Amble Club,Limited(The)

Company Name	Amble Club,Limited(The)
Company Status	Active
Company Number	00072494
Category	Private Limited Company
Incorporation Date	18 January 1902(121 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Mary Carol Nelson
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mr Darrin William Hindhaugh
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mr Michael Brierley
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mr Paul Selby Douglas
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mr Colin William Douglas
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mr George Tait Nelson
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mr Esmond Coulter
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mr Keith Thomson Lee
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Mrs Karrin Little
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	Miss Demi Marine Hindhaugh
Date of Birth	June 1996 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth NE65 0EA

Director Name	William Roland Brown
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 years (resigned 11 August 1996)
Role	Retired
Correspondence Address	3 Newburgh Street Amble Morpeth Northumberland NE65 0AQ

Secretary Name	Club Secretary John Michael McPeake
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	Mr Peter Aidan Forster
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(90 years, 9 months after company formation)
Appointment Duration	10 months (resigned 05 August 1993)
Role	Sales Representative
Correspondence Address	21 Cheviotdale Amble Morpeth Northumberland NE65 0SH

Director Name	Mr Robert Briggs
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 1995)
Role	Labourer
Correspondence Address	24 Ivy Street Amble Morpeth Northumberland NE65 0PR

Director Name	Mr Robert Briggs
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 1995)
Role	Labourer
Correspondence Address	24 Ivy Street Amble Morpeth Northumberland NE65 0PR

Director Name	James Norman Gilholm
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Civil Servant
Correspondence Address	24 Lindisfarne Road Amble Morpeth Northumberland NE65 0EH

Director Name	Frederick Nevison Craddock Brayson
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1996(94 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 December 1996)
Role	Retired
Correspondence Address	11 Acklington Road Amble Morpeth Northumberland NE65 0NF

Director Name	Hugh Andrew Anderson
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1999(97 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2001)
Role	Sales Assistant
Correspondence Address	5a Leazes Street Amble Morpeth Northumberland NE65 0AL

Director Name	Kenneth Beers
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(98 years, 3 months after company formation)
Appointment Duration	8 years (resigned 16 April 2008)
Role	Unemployed
Correspondence Address	16 Church Street Amble Morpeth Northumberland NE65 0DZ

Director Name	William Maurice Frost
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(98 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2002)
Role	Civil Servant
Correspondence Address	40 Priory Park Amble Morpeth Northumberland NE65 0HY

Director Name	John Foster
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(100 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2011)
Role	Storeman
Correspondence Address	25 West Close Warkworth Morpeth Northumberland NE65 0JZ

Director Name	Hugh George Anderson
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(107 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 April 2011)
Role	Prison Officer
Correspondence Address	5a Leazes Street Amble Morpeth Northumberland NE65 0AL

Director Name	Colin Douglas
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(109 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2012)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	High James Douglass
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(109 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 April 2015)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	George William Buttle
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2011(109 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	Temple Carruthers
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2011(109 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	Johnnie Henderson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2014(112 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	John Highgate
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2014(112 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	Andrew John Brook
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2014(112 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2018)
Role	Schoolteacher
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	Helen Foster
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2015(113 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	David Brown Beaty
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2015(113 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	John Foster
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2015(113 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	Keith Hedley
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2015(113 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2018)
Role	Storeman
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Director Name	Neil Douglas
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(116 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2018)
Role	Prison Officer
Country of Residence	United Kingdom
Correspondence Address	16 Bede Street Amble Morpeth Northumberland NE65 0EA

Contact

Website	www.thebedestreetclub.co.uk/
Email address	[email protected]
Telephone	01665 710213
Telephone region	Alnwick

Location

Registered Address	16 Bede Street Amble Morpeth NE65 0EA
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Amble by the Sea
Ward	Amble West with Warkworth
Built Up Area	Amble
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 96.93% -
10 at £1	John James Slater 0.51% Ordinary
5 at £1	Hilary Strangeways 0.26% Ordinary
5 at £1	Robert Wood 0.26% Ordinary
5 at £1	Samuel John Burgess 0.26% Ordinary
4 at £1	Robert Henry Kirkup 0.20% Ordinary
3 at £1	John Allan 0.15% Ordinary
2 at £1	Alistair Douglass 0.10% Ordinary
2 at £1	Geoffrey Gordon 0.10% Ordinary
2 at £1	George Young 0.10% Ordinary
2 at £1	H. Anderson 0.10% Ordinary
2 at £1	James Horatio Nickalls 0.10% Ordinary
2 at £1	John Hall 0.10% Ordinary
2 at £1	John Matthews 0.10% Ordinary
2 at £1	John Yeaman 0.10% Ordinary
2 at £1	Michael Howliston 0.10% Ordinary
2 at £1	Norman Rowell 0.10% Ordinary
2 at £1	Peter Proctor Cannon 0.10% Ordinary
2 at £1	Richard Bowman Kendall 0.10% Ordinary
2 at £1	Robert Mossman 0.10% Ordinary
2 at £1	Thomas Howliston 0.10% Ordinary

