Byker & Heaton Union Club,Limited

Company Name	Byker & Heaton Union Club,Limited
Company Status	Dissolved
Company Number	00073759
Category	Private Limited Company
Incorporation Date	17 May 1902(120 years, 2 months ago)
Dissolution Date	28 June 2022 (1 week ago)

Business Activity

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

Directors

Director Name	Mr Alan Quentin Dowling
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2019(116 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	290 Shields Road Byker Newcastle On Tyne NE6 1DX

Director Name	Mr Andrew Anderson
Date of Birth	September 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 1994)
Role	Fitter & Turner
Correspondence Address	20 Commercial Road Byker Newcastle Upon Tyne Tyne & Wear NE6 2FN

Director Name	Mr Alan Canolish
Date of Birth	March 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 July 1992)
Role	Accountant
Correspondence Address	44 Romsey Grove Newcastle Upon Tyne Tyne & Wear NE15 8TE

Director Name	Mr Donald Gibson
Date of Birth	November 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 February 2008)
Role	Retired None
Correspondence Address	26 Orpington Avenue Newcastle Upon Tyne Tyne & Wear NE6 2RW

Director Name	Mr Robert Mathinson
Date of Birth	September 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 1994)
Role	Clerk
Correspondence Address	33 Dunmorlie Street Newcastle Upon Tyne Tyne & Wear NE6 2JL

Director Name	Mr Trevor Patterson
Date of Birth	August 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 1994)
Role	Driver
Correspondence Address	35 Burwood Road Walker Newcastle Upon Tyne Tyne & Wear NE6 3SY

Director Name	Mr David Smith
Date of Birth	October 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 August 1995)
Role	Plumber
Correspondence Address	1 Jane Street Byker Newcastle Upon Tyne Tyne & Wear NE6 2AU

Director Name	Mr Kenneth Turner
Date of Birth	November 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 1994)
Role	Driver (Royal Mail)
Correspondence Address	31 Greencroft Avenue Walker Newcastle Upon Tyne Tyne & Wear NE6 4YP

Director Name	Mr William Wesley
Date of Birth	August 1919 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 1994)
Role	Retired
Correspondence Address	279 Stoneleigh Avenue Longbenton Newcastle Upon Tyne Tyne & Wear NE12 8XN

Secretary Name	Mr Shaun Robert Frederick Russell
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 February 1992)
Role	Company Director
Correspondence Address	41 Sackville Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5SY

Secretary Name	Mr Brian Lumsdon
Nationality	British
Status	Resigned
Appointed	05 March 1992(89 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Ware Houseman
Correspondence Address	17 Eastcote Terrace Byker Newcastle Upon Tyne Tyne & Wear NE6 3NB

Director Name	Alan Quinn Dowling
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 1998)
Role	Driver
Correspondence Address	196 Commercial Road Newcastle Newcastle Tyne & Wear NE6 2ED

Director Name	George Thomas Gray
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(92 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 18 October 2007)
Role	Contract Manager
Correspondence Address	45 Sixth Avenue Heaton Newcastle Upon Tyne Tyne & Wear NE6 5YN

Director Name	Barry James Butler
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(92 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 25 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Scarborough Court Newcastle Tyne & Wear NE6 2TG

Director Name	Graham Faulder
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(92 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 November 2001)
Role	Owner/Driver
Correspondence Address	199 Fossway Walkergate Newcastle Upon Tyne Tyne & Wear NE6 4QX

Director Name	Anthony Kenna
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(92 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 July 2004)
Role	Power Plant Operator
Correspondence Address	7 Irthing Avenue Walker Newcastle Upon Tyne Tyne & Wear NE6 2TQ

Director Name	Lawrence McLeary
Date of Birth	September 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(92 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 21 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Corby Gardens Newcastle Tyne & Wear NE6 4EU

Director Name	Raymond Shiel
Date of Birth	November 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(92 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2006)
Role	Plasterer
Correspondence Address	17 Long Headlam Newcastle Tyne & Wear NE6 2ES

