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BIRTLEY (PORTOBELLO) GOLF CLUB LIMITED

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

Company details

CLUB HOUSE BIRTLEY LANE, BIRTLEY, CHESTER LE STREET, DURHAM, DH3 2LR

BIRTLEY (PORTOBELLO) GOLF CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00878667
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2020.02.09
documents available: 1

Mortgages:

BASS NORTH LTD
LEGAL CHARGE - Outstanding on 1974.06.26
BASS NORTH LTD
DEED OF RE-ADVANCE & FURTHER CHARGE - Outstanding on 1979.01.22
SCOTTISH & NEWCASTLE BREWERIES LTD
LEGAL CHARGE - Outstanding on 1981.06.02
SCOTTISH & NEWCASTLE BREWERIES PLC.
LEGAL CHARGE - Outstanding on 1983.05.19
SCOTTISH & NEWCASTLE PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.24
VAUX GROUP PLC
LEGAL CHARGE - Outstanding on 1998.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.12.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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19/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DARNELL
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLYNN
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR GARNET SUMMERBELL
Form type: TM01
Date: 2016.01.19
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19/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MR STEVEN DARNELL
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MR TERENCE HAVERON
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED MR ADRIAN FLYNN
Form type: AP01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBSON / 01/10/2014
Form type: CH01
Date: 2015.04.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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19/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.12
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.03.12
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DIRECTOR APPOINTED MR PETER DAVID HOGG
Form type: AP01
Date: 2014.03.12
£2.95
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DIRECTOR APPOINTED MR THOMAS ROBINSON
Form type: AP01
Date: 2014.03.12
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SECRETARY APPOINTED MR DAVID MICHAEL DUMMETT
Form type: AP03
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARNET SUMMERBELL / 18/01/2014
Form type: CH01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY
Form type: TM01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONAS / 17/01/2014
Form type: CH01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREEN / 18/01/2014
Form type: CH01
Date: 2014.03.12
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SECRETARY APPOINTED MR DAVID MICHAEL DUMMETT
Form type: AP03
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
Form type: TM01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY
Form type: TM01
Date: 2014.03.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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19/02/13
Form type: AR01
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, CLUB HOUSE BIRTLEY LANE, BIRTLEY, CHESTER LE STREET, DURHAM, DH3 2LR
Form type: AD01
Date: 2013.03.18
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, CLUB HOUSE, BIRTLEY LANE, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 2LR
Form type: AD01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SELF
Form type: TM01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR TERENCE HAVERON
Form type: TM01
Date: 2013.02.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CRAIGIE
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLSON
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE PROUD
Form type: TM02
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACKIE PROUD
Form type: TM01
Date: 2012.11.15
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
£2.95
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SECOND FILING WITH MUD 09/02/12 FOR FORM AR01
Form type: RP04
Date: 2012.02.22
£2.95
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DIRECTOR APPOINTED STUART CRAIGIE
Form type: AP01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED JACKIE PROUD
Form type: AP01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR KEITH PORTER
Form type: TM01
Date: 2012.02.10
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09/02/2012
Form type: AR01
Date: 2012.02.10
Child documents:
Document type: ANNOTATION
Date: 2012.02.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/02/2012
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER
Form type: TM01
Date: 2012.02.10
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DIRECTOR APPOINTED ALAN NICHOLSON
Form type: AP01
Date: 2012.02.10
£2.95
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DIRECTOR APPOINTED STEPHEN PURDY
Form type: AP01
Date: 2012.02.10
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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01/02/11
Form type: AR01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MINTO
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MINTO
Form type: TM01
Date: 2011.02.15
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DIRECTOR APPOINTED RICHARD ROBSON
Form type: AP01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED MICHAEL CARVER
Form type: AP01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED KEITH PORTER
Form type: AP01
Date: 2011.02.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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01/02/10
Form type: AR01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LANDELLS
Form type: TM01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBSON
Form type: TM01
Date: 2010.02.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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ANNUAL RETURN MADE UP TO 01/02/09
Form type: 363a
Date: 2009.02.20
£2.95
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SECRETARY APPOINTED MRS JACQUELINE MARIA PROUD
Form type: 288a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE BARRAS
Form type: 288b
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE BARRAS
Form type: 288b
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD WILKINSON
Form type: 288b
Date: 2009.02.19