Financials

Year	2014
Net Worth	£191,591
Cash	£20,625
Current Liabilities	£20,206

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 July 2022 (8 months, 1 week ago)
Next Return Due	6 August 2023 (4 months, 1 week from now)

Charges

8 July 2020	Delivered on: 28 July 2020 Persons entitled: George Tait Nelson Mary Carol Nelson Classification: A registered charge Particulars: 14 bede street, amble, morpeth, northumberland. Outstanding
26 November 1997	Delivered on: 9 December 1997 Persons entitled: Scottish & Newcastle PLC Classification: Fixed and floating legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H amble club bede street northumberland & oswald street amble by the sea northumberland all fixtures and fittings assignment of goodwill of the business the benefits of all justices licences fixed charge all proceeds of insurance all goods and moveable things floating charge the undertaking sll moveable plant machinery implements utensils building and other materials furniture and other equipment. Outstanding
26 July 1993	Delivered on: 14 August 1993 Persons entitled: Scottish and Newcastle Breweries PLC Classification: Fixed and floating charge Secured details: £47,500 due from the company to the chargee under the terms of the charge. Particulars: F/H land k/a the amble club bede street amble northumberland, f/h land off oswald street amble northumberland, all f/h and l/h land of the company adjoining the above properties together with buildings fixtures (including trade) plant and machinery, fixed and floating charge over all assets property and undertaking present and future including goodwill and uncalled capital. Outstanding
23 April 1991	Delivered on: 10 May 1991 Persons entitled: Scottish & Newcastle Breweries Plcesand/or Its Present and Future Subsidiary Compani Classification: Fixed and floating charge Secured details: £25,000 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the charge. Particulars: F/H amble club bede street building amble northumberland and f/h land off oswald street amble by the sea northumberland together with all buildings fixtures (inc trade) plant & machinery fixed & floating charge over undertaking and all property and assets present and future including goodwill and uncalled capital. Outstanding
20 January 1988	Delivered on: 2 February 1988 Persons entitled: Barclays 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: Amble club limited bede street building amble, northumberland. Outstanding
22 October 1980	Delivered on: 31 October 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off oswald street amble by-the-sea northumberland. Outstanding

