Company NameWearside Golf Club Limited(The)
Company StatusActive
Company Number00064656
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 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Keith Dane Hodson
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(111 years, 1 month after company formation)
Appointment Duration7 years, 8 months
RoleBookmaker
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMarjorie Allen Fletcher
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(111 years, 4 months after company formation)
Appointment Duration7 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Nichol Gordon Smith
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2014(113 years after company formation)
Appointment Duration5 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr David Smith
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(113 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Christopher David Barnfather
Date of BirthFebruary 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(114 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Robert Harrison Stanbridge Willis
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2016(114 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Secretary NameMr Robert Harrison Stanbridge Willis
StatusCurrent
Appointed07 December 2016(115 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMrs Anne Kirk
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(117 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Sean Hixon
Date of BirthJune 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(117 years after company formation)
Appointment Duration1 year, 9 months
RoleElectrician
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Alan Sanders
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(117 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Michael Lumsdon
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(117 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Robert Ralph Hall
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(117 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Keith Farrer
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(117 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Malcolm Bosanko
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2018(117 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Ian Smith
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(118 years after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Gary Hope
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(118 years after company formation)
Appointment Duration9 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Secretary NameKenneth Donald Wheldon
NationalityBritish
StatusResigned
Appointed10 December 1990(89 years after company formation)
Appointment Duration1 year (resigned 11 December 1991)
RoleCompany Director
Correspondence Address7 Fortrose Avenue
Sunderland
Tyne & Wear
SR3 1UT
Secretary NameMr Norman Hildrew
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration7 years, 12 months (resigned 08 December 1999)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address58 Barnes Park Road
Sunderland
Tyne & Wear
SR4 7PY
Director NameJohn Turner Beresford
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(97 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 08 December 1999)
RoleRetired
Correspondence Address43 Ettrick Grove
Sunderland
SR3 4AW
Director NameMr Peter Tunnah Dewar
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 December 1999)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address21 Rydal Close
East Boldon
Tyne & Wear
NE36 0UJ
Director NameWilliam Cavey
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 2000)
RoleRetired
Correspondence Address45 Saint Christophers Road
Sunderland
Tyne & Wear
SR3 1NS
Director NameMr Harvey Craig
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(97 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 2000)
RoleRetired
Correspondence Address1 Bransdale Avenue
South Bents
Sunderland
Tyne & Wear
SR6 8AG
Secretary NameMaurice Gowland
NationalityBritish
StatusResigned
Appointed09 December 1999(98 years after company formation)
Appointment Duration5 years (resigned 08 December 2004)
RoleRetired
Correspondence Address6 Meadow Lane
East Herrington
Sunderland
Tyne & Wear
SR3 3RQ
Director NameAlex Atkinson
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(99 years after company formation)
Appointment Duration3 years, 12 months (resigned 08 December 2004)
RolePost Master
Correspondence AddressSouth Stanley Post Office
Stanley
Durham
DH9 6PF
Director NamePhilip Geoffrey Craig
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(99 years after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2002)
RoleRevenue Executive
Correspondence Address33 Haversham Park
Fulwell
Sunderland
Tyne & Wear
SR5 1HW
Secretary NameAlexander Atkinson
NationalityBritish
StatusResigned
Appointed08 December 2004(103 years after company formation)
Appointment Duration5 years (resigned 09 December 2009)
RoleSub Postmaster
Correspondence Address17 Garden Place
Penshaw
Houghton Le Spring
Tyne & Wear
DH4 7EH
Director NameMr Stephen Alexander Belchamber
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(106 years after company formation)
Appointment Duration5 years, 2 months (resigned 18 February 2013)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Malcolm Bosanko
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(107 years after company formation)
Appointment Duration2 years, 12 months (resigned 07 December 2011)
RoleMortgage Broker
Country of ResidenceUnited Kingdom
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Graham Burt
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(107 years after company formation)
Appointment Duration2 years, 12 months (resigned 07 December 2011)
RoleLocal Govt Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Secretary NameMr Philip Hall
StatusResigned
Appointed09 December 2009(108 years after company formation)
Appointment Duration1 year, 12 months (resigned 07 December 2011)
RoleCompany Director
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr John Atkinson
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(110 years after company formation)
Appointment Duration3 years, 3 months (resigned 12 March 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Peter Tunnah Dewar
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(110 years after company formation)
Appointment Duration7 years (resigned 12 December 2018)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Secretary NameMr James William Dutton
StatusResigned
Appointed08 December 2011(110 years after company formation)
Appointment Duration4 years (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Lorne Robertson Campbell
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2012(111 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2014)
RoleMortgage Broker
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Graham Burt
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(112 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 2014)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Ronald Cruikshanks
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2015(113 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 26 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Leslie Jame Andrews
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(114 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 January 2016)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Secretary NameMs Marjorie Allen Fletcher
StatusResigned
Appointed31 December 2015(114 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 07 December 2016)
RoleCompany Director
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
Director NameMr Allen Bell
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2018(117 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT

Contact

Websitewearsidegolfclub.co.uk
Telephone0191 5342518
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressWearside Golf Club Limited
Coxgreen, Sunderland
Tyne And Wear
SR4 9JT
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardShiney Row

Financials

Year2014
Net Worth£653,944
Cash£163,217
Current Liabilities£171,510

Accounts

Latest Accounts30 September 2019 (11 months, 4 weeks ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return21 December 2019 (9 months ago)
Next Return Due1 February 2021 (4 months, 1 week from now)

Charges

18 July 2003Delivered on: 31 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Wearside golfclub cox green sunderland tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
8 July 2003Delivered on: 25 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
30 October 1996Delivered on: 14 November 1996
Satisfied on: 4 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licenced premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the land and buildings situate of offerton county of durham containing 95.593 acres or thereabouts any goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied
17 July 1992Delivered on: 5 August 1992
Satisfied on: 29 January 1997
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 and buildings situate at offerton and coxgreen sunderland tyne and wear containing 95.593 acres or thereabouts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 January 2018Accounts for a small company made up to 30 September 2017 (10 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (4 pages)
28 December 2016Accounts for a small company made up to 30 September 2016 (7 pages)
15 December 2016Appointment of Mr Robert Harrison Stanbridge Willis as a secretary on 7 December 2016 (2 pages)
15 December 2016Termination of appointment of Marjorie Allen Fletcher as a secretary on 7 December 2016 (1 page)
15 December 2016Appointment of Ms Marjorie Allen Fletcher as a secretary on 31 December 2015 (2 pages)
15 December 2016Appointment of Mr James William Dutton as a director on 31 December 2015 (2 pages)
15 December 2016Termination of appointment of James William Dutton as a secretary on 31 December 2015 (1 page)
15 December 2016Appointment of Mr Christopher David Barnfather as a director on 31 December 2015 (2 pages)
15 December 2016Termination of appointment of Leslie Jame Andrews as a director on 31 January 2016 (1 page)
1 March 2016Appointment of Mr Robert Harrison Stanbridge Willis as a director on 7 January 2016 (2 pages)
1 March 2016Appointment of Mr Graham Percival Hope as a director on 7 January 2016 (2 pages)
1 March 2016Termination of appointment of Geoffrey Alan Hall as a director on 7 January 2016 (1 page)
15 January 2016Accounts for a small company made up to 30 September 2015 (7 pages)
5 January 2016Annual return made up to 21 December 2015 no member list (6 pages)
5 January 2016Appointment of Mr Leslie Jame Andrews as a director on 9 December 2015 (2 pages)
5 January 2016Termination of appointment of Boyd Edward Stanhope as a director on 16 December 2015 (1 page)
5 January 2016Termination of appointment of Brian Feetham as a director on 9 December 2015 (1 page)
30 September 2015Termination of appointment of Ronald Cruikshanks as a director on 26 March 2015 (1 page)
30 September 2015Appointment of Mr Gavin Raitt as a director on 10 May 2015 (2 pages)
30 September 2015Appointment of Mr Ronald Cruikshanks as a director on 12 February 2015 (2 pages)
30 September 2015Appointment of Mr David Smith as a director on 8 January 2015 (2 pages)
20 April 2015Termination of appointment of Derek Colin Goldsmith as a director on 16 April 2015 (1 page)
20 April 2015Termination of appointment of John Atkinson as a director on 12 March 2015 (1 page)
26 January 2015Accounts for a small company made up to 30 September 2014 (7 pages)
16 January 2015Appointment of Mr Ian Smith as a director on 1 January 2015 (2 pages)
16 January 2015Termination of appointment of Graham Burt as a director on 31 December 2014 (1 page)
16 January 2015Annual return made up to 21 December 2014 no member list (7 pages)
16 January 2015Appointment of Mr Boyd Edward Stanhope as a director on 10 December 2014 (2 pages)
16 January 2015Termination of appointment of John Stuart Porthouse as a director on 10 December 2014 (1 page)
16 January 2015Appointment of Mr Nichol Gordon Smith as a director on 10 December 2014 (2 pages)
16 January 2015Appointment of Mr Ian Smith as a director on 1 January 2015 (2 pages)
10 November 2014Termination of appointment of Trevor Hutcheon as a director on 24 October 2014 (1 page)
8 August 2014Termination of appointment of Howard Walton as a director on 10 July 2014 (1 page)
