Company NameCity Of Newcastle Golf Club Limited (The)
Company StatusActive
Company Number00042962
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Michael Walker
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2012(110 years, 11 months after company formation)
Appointment Duration7 years, 11 months
RoleTechnical Manager
Country of ResidenceEngland
Correspondence AddressCity Of Newcastle Golf Club Great North Road
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Anthony William Stevenson
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2014(112 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleDirector Tsx Ltd
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Jeffrey Roger Brice
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(113 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr John Franklin
Date of BirthMarch 1961 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed16 October 2015(113 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCycle Tech
Country of ResidenceEngland
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Secretary NameMr Michael George Rutter
StatusCurrent
Appointed11 April 2016(114 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr David Lamb
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMrs Louise Lewis
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr David Lowrey
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr John Richard Wright
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Simon Coultas
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMrs Christine Elliott
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Geoff Davison
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMrs Julie Schofield
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Philip Tennant
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(116 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMrs Judith Lillico
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(117 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr David Ridley
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(117 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Neil Walker
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(117 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Simon Bowman
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(117 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMaurice Cash Beck
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(90 years after company formation)
Appointment Duration10 months, 1 week (resigned 16 October 1992)
RoleRetired
Correspondence Address40 Princes Road
Brunton Park Gosforth
Newcastle Upon Tyne
NE3 5AN
Director NameJohn Blackburn
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(90 years after company formation)
Appointment Duration4 years, 11 months (resigned 11 November 1996)
RoleTerritorial Manager
Correspondence Address4 Green Lane
Killingworth Village
Newcastle Upon Tyne
NE12 0BN
Director NameMr Christopher Charge
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(90 years after company formation)
Appointment Duration3 years, 10 months (resigned 20 October 1995)
RoleCivil Engineer
Correspondence Address4 Hardwick Place
Newcastle Upon Tyne
Tyne & Wear
NE3 4SH
Secretary NameMr Anthony James Matthew
NationalityBritish
StatusResigned
Appointed10 December 1991(90 years after company formation)
Appointment Duration24 years, 2 months (resigned 17 February 2016)
RoleCompany Director
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameAlan Bruce Cairns
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years (resigned 15 October 1999)
RoleJoiner
Correspondence Address46 The Fairway
Brunton Park
Newcastle Upon Tyne
Tyne And Wear
NE3 5AQ
Director NameMr Phillip William Armstrong Brown
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(91 years, 10 months after company formation)
Appointment Duration3 years (resigned 18 October 1996)
RoleChartered Accountant
Correspondence Address36 Midhurst Road
Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 9NU
Director NameMaurice Cash Beck
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(92 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 October 1996)
RoleRetired
Correspondence Address40 Princes Road
Brunton Park Gosforth
Newcastle Upon Tyne
NE3 5AN
Director NameJohn Blackburn
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(96 years, 11 months after company formation)
Appointment Duration5 years (resigned 17 October 2003)
RoleRetired
Correspondence Address4 Green Lane
Killingworth Village
Newcastle Upon Tyne
NE12 0BN
Director NameDavid Bell Alexander
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1999(97 years, 10 months after company formation)
Appointment Duration1 year (resigned 20 October 2000)
RoleRetired
Correspondence Address50 Ashkirk
Dudley
Cramlington
Northumberland
NE23 7DG
Director NameNicholas Paul Beck
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(99 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 October 2004)
RoleCivil Servant
Correspondence Address21 The Fairway
Brunton Park
Gosforth
Newcastle Upon Tyne
NE3 5AP
Director NameMalcolm Brown
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(99 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 17 October 2003)
RoleChartered Surveyor
Correspondence Address16 Winchester Walk
Woodlands Park
Wideopen
Newcastle Upon Tyne
NE13 6JP
Director NameSimon Coultas
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(101 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 June 2010)
RoleInland Revenue
Country of ResidenceEngland
Correspondence Address23 Clayworth Road
Brunton Park
Gosforth
Newcaste Upon Tyne
NE3 5AB
Director NameChristopher Charge
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(102 years, 11 months after company formation)
Appointment Duration3 years (resigned 19 October 2007)
Role3c'S Consultancy
Country of ResidenceEngland
Correspondence AddressLincris House
24 Sheldon Grove Kenton Park
Newcastle Upon Tyne
Tyne & Wear
NE3 4JP
Director NameAlan Bruce Cairns
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(104 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 April 2008)
RoleCarpenter & Joiner
Correspondence Address46 The Fairway
Brunton Park
Newcastle Upon Tyne
Tyne And Wear
NE3 5AQ
Director NameMr Kenneth Adrain Cairns
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2007(105 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 October 2010)
RoleCarpenter & Joiner
Country of ResidenceUnited Kingdom
Correspondence Address27 South Ridge
Gosforth
Newcastle Upon Tyne
NE3 2EJ
Director NameMr John Thomas Broadhurst
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(106 years, 11 months after company formation)
Appointment Duration3 years (resigned 21 October 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Eshott Close
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3PD
Director NameMr Keith Alexander
Date of BirthMarch 1981 (Born 39 years ago)
NationalityEnglish
StatusResigned
Appointed21 October 2011(109 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 October 2013)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMrs Vivian Brown
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2011(109 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 October 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMrs Mary Burke
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2011(109 years, 11 months after company formation)
Appointment Duration12 months (resigned 19 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMrs Maria Antoinette Cooper
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2012(110 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 17 October 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCity Of Newcastle Golf Club Great North Road
Gosforth
Newcastle Upon Tyne
NE3 2DR
Director NameMr Kenneth Simon Bowman
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years (resigned 02 November 2016)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR

