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CARLTON CLUB (LOW FELL) LIMITED

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

Company details

BELLEVUE CHAMBERS,, BELLEVUE BANK,, GATESHEAD, NE9 6BQ

CARLTON CLUB (LOW FELL) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00475164
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

NORTHERN CLUBS FEDERATION BREWERY LIMITED
DEBENTURE - Outstanding on 1993.06.21
NORTHERN CLUBS FEDERATION BREWERY LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.04.20

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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25/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.26
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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25/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHANEY
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHANEY
Form type: TM01
Date: 2014.06.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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25/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR STEPHEN CARMICHAEL
Form type: AP01
Date: 2013.06.09
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25/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.17
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25/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM NICHOLSON
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MUTCH
Form type: TM01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH MELLERSHIP / 13/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARRIE JOHNSON / 13/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HESLOP / 13/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDESTY / 15/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FALDON / 15/06/2011
Form type: CH01
Date: 2011.06.15
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DIRECTOR APPOINTED MR KENNETH MUTCH
Form type: AP01
Date: 2011.06.13
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DIRECTOR APPOINTED MR MALCOLM NICHOLSON
Form type: AP01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONDON
Form type: TM01
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED MR JOHN CHANEY
Form type: AP01
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED MR MALCOLM NICHOLSON
Form type: AP01
Date: 2011.06.08
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DIRECTOR APPOINTED MR KENNETH MUTCH
Form type: AP01
Date: 2011.06.08
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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25/05/10
Form type: AR01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON
Form type: TM01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAGUE
Form type: TM01
Date: 2010.06.03
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
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ANNUAL RETURN MADE UP TO 18/05/09
Form type: 363a
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR PAUL TAGUE
Form type: 288b
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR MALCOLM JACKSON
Form type: 288b
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR GOFF ELLIS
Form type: 288b
Date: 2009.05.18
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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ANNUAL RETURN MADE UP TO 18/05/08
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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ANNUAL RETURN MADE UP TO 18/05/07
Form type: 363s
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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ANNUAL RETURN MADE UP TO 18/05/06
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.10
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ANNUAL RETURN MADE UP TO 17/05/05
Form type: 363s
Date: 2005.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.06.07
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.18
£2.95
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ANNUAL RETURN MADE UP TO 17/05/04
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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ANNUAL RETURN MADE UP TO 17/05/03
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27

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Company directors and board members:

PETER HARDESTY (current)
Secretary, RETIRED, 2002.09.08
31 OAKWOOD AVENUE LOW FELL , GATESHEAD
NE9 6PR, TYNE & WEAR
STEPHEN CARMICHAEL (current)
Director, FINANCIAL ADVISOR, 2013.05.19
1 L'ARBRE CRESCENT.WHICKHAM. NEWCASTLE ON TYNE 1,L'ARBRE CRESCENT. WHICKHAM , NEWCASTLE ON TYNE
NE16 5YF, TYNE & WEAR
ENGLAND
ANDREW FALDON (current)
Director, NATIONAL ACCOUNTS MANAGER, 2003.04.30
15 SAINT HELENS CRESCENT , LOW FELL
NE9 6DH, TYNE & WEAR
PETER HARDESTY (current)
Director, RETIRED, 2002.09.08
31 OAKWOOD AVENUE LOW FELL , GATESHEAD
NE9 6PR, TYNE & WEAR
DAVID KEVIN HESLOP (current)
Director, SURVEYOR, 2006.04.19
8 NURSERY LANE , GATESHEAD
NE10 9TB, TYNE & WEAR
GEOFFREY BARRIE JOHNSON (current)
Director, LOCAL GOVT OFFICER, 2007.05.02
24 STATION ROAD , GATESHEAD
NE9 6DR, TYNE & WEAR
IAN KENNETH MELLERSHIP (current)
Director, RETIRED, 2007.05.02
1 VENTNOR CRESCENT LOW FELL , GATESHEAD
NE9 6DX, TYNE & WEAR
KENNETH MUTCH (current)
Director, DENTAL TECHNICIAN, 2011.05.01
BELLEVUE CHAMBERS, BELLEVUE BANK, , GATESHEAD
NE9 6BQ
MALCOLM NICHOLSON (current)
Director, RETIRED, 2011.05.18
BELLEVUE CHAMBERS, BELLEVUE BANK, , GATESHEAD
NE9 6BQ
AIDAN JAMES COWLEY (resigned)
Secretary, RETIRED, 1993.02.03 - 1993.10.18
1 VALLEY DRIVE LOW FELL , GATESHEAD
NE9 5DD, TYNE & WEAR
GEORGE STEVENS (resigned)
Secretary, RETIRED, 1993.10.19 - 2002.09.10
11A BELLE VUE BANK , GATESHEAD
NE9 6BQ, TYNE & WEAR
STANLEY TETLOW (resigned)
Secretary, 1991.06.07 - 1997.09.16
3 HIGHBURY CLOSE SPRINGWELL VILLAGE , GATESHEAD
NE9 7PU, TYNE & WEAR
DAVID WYATT (resigned)
Secretary, BANK OFFICIAL, 1992.02.18 - 1993.02.03
19 DARTMOUTH AVENUE , GATESHEAD
NE9 6XA, TYNE & WEAR
GORDON EDWIN ARMSTRONG (resigned)
Director, 1993.02.03 - 1994.01.20
FELLSIDE 11 STATION ROAD LOW FELL , GATESHEAD
NE9 6DR, TYNE & WEAR
ALAN JOHN BLACKBURN (resigned)
Director, RETIRED, 1991.06.07 - 1993.02.03
59 WYNBURY ROAD LOW FELL , GATESHEAD
NE9 6TT, TYNE & WEAR
ALLAN JOHN BLACKBURN (resigned)
Director, RETIRED, 2002.05.12 - 2006.05.31
59 WYNBURY ROAD LOW FELL , GATESHEAD
NE9 6TT, TYNESIDE
MALCOLM ANTHONY CAIRNS (resigned)
Director, GENTLEMAN, 1993.02.03 - 1993.10.18
13 FIELD HOUSE ROAD , GATESHEAD
NE8 4SH, TYNE & WEAR
JOHN CHANEY (resigned)
Director, RETIRED, 2011.05.18 - 2014.05.20
BELLEVUE CHAMBERS, BELLEVUE BANK, , GATESHEAD
NE9 6BQ
MICHAEL CONDON (resigned)
Director, RETIRED, 1991.06.07 - 1993.02.03
44 VENTNOR GARDENS LOW FELL , GATESHEAD
NE9 6EA, TYNE & WEAR
MICHAEL CONDON (resigned)
Director, RETIRED, 2002.05.12 - 2011.05.18
44 VENTNOR GARDENS LOW FELL , GATESHEAD
NE9 6EA, TYNE & WEAR
AIDAN JAMES COWLEY (resigned)
Director, RETIRED, 1993.02.03 - 1993.10.18
1 VALLEY DRIVE LOW FELL , GATESHEAD
NE9 5DD, TYNE & WEAR
WILLIAM ROY CURRY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1992.06.27
56 VALLEY DRIVE LOW FELL , GATESHEAD
NE9 5DH, TYNE & WEAR
BRIAN ROBSON EASTON (resigned)
Director, RETIRED, 1999.01.12 - 2002.08.04
60 ROKEBY VIEW , GATESHEAD
NE9 7UD, TYNE & WEAR
GOFF ELLIS (resigned)
Director, RETIRED, 2007.05.02 - 2009.05.15
28 WOODSTOCK ROAD , GATESHEAD
NE9 7TS, TYNE & WEAR
JOHN FORSTER (resigned)
Director, SELF EMPLOYED PLUMBER, 1991.07.01 - 1993.02.03
13 OAKWOOD AVENUE LOW FELL , GATESHEAD
NE9 6PR, TYNE & WEAR
ROY WILLIAM FOSTER (resigned)
Director, TEACHER, 1994.11.20 - 1999.01.15
ALUMWELL HOUSE 18A CAARLTON TERRACE LOW FELL , GATESHEAD
NE9 6HT, TYNE & WEAR
BRIAN DESMOND HESLOP (resigned)
Director, COURIER SORTER/DRIVER, 1993.02.03 - 1994.07.27
15 DENEWELL AVENUE LOW FELL , GATESHEAD
NE9 5HD, TYNE & WEAR
BRIAN DESMOND HESLOP (resigned)
Director, PROFESSIONAL DRIVER, 2003.04.30 - 2007.01.30
15 DENEWELL AVENUE LOW FELL , GATESHEAD
NE9 5HD, TYNE & WEAR
MALCOLM ANGUS JACKSON (resigned)
Director, TELECOMMUNICATIONS ENGINEER, 2003.04.30 - 2009.05.15
30 STATION ROAD LOWFELL , GATESHEAD
NE9 6HD, TYNE & WEAR
PETER JAMES JENNINGS (resigned)
Director, STORE MANAGER, 1991.06.07 - 1993.02.03
19 CYPRUS GARDENS LOW FELL , GATESHEAD
NE9 5UL, TYNE & WEAR
BRIAN KELLY (resigned)
Director, INSURANCE AGENT, 1994.10.25 - 2002.04.12
4 GLENBROOKE TERRACE LOW FELL , GATESHEAD
NE9 6AJ, TYNE & WEAR
LES KNIGHT (resigned)
Director, QUANTITY SURVEYOR, 1991.06.07 - 1993.02.03
38 HENRY STREET GOSFORTH , NEWCASTLE UPON TYNE
NE3 1DQ, TYNE & WEAR
BRUCE MC DOUGALL (resigned)
Director, BANK OFFICIAL, 1992.02.18 - 1993.02.03
62 KELLS LANE LOW FELL , GATESHEAD
NE9 5XX, TYNE & WEAR
ALAN MILNE (resigned)
Director, BREWERY MANAGER CELLAR SERVICE, 1999.02.19 - 2004.06.06
5 CEDAR CRESCENT LOW FELL , GATESHEAD
NE9 6ER, TYNE & WEAR
ALAN MILNE (resigned)
Director, SERVICE MANAGER, 1991.08.26 - 1993.02.03
5 CEDAR CRESCENT LOW FELL , GATESHEAD
NE9 6ER, TYNE & WEAR
Date 2013.01.31 2012.01.31
Fixed Assets £ 143,804 - 0.68 % £ 144,792
Tangible Fixed Assets £ 143,804 - 0.68 % £ 144,792
Current Assets £ 10,082 + 24.24 % £ 8,115
Tangible Fixed Assets Depreciation £ 37,371 + 2.72 % £ 36,383
Shareholder Funds £ 153,886 + 0.64 % £ 152,907
Profit Loss Account Reserve £ 2,488 + 64.88 % £ 1,509
Net Assets Liabilities Including Pension Asset Liability £ 153,886 + 0.64 % £ 152,907
Total Assets Less Current Liabilities £ 153,886 + 0.64 % £ 152,907
Net Current Assets Liabilities £ 10,082 + 24.24 % £ 8,115
Cash Bank In Hand £ 8,432 + 33.42 % £ 6,320
Stocks Inventory £ 1,650 - 8.08 % £ 1,795
Tangible Fixed Assets Cost Or Valuation £ 181,175 £ 181,175

Companies near to CARLTON CLUB (LOW FELL) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARLTON CLUB (LOW FELL) 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: 2016.05.10. Reload the data