Filing History

14 September 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
21 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
29 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
28 July 2020	Registration of charge 000724940006, created on 8 July 2020 (7 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
8 August 2019	Confirmation statement made on 23 July 2019 with updates (123 pages)
8 August 2019	Notification of George Tait Nelson as a person with significant control on 9 December 2018 (2 pages)
8 August 2019	Cessation of Michael Mcpeake as a person with significant control on 30 September 2018 (1 page)
17 December 2018	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 16 Bede Street Amble Morpeth NE65 0EA on 17 December 2018 (1 page)
14 December 2018	Appointment of Mr Keith Thomson Lee as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mr Michael Brierley as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Miss Demi Marine Hindhaugh as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mr Paul Selby Douglas as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mrs Mary Carol Nelson as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mrs Karrin Little as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mr Esmond Coulter as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mr Darrin William Hindhaugh as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mr George Tait Nelson as a director on 9 December 2018 (2 pages)
14 December 2018	Appointment of Mr Colin William Douglas as a director on 9 December 2018 (2 pages)
30 October 2018	Registered office address changed from 16 Bede Street Amble,Morpeth Northumberland NE65 0EA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 30 October 2018 (2 pages)
9 October 2018	Termination of appointment of Neil Douglas as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of Scott Christian John Patterson as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of Foster Young as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of Andrew John Brook as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of Keith Hedley as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of Helen Foster as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of John Foster as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of Mary Ann Mcnally as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of Michael Robertson as a director on 30 September 2018 (1 page)
9 October 2018	Termination of appointment of John Michael Mcpeake as a secretary on 30 September 2018 (2 pages)
3 September 2018	Termination of appointment of Gareth James Stephenson as a director on 19 August 2018 (1 page)
31 July 2018	Confirmation statement made on 23 July 2018 with updates (123 pages)
30 April 2018	Appointment of Neil Douglas as a director on 14 March 2018 (2 pages)
30 April 2018	Appointment of Scott Christian John Patterson as a director on 14 March 2018 (2 pages)
28 March 2018	Termination of appointment of John Highgate as a director on 14 March 2018 (2 pages)
22 March 2018	Termination of appointment of David Brown Beaty as a director on 14 March 2018 (2 pages)
15 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
25 September 2017	Appointment of Gareth James Stephenson as a director on 13 September 2017 (3 pages)
25 September 2017	Appointment of Gareth James Stephenson as a director on 13 September 2017 (3 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with updates (123 pages)
16 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (125 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (125 pages)
1 August 2016	Termination of appointment of Ian Hinson as a director on 15 November 2015 (1 page)
1 August 2016	Termination of appointment of Ian Hinson as a director on 15 November 2015 (1 page)
19 April 2016	Appointment of Michael Robertson as a director on 3 April 2016 (4 pages)
19 April 2016	Appointment of Michael Robertson as a director on 3 April 2016 (4 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,953 (150 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,953 (150 pages)
28 July 2015	Termination of appointment of Leslie Hinshaw as a director on 12 April 2015 (1 page)
28 July 2015	Director's details changed for Foster Young on 4 August 2014 (2 pages)
28 July 2015	Appointment of Ian Hinson as a director on 5 July 2015 (3 pages)
28 July 2015	Director's details changed for Foster Young on 4 August 2014 (2 pages)
28 July 2015	Appointment of Ian Hinson as a director on 5 July 2015 (3 pages)
28 July 2015	Termination of appointment of Leslie Hinshaw as a director on 12 April 2015 (1 page)
28 July 2015	Director's details changed for Foster Young on 4 August 2014 (2 pages)
28 July 2015	Appointment of Ian Hinson as a director on 5 July 2015 (3 pages)
17 May 2015	Appointment of Mary Ann Mcnally as a director on 12 April 2015 (3 pages)
17 May 2015	Termination of appointment of High James Douglass as a director on 12 April 2015 (2 pages)
17 May 2015	Appointment of Mary Ann Mcnally as a director on 12 April 2015 (3 pages)
17 May 2015	Termination of appointment of High James Douglass as a director on 12 April 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 April 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
28 April 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
12 April 2015	Appointment of David Brown Beaty as a director on 8 February 2015 (3 pages)
12 April 2015	Appointment of Keith Hedley as a director on 8 February 2015 (2 pages)