Secretary Name	John Day
Nationality	British
Status	Resigned
Appointed	20 January 1995(92 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 October 2007)
Role	Courier
Correspondence Address	121 Charlotte Street Wallsend Tyne & Wear NE28 7PU

Director Name	Walter Stewart
Date of Birth	January 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(93 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 July 2004)
Role	Retired
Correspondence Address	59 Dunstanburgh Road Walker Newcastle Tyne & Wear NE6 2PX

Director Name	George Sinclair
Date of Birth	February 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(105 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lynfield Court Newcastle Upon Tyne Tyne And Wear NE5 3TL

Director Name	Graham Peter Cowling
Date of Birth	September 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2008(105 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Morton Street Byker Newcastle Upon Tyne Tyne And Wear NE6 2TS

Director Name	Richard Temple
Date of Birth	April 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2008(105 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Winship Terrace Byker Newcastle Upon Tyne Tyne And Wear NE6 2JY

Director Name	William Richardson
Date of Birth	April 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2008(105 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Low Fold Newcastle Upon Tyne Tyne & Wear NE6 1AD

Secretary Name	Terrence Merrin
Nationality	British
Status	Resigned
Appointed	06 April 2008(105 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2011)
Role	Administration Assistant
Correspondence Address	193 Grace Street Byker Newcastle Upon Tyne NE6 2RR

Director Name	Simon Lee Murphy
Date of Birth	December 1976 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(106 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 January 2017)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	35 Kingston Avenue Walker Newcastle Northumberland NE6 2SQ

Secretary Name	Barry James Butler
Status	Resigned
Appointed	23 October 2011(109 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 April 2018)
Role	Company Director
Correspondence Address	11 Scarborough Court Newcastle Upon Tyne NE6 2TG

Director Name	Douglas Sneddon
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2012(110 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2016)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	290 Shields Road Byker Tyne And Wear NE6 1DX

Director Name	Mr Gary Kerr
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(116 years after company formation)
Appointment Duration	7 months (resigned 27 November 2018)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	290 Shields Road Byker Newcastle On Tyne NE6 1DX

Director Name	Mr Leslie Roger Bradley
Date of Birth	August 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(116 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	290 Shields Road Byker Newcastle On Tyne NE6 1DX

Director Name	Mr Tony Bailes
Date of Birth	September 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(116 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Scarborough Rd Walker Newcastle Upon Tyne NE6 2RU

Director Name	Miss Anne Marie Connell
Date of Birth	October 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(118 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	290 Shields Road Byker Newcastle On Tyne NE6 1DX

Contact

Telephone	0191 2656921
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	290 Shields Road Byker Newcastle On Tyne NE6 1DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Shareholders

-	OTHER 95.24% -
4 at £2.5	John Robson 0.45% Ordinary
3 at £2.5	David Campbell 0.34% Ordinary
3 at £2.5	David Smith 0.34% Ordinary
3 at £2.5	Jeffrey Thompson 0.34% Ordinary
3 at £2.5	Richard Parker 0.34% Ordinary
2 at £2.5	A. Nealings 0.23% Ordinary
2 at £2.5	Brian Wilson 0.23% Ordinary
2 at £2.5	D. Ashton 0.23% Ordinary
2 at £2.5	D. Buckland 0.23% Ordinary
2 at £2.5	David Evans 0.23% Ordinary
2 at £2.5	J. Carr 0.23% Ordinary
2 at £2.5	James Archer 0.23% Ordinary
2 at £2.5	R. Robinson 0.23% Ordinary
2 at £2.5	Thomas Henderson 0.23% Ordinary
2 at £2.5	Thomas Sword 0.23% Ordinary
2 at £2.5	Tony Bailes 0.23% Ordinary
1 at £2.5	G. Adams 0.11% Ordinary
1 at £2.5	H. Adamson 0.11% Ordinary
1 at £2.5	R. Adamson 0.11% Ordinary
1 at £2.5	Robert Adams 0.11% Ordinary