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Company directors and board members:

DAVID MICHAEL DUMMETT (current)
Secretary, 2014.03.10
4 MINGARRY BIRTLEY , CHESTER LE STREET
DH3 2JB, COUNTY DURHAM
ENGLAND
SIMON GREEN (current)
Director, CHEF, 2006.01.28
33 TAMERTON DRIVE BIRTLEY , CHESTER LE STREET
DH3 2LX, COUNTY DURHAM
TERENCE HAVERON (current)
Director, RETIRED, 2014.10.01
26 TAMERTON DRIVE BIRTLEY , CHESTER LE STREET
DH3 2LX, COUNTY DURHAM
ENGLAND
PETER DAVID HOGG (current)
Director, INSURANCE BROKER, 2014.01.18
48 BEACONSFIELD ROAD , GATESHEAD
NE9 5EU, TYNE AND WEAR
ENGLAND
KEITH JONAS (current)
Director, ACCOUNTS TECHNICIAN, 2005.01.29
4 BERWICK , WASHINGTON
NE38 0NP, TYNE & WEAR
THOMAS ROBINSON (current)
Director, RETIRED, 2014.01.18
11 LONSDALE BIRTLEY , CHESTER LE STREET
DH3 2EX, COUNTY DURHAM
ENGLAND
RICHARD ROBSON (current)
Director, DRIVING INSTRUCTER, 2011.01.22
BIRTLEY PORTOBELLO GOLF CLUB BIRTLEY LANE , CHESTER LE STREET
DH3 2LR, COUNTY DURHAM
GEORGE EDWARD BARRAS (resigned)
Secretary, RETIRED OPERATIONS MANAGER, 2005.01.29 - 2005.01.29
19 COLEBROOKE BIRTLEY , CHESTER LE STREET
DH3 2LF, COUNTY DURHAM
GEORGE EDWARD BARRAS (resigned)
Secretary, RETIRED, 2005.01.29 - 2009.01.01
19 COLEBROOKE BIRTLEY , CHESTER LE STREET
DH3 2LF, COUNTY DURHAM
DAVID MICHAEL DUMMETT (resigned)
Secretary, INSURANCE BROKER, 1999.01.30 - 2002.01.27
4 MINGARRY BIRTLEY , CHESTER-LE-STREET
DH3 2JB, CO DURHAM
THOMAS EDWARD HARDY (resigned)
Secretary, 2002.12.01 - 2004.01.31
86 HEUGH HILL SPRINGWELL VILLAGE , GATESHEAD
NE9 7NS, TYNE & WEAR
ROBERT LANDELLS (resigned)
Secretary, TEACHER, 2002.01.27 - 2002.12.01
15 COLEBROOKE BIRTLEY , CHESTER LE STREET
DH3 2LF, COUNTY DURHAM
JACQUELINE MARIA PROUD (resigned)
Secretary, RETIRED, 2009.02.01 - 2012.10.12
124 124, PICKTREE LODGE, , CHESTER-LE-STREET
DH3 4DL, DURHAM
UK
BRIAN RICHARDSON (resigned)
Secretary, 1991.02.01 - 1992.09.28
59 KINGSWAY , CHESTER-LE-STREET
DH3 4DD, CO DURHAM
TERENCE STOBBART (resigned)
Secretary, FACTORY SUPERVISOR, 1993.01.16 - 1995.01.14
51 GLENGICO VICO BIGLEY , CHESTER-LE-STREET
DH3 2HZ, CO DURHAM
KENNETH THOMAS (resigned)
Secretary, RETIRED TEACHER, 2004.01.31 - 2005.01.29
12 DENE COURT BIRTLEY , CHESTER LE STREET
DH3 1QH, DURHAM
KENNETH THOMAS (resigned)
Secretary, SCHOOLMASTER, 1995.01.14 - 1999.01.30
13 POLPERRO CLOSE BIRTLEY , CHESTER LE STREET
DH3 2NA, COUNTY DURHAM
JOHN BAINBRIDGE (resigned)
Director, ACCOUNTANT, 1992.01.18 - 1996.01.13
VIGO BIRTLEY , CHESTER-LE-ST
DH3 2HE, CO DURHAM
GEORGE EDWARD BARRAS (resigned)