Contact

Websitewww.cityofnewcastlegolfclub.com
Email address[email protected]
Telephone0191 2851775
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressThree Mile Bridge
Gosforth
Newcastle Upon Tyne
NE3 2DR
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardParklands
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£719,640
Gross Profit£588,610
Net Worth£381,861
Cash£412,370
Current Liabilities£350,144

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 December 2019 (9 months, 3 weeks ago)
Next Return Due21 January 2021 (3 months, 3 weeks from now)

Charges

8 June 2020Delivered on: 15 June 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
20 June 1983Delivered on: 21 June 1983
Persons entitled: Drybrough & Company Limited

Classification: Legal charge
Secured details: £25,000.00 and all other monies due from the company to the chargee under the terms of an advance of discount agreement of even date.
Particulars: F/H club house, outbuildings & car park 3 mile bridge gosforth newcastle upon tyne and the goodwill of the business floating charge over all the mortgagors property & assets including its uncalled capital.
Outstanding
15 June 1981Delivered on: 17 June 1981
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land with club house and other erections thereon situate at three mile bridge, gosforth comprised in a conveyance dated 25/10/48.
Outstanding
1 November 1974Delivered on: 12 November 1974
Persons entitled: The Northern Clubs Federation Brewery LTD

Classification: Legal charge
Secured details: £5,000.
Particulars: 134-476 acres approx of land lying to the west of three mile bridge, gosforth, tyne and wear.
Outstanding

