12.07
9 THE LAWN , RYTON
NE40 3QN, TYNE & WEAR
MICHAEL ANDREW BROWN (resigned)
Director, PROJECT MANAGER, 1997.11.27 - 2001.12.12
1 HOLBURN CLOSE , RYTON
NE40 3SA, TYNE & WEAR
NEIL HENRY BUCHANAN (resigned)
Director, BRITISH TELECOM ENGINEER, 1992.01.03 - 1992.12.02
24 PONTHAUGH , ROWLANDS GILL
NE39 1AD, TYNE & WEAR
NEIL HENRY BUCHANAN (resigned)
Director, RETIRED, 2000.12.06 - 2002.07.08
24 PONTHAUGH , ROWLANDS GILL
NE39 1AD, TYNE & WEAR
WILLIAM GORDON CHARLTON (resigned)
Director, BUILDER, 1992.12.02 - 1995.11.29
PAYGATE HOUSE CRAWKROOK , RYTON ON TYNE
NE40 4PA, TYNE & WEAR
WILLIAM GORDON CHARLTON (resigned)
Director, RETIRED, 1996.11.27 - 1997.11.27
PAYGATE HOUSE CRAWKROOK , RYTON ON TYNE
NE40 4PA, TYNE & WEAR
MARTIN IAN CLARKE (resigned)
Director, SENIOR MANAGER NHS MENTAL HEAL, 2007.12.12 - 2010.03.10
21 ST MARYS TERRACE , RYTON
NE40 3AL, TYNE AND WEAR
DONALD COCHRANE (resigned)
Director, 1998.12.09 - 1999.12.08
5 NORTH CLOSE , RYTON
NE40 3LJ, TYNE & WEAR
ROY COOPER (resigned)
Director, RETIRED, 1999.12.08 - 2001.12.05
CRAYTHORNE HIGHFIELD LANE , PRUDHOE
NE42 6EY, NORTHUMBERLAND
ROY COOPER (resigned)
Director, RETIRED, 2004.01.07 - 2004.12.01
20 PRIORY WAY WHORLTON GRANGE , NEWCASTLE UPON TYNE
NE5 4PN
WILLIAM FODDEN (resigned)
Director, RETIRED, 2002.01.07 - 2003.12.03
4 CONSTABLE CLOSE , RYTON
NE40 3JT, TYNE & WEAR
ERNEST EDWARD FOX (resigned)
Director, RETIRED, 1992.01.03 - 1995.11.29
8 EDGEWOOD PONTELAND , NEWCASTLE UPON TYNE
NE20 9RY, TYNE & WEAR
JAMES FREDERICK GILL (resigned)
Director, ACC EXECUTIVE, 1998.12.09 - 2000.12.06
169 HILLHEAD PARKWAY CHAPEL HOUSE , NEWCASTLE UPON TYNE
NE5 1JY
JAMES FREDERICK GILL (resigned)
Director, RETIRED, 2002.01.07 - 2003.06.16
169 HILLHEAD PARKWAY CHAPEL HOUSE , NEWCASTLE UPON TYNE
NE5 1JY
STEWART GRAY (resigned)
Director, SALES MANAGER, 1992.01.03 - 1992.12.02
THE OLD COACH HOUSE HORSLEY , NEWCASTLE UPON TYNE
NE15 0NT, NORTHUMBERLAND
STEWART GRAY (resigned)
Director, COMPANY DIRECTOR, 2007.05.21 - 2007.12.12
THE OLD COACH HOUSE HORSLEY , NEWCASTLE UPON TYNE
NE15 0NT, NORTHUMBERLAND
ALLAN GREENER (resigned)
Director, MARKET PLANNING OFFICER, 1992.01.03 - 1992.12.02
3 WESTERN WAY , RYTON
NE40 3LR, TYNE & WEAR
ALAN HAMILTON (resigned)
Director, RETIRED, 2001.12.05 - 2004.12.01
HILLTOP 16 BIRCHES NOOK ROAD , STOCKSFIELD
NE43 7PA, NORTHUMBERLAND

Companies near to TYNESIDE GOLF CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TYNESIDE 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: 2016.04.04. Reload the data