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BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED

Learn more about BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY LAWN TENNIS GROUND, NORTH JESMOND AVENUE OFF OSBORNE, ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 3JU

BRANDLING LAWN TENNIS CLUB (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00584246
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.20
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURLEY
Form type: TM01
Date: 2013.07.31
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LANG
Form type: TM01
Date: 2011.10.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.30
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
£2.95
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ALTER ARTICLES 06/09/2010
Form type: RES01
Date: 2010.09.25
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY MURPHY / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOTT / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LANG / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL HOWARD / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK BURLEY / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11

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Company directors and board members:

CHRISTOPHER JOHN LOTT (current)
Secretary, MANAGER, 2002.11.27
16 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RJ, TYNE & WEAR
RICHARD BARON (current)
Director, BURSAR, 1993.10.21
1 GLASTONBURY GROVE , JESMOND
NE2 2HA, NEWCASTLE UPON TYNE
COLIN DICKINSON (current)
Director, SOLICITOR, 1992.10.21
SOUTHWOOD COTTAGE , RIDING MILL
NE44 6AD, NORTHUMBERLAND
WILLIAM MICHAEL HOWARD (current)
Director, COMPANY DIRECTOR, 1992.10.21
71 HIGHBURY JESMOND , NEWCASTLE UPON TYNE
NE2 3LN, TYNE & WEAR
CHRISTOPHER JOHN LOTT (current)
Director, MANAGER, 2002.11.27
16 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RJ, TYNE & WEAR
GEORGE ANTHONY MURPHY (current)
Director, ACCOUNTANT, 2004.10.11
14 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
JOHN CUTHBERT BENSON (resigned)
Secretary, 1991.10.13 - 1993.10.21
IVY COTTAGE BELSAY , NEWCASTLE UPON TYNE
NE20 0EU, TYNE & WEAR
GORDON BREWIS (resigned)
Secretary, DIRECTOR & SECRETARY, 1992.10.21 - 2002.11.27
FLAT 12 MONTAGU COURT MONTAGU AVE , NEWCASTLE UPON TYNE
NE3 4JL, TYNE & WEAR
JOHN CUTHBERT BENSON (resigned)
Director, RETIRED, 1991.10.13 - 1992.10.21
IVY COTTAGE BELSAY , NEWCASTLE UPON TYNE
NE20 0EU, TYNE & WEAR
CLAUDE FRANK BOYS-STONES (resigned)
Director, RETIRED, 1991.10.13 - 1992.10.21
RANDLE HOUSE , CORBRIDGE
NF45 5LH, NORTHUMBERLAND
RICHARD CLAUDE BOYS-STONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.13 - 1992.10.21
6 BURLAND ROAD , LONDON
SW11 6SA
GORDON BREWIS (resigned)
Director, DIRECTOR & SECRETARY, 1992.10.21 - 2002.11.27
FLAT 12 MONTAGU COURT MONTAGU AVE , NEWCASTLE UPON TYNE
NE3 4JL, TYNE & WEAR
MICHAEL JACK BURLEY (resigned)
Director, TRADING STANDARDS OFFICER, 1993.10.21 - 2012.05.03
10 ARKLE COURT , ALNWICK
NE66 1BS, NORTHUMBERLAND
BENJAMIN HARRIS (resigned)
Director, RETIRED, 1991.10.13 - 1992.10.21
CRAGHALL MATTHEW BANK , NEWCASTLE UPON TYNE
NE2 3RE, TYNE & WEAR
THOMAS LANG (resigned)
Director, BUSINESS DEVELOPMENT CONSULTAN, 1993.10.21 - 2011.08.19
33 THE FAIRWAY , NEWCASTLE UPON TYNE
NE3 5AP, TYNE & WEAR
DAVID LESLIE MCADAM (resigned)
Director, INSURANCE BROKER, 1991.10.13 - 1992.10.21
SHILOH WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
CHRISTOPHER DAVID WILLIAM SOUTER (resigned)
Director, LOGISTIC SUPPORT MANAGER, 1991.10.13 - 1992.10.21
30 BRANDLING PLACE SOUTH JESMOND , NEWCASTLE UPON TYNE
NE2 4RU
DAVID COWLEY SOUTER (resigned)
Director, RETIRED, 1991.10.13 - 1992.10.21
4 CHATSWORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
MICHAEL HEDLEY SWAN (resigned)
Director, COMPANY CHAIRMAN, 1991.10.13 - 1992.10.21
OAKLANDS WHIXLEY , YORK
YO5 8AW, YORKSHIRE
IAN WOOD (resigned)
Director, SPORTS GOODS RETAILER & PROFESSIONAL COACH, 1991.10.13 - 1992.10.21
NORTHUMBERLAND LAWN TENNIS CLUB NORTH JESMOND AVENUE , NEWCASTLE UPON TYNE
NF2 3JU, TYNE & WEAR

Companies near to BRANDLING LAWN TENNIS CLUB (HOLDINGS) ltd.

Information about the Private Limited Company BRANDLING LAWN TENNIS CLUB (HOLDINGS) 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: 2016.05.18. Reload the data