12 April 2015	Appointment of John Foster as a director on 8 February 2015 (3 pages)
12 April 2015	Appointment of Helen Foster as a director on 8 February 2015 (3 pages)
12 April 2015	Termination of appointment of Temple Carruthers as a director on 8 February 2015 (2 pages)
12 April 2015	Appointment of David Brown Beaty as a director on 8 February 2015 (3 pages)
12 April 2015	Appointment of Keith Hedley as a director on 8 February 2015 (2 pages)
12 April 2015	Appointment of John Foster as a director on 8 February 2015 (3 pages)
12 April 2015	Appointment of Helen Foster as a director on 8 February 2015 (3 pages)
12 April 2015	Termination of appointment of Temple Carruthers as a director on 8 February 2015 (2 pages)
12 April 2015	Appointment of David Brown Beaty as a director on 8 February 2015 (3 pages)
12 April 2015	Appointment of Keith Hedley as a director on 8 February 2015 (2 pages)
12 April 2015	Appointment of John Foster as a director on 8 February 2015 (3 pages)
12 April 2015	Appointment of Helen Foster as a director on 8 February 2015 (3 pages)
12 April 2015	Termination of appointment of Temple Carruthers as a director on 8 February 2015 (2 pages)
16 December 2014	Termination of appointment of Johnnie Henderson as a director on 30 November 2014 (2 pages)
16 December 2014	Termination of appointment of Johnnie Henderson as a director on 30 November 2014 (2 pages)
3 September 2014	Appointment of Leslie Hinshaw as a director on 17 August 2014 (3 pages)
3 September 2014	Appointment of Leslie Hinshaw as a director on 17 August 2014 (3 pages)
18 August 2014	Annual return made up to 3 August 2014. List of shareholders has changed Statement of capital on 2014-08-18 GBP 1,953 (20 pages)
18 August 2014	Annual return made up to 3 August 2014. List of shareholders has changed Statement of capital on 2014-08-18 GBP 1,953 (20 pages)
18 August 2014	Annual return made up to 3 August 2014. List of shareholders has changed Statement of capital on 2014-08-18 GBP 1,953 (20 pages)
1 August 2014	Appointment of Andrew John Brook as a director on 29 June 2014 (3 pages)
1 August 2014	Termination of appointment of Norman Alan Rowell as a director on 29 June 2014 (2 pages)
1 August 2014	Termination of appointment of Darrin William Hindhaugh as a director on 29 June 2014 (2 pages)
1 August 2014	Appointment of Andrew John Brook as a director on 29 June 2014 (3 pages)
1 August 2014	Termination of appointment of Norman Alan Rowell as a director on 29 June 2014 (2 pages)
1 August 2014	Termination of appointment of Darrin William Hindhaugh as a director on 29 June 2014 (2 pages)
30 May 2014	Appointment of John Highgate as a director (3 pages)
30 May 2014	Appointment of Johnnie Henderson as a director (3 pages)
30 May 2014	Appointment of John Highgate as a director (3 pages)
30 May 2014	Appointment of Johnnie Henderson as a director (3 pages)
16 May 2014	Total exemption small company accounts made up to 7 January 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 7 January 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 7 January 2014 (3 pages)
8 November 2013	Termination of appointment of Keith Lee as a director (2 pages)
8 November 2013	Termination of appointment of Keith Lee as a director (2 pages)
19 August 2013	Termination of appointment of Matthew Rowell as a director (2 pages)
19 August 2013	Termination of appointment of Matthew Rowell as a director (2 pages)
15 August 2013	Annual return made up to 2 August 2013. List of shareholders has changed Statement of capital on 2013-08-15 GBP 1,953 (19 pages)
15 August 2013	Annual return made up to 2 August 2013. List of shareholders has changed Statement of capital on 2013-08-15 GBP 1,953 (19 pages)
15 August 2013	Annual return made up to 2 August 2013. List of shareholders has changed Statement of capital on 2013-08-15 GBP 1,953 (19 pages)
3 May 2013	Total exemption small company accounts made up to 7 January 2013 (7 pages)
3 May 2013	Total exemption small company accounts made up to 7 January 2013 (7 pages)
3 May 2013	Total exemption small company accounts made up to 7 January 2013 (7 pages)
24 April 2013	Termination of appointment of John Henderson as a director (2 pages)
24 April 2013	Termination of appointment of John Henderson as a director (2 pages)
25 January 2013	Appointment of Keith Thomson Lee as a director (3 pages)
25 January 2013	Termination of appointment of Trevor Hodgson as a director (2 pages)
25 January 2013	Appointment of Keith Thomson Lee as a director (3 pages)
25 January 2013	Termination of appointment of Trevor Hodgson as a director (2 pages)
8 October 2012	Termination of appointment of Colin Douglas as a director (2 pages)
8 October 2012	Termination of appointment of Colin Douglas as a director (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (22 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (22 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (22 pages)
1 August 2012	Secretary's details changed for Club Secretary John Michael Mcpeake on 25 July 2012 (3 pages)
1 August 2012	Secretary's details changed for Club Secretary John Michael Mcpeake on 25 July 2012 (3 pages)
18 April 2012	Total exemption small company accounts made up to 6 January 2012 (5 pages)
18 April 2012	Total exemption small company accounts made up to 6 January 2012 (5 pages)
18 April 2012	Total exemption small company accounts made up to 6 January 2012 (5 pages)
10 April 2012	Appointment of John Henderson as a director (3 pages)