Financials

Year	2014
Net Worth	£76,768
Cash	£2,677
Current Liabilities	£20,090

Accounts

Latest Accounts	31 December 2019 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 December 1994	Delivered on: 15 December 1994 Persons entitled: Scottish & Newcastle PLC Classification: Fixed and floating charge Secured details: £114,765.27 and all other monies due or to become due from the company to scottish & newcastle PLC or any of its present or future subsidiary companies or their assigns or nominees on any account whatsoever. Particulars: All that l/h premises k/as 284,286 and 290 shields road and 3 potts street byker newcastle upon tyne and k/as byker & heaton union club limited together with all buildings erected thereon and all fixtures plant and machinery. 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
11 February 1985	Delivered on: 2 March 1985 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Mortgage Secured details: A £30,000 and all monies due or to become due from the company to the chargee. Particulars: F/H byker heaton union club 290 shields road newcastle upon tyne. Outstanding
7 February 1992	Delivered on: 12 February 1992 Satisfied on: 30 March 1995 Persons entitled: Scottish & Newcastle PLC Classification: Fixed and floating charge Secured details: £111,565.15 and all other monies due or to become due from the company to the chargee. 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. Fully Satisfied
27 November 1987	Delivered on: 30 November 1988 Satisfied on: 29 February 1992 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal mortgage Secured details: £25,00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at shields rd byker newcastle upon tyne with the premises erected thereon or on some part there of & k/a 290 shields rd together with all fixtures & fittings & the goodwill of the business & the benefit of the justices licence. Fully Satisfied
24 December 1987	Delivered on: 8 January 1988 Satisfied on: 29 February 1992 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal mortgage Secured details: £5,000 and all other monies due or to become due from the company and the trading companies as defined in the charge to the chargee on any account whatsoever. Particulars: F/H land at shields rd byker newcastle upon tyne & the premises erected thereon or on some part thereof & k/a 290 shields rd. & all fixtures & fittings & the goodwill of the business & the benefit of the justices licence. Fully Satisfied
27 November 1987	Delivered on: 30 November 1987 Satisfied on: 29 February 1992 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal mortgage Secured details: £30,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at shields rd. Byker, newcastle-upon-tyne and premises erected thereon or on some part thereof and k/a 290 shields rd. And all fixtures and fittings and the business and the benefit of the justices licence. Fully Satisfied
20 March 1987	Delivered on: 23 March 1987 Satisfied on: 29 February 1992 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: £5,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece or parcel of land situate at shields road byker newcastle upon tyne together with the premises k/a 290 shields road all fixtures and fittings and all the goodwill of the business. Fully Satisfied
28 April 1983	Delivered on: 12 May 1983 Satisfied on: 22 December 1987 Persons entitled: Allied Breweries Limited Classification: Further charge Secured details: £23,000.00. Particulars: 290 shields road, newcastle upon tyne. Fully Satisfied