8 August 2014Termination of appointment of Lorne Robertson Campbell as a director on 1 March 2014 (1 page)
8 August 2014Termination of appointment of Lorne Robertson Campbell as a director on 1 March 2014 (1 page)
29 January 2014Appointment of Mr Graham Burt as a director (2 pages)
29 January 2014Annual return made up to 21 December 2013 no member list (7 pages)
29 January 2014Appointment of Mr Geoffrey Alan Hall as a director (2 pages)
29 January 2014Termination of appointment of Ian Smith as a director (1 page)
8 January 2014Accounts for a small company made up to 30 September 2013 (7 pages)
23 October 2013Appointment of Mr Ian Smith as a director (2 pages)
23 October 2013Termination of appointment of Derek Winlow as a director (1 page)
23 October 2013Termination of appointment of Derek Winlow as a director (1 page)
22 October 2013Termination of appointment of George Tyson as a director (1 page)
22 October 2013Termination of appointment of Brian Page as a director (1 page)
18 April 2013Appointment of Marjorie Allen Fletcher as a director (2 pages)
3 April 2013Termination of appointment of Stephen Belchamber as a director (1 page)
25 January 2013Appointment of Mr Keith Dane Hodson as a director (2 pages)
25 January 2013Termination of appointment of Boyd Stanhope as a director (1 page)
23 January 2013Annual return made up to 21 December 2012 no member list (8 pages)
23 January 2013Director's details changed for Mr Derek Colin Goldsmith on 21 December 2012 (2 pages)
22 January 2013Appointment of Mr Trevor Hutcheon as a director (2 pages)
22 January 2013Appointment of Mr John Stuart Porthouse as a director (2 pages)
22 January 2013Appointment of Mr Derek Winlow as a director (2 pages)
22 January 2013Appointment of Mr Lorne Robertson Campbell as a director (2 pages)
22 January 2013Termination of appointment of Ian Smith as a director (1 page)
22 January 2013Termination of appointment of Philip Hargrave as a director (1 page)
22 January 2013Appointment of Mr Boyd Edward Stanhope as a director (2 pages)
14 January 2013Accounts for a small company made up to 30 September 2012 (7 pages)
17 February 2012Accounts for a small company made up to 30 September 2011 (7 pages)
11 January 2012Annual return made up to 21 December 2011 no member list (7 pages)
10 January 2012Termination of appointment of Philip Hall as a director (1 page)
21 December 2011Appointment of Mr John Atkinson as a director (2 pages)
19 December 2011Appointment of Mr Philip Hargrave as a director (2 pages)
19 December 2011Appointment of Mr Peter Tunnah Dewar as a director (2 pages)
19 December 2011Appointment of Mr George Michael Tyson as a director (2 pages)
19 December 2011Appointment of Mr James William Dutton as a secretary (1 page)
19 December 2011Termination of appointment of Ron Forbister as a director (1 page)
19 December 2011Termination of appointment of Graham Burt as a director (1 page)
19 December 2011Termination of appointment of Keith Hodson as a director (1 page)
19 December 2011Termination of appointment of Malcolm Bosanko as a director (1 page)
19 December 2011Termination of appointment of Philip Hall as a secretary (1 page)
28 March 2011Accounts for a small company made up to 30 September 2010 (7 pages)
22 February 2011Appointment of Mr Derek Colin Goldsmith as a director (2 pages)
22 December 2010Annual return made up to 21 December 2010 no member list (7 pages)
10 June 2010Termination of appointment of Neil Harrison as a director (1 page)
18 March 2010Appointment of Mr Ian Smith as a director (2 pages)
18 March 2010Appointment of Mr Howard Walton as a director (2 pages)
18 March 2010Appointment of Mr Neil Harrison as a director (2 pages)
9 February 2010Appointment of Mr Philip Hall as a secretary (1 page)
27 January 2010Accounts for a small company made up to 30 September 2009 (6 pages)
26 January 2010Annual return made up to 21 December 2009 no member list (5 pages)
26 January 2010Director's details changed for Philip Hall on 21 December 2009 (2 pages)
22 January 2010Director's details changed for Brian Page on 21 December 2009 (2 pages)
22 January 2010Director's details changed for Malcolm Bosanko on 21 December 2009 (2 pages)
22 January 2010Director's details changed for Mr Keith Dane Hodson on 21 December 2009 (2 pages)
22 January 2010Director's details changed for Stephen Alexander Belchamber on 21 December 2009 (2 pages)
22 January 2010Director's details changed for Ron Forbister on 21 December 2009 (2 pages)
22 January 2010Director's details changed for Graham Burt on 21 December 2009 (2 pages)
22 January 2010Director's details changed for Brian Feetham on 21 December 2009 (2 pages)
21 January 2010Termination of appointment of David Major as a director (1 page)