Filing History

22 November 2017Appointment of Mrs Louise Lewis as a director on 20 November 2017 (2 pages)
22 November 2017Appointment of Mr John Richard Wright as a director on 20 November 2017 (2 pages)
22 November 2017Appointment of Mrs Valerie Mackillop as a director on 20 November 2017 (2 pages)
22 November 2017Appointment of Mr David Lamb as a director on 20 November 2017 (2 pages)
22 November 2017Appointment of Mr David Lowrey as a director on 20 November 2017 (2 pages)
22 November 2017Termination of appointment of Robert Downey Stoddart as a director on 20 November 2017 (1 page)
22 November 2017Termination of appointment of Janette Susan Robinson as a director on 20 November 2017 (1 page)
22 November 2017Termination of appointment of Pamela Oliver as a director on 20 November 2017 (1 page)
22 November 2017Termination of appointment of James Joseph Screen as a director on 20 November 2017 (1 page)
22 November 2017Termination of appointment of Simon Coultas as a director on 20 November 2017 (1 page)
19 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
14 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (4 pages)
15 November 2016Appointment of Mr Simon Coultas as a director on 2 November 2016 (2 pages)
15 November 2016Termination of appointment of Kenneth Simon Bowman as a director on 2 November 2016 (1 page)
15 November 2016Termination of appointment of Sandra Christine Raynes as a director on 2 November 2016 (1 page)
15 November 2016Appointment of Mr David Fletcher as a director on 2 November 2016 (2 pages)
15 November 2016Termination of appointment of John Norman Edmondson as a director on 2 November 2016 (1 page)
15 November 2016Termination of appointment of David Lowrey as a director on 2 November 2016 (1 page)
12 September 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
9 September 2016Appointment of Mr Michael George Rutter as a secretary on 11 April 2016 (2 pages)
9 September 2016Termination of appointment of Anthony James Matthew as a secretary on 17 February 2016 (1 page)
18 December 2015Annual return made up to 10 December 2015 no member list (10 pages)
16 December 2015Appointment of Mr John Franklin as a director on 16 October 2015 (2 pages)
15 December 2015Appointment of Mr Alan Griffiths Johnson as a director on 16 October 2015 (2 pages)
15 December 2015Appointment of Mrs Zena Wallace as a director on 16 October 2015 (2 pages)
15 December 2015Appointment of Mrs Pamela Oliver as a director on 16 October 2015 (2 pages)
15 December 2015Appointment of Mr Jeffrey Roger Brice as a director on 16 October 2015 (2 pages)
15 December 2015Termination of appointment of Peter James Smith as a director on 16 October 2015 (1 page)
15 December 2015Termination of appointment of Peter Robertson as a director on 16 October 2015 (1 page)
15 December 2015Termination of appointment of William Johnson as a director on 16 October 2015 (1 page)
15 December 2015Termination of appointment of Neil Peter Elborn as a director on 16 October 2015 (1 page)
15 December 2015Termination of appointment of Anthony Neil Dancer as a director on 16 October 2015 (1 page)
22 August 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
22 December 2014Annual return made up to 10 December 2014 no member list (9 pages)
17 December 2014Appointment of Mr Anthony William Stevenson as a director on 17 October 2014 (2 pages)
16 December 2014Appointment of Mr Robert Downey Stoddart as a director on 17 October 2014 (2 pages)
16 December 2014Appointment of Mr Peter Robertson as a director on 17 October 2014 (2 pages)
16 December 2014Appointment of Mrs Sandra Christine Raynes as a director on 17 October 2014 (2 pages)
16 December 2014Appointment of Mr Kenneth Simon Bowman as a director on 17 October 2014 (2 pages)
16 December 2014Termination of appointment of Zena Wallace as a director on 17 October 2014 (1 page)
16 December 2014Termination of appointment of Simon Coultas as a director on 17 October 2014 (1 page)
16 December 2014Termination of appointment of Maria Antoinette Cooper as a director on 17 October 2014 (1 page)
19 September 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
10 January 2014Director's details changed for James Joseph Screen on 10 January 2013 (2 pages)
10 January 2014Director's details changed for Mrs Maria Antoinette Cooper on 10 January 2014 (2 pages)
10 January 2014Secretary's details changed for Mr Anthony James Matthew on 11 October 2013 (1 page)
19 December 2013Annual return made up to 10 December 2013 no member list (8 pages)
19 December 2013Appointment of Mr Neil Peter Elborn as a director (2 pages)
19 December 2013Appointment of Miss Janette Susan Robinson as a director (2 pages)
19 December 2013Appointment of Mr David Lowrey as a director (2 pages)
