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PERCY PARK MEMORIAL GROUND LIMITED

Learn more about PERCY PARK MEMORIAL GROUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 PICKERING HOUSE, PIER ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 4DQ

PERCY PARK MEMORIAL GROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00455820
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.21
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

CARLSBERG UK LIMITED
LEGAL CHARGE - Outstanding on 2008.08.06
CARLSBERG UK LIMITED
- Outstanding on 2016.04.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004558200008
Form type: MR01
Date: 2016.04.26
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 7
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ISHIDA / 01/04/2014
Form type: CH01
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, MIDLAND CHAMBERS, 58 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AL
Form type: AD01
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONAGHY / 01/06/2014
Form type: CH01
Date: 2014.07.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL DUNN / 01/04/2013
Form type: CH03
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL DUNN / 01/04/2013
Form type: CH01
Date: 2013.07.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONAGHY / 10/07/2012
Form type: CH01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TURNBULL / 10/07/2012
Form type: CH01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ISHIDA / 10/07/2012
Form type: CH01
Date: 2012.07.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR APPOINTED MR ARTHUR TURNBULL
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
Form type: TM01
Date: 2011.07.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGREGOR PESCOTT / 11/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUSTIN MERRICK / 11/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL DUNN / 11/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONAGHY / 11/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BAKER / 11/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR APPOINTED MR MICHAEL ROBERT ISHIDA
Form type: AP01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN ORNSBY
Form type: TM01
Date: 2010.07.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.12

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Company directors and board members:

DOUGLAS MICHAEL DUNN (current)
Secretary, SOLICITOR, 1999.06.30
5 PICKERING HOUSE PIER ROAD , TYNEMOUTH
NE30 4DQ, TYNE AND WEAR
ENGLAND
ANTHONY CHRISTOPHER BAKER (current)
Director, SOLICITOR, 1991.07.11
24 FALCON TERRACE , WYLAM
NE41 8EE, NORTHUMBERLAND
ANDREW DONAGHY (current)
Director, RETIRED ENGINEERING MANAGER, 2004.07.07
2 COLLINGWOOD MANSIONS NEW QUAY , NORTH SHIELDS
NE29 6HA, TYNE & WEAR
DOUGLAS MICHAEL DUNN (current)
Director, RETIRED SOLICITOR, 1999.06.30
5 PICKERING HOUSE PIER ROAD , TYNEMOUTH
NE30 4DQ, TYNE AND WEAR
ENGLAND
MICHAEL ROBERT ISHIDA (current)
Director, RETIRED INDEPENDENT FINANCIAL ADVISOR, 2010.07.01
2 KENNERSDENE , NORTH SHIELDS
NE30 2LT, TYNE AND WEAR
PHILIP JAMES MARTIN (current)
Director, COMPANY DIRECTOR, 2003.07.09
4A BIDEFORD GARDENS , WHITLEY BAY
NE26 1QW, TYNE & WEAR
JOHN MCGREGOR PESCOTT (current)
Director, EXECUTIVE, 1995.06.28
2 CROSSWAY TYNEMOUTH , NORTH SHIELDS
NE30 2LB, TYNE & WEAR
ARTHUR TURNBULL (current)
Director, RETIRED, 2011.03.01
10 ELMTREE GROVE, ELMFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4BG
TIMOTHY CAMERON DUFF (resigned)
Secretary, 1991.07.11 - 1999.06.30
24A PERCY GARDENS TYNEMOUTH , NORTH SHIELDS
NE30 4HQ, TYNE & WEAR
MICHAEL ATKINSON (resigned)
Director, ACCOUNTANT, 1991.07.11 - 2003.07.09
89 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2QJ, TYNE & WEAR
JAMES KENNETH DUNN (resigned)
Director, RETIRED, 1991.07.11 - 1999.10.10
8 FARRINGDON ROAD MARDEN , NORTH SHIELDS
NE30 3EP, TYNE & WEAR
JOHN ELLIOT (resigned)
Director, COMPANY SECRETARY, 1991.07.11 - 1995.06.28
13 BRUNDON AVENUE , WHITLEY BAY
NE26 1SE, TYNE & WEAR
WILLIAM MCTURK (resigned)
Director, RETIRED, 1991.07.11 - 1998.06.24
9 LINTHORPE ROAD TYNEMOUTH , NORTH SHIELDS
NE30 3QR, TYNE & WEAR
MICHAEL AUSTIN MERRICK (resigned)
Director, MEAT SUPPLIER, 1991.07.11 - 2011.03.01
45 DOLPHIN QUAY LIDDELL STREET , NORTH SHIELDS
NE29 6HF, TYNE & WEAR
JOHN ORNSBY (resigned)
Director, COMPANY DIRECTOR, 2003.07.09 - 2010.07.01
60 BEACHCROFT AVENUE , NORTH SHIELDS
NE30 3SR, TYNE AND WEAR
IAN DAVID STOKOE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.28 - 2004.07.07
NORTHWAYS WAYSIDE AVENUE, SCARCROFT , LEEDS
LS14 3BE, WEST YORKSHIRE
JOHN HARMAN TRAIL (resigned)
Director, RETIRED, 1991.07.11 - 1995.06.28
101 OSBORNE COURT , NEWCASTLE UPON TYNE
NE2 1LE, TYNE & WEAR

Companies near to PERCY PARK MEMORIAL GROUND ltd.

Information about the Private Limited Company PERCY PARK MEMORIAL GROUND 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: 2016.05.06. Reload the data