10 April 2012	Termination of appointment of Paul Proctor as a director (2 pages)
10 April 2012	Appointment of John Henderson as a director (3 pages)
10 April 2012	Termination of appointment of Paul Proctor as a director (2 pages)
3 November 2011	Termination of appointment of George Buttle as a director (2 pages)
3 November 2011	Appointment of Temple Carruthers as a director (3 pages)
3 November 2011	Termination of appointment of George Buttle as a director (2 pages)
3 November 2011	Appointment of Temple Carruthers as a director (3 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (26 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (26 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (26 pages)
18 May 2011	Appointment of George William Buttle as a director (3 pages)
18 May 2011	Appointment of Matthew Rowell as a director (3 pages)
18 May 2011	Appointment of High James Douglass as a director (3 pages)
18 May 2011	Appointment of Colin Douglas as a director (3 pages)
18 May 2011	Appointment of Paul Proctor as a director (3 pages)
18 May 2011	Appointment of Norman Alan Rowell as a director (3 pages)
18 May 2011	Termination of appointment of Hugh Anderson as a director (2 pages)
18 May 2011	Termination of appointment of John Sutherland as a director (2 pages)
18 May 2011	Termination of appointment of Thomas Luke as a director (2 pages)
18 May 2011	Termination of appointment of Terence Hodgson as a director (2 pages)
18 May 2011	Termination of appointment of James Marshall as a director (2 pages)
18 May 2011	Termination of appointment of John Foster as a director (2 pages)
18 May 2011	Termination of appointment of Norman Young as a director (2 pages)
18 May 2011	Appointment of Darrin William Hindhaugh as a director (3 pages)
18 May 2011	Appointment of George William Buttle as a director (3 pages)
18 May 2011	Appointment of Darrin William Hindhaugh as a director (3 pages)
18 May 2011	Appointment of Matthew Rowell as a director (3 pages)
18 May 2011	Appointment of High James Douglass as a director (3 pages)
18 May 2011	Appointment of Colin Douglas as a director (3 pages)
18 May 2011	Appointment of Paul Proctor as a director (3 pages)
18 May 2011	Appointment of Norman Alan Rowell as a director (3 pages)
18 May 2011	Termination of appointment of Hugh Anderson as a director (2 pages)
18 May 2011	Termination of appointment of John Sutherland as a director (2 pages)
18 May 2011	Termination of appointment of Thomas Luke as a director (2 pages)
18 May 2011	Termination of appointment of Terence Hodgson as a director (2 pages)
18 May 2011	Termination of appointment of James Marshall as a director (2 pages)
18 May 2011	Termination of appointment of John Foster as a director (2 pages)
18 May 2011	Termination of appointment of Norman Young as a director (2 pages)
27 April 2011	Accounts for a small company made up to 7 January 2011 (6 pages)
27 April 2011	Accounts for a small company made up to 7 January 2011 (6 pages)
27 April 2011	Accounts for a small company made up to 7 January 2011 (6 pages)
12 October 2010	Accounts for a small company made up to 7 January 2010 (6 pages)
12 October 2010	Accounts for a small company made up to 7 January 2010 (6 pages)
12 October 2010	Accounts for a small company made up to 7 January 2010 (6 pages)
10 August 2010	Annual return made up to 1 August 2010. List of shareholders has changed (22 pages)
10 August 2010	Annual return made up to 1 August 2010. List of shareholders has changed (22 pages)
10 August 2010	Annual return made up to 1 August 2010. List of shareholders has changed (22 pages)
2 February 2010	Appointment of Trevor Hodgson as a director (3 pages)
2 February 2010	Appointment of Trevor Hodgson as a director (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (43 pages)
4 August 2009	Return made up to 31/07/09; full list of members (43 pages)
28 April 2009	Accounts for a small company made up to 7 January 2009 (6 pages)
28 April 2009	Accounts for a small company made up to 7 January 2009 (6 pages)
28 April 2009	Accounts for a small company made up to 7 January 2009 (6 pages)
19 March 2009	Director appointed foster young (1 page)
19 March 2009	Director appointed terence hodgson (1 page)
19 March 2009	Director appointed john sutherland (1 page)
19 March 2009	Director appointed hugh george anderson (1 page)
19 March 2009	Appointment terminated director paul proctor (2 pages)
19 March 2009	Director appointed foster young (1 page)
19 March 2009	Director appointed terence hodgson (1 page)
19 March 2009	Director appointed john sutherland (1 page)
19 March 2009	Director appointed hugh george anderson (1 page)
19 March 2009	Appointment terminated director paul proctor (2 pages)
7 August 2008	Return made up to 31/07/08; change of members 363(288) ‐ Director resigned (12 pages)
7 August 2008	Return made up to 31/07/08; change of members 363(288) ‐ Director resigned (12 pages)
20 May 2008	Accounts for a small company made up to 3 January 2008 (6 pages)
20 May 2008	Accounts for a small company made up to 3 January 2008 (6 pages)
20 May 2008	Accounts for a small company made up to 3 January 2008 (6 pages)
1 May 2008	Appointment terminated director john treddenick (1 page)
1 May 2008	Appointment terminated director kenneth beers (1 page)
1 May 2008	Director appointed paul proctor (2 pages)
1 May 2008	Appointment terminated director john treddenick (1 page)
1 May 2008	Appointment terminated director kenneth beers (1 page)