19 December 2013Appointment of Mr John Norman Edmondson as a director (2 pages)
19 December 2013Appointment of Mr Anthony Neil Dancer as a director (2 pages)
19 December 2013Termination of appointment of David Fletcher as a director (1 page)
19 December 2013Termination of appointment of James Curry as a director (1 page)
19 December 2013Termination of appointment of Geoffrey Davison as a director (1 page)
19 December 2013Termination of appointment of Vivian Brown as a director (1 page)
19 December 2013Termination of appointment of Keith Alexander as a director (1 page)
13 August 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
24 December 2012Annual return made up to 10 December 2012 no member list (10 pages)
21 December 2012Appointment of Mrs Zena Wallace as a director (2 pages)
21 December 2012Appointment of Mr Michael Walker as a director (2 pages)
21 December 2012Appointment of Mr James Lesie Curry as a director (2 pages)
21 December 2012Appointment of Mrs Maria Antoinette Cooper as a director (2 pages)
21 December 2012Termination of appointment of Caroline Richardson as a director (1 page)
21 December 2012Termination of appointment of Keith Mckellow as a director (1 page)
21 December 2012Termination of appointment of John May as a director (1 page)
21 December 2012Termination of appointment of William Gibson as a director (1 page)
21 December 2012Termination of appointment of John Harrison as a director (1 page)
21 December 2012Termination of appointment of Mary Burke as a director (1 page)
24 August 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
20 December 2011Full accounts made up to 31 March 2011 (11 pages)
16 December 2011Annual return made up to 10 December 2011 no member list (13 pages)
6 December 2011Appointment of Mr Simon Coultas as a director (2 pages)
6 December 2011Appointment of Mr David Fletcher as a director (2 pages)
6 December 2011Appointment of Mr Keith Alexander as a director (2 pages)
6 December 2011Appointment of Mrs Vivian Brown as a director (2 pages)
6 December 2011Appointment of Mr Peter James Smith as a director (2 pages)
6 December 2011Appointment of Mr William Johnson as a director (2 pages)
6 December 2011Appointment of Mrs Mary Burke as a director (2 pages)
6 December 2011Termination of appointment of Andrew Sneddon as a director (1 page)
6 December 2011Termination of appointment of Lewis Nainby as a director (1 page)
6 December 2011Termination of appointment of Ian Mcintosh as a director (1 page)
6 December 2011Termination of appointment of John Broadhurst as a director (1 page)
10 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 December 2010Annual return made up to 10 December 2010 no member list (12 pages)
14 December 2010Annual return made up to 10 December 2009 no member list (15 pages)
14 December 2010Appointment of Mr Keith Martin Mckellow as a director (2 pages)
13 December 2010Appointment of Mr Ian Anthony Mcintosh as a director (2 pages)
13 December 2010Appointment of Mr William Wade Gibson as a director (2 pages)
13 December 2010Appointment of Mr Andrew Sneddon as a director (2 pages)
13 December 2010Termination of appointment of Edward Oswald as a director (1 page)
13 December 2010Termination of appointment of Gordon Lamb as a director (1 page)
13 December 2010Termination of appointment of William Johnson as a director (1 page)
13 December 2010Termination of appointment of Judith Curry as a director (1 page)
13 December 2010Termination of appointment of Simon Coultas as a director (1 page)
13 December 2010Termination of appointment of Kenneth Cairns as a director (1 page)
29 September 2010Full accounts made up to 31 March 2010 (13 pages)
14 December 2009Director's details changed for John William Smith on 14 December 2009 (2 pages)
14 December 2009Appointment of Mr John Alexander May as a director (2 pages)
14 December 2009Appointment of Mr John Frank Arthur Harrison as a director (2 pages)
14 December 2009Appointment of Mr Edward Oswald as a director (2 pages)
14 December 2009Director's details changed for Mr John Thomas Broadhurst on 14 December 2009 (2 pages)
14 December 2009Director's details changed for William Johnson on 14 October 2009 (2 pages)
14 December 2009Director's details changed for Caroline Elizabeth Richardson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Lewis John Nainby on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Gordon Lamb on 14 December 2009 (2 pages)
14 December 2009Director's details changed for James Joseph Screen on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Geoffrey Davison on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Judith Curry on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Kenneth Adrain Cairns on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Simon Coultas on 14 December 2009 (2 pages)
