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BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY

Learn more about BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHIELFIELD PARK, TWEEDMOUTH, BERWICK UPON TWEED, TD15 2EF

BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00509064
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.21
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2003.08.05

List of company documents:

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DIRECTOR APPOINTED MR GORDON GRAHAM BELL
Form type: AP01
Date: 2016.05.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.30
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31/05/15 CHANGES
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 370248
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.20
Child documents:
Document type: ANNOTATION
Date: 2015.02.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.02.20
Form type: RES13
Document description: COMPANY BUSINESS 26/01/2015
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BURNLEES
Form type: TM01
Date: 2014.08.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.16
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31/05/09 CHANGES
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.15
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON
Form type: TM01
Date: 2011.10.10
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DIRECTOR APPOINTED ALAN MONTGOMERY
Form type: AP01
Date: 2011.10.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED JEFFREY BURNLEES
Form type: AP01
Date: 2010.08.24
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR LEONARD EYRE
Form type: AP01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.25
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APPOINTMENT TERMINATED DIRECTOR THOMAS DAVIDSON
Form type: 288b
Date: 2009.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.27
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ALTER ARTICLES 08/04/2009
Form type: RES01
Date: 2009.04.27
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DIRECTOR APPOINTED JOHN ROBERTSON
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR CRAIG FORSYTH
Form type: 288b
Date: 2009.04.17
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DIRECTOR APPOINTED JOHN BELL
Form type: 288a
Date: 2009.04.14
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SECRETARY APPOINTED STUART GAVIN JONES
Form type: 288a
Date: 2009.03.24
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APPOINTMENT TERMINATED SECRETARY MORISONS SECRETARIES LIMITED
Form type: 288b
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON
Form type: 288b
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DARLING
Form type: 288b
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARLING / 01/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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AD 21/07/08, GBP SI [email protected]=20000, GBP IC 295569/315569
Form type: 88(2)
Date: 2008.10.02
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AD 04/09/08, GBP SI [email protected]=100, GBP IC 295469/295569
Form type: 88(2)
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FORSYTH / 01/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
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AD 27/08/08, GBP SI [email protected]=20, GBP IC 295449/295469
Form type: 88(2)
Date: 2008.08.28
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AD 15/08/08, GBP SI [email protected]=180, GBP IC 295269/295449
Form type: 88(2)
Date: 2008.08.28
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NC INC ALREADY ADJUSTED 19/07/08
Form type: 123
Date: 2008.08.11
£2.95
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GBP NC 300000/350000, 19/07/2008
Form type: RES04
Date: 2008.08.11
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.26
£2.95
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AD 01/07/07-30/09/07, GBP SI [email protected]=5650, GBP IC 289619/295269
Form type: 88(2)
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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AD 08/05/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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AD 08/05/07---------, £ SI [email protected]=1200, £ IC 288419/289619
Form type: 88(2)R
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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AD 01/09/05-31/05/06, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