1 May 2008	Director appointed paul proctor (2 pages)
29 October 2007	Accounts for a small company made up to 4 January 2007 (6 pages)
29 October 2007	Accounts for a small company made up to 4 January 2007 (6 pages)
29 October 2007	Accounts for a small company made up to 4 January 2007 (6 pages)
14 August 2007	Return made up to 31/07/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
14 August 2007	Return made up to 31/07/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
8 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (46 pages)
8 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (46 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
9 May 2006	Full accounts made up to 5 January 2006 (13 pages)
9 May 2006	Full accounts made up to 5 January 2006 (13 pages)
9 May 2006	Full accounts made up to 5 January 2006 (13 pages)
9 August 2005	Return made up to 31/07/05; change of members 363(288) ‐ Director's particulars changed (16 pages)
9 August 2005	Return made up to 31/07/05; change of members 363(288) ‐ Director's particulars changed (16 pages)
20 April 2005	Full accounts made up to 6 January 2005 (13 pages)
20 April 2005	Full accounts made up to 6 January 2005 (13 pages)
20 April 2005	Full accounts made up to 6 January 2005 (13 pages)
24 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
15 May 2004	Full accounts made up to 2 January 2004 (13 pages)
15 May 2004	Full accounts made up to 2 January 2004 (13 pages)
15 May 2004	Full accounts made up to 2 January 2004 (13 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
13 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (47 pages)
13 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (47 pages)
11 May 2003	Full accounts made up to 2 January 2003 (13 pages)
11 May 2003	Full accounts made up to 2 January 2003 (13 pages)
11 May 2003	Full accounts made up to 2 January 2003 (13 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
12 August 2002	Return made up to 31/07/02; change of members (20 pages)
12 August 2002	Return made up to 31/07/02; change of members (20 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
19 April 2002	Full accounts made up to 3 January 2002 (13 pages)
19 April 2002	Full accounts made up to 3 January 2002 (13 pages)
19 April 2002	Full accounts made up to 3 January 2002 (13 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 5 January 2001 (13 pages)
31 October 2001	Full accounts made up to 5 January 2001 (13 pages)
31 October 2001	Full accounts made up to 5 January 2001 (13 pages)
14 August 2001	Return made up to 31/07/01; change of members (19 pages)
14 August 2001	Return made up to 31/07/01; change of members (19 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 August 2000	Return made up to 31/07/00; full list of members (54 pages)
7 August 2000	Return made up to 31/07/00; full list of members (54 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
13 April 2000	Full accounts made up to 6 January 2000 (13 pages)
13 April 2000	Full accounts made up to 6 January 2000 (13 pages)
13 April 2000	Full accounts made up to 6 January 2000 (13 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
17 August 1999	Return made up to 31/07/99; change of members (10 pages)
17 August 1999	Return made up to 31/07/99; change of members (10 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 7 January 1999 (13 pages)
25 April 1999	Full accounts made up to 7 January 1999 (13 pages)
25 April 1999	Full accounts made up to 7 January 1999 (13 pages)
6 October 1998	Full accounts made up to 7 January 1998 (13 pages)
6 October 1998	Full accounts made up to 7 January 1998 (13 pages)
6 October 1998	Full accounts made up to 7 January 1998 (13 pages)
11 August 1998	Return made up to 31/07/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 1998	Return made up to 31/07/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
9 December 1997	Particulars of mortgage/charge (5 pages)
9 December 1997	Particulars of mortgage/charge (5 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
7 August 1997	Return made up to 31/07/97; full list of members (10 pages)
7 August 1997	Return made up to 31/07/97; full list of members (10 pages)
2 April 1997	Full accounts made up to 2 January 1997 (13 pages)
2 April 1997	Full accounts made up to 2 January 1997 (13 pages)
2 April 1997	Full accounts made up to 2 January 1997 (13 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
19 January 1997	New director appointed (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (1 page)
19 January 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
29 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (57 pages)
29 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (57 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
3 April 1996	Full accounts made up to 4 January 1996 (12 pages)
3 April 1996	Full accounts made up to 4 January 1996 (12 pages)
3 April 1996	Full accounts made up to 4 January 1996 (12 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
8 August 1995	Return made up to 31/07/95; change of members (10 pages)
8 August 1995	Return made up to 31/07/95; change of members (10 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
10 May 1995	Memorandum and Articles of Association (32 pages)
10 May 1995	Memorandum and Articles of Association (32 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
19 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)

Amble Club,Limited(The)

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