11 January 2010Termination of appointment of Alexander Atkinson as a secretary (2 pages)
21 December 2009Termination of appointment of William Petrie as a director (1 page)
21 December 2009Termination of appointment of John Napier as a director (1 page)
21 December 2009Termination of appointment of Derek Winlow as a director (1 page)
9 April 2009Accounts for a small company made up to 30 September 2008 (6 pages)
10 March 2009Annual return made up to 21/12/08 (6 pages)
16 December 2008Appointment terminated director gerard errington (1 page)
16 December 2008Director appointed graham burt (2 pages)
16 December 2008Director appointed malcolm bosanko (2 pages)
6 August 2008Memorandum and Articles of Association (13 pages)
6 August 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
14 April 2008Accounts for a small company made up to 30 September 2007 (7 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
11 January 2008Annual return made up to 21/12/07 (3 pages)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
3 September 2007Accounts for a small company made up to 30 September 2006 (5 pages)
15 March 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
21 December 2006Annual return made up to 21/12/06 (2 pages)
21 December 2006Registered office changed on 21/12/06 from: coxgreen sunderland tyne and wear SR4 9J6 (1 page)
14 February 2006Annual return made up to 21/12/05
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 January 2006Full accounts made up to 30 September 2004 (11 pages)
24 January 2006Full accounts made up to 30 September 2005 (11 pages)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
4 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005New director appointed (2 pages)
15 March 2005Annual return made up to 21/12/04
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
28 February 2005New director appointed (2 pages)
28 February 2005New director appointed (2 pages)
28 February 2005New director appointed (2 pages)
15 February 2005New secretary appointed (2 pages)
24 January 2004Accounts for a small company made up to 30 September 2003 (6 pages)
8 January 2004Annual return made up to 21/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
8 January 2004New director appointed (2 pages)
31 July 2003Particulars of mortgage/charge (3 pages)
25 July 2003Particulars of mortgage/charge (3 pages)
31 January 2003New director appointed (2 pages)
20 January 2003Annual return made up to 21/12/02
  • 363(288) ‐ Director resigned
(9 pages)
20 January 2003Memorandum and Articles of Association (11 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
10 January 2003Accounts for a small company made up to 30 September 2002 (6 pages)
5 February 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002Annual return made up to 21/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
14 January 2002Accounts for a small company made up to 30 September 2001 (6 pages)
6 August 2001New secretary appointed;new director appointed (2 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (6 pages)
11 May 2001Memorandum and Articles of Association (10 pages)
11 January 2001Annual return made up to 21/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
29 September 2000Full accounts made up to 30 September 1999 (12 pages)
22 February 2000New director appointed (2 pages)
22 February 2000New director appointed (2 pages)
14 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
1 February 2000Annual return made up to 21/12/99
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 February 2000New director appointed (2 pages)
4 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
1 November 1999Accounts for a small company made up to 30 September 1998 (6 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
9 April 1999Memorandum and Articles of Association (12 pages)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 January 1999New director appointed (2 pages)
21 January 1999Annual return made up to 21/12/98
  • 363(288) ‐ Director resigned
(4 pages)
5 August 1998Full accounts made up to 30 September 1997 (11 pages)
21 January 1998Annual return made up to 21/12/97
  • 363(288) ‐ Director resigned
(4 pages)
21 January 1998New director appointed (2 pages)
29 July 1997Full accounts made up to 30 September 1996 (12 pages)
10 February 1997New director appointed (2 pages)
10 February 1997Annual return made up to 21/12/96 (4 pages)
29 January 1997Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Particulars of mortgage/charge (3 pages)
30 July 1996Full accounts made up to 30 September 1995 (10 pages)
14 November 1995Full accounts made up to 30 September 1994 (10 pages)
13 December 1901Incorporation (10 pages)