Director, RETIRED OPERATIONS MANAGER, 1995.01.14 - 2009.01.01
19 COLEBROOKE BIRTLEY , CHESTER LE STREET
DH3 2LF, COUNTY DURHAM
STEWART IAN BOAK (resigned)
Director, ACCOUNTS MANAGER, 1996.01.13 - 2002.01.27
19 LABURNUM GARDENS MONKTON , JARROW
NE32 5NF, TYNE & WEAR
THOMAS STANLEY BOLL (resigned)
Director, RETIRED, 1996.01.13 - 2000.01.29
70 ALWIN , WASHINGTON
NE38 9EW, TYNE & WEAR
ROBERT BROWN (resigned)
Director, TOOL SETTER, 1992.01.18 - 1994.01.15
32 ULLSWATER ROAD GARDON FARM ESTATE , CHESTER-LE-STREET
DH2 3HQ, CO DURHAM
MICHAEL CARVER (resigned)
Director, NONE, 2011.01.22 - 2012.01.21
BIRTLEY PORTOBELLO GOLF CLUB BIRTLEY LANE , CHESTER LE STREET
DH3 2LR, COUNTY DURHAM
NORMAN CARVER (resigned)
Director, SUPERVISOR, 1996.01.13 - 1997.01.18
49 COLEBROOKE BIRTLEY , CHESTER LE STREET
DH3 2LF, COUNTY DURHAM
GEORGE CHAMBERS (resigned)
Director, ENGINEERING MANAGER, 1994.01.15 - 1996.01.13
16 DONRIDGE DONWELL , WASHINGTON
NE37 1EW, TYNE AND WEAR
JOE CHARLTON (resigned)
Director, SELF EMPLOYED, 1992.01.18 - 1994.01.15
65 GLENLUCE BIRTLEY , CHESTER-LE-ST
DH3 2HZ, CO DURHAM
JOSEPH CHARLTON (resigned)
Director, HGV DRIVER, 2007.01.20 - 2008.01.19
65 GLENLUCE BIRTLEY , CHESTER LE STREET
DH3 2HZ, COUNTY DURHAM
STANLEY COULSON (resigned)
Director, RETIRED, 2006.01.28 - 2008.01.19
15 EMBLETON ROAD BILL QUAY , GATESHEAD
NE10 0TR, TYNE & WEAR
STUART CRAIGIE (resigned)
Director, NONE, 2010.01.16 - 2012.11.14
85 FOUNTAINS CLOSE BIDDICK , WASHINGTON
NE38 7TE, TYNE & WEAR
ENGLAND
STEVEN DARNELL (resigned)
Director, FINANCE, REGIONAL DIRECTOR, 2014.02.01 - 2016.01.01
3 GREENFIELD WAY DERWENT VIEW, BIRTLEY , CHESTER LE STREET
DH3 1GG, COUNTY DURHAM
ENGLAND
DAVID MICHAEL DUMMETT (resigned)
Director, INSURANCE BROKER, 1991.02.01 - 2002.01.27
4 MINGARRY BIRTLEY , CHESTER-LE-STREET
DH3 2JB, CO DURHAM
ADRIAN FLYNN (resigned)
Director, RETIRED, 2014.10.01 - 2016.01.01
28 THE HOLLYS BIRTLEY , CHESTER LE STREET
DH3 1QN, COUNTY DURHAM
ENGLAND
ADRIAN FLYNN (resigned)
Director, TEACHER, 1991.02.01 - 1992.01.18
28 THE HOLLYS BIRTLEY , CHESTER LE STREET
DH3 1QN, COUNTY DURHAM
THOMAS EDWARD HARDY (resigned)
Director, DRIVER VAN, 2002.01.27 - 2005.01.29
86 HEUGH HILL SPRINGWELL VILLAGE , GATESHEAD
NE9 7NS, TYNE & WEAR
KENNETH HARVEY (resigned)
Director, SALES EXECUTIVE, 2001.01.20 - 2004.01.31
32 THE GLADE , NEWCASTLE UPON TYNE
NE15 9XJ, TYNE & WEAR

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BIRTLEY (PORTOBELLO) GOLF CLUB 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: 2016.06.11. Reload the data