Filing History

15 December 2021	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
25 May 2021	Micro company accounts made up to 31 December 2019 (2 pages)
2 March 2021	Termination of appointment of Anne Marie Connell as a director on 12 February 2021 (1 page)
20 February 2021	Termination of appointment of Tony Bailes as a director on 3 February 2021 (1 page)
10 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
5 August 2020	Appointment of Miss Anne Marie Connell as a director on 30 July 2020 (2 pages)
5 August 2020	Notification of a person with significant control statement (2 pages)
9 March 2020	Cessation of Leslie Roger Bradley as a person with significant control on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Leslie Roger Bradley as a director on 9 March 2020 (1 page)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2019	Appointment of Mr Alan Quentin Dowling as a director on 15 April 2019 (2 pages)
20 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
28 November 2018	Termination of appointment of Gary Kerr as a director on 27 November 2018 (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 October 2018	Appointment of Mr Tony Bailes as a director on 17 August 2018 (2 pages)
20 August 2018	Satisfaction of charge 8 in full (4 pages)
20 August 2018	Satisfaction of charge 2 in full (4 pages)
25 April 2018	Notification of Leslie Roger Bradley as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Appointment of Mr Leslie Roger Bradley as a director on 25 April 2018 (2 pages)
25 April 2018	Appointment of Mr Gary Kerr as a director on 25 April 2018 (2 pages)
25 April 2018	Termination of appointment of Barry James Butler as a director on 25 April 2018 (1 page)
25 April 2018	Termination of appointment of Barry James Butler as a secretary on 25 April 2018 (1 page)
25 April 2018	Cessation of Barry James Butler as a person with significant control on 25 April 2018 (1 page)
25 April 2018	Cessation of Barry James Butler as a person with significant control on 25 April 2018 (1 page)
21 March 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Simon Lee Murphy as a director on 17 January 2017 (2 pages)
24 January 2017	Termination of appointment of Simon Lee Murphy as a director on 17 January 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Termination of appointment of Douglas Sneddon as a director on 14 May 2016 (1 page)
26 May 2016	Termination of appointment of Douglas Sneddon as a director on 14 May 2016 (1 page)
12 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,207.5 (65 pages)
12 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,207.5 (65 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,207.5 (65 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,207.5 (65 pages)
4 February 2015	Termination of appointment of Lawrence Mcleary as a director on 21 October 2014 (1 page)
4 February 2015	Termination of appointment of Lawrence Mcleary as a director on 21 October 2014 (1 page)
14 January 2015	Termination of appointment of William Richardson as a director on 28 December 2012 (2 pages)
14 January 2015	Termination of appointment of William Richardson as a director on 28 December 2012 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,207.5 (67 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,207.5 (67 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (67 pages)
21 February 2013	Termination of appointment of Graham Cowling as a director (1 page)
21 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (67 pages)
21 February 2013	Termination of appointment of Graham Cowling as a director (1 page)
20 February 2013	Termination of appointment of Graham Cowling as a director (1 page)
20 February 2013	Termination of appointment of Graham Cowling as a director (1 page)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Appointment of Douglas Sneddon as a director (2 pages)
27 June 2012	Termination of appointment of Richard Temple as a director (1 page)
27 June 2012	Termination of appointment of George Sinclair as a director (1 page)
27 June 2012	Appointment of Douglas Sneddon as a director (2 pages)
27 June 2012	Termination of appointment of Richard Temple as a director (1 page)
27 June 2012	Termination of appointment of George Sinclair as a director (1 page)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (69 pages)
9 February 2012	Director's details changed for William Richardson on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Graham Peter Cowling on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for George Sinclair on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Simon Lee Murphy on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Lawrence Mcleary on 23 January 2012 (2 pages)
9 February 2012	Termination of appointment of Terrence Merrin as a secretary (1 page)
9 February 2012	Director's details changed for Barry James Butler on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Richard Temple on 23 January 2012 (2 pages)
9 February 2012	Appointment of Barry James Butler as a secretary (2 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (69 pages)
9 February 2012	Director's details changed for William Richardson on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Graham Peter Cowling on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for George Sinclair on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Lawrence Mcleary on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Simon Lee Murphy on 23 January 2012 (2 pages)
9 February 2012	Termination of appointment of Terrence Merrin as a secretary (1 page)