STUART GAVIN JONES (current)
Secretary, SOLICITOR, 2009.03.19
4 QUAY WALLS , BERWICK UPON TWEED
TD15 1HD, NORTHUMBERLAND
GORDON GRAHAM BELL (current)
Director, RETIRED, 2015.12.01
19 MILL WHARF TWEEDMOUTH , BERWICK-UPON-TWEED
TD15 2BP
JOHN BELL (current)
Director, YOUTH WORKER, 2009.03.19
10 LOVAINE TERRACE , BERWICK-UPON-TWEED
TD15 1LA, NORTHUMBERLAND
LEONARD EYRE (current)
Director, ELECTRICIAN, 2009.06.01
26 LINDISFARNE GARDENS , BERWICK-UPON-TWEED
TD15 2YA
JOHN HOLLOWAY HUSH (current)
Director, FUNERAL SERVICE MANAGER, 1992.06.18
20 BEDE AVENUE , BERWICK UPON TWEED
TD15 1PY, NORTHUMBERLAND
WILLIAM MORAY MCLAREN (current)
Director, BUILDING SURVEYOR, 2003.05.12
SHAWBRAE , SELKIRK
TD7 4PR
ALAN MONTGOMERY (current)
Director, 2011.09.01
AMY'S WINEHOUSE 4 THOMAS STREET , SUNDERLAND
SR1 1QD
WILLIAM ROBERTSON PARKIN (current)
Director, ENGINEER, 2007.04.16
11 SPRING FIELD PARK EAST ORD , BERWICK UPON TWEED
TD15 2FD, NORTHUMBERLAND
BRIAN JOHN PORTEOUS (current)
Director, 2005.02.14
LAUTREC 2 NORTH ROAD , DUNBAR
EH42 1AY, EAST LOTHIAN
CALLUM BRIAN PORTEOUS (current)
Director, 2007.05.08
22 WILSON PLACE , DUNBAR
EH42 1GG, EAST LOTHIAN
ROBERT MARK CAIRNS (resigned)
Secretary, 1990.12.31 - 1992.11.12
11 MCDONOUGH CLOSE HOOK ROAD , CHESSINGTON
KT9 1ER, SURREY
DENNIS JOHN MCCLEARY (resigned)
Secretary, ROYAL MAIL LETTERS, 1998.08.10 - 2004.05.17
133 NEWFIELDS , BERWICK UPON TWEED
TD15 1SN, NORTHUMBERLAND
MORISONS SECRETARIES LIMITED (resigned)
Secretary, 2004.05.17 - 2009.03.06
ERSKINE HOUSE 68 QUEEN STREET , EDINBURGH
EH2 4NN, MIDLOTHIAN
SHEILA GRAHAME STODDART (resigned)
Secretary, LAWYER, 1995.08.01 - 1996.08.10
MILL VALLEY HIGH STREET, AYTON , EYEMOUTH
TD14 5QJ, BERWICKSHIRE
COLIN WALKER (resigned)
Secretary, ACCOUNTANT, 1992.11.12 - 1995.06.10
106 COUPAR ANGUS ROAD BIRKHILL , ANGUS
DD2 5PG
JAMES GORDON BELL (resigned)
Director, RETIRED, 1992.05.19 - 1995.08.12
3 OSBORNE ROAD TWEEDMOUTH , BERWICK UPON TWEED
TD15 2HS, NORTHUMBERLAND
JOHN BELL (resigned)
Director, YOUTH WORKER, 2003.05.05 - 2004.12.31
10 LOVAINE TERRACE , BERWICK-UPON-TWEED
TD15 1LA, NORTHUMBERLAND
ALAN BOWES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.09.19
34-36 RAVENSDOWNE , BERWICK UPON TEED
TD15 1DQ, NORTHUMBERLAND
TERRY EDWIN BOWES (resigned)
Director, SALES MANAGER, 1990.12.31 - 1992.09.19
TARN FARM WIGGONBY , CARLISLE
CUMBRIA
MICHAEL BOYD (resigned)
Director, KNITWEAR DIRECTOR, 1992.05.19 - 1992.10.06
WINDRUSH BONCHESTER BRIDGE , HAWICK
TD9 9SA
HUGH ROBERTSON BROWN (resigned)
Director, PUBLIC RELATIONS OFFICER, 1992.05.19 - 1992.10.06
KIRKTON COTTAGE CADDER , BISHOPBRIGGS
G64 3QA, GLASGOW
JEFFREY BURNLEES (resigned)
Director, 2009.10.12 - 2014.02.17
11 RYECROFT PARK , WOOLER
NE71 6AS, NORTHUMBERLAND
DAVID ELLISON COCHRANE (resigned)
Director, REFUSE DISPOSAL OPERATIVE COMPANY DIRECTOR, 1990.12.31 - 1992.02.13
NORIDLO STATION ROAD , DUNS
TD11 3EL, BERWICKSHIRE
JAMES GORDON CURLE (resigned)
Director, LIVESTOCK AGENT, 1996.09.21 - 2003.05.01
NORWOOD BOWSDEN , BERWICK UPON TWEED
TD15 2TW, NORTHUMBERLAND
ROBERT JAMES DARLING (resigned)
Director, BUILDER, 2003.05.05 - 2009.03.04
HEDGEHOPE HOUSE FOULDEN NEWTON , BERWICK-UPON-TWEED
TD15 1UL, NORTHUMBERLAND
THOMAS DAVIDSON (resigned)
Director, ACCOUNTANT, 1992.05.19 - 1999.02.20
1 LINKS COURT , PORT SETON
EH32 0EU, EAST LOTHIAN
THOMAS DAVIDSON (resigned)
Director, SALES OFFICER, 2006.02.18 - 2009.04.30
1 LINKS COURT , PORT SETON
EH32 0EU, EAST LOTHIAN
ROBERT ALEXANDER ELLIOT (resigned)
Director, FINANCIAL INTERMEDIARY, 2000.08.12 - 2003.02.12
48 ST LAWRENCE QUAY SALFORD QUAYS , MANCHESTER
M50 2XT
GEORGE MICHAEL ELLIOTT (resigned)
Director, COMPANY DIRECTOR GRAIN MERCHANTS, 1990.12.31 - 1991.07.03
CLOVER COTTAGE MEADOW GARDENS ORD , BERWICK UPON TWEED
TD15 2FF, NORTHUMBERLAND
CRAIG FORSYTH (resigned)
Director, IT TECHNICIAN, 2003.05.05 - 2009.03.06
23 NEWFIELDS , BERWICK UPON TWEED
TD15 1SJ, NORTHUMBERLAND
DAVID ANTHONY HOWIE (resigned)
Director, FARMER, 1997.09.16 - 2000.05.31
WESTHORPE FARM LITTLE SMEATON , NORTHALLERTON
DL6 2HA
RORY DONALD MACLEOD (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1990.12.31 - 1992.03.23
5 MILL WYND , LAUDER
TD2 6SY, BERWICKSHIRE
PETER MCASKILL (resigned)
Director, RETIRED, 1992.06.10 - 2005.11.21
11 STOTT COURT TWEEDMOUTH , BERWICK UPON TWEED
TD15 2YP, NORTHUMBERLAND
ROBERT WILSON MCDOWELL (resigned)
Director, MANAGING DIRECTOR, 1992.06.18 - 1996.09.16
HOME FARM KINFAUNS , PERTH
PH2 7JZ, PERTHSHIRE
WILLIAM MORAY MCLAREN (resigned)
Director, BUILDING SURVEYOR, 1992.06.10 - 2003.02.12
SHAWBRAE , SELKIRK
TD7 4PR

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Information about the Public Limited Company BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY 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: 2016.05.13. Reload the data