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WHICKHAM GOLF CLUB LIMITED(THE)

Learn more about WHICKHAM 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

HOLLINSIDE PARK, FELLSIDE ROAD, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5BA

WHICKHAM GOLF CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00341787
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

THE U.D.C. OF WHICKHAM
LEGAL CHARGE - Outstanding on 1972.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.02.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.09.10
NEWCASTLE-UPON-TYNE
LEGAL CHARGE - Outstanding on 1979.08.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.27
NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.08.09
SCOTTISH COURAGE LIMITED
LEGAL CHARGE - Outstanding on 2004.07.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.02.10

List of company documents:

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ADOPT ARTICLES 31/03/2016
Form type: RES01
Date: 2016.04.21
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: RES13
Document description: ALL OF THE PROVISIONS OF THE COMPANYS MEMORANDUM ARE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 31/03/2016
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12/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
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DIRECTOR APPOINTED MR MALCOLM DAVID GOODINSON
Form type: AP01
Date: 2016.04.11
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DIRECTOR APPOINTED MRS PAMELA APPLEBY
Form type: AP01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES THEW
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELL
Form type: TM01
Date: 2016.04.08
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DIRECTOR APPOINTED MR GARRY WILSON
Form type: AP01
Date: 2015.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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12/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR APPOINTED MR JAMES RAYMOND THEW
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MRS FRANCIS BELL
Form type: AP01
Date: 2015.03.31
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SECRETARY APPOINTED MRS IRENE PATRICIA HUTTON
Form type: AP03
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
Form type: TM01
Date: 2015.03.28
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APPOINTMENT TERMINATED, DIRECTOR BARBARA NEWTON
Form type: TM01
Date: 2015.03.28
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARNEFORD
Form type: TM01
Date: 2015.03.28
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HESSION
Form type: TM01
Date: 2015.03.28
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APPOINTMENT TERMINATED, SECRETARY JOHN GREENWOOD
Form type: TM02
Date: 2015.03.28
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12/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.10
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ALTER ARTICLES 27/03/2014
Form type: RES01
Date: 2014.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.03
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DIRECTOR APPOINTED MR FREDERICK JOHN WARNEFORD
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR MALCOLM HESSION
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MRS BARBARA LENA NEWTON
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR GARRY WILSON
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL TINNION
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR RONALD SIMPSON
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR EMMA MARTIN
Form type: TM01
Date: 2014.03.31
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DIRECTOR APPOINTED MR JOHN GREENWOOD
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR JEAN MILLER
Form type: TM01
Date: 2014.02.04
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PREVEXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2014.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.29
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ALTER ARTICLES 18/07/2013
Form type: RES01
Date: 2013.07.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.13
£2.95
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ALTER ARTICLES 31/01/2013
Form type: RES01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS SMITH
Form type: TM01
Date: 2013.06.06
£2.95
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12/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.08
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SECRETARY APPOINTED MR JOHN GREENWOOD
Form type: AP03
Date: 2013.04.16
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APPOINTMENT TERMINATED, SECRETARY JEAN MILLER
Form type: TM02
Date: 2013.04.16
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DIRECTOR APPOINTED RONALD SIMPSON
Form type: AP01
Date: 2013.02.21
£2.95
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ALTER ARTICLES 31/01/2013
Form type: RES01
Date: 2013.02.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.15
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DIRECTOR APPOINTED STEPHEN JAMES WALLACE
Form type: AP01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED DENIS JOHN SMITH
Form type: AP01
Date: 2013.02.11
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DIRECTOR APPOINTED EMMA FRANCES MARTIN
Form type: AP01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JUDITH SNELL
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR LESLIE FRIZZELL
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BYRNE
Form type: TM01
Date: 2013.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN DOBSON
Form type: TM01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED RAYMOND ALAN DENNIS
Form type: AP01
Date: 2012.10.23
£2.95
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12/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED JUDITH CAROL SNELL
Form type: AP01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED COUNCILLOR PAUL FARNHAM TINNION
Form type: AP01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC TURNER
Form type: TM01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE ROBSON
Form type: TM01
Date: 2012.02.03

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Company directors and board members:

IRENE PATRICIA HUTTON (current)
Secretary, 2015.03.26
HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
PAMELA APPLEBY (current)
Director, RETIRED, 2016.03.31
HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
LESLIE JOHN BRITTON (current)
Director, NONE, 2010.01.28
WHICKHAM GOLF CLUB LTD HOLLINSIDE PARK FELLSIDE RO WHICKHAM , NEWCASTLE UPON TYNE
NE16 5BA, TYNE AND WEAR
STEPHEN CROZIER CHAPMAN (current)
Director, NONE, 2011.04.18
WHICKHAM GOLF CLUB LTD HOLLINSIDE PARK FELLSIDE RO WHICKHAM , NEWCASTLE UPON TYNE
NE16 5BA, TYNE AND WEAR
ENGLAND
RAYMOND ALAN DENNIS (current)
Director, NONE, 2012.10.15
WHICKHAM GOLF CLUB LTD (THE) HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
ENGLAND
MALCOLM DAVID GOODINSON (current)
Director, RETIRED, 2016.03.31
HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
KENNETH GREATBATCH (current)
Director, NONE, 2011.01.27
WHICKHAM GOLF CLUB LTD HOLLINSIDE PARK FELLSIDE RO WHICKHAM , NEWCASTLE UPON TYNE
NE16 5BA, TYNE AND WEAR
JOHN GREENWOOD (current)
Director, RETIRED, 2013.04.16
HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
GARRY WILSON (current)
Director, RETIRED, 2015.07.24
HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
ARTHUR JOHN DAVIDSON (resigned)
Secretary, RETIRED, 2006.02.01 - 2008.10.03
3 REDHILL DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TY, TYNE & WEAR
JOHN GREENWOOD (resigned)
Secretary, 2013.04.16 - 2015.03.26
HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
BRUCE OGILVIE JOHNSON (resigned)
Secretary, RETIRED, 1999.08.01 - 2002.02.14
16 CALDWELL ROAD , NEWCASTLE UPON TYNE
NE3 2AX, TYNE & WEAR
JEAN MILLER (resigned)
Secretary, 2011.04.01 - 2013.04.16
WHICKHAM GOLF CLUB LTD HOLLINSIDE PARK FELLSIDE ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 5BA, TYNE AND WEAR
JEAN MILLER (resigned)
Secretary, RETIRED, 2002.02.14 - 2005.12.01
18 NORHURST FELLSIDE PARK WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UX, TYNE & WEAR
MICHAEL JOSEPH MUSTO (resigned)
Secretary, 1993.04.01 - 1995.02.05
35 DENE AVENUE ROWLANDS GILL , GATESHEAD
NE39 1DY, TYNE & WEAR
MALCOLM ELLISON PEARSE (resigned)
Secretary, PORT AUTHORITY CLERICAL OFFICE, 1995.02.05 - 1999.07.31
7 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ, TYNE & WEAR
MALCOLM ELLISON PEARSE (resigned)
Secretary, PORT AUTHORITY CLERI, 2005.12.08 - 2006.01.27
7 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ, TYNE & WEAR
MALCOLM ELLISON PEARSE (resigned)
Secretary, RETIRED, 2008.10.04 - 2011.03.31
7 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ, TYNE & WEAR
NORMAN WEIGHTMAN (resigned)
Secretary, 1992.04.12 - 1993.04.01
2 LILAC GARDENS WHICKHAM , NEWCASTLE UPON TYNE
NE16 4LS, TYNE & WEAR
ALEX APPLEBY (resigned)
Director, LECTURER, 1992.04.12 - 1998.03.18
24 THORNHAUGH AVENUE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5YZ, TYNE & WEAR
FRANCIS BELL (resigned)
Director, RETIRED, 2015.03.26 - 2016.03.31
HOLLINSIDE PARK FELLSIDE ROAD , WHICKHAM
NE16 5BA, NEWCASTLE UPON TYNE
ARTHUR BENNETT (resigned)
Director, RETIRED, 1997.04.24 - 1999.04.16
15 ELM COURT WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PS
MICHAEL BOLDON (resigned)
Director, GARAGE DEALER PRINCIPAL, 1992.04.12 - 1997.04.24
GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
PHILIP OWEN BYRNE (resigned)
Director, NONE, 2010.01.28 - 2013.01.31
WHICKHAM GOLF CLUB LTD HOLLINSIDE PARK FELLSIDE RO WHICKHAM , NEWCASTLE UPON TYNE
NE16 5BA, TYNE AND WEAR
PHILIP OWEN BYRNE (resigned)
Director, SCIENTIST, 2000.02.24 - 2004.01.29
48 WHAGGS LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PQ, TYNE & WEAR
ROBERT CHARLES CABLE (resigned)
Director, QUALITY ASSURANCE MANAGER, 1997.04.24 - 2003.01.31
20 AMBERLEY WALK WHICKHAM , NEWCASTLE UPON TYNE
NE16 5HU
JANET MARY CANN EVANS (resigned)
Director, 2002.02.14 - 2006.01.26
WEST ACRES HOUSE 59 GRANGE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AH
JANET MARY CANN-EVANS (resigned)
Director, COMPANY SECRETARY, 2009.03.12 - 2011.01.27
WEST ACRES HOUSE 59 GRANGE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AH
KEITH GRANVILLE CANN-EVANS (resigned)
Director, MANAGING DIRECTOR, 2008.01.31 - 2011.01.27
WESTACRES HOUSE 59 GRANGE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AH, TYNE & WEAR
KEITH GRANVILLE CANN-EVANS (resigned)
Director, MANAGEMENT CONSULTANT, 1995.04.06 - 2001.01.25
WESTACRES HOUSE 59 GRANGE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AH, TYNE & WEAR
JOHN CHAPMAN (resigned)
Director, ENGINEER, 2004.02.01 - 2007.01.25
11 NAPIER COURT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5QH, NORTHUMBERLAND
JOHN CHAPMAN (resigned)
Director, ENGINEER, 2009.01.29 - 2011.01.27
14 ELSDON COURT WHICKHAM , NEWCASTLE UPON TYNE
NE16 5JB, TYNE AND WEAR
JONATHAN SCOTT CHAPMAN (resigned)
Director, CHARTERED SURVEYOR, 2010.01.28 - 2011.01.27
WHICKHAM GOLF CLUB LTD HOLLINSIDE PARK FELLSIDE RO WHICKHAM , NEWCASTLE UPON TYNE
NE16 5BA, TYNE AND WEAR
JONATHAN SCOTT CHAPMAN (resigned)
Director, SURVEYOR, 2003.01.30 - 2008.01.31
11 ARGUS CLOSE FESTIVAL PARK , GATESHEAD
NE11 9TA, TYNE & WEAR
STEPHEN COLEBY (resigned)
Director, COMPLIANCE & GOVENANCE MANAGER, 2008.01.31 - 2010.04.15
11 CARBSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WHICKHAM 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: 2016.04.27. Reload the data