Arcot Hall Golf Club Limited

Company Name	Arcot Hall Golf Club Limited
Company Status	Active
Company Number	00106471
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1909(113 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Clayton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 April 2017(107 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mrs Pat Mattinson
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(108 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Paul Brennan
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(110 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Gary Fairfax
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(110 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Warehouse Supervisor
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Richard Neil Stothard
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(110 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Darren Thompson
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(110 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Fleet Sales Manager
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Mark Wilson
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(111 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Nicholas Cassidy
Date of Birth	February 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(111 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Project Officer
Country of Residence	United Kingdom
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr John Barnes
Date of Birth	September 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(112 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Commercial Insurance Broker
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Simon Lunn
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(112 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Logistics Manager
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Steven Alan Halsall
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(112 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Ms Susan Taylor
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(112 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	NHS Secretary
Country of Residence	England
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Secretary Name	Mr Steven Alan Halsall
Status	Current
Appointed	01 April 2022(112 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Andrew Anderson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(82 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Chartered Electrical Engineer
Correspondence Address	10 Derwent Road Seaton Sluice Whitley Bay Tyne & Wear NE26 4JH

Director Name	Mr Joff Alfred Bailey
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(82 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1994)
Role	Sales Manager-Pharmacuticals
Correspondence Address	5 Elm Grove Killingworth Newcastle Upon Tyne Tyne & Wear NE12 0AN

Director Name	Mr George Coulson
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(82 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 1993)
Role	Retired
Correspondence Address	26 Heddon Banks Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BU

Secretary Name	Mr Alfred Gordon Bell
Nationality	British
Status	Resigned
Appointed	12 April 1992(82 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	35 Crawhall Crescent Morpeth Northumberland NE61 2RH

Secretary Name	James McGill Forteath
Nationality	British
Status	Resigned
Appointed	01 June 1992(82 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Company Director
Correspondence Address	58 Underwood Grove Northburn Grange Cramlington Northumberland NE23 3UT

Director Name	Mr Andrew John Allan
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(83 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	127 Newlyn Drive Parkside Dale Cramlington Northumberland NE23 9RR

Director Name	Douglas Beeby
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(83 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 March 2001)
Role	Managing Director
Correspondence Address	16 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	David Caldicott
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(83 years, 4 months after company formation)
Appointment Duration	9 years (resigned 28 March 2002)
Role	Partner- Fr Technology
Correspondence Address	The Old Vicarage Killingworth Village Newcastle Upon Tyne NE12 6BL

Secretary Name	Frank Elliott
Nationality	British
Status	Resigned
Appointed	01 June 1998(88 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 July 2009)
Role	Company Director
Correspondence Address	45 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HS

Director Name	Mr Terence Bosanko
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(89 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	5 Briarlea Hepscott Morpeth Northumberland NE61 6PA

Director Name	Derrick Bailey
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(91 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2004)
Role	Retired
Correspondence Address	30 Hareside Cramlington Northumberland NE23 6BH

Director Name	Ion Barrow Bolam
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(91 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2006)
Role	Retired
Correspondence Address	110 Malvern Road North Shields Tyne & Wear NE29 9ES

Director Name	Alexander McIntosh Allan
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(92 years, 4 months after company formation)
Appointment Duration	7 years (resigned 27 March 2009)
Role	Retired
Correspondence Address	Oakfield House Hepscott Morpeth Northumberland NE61 6LL

Director Name	Peter Battensby
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(93 years, 3 months after company formation)
Appointment Duration	11 years (resigned 11 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	28 Oakley Close Annitsford Northumberland NE23 7UE

Director Name	Mr Paul David Caldicott
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(98 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Roman Way Denton Newcastle Upon Tyne Tyne & Wear NE5 5AB

Director Name	Colin McKillup Campbell
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(98 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 2011)
Role	IT Manager
Country of Residence	England
Correspondence Address	2 Faversham Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2XN

Director Name	Mr Alan Paul Brennan
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(99 years, 4 months after company formation)
Appointment Duration	6 years (resigned 10 April 2015)
Role	Production Manager
Country of Residence	England
Correspondence Address	118 Ringwood Drive Cramlington Northumberland NE23 1NS

Secretary Name	Mr Steven Alan Halsall
Status	Resigned
Appointed	01 October 2009(99 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Miss Jane Bainbridge
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2011(101 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 April 2015)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	52 Burnbridge Seaton Burn Newcastle Tyne & Wear NE13 6DZ

Director Name	Mrs Eleanor Allan
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(105 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Director Name	Mr Steven James Connelly
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2017(107 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Secretary Name	Mr Steven Alan Halsall
Status	Resigned
Appointed	21 April 2018(108 years, 5 months after company formation)
Appointment Duration	3 days (resigned 24 April 2018)
Role	Company Director
Correspondence Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP

Contact

Website	www.arcothall.co.uk

Location

Registered Address	Arcot Hall Dudley Cramlington Northumberland NE23 7QP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West

Financials

Year	2014
Net Worth	£509,249
Cash	£46,869
Current Liabilities	£156,082

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2022 (11 months, 2 weeks ago)
Next Return Due	26 April 2023 (1 month from now)

Charges

14 April 2005	Delivered on: 22 April 2005 Persons entitled: Hsbc 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
14 April 2005	Delivered on: 16 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a arcot hall golf club dudley cramlington northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 October 1996	Delivered on: 5 November 1996 Satisfied on: 7 May 2005 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: £69,731.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land at arcot hall golf course dudley cramington northumberland together with all buildings and fixtures thereon. See the mortgage charge document for full details. Fully Satisfied
15 October 1996	Delivered on: 5 November 1996 Satisfied on: 7 May 2005 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arcot hall glof club arcot hall dudley cramlington nortumberland together with all buildings erections fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1980	Delivered on: 18 March 1980 Satisfied on: 7 May 2005 Persons entitled: Scottish & Newcastle Breweries Limited Classification: Legal charge Secured details: For securing £16,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Arcot hall golf course dudley, northumberland. Fully Satisfied
15 April 1946	Delivered on: 15 April 1946 Satisfied on: 11 February 2005 Classification: Series of debentures Fully Satisfied