14 December 2009Termination of appointment of Jeanette Fellows as a director (1 page)
14 December 2009Termination of appointment of John Smith as a director (1 page)
14 December 2009Termination of appointment of Peter Robertson as a director (1 page)
13 August 2009Full accounts made up to 31 March 2009 (10 pages)
10 December 2008Annual return made up to 10/12/08 (6 pages)
10 December 2008Director appointed mrs judith curry (1 page)
10 December 2008Appointment terminated director stanley oliver (1 page)
10 December 2008Appointment terminated director alan cairns (1 page)
10 December 2008Appointment terminated director arthur wraith (1 page)
10 December 2008Director appointed mr lewis john nainby (1 page)
10 December 2008Director appointed mr john thomas broadhurst (1 page)
23 July 2008Full accounts made up to 31 March 2008 (10 pages)
24 January 2008Annual return made up to 10/12/07 (3 pages)
11 December 2007New director appointed (1 page)
11 December 2007New director appointed (1 page)
11 December 2007New director appointed (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007New director appointed (1 page)
11 December 2007New director appointed (1 page)
11 December 2007Director resigned (1 page)
27 October 2007Full accounts made up to 31 March 2007 (10 pages)
21 December 2006Annual return made up to 10/12/06 (3 pages)
21 December 2006New director appointed (1 page)
21 December 2006New director appointed (1 page)
21 December 2006New director appointed (1 page)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
25 July 2006Full accounts made up to 31 March 2006 (11 pages)
22 December 2005Annual return made up to 10/12/05 (3 pages)
22 December 2005New director appointed (1 page)
22 December 2005New director appointed (1 page)
22 December 2005New director appointed (1 page)
22 December 2005New director appointed (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
21 September 2005Full accounts made up to 31 March 2005 (14 pages)
11 January 2005Annual return made up to 10/12/04
  • 363(288) ‐ Director resigned
(9 pages)
23 December 2004New director appointed (1 page)
23 December 2004New director appointed (1 page)
23 December 2004New director appointed (1 page)
23 December 2004New director appointed (1 page)
5 October 2004Full accounts made up to 31 March 2004 (14 pages)
10 January 2004New director appointed (1 page)
10 January 2004New director appointed (1 page)
10 January 2004New director appointed (1 page)
10 January 2004New director appointed (1 page)
10 January 2004Annual return made up to 10/12/03 (9 pages)
28 September 2003Full accounts made up to 31 March 2003 (14 pages)
31 December 2002New director appointed (1 page)
31 December 2002New director appointed (1 page)
16 December 2002New director appointed (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002Annual return made up to 10/12/02
  • 363(288) ‐ Director resigned
(9 pages)
20 September 2002Full accounts made up to 31 March 2002 (11 pages)
17 December 2001Annual return made up to 10/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
12 November 2001Memorandum and Articles of Association (9 pages)
12 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 September 2001Full accounts made up to 31 March 2001 (11 pages)
18 December 2000Annual return made up to 10/12/00
  • 363(288) ‐ Director resigned
(7 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
19 September 2000Full accounts made up to 31 March 2000 (11 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999Annual return made up to 10/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
6 July 1999Full accounts made up to 31 March 1999 (11 pages)
18 December 1998Full accounts made up to 31 March 1998 (12 pages)
18 December 1998New director appointed (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998Annual return made up to 10/12/98
  • 363(288) ‐ Director resigned
(8 pages)
29 January 1998Full accounts made up to 31 March 1997 (12 pages)
19 December 1997Annual return made up to 10/12/97
  • 363(288) ‐ Director resigned
(8 pages)
19 December 1997New director appointed (1 page)
19 December 1997New director appointed (1 page)
19 December 1997New director appointed (1 page)
19 December 1997New director appointed (1 page)
19 December 1997New director appointed (1 page)
19 December 1997New director appointed (1 page)
23 May 1997New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Annual return made up to 10/12/96
  • 363(288) ‐ Director resigned
(8 pages)
6 November 1996Full accounts made up to 31 March 1996 (12 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Annual return made up to 10/12/95
  • 363(288) ‐ Director resigned
(8 pages)
10 November 1995Full accounts made up to 31 March 1995 (13 pages)