Company NamePrudhoe And Mickley Unionist Club Limited
Company StatusActive
Company Number00089286
CategoryPrivate Limited Company
Incorporation Date27 June 1906 (114 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameWilliam Baron
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1967(60 years, 8 months after company formation)
Appointment Duration53 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Woodburn Terrace
Prudhoe
Northumberland
NE42 6JX
Director NameMr William Walker
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1967(60 years, 8 months after company formation)
Appointment Duration53 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWallockbirk Dene
New Ridley Road
Stocksfield
Northumberland
NE43 7EH
Director NameJohn Baron
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(85 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleN H S Worker
Country of ResidenceEngland
Correspondence Address4 British Legion Houses
Prudhoe
Northumberland
NE42 5LQ
Director NameMartin Thomas Spencer
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(85 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleProduction Manager
Country of ResidenceEngland
Correspondence Address1 Wylam Hills Farm Cottages
Holeyn Hall Road
Wylam
Northumberland
NE41 8BA
Director NameRichard Paul Spencer
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(85 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence AddressEast Ridley Hall
Slaley
Northumberland
NE47 0AG
Secretary NameMartin Thomas Spencer
NationalityBritish
StatusCurrent
Appointed26 October 1995(89 years, 4 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Wylam Hills Farm Cottages
Holeyn Hall Road
Wylam
Northumberland
NE41 8BA
Director NameWilliam Steven Baron
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(100 years, 7 months after company formation)
Appointment Duration13 years, 8 months
RoleNurse
Country of ResidenceEngland
Correspondence Address23 Woodburn Terrace
Prudhoe
Northumberland
NE42 6JX
Director NameWilliam Baron
Date of BirthSeptember 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(85 years, 10 months after company formation)
Appointment Duration8 months (resigned 10 December 1992)
RoleRetired
Correspondence Address19 Woodburn Terrace
Prudhoe
Northumberland
NE42 6JX
Director NameWilliam Baron
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(85 years, 10 months after company formation)
Appointment Duration8 months (resigned 10 December 1992)
RoleElectrician
Country of ResidenceEngland
Correspondence Address23 Woodburn Terrace
Prudhoe
Northumberland
NE42 6JX
Secretary NameWilliam Baron
NationalityBritish
StatusResigned
Appointed10 April 1992(85 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodburn Terrace
Prudhoe
Northumberland
NE42 6JX

Location

Registered Address1 Wylam Hills Farm Cottages
Holeyn Hall Road
Wylam
Northumberland
NE41 8BA
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishWylam
WardBywell
Built Up AreaWylam

Financials

Year2012
Net Worth£1,684
Cash£1,296
Current Liabilities£612

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 April 2020 (5 months, 2 weeks ago)
Next Return Due24 April 2021 (7 months from now)

Charges

22 November 1972Delivered on: 29 November 1972
Persons entitled: Scottish & Newcastle Breweries LTD

Classification: Legal charge
Secured details: For securing £10,000 and all other monies due or to become due from the company to the chargee for goods supplied.
Particulars: Club premises at west road prudhoe northumberland.
Outstanding

Filing History

26 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
3 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 200
(10 pages)
13 July 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
4 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 200
(10 pages)
4 May 2015Director's details changed for Mr William Walker on 1 January 2015 (2 pages)
4 May 2015Director's details changed for John Baron on 1 January 2015 (2 pages)
4 May 2015Director's details changed for Richard Paul Spencer on 1 January 2015 (2 pages)
4 May 2015Director's details changed for Martin Thomas Spencer on 1 January 2015 (2 pages)
4 May 2015Director's details changed for William Steven Baron on 1 January 2015 (2 pages)
4 May 2015Director's details changed for William Baron on 1 January 2015 (2 pages)
4 May 2015Director's details changed for Mr William Walker on 1 January 2015 (2 pages)
4 May 2015Director's details changed for John Baron on 1 January 2015 (2 pages)
4 May 2015Director's details changed for Richard Paul Spencer on 1 January 2015 (2 pages)
4 May 2015Director's details changed for Martin Thomas Spencer on 1 January 2015 (2 pages)
4 May 2015Director's details changed for William Steven Baron on 1 January 2015 (2 pages)
4 May 2015Director's details changed for William Baron on 1 January 2015 (2 pages)
22 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
30 July 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
(18 pages)
11 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
6 August 2013Annual return made up to 24 May 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(17 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
25 July 2012Annual return made up to 20 June 2012 (18 pages)
23 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
11 August 2011Annual return made up to 22 April 2011 with a full list of shareholders (18 pages)
21 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
19 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (18 pages)
23 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
21 July 2009Return made up to 10/04/09; full list of members (10 pages)
21 July 2009Director's change of particulars / william walker / 31/12/2008 (1 page)
2 September 2008Return made up to 10/04/08; full list of members (11 pages)
2 September 2008Director appointed william baron (2 pages)
30 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
6 March 2008Director appointed william steven baron (2 pages)
15 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007Return made up to 10/04/07; no change of members
  • 363(287) ‐ Registered office changed on 24/07/07
(8 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006Return made up to 10/04/06; full list of members (11 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005Return made up to 10/04/05; no change of members (8 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 August 2004Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 October 2003Return made up to 10/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 October 2002Return made up to 10/04/02; no change of members (7 pages)
26 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 September 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000Return made up to 10/04/00; full list of members (10 pages)
20 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999Return made up to 10/04/99; no change of members (4 pages)
8 September 1998Accounts made up to 31 December 1997 (11 pages)
18 June 1998Return made up to 10/04/98; no change of members (4 pages)
28 July 1997Accounts made up to 31 December 1996 (11 pages)
28 July 1997Registered office changed on 28/07/97 from: 23, woodburn terrace, west road, prudhoe on tyne, northumberland, NE42 6JX. (1 page)
28 July 1997Return made up to 10/04/97; full list of members (7 pages)
7 October 1996Accounts made up to 31 December 1995 (6 pages)
7 October 1996Return made up to 10/04/96; no change of members (4 pages)
22 November 1995Secretary resigned (2 pages)
22 November 1995New secretary appointed (2 pages)
2 October 1995Accounts made up to 31 December 1994 (6 pages)
7 September 1995Return made up to 10/04/95; no change of members (4 pages)