9 February 2012	Director's details changed for Barry James Butler on 23 January 2012 (2 pages)
9 February 2012	Director's details changed for Richard Temple on 23 January 2012 (2 pages)
9 February 2012	Appointment of Barry James Butler as a secretary (2 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (31 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (31 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (38 pages)
4 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (38 pages)
1 August 2009	Return made up to 31/12/08; full list of members (23 pages)
1 August 2009	Director's change of particulars / william richardson / 09/05/2008 (1 page)
1 August 2009	Return made up to 31/12/08; full list of members (23 pages)
1 August 2009	Director's change of particulars / william richardson / 09/05/2008 (1 page)
30 July 2009	Director's change of particulars / william richardson / 19/08/2008 (1 page)
30 July 2009	Director's change of particulars / william richardson / 19/08/2008 (1 page)
29 June 2009	Director's change of particulars / barry butler / 14/03/2008 (1 page)
29 June 2009	Appointment terminated director donald gibson (1 page)
29 June 2009	Director's change of particulars / barry butler / 14/03/2008 (1 page)
29 June 2009	Appointment terminated director donald gibson (1 page)
10 June 2009	Director's change of particulars / donald gibson / 08/01/2008 (1 page)
10 June 2009	Director appointed george sinclair (1 page)
10 June 2009	Director's change of particulars / donald gibson / 08/01/2008 (1 page)
10 June 2009	Director appointed george sinclair (1 page)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Director's change of particulars / lawrence mcleary / 30/09/2008 (1 page)
4 June 2009	Appointment terminated director george gray (1 page)
4 June 2009	Appointment terminated secretary john day (1 page)
4 June 2009	Director appointed graham peter cowling (1 page)
4 June 2009	Director's change of particulars / lawrence mcleary / 30/09/2008 (1 page)
4 June 2009	Appointment terminated director george gray (1 page)
4 June 2009	Appointment terminated secretary john day (1 page)
4 June 2009	Director appointed graham peter cowling (1 page)
21 April 2009	Director appointed richard temple (1 page)
21 April 2009	Director appointed william richardson (1 page)
21 April 2009	Director appointed simon lee murphy (2 pages)
21 April 2009	Secretary appointed terence merrin (2 pages)
21 April 2009	Director appointed richard temple (1 page)
21 April 2009	Director appointed william richardson (1 page)
21 April 2009	Director appointed simon lee murphy (2 pages)
21 April 2009	Secretary appointed terence merrin (2 pages)
22 January 2009	Return made up to 31/12/07; no change of members (40 pages)
22 January 2009	Return made up to 31/12/07; no change of members (40 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 November 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (18 pages)
16 November 2007	Return made up to 31/12/06; change of members 363(288) ‐ Director resigned (18 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 November 2006	Full accounts made up to 31 December 2005 (9 pages)
30 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 March 2006	Return made up to 31/12/05; full list of members (8 pages)
23 March 2006	Return made up to 31/12/05; full list of members (8 pages)
15 April 2005	Full accounts made up to 31 December 2004 (8 pages)
15 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
15 April 2005	Full accounts made up to 31 December 2004 (8 pages)
15 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (8 pages)
6 July 2004	Full accounts made up to 31 December 2003 (8 pages)
3 February 2004	Return made up to 31/12/03; full list of members (41 pages)
3 February 2004	Return made up to 31/12/03; full list of members (41 pages)
28 January 2004	Full accounts made up to 31 December 2002 (8 pages)
28 January 2004	Full accounts made up to 31 December 2002 (8 pages)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Full accounts made up to 31 December 2001 (8 pages)
2 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (39 pages)
2 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (39 pages)
6 June 2001	Full accounts made up to 31 December 2000 (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
10 July 2000	Return made up to 31/12/99; full list of members (8 pages)
10 July 2000	Return made up to 31/12/99; full list of members (8 pages)
10 November 1999	Full accounts made up to 31 December 1998 (8 pages)
10 November 1999	Full accounts made up to 31 December 1998 (8 pages)
19 July 1999	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director resigned (7 pages)
19 July 1999	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director resigned (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 January 1998	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
8 January 1998	New director appointed (2 pages)
13 November 1997	Full accounts made up to 29 December 1996 (9 pages)
13 November 1997	Full accounts made up to 29 December 1996 (9 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (10 pages)
20 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 January 1996	Full accounts made up to 1 January 1995 (10 pages)
17 January 1996	Full accounts made up to 1 January 1995 (10 pages)
17 January 1996	Full accounts made up to 1 January 1995 (10 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1902	Incorporation (43 pages)

Byker & Heaton Union Club,Limited

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