Filing History

24 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
13 September 2021	Appointment of Mr Nicholas Cassidy as a director on 3 September 2021 (2 pages)
13 September 2021	Appointment of Mr Mark Wilson as a director on 3 September 2021 (2 pages)
10 September 2021	Termination of appointment of Margaret Spence as a director on 3 September 2021 (1 page)
3 June 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
28 January 2021	Termination of appointment of Simon John Lunn as a director on 31 December 2020 (1 page)
1 October 2020	Appointment of Mr Darren Thompson as a director on 11 September 2020 (2 pages)
1 October 2020	Appointment of Mr Gary Fairfax as a director on 11 September 2020 (2 pages)
1 October 2020	Termination of appointment of Steve Alan Halsall as a director on 11 September 2020 (1 page)
22 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
18 September 2020	Appointment of Mr Paul Brennan as a director on 11 September 2020 (2 pages)
18 September 2020	Appointment of Mr Richard Neil Stothard as a director on 11 September 2020 (2 pages)
18 September 2020	Termination of appointment of Andrew Lynch as a director on 11 September 2020 (1 page)
18 September 2020	Cessation of Steven James Connelly as a person with significant control on 11 September 2020 (1 page)
18 September 2020	Termination of appointment of Steven James Connelly as a director on 11 September 2020 (1 page)
18 September 2020	Cessation of Steven Alan Halsall as a person with significant control on 11 September 2020 (1 page)
18 September 2020	Termination of appointment of Steven Alan Halsall as a secretary on 11 September 2020 (1 page)
5 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Gary Russell as a director on 24 February 2020 (1 page)
15 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (16 pages)
23 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 April 2019	Appointment of Mr Anthony Furminger as a director on 5 April 2019 (2 pages)
15 April 2019	Termination of appointment of David Alan Sanson as a director on 1 October 2018 (1 page)
2 August 2018	Notification of Peter Clayton as a person with significant control on 21 April 2018 (2 pages)
2 August 2018	Notification of Steven Connelly as a person with significant control on 21 April 2018 (2 pages)
2 August 2018	Notification of Steven Alan Halsall as a person with significant control on 21 April 2018 (2 pages)
24 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
24 April 2018	Appointment of Mr Gary Russell as a director on 20 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
24 April 2018	Appointment of Mrs Margaret Spence as a director on 20 April 2018 (2 pages)
24 April 2018	Appointment of Mrs Pat Mattinson as a director on 20 April 2018 (2 pages)
24 April 2018	Termination of appointment of Steven Alan Halsall as a secretary on 24 April 2018 (1 page)
24 April 2018	Appointment of Mr Steven Alan Halsall as a secretary on 21 April 2018 (2 pages)
24 April 2018	Termination of appointment of a secretary (1 page)
23 April 2018	Termination of appointment of Michael Thomas Richardson as a director on 20 April 2018 (1 page)
23 April 2018	Secretary's details changed for Mr Brian Rumney on 21 April 2018 (1 page)
23 March 2018	Cessation of Brian Rumney as a person with significant control on 22 March 2018 (1 page)
12 December 2017	Termination of appointment of Donald William Mcgruther as a director on 12 December 2017 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
18 April 2017	Appointment of Mr Peter Clayton as a director on 8 April 2017 (2 pages)
18 April 2017	Appointment of Mr David Alan Sanson as a director on 8 April 2017 (2 pages)
18 April 2017	Appointment of Mr Steven James Connelly as a director on 8 April 2017 (2 pages)
18 April 2017	Appointment of Mr Simon John Lunn as a director on 8 April 2017 (2 pages)
18 April 2017	Termination of appointment of Nigel Lister as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Nigel Lister as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Peter Terence Wylie as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Brian Rutherford as a director on 7 April 2017 (1 page)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
18 April 2017	Appointment of Mr Peter Clayton as a director on 8 April 2017 (2 pages)
18 April 2017	Appointment of Mr David Alan Sanson as a director on 8 April 2017 (2 pages)
18 April 2017	Appointment of Mr Steven James Connelly as a director on 8 April 2017 (2 pages)
18 April 2017	Appointment of Mr Simon John Lunn as a director on 8 April 2017 (2 pages)
18 April 2017	Termination of appointment of Nigel Lister as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Nigel Lister as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Peter Terence Wylie as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Brian Rutherford as a director on 7 April 2017 (1 page)
16 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 August 2016	Termination of appointment of Michael John Wilson as a director on 10 May 2016 (1 page)
19 August 2016	Termination of appointment of Robert Emerson Dixon as a director on 8 August 2016 (1 page)
19 August 2016	Termination of appointment of Michael John Wilson as a director on 10 May 2016 (1 page)
19 August 2016	Termination of appointment of Robert Emerson Dixon as a director on 8 August 2016 (1 page)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 April 2016	Annual return made up to 12 April 2016 no member list (9 pages)
12 April 2016	Appointment of Mr Andrew Lynch as a director on 9 April 2016 (2 pages)
12 April 2016	Appointment of Mr Steve Alan Halsall as a director on 9 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul David Thompson as a director on 8 April 2016 (1 page)
12 April 2016	Termination of appointment of Lawrence Morrison Ling as a director on 8 April 2016 (1 page)
12 April 2016	Annual return made up to 12 April 2016 no member list (9 pages)
12 April 2016	Appointment of Mr Andrew Lynch as a director on 9 April 2016 (2 pages)
12 April 2016	Appointment of Mr Steve Alan Halsall as a director on 9 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul David Thompson as a director on 8 April 2016 (1 page)
12 April 2016	Termination of appointment of Lawrence Morrison Ling as a director on 8 April 2016 (1 page)
18 May 2015	Memorandum and Articles of Association (8 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2015	Memorandum and Articles of Association (8 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 May 2015	Annual return made up to 12 April 2015 no member list (8 pages)
2 May 2015	Appointment of Mrs Eleanor Allan as a director on 10 April 2015 (2 pages)
2 May 2015	Appointment of Mr Neil Melrose as a director on 10 April 2015 (2 pages)
2 May 2015	Appointment of Mr Nigel Lister as a director on 10 April 2015 (2 pages)
2 May 2015	Termination of appointment of Michael Stanley as a director on 10 January 2015 (1 page)
2 May 2015	Termination of appointment of Alan Paul Brennan as a director on 10 April 2015 (1 page)
2 May 2015	Termination of appointment of Jane Bainbridge as a director on 10 April 2015 (1 page)
2 May 2015	Annual return made up to 12 April 2015 no member list (8 pages)
2 May 2015	Appointment of Mrs Eleanor Allan as a director on 10 April 2015 (2 pages)
2 May 2015	Appointment of Mr Neil Melrose as a director on 10 April 2015 (2 pages)
2 May 2015	Appointment of Mr Nigel Lister as a director on 10 April 2015 (2 pages)
2 May 2015	Termination of appointment of Michael Stanley as a director on 10 January 2015 (1 page)
2 May 2015	Termination of appointment of Alan Paul Brennan as a director on 10 April 2015 (1 page)
2 May 2015	Termination of appointment of Jane Bainbridge as a director on 10 April 2015 (1 page)
3 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Annual return made up to 12 April 2014 no member list (9 pages)
30 April 2014	Appointment of Mr Donald William Mcgruther as a director (2 pages)
30 April 2014	Appointment of Mr Michael John Wilson as a director (2 pages)
30 April 2014	Appointment of Mr Brian Rutherford as a director (2 pages)
30 April 2014	Termination of appointment of Keith Tremble as a director (1 page)
30 April 2014	Termination of appointment of Peter Battensby as a director (1 page)
30 April 2014	Annual return made up to 12 April 2014 no member list (9 pages)
30 April 2014	Appointment of Mr Michael John Wilson as a director (2 pages)
30 April 2014	Appointment of Mr Donald William Mcgruther as a director (2 pages)
30 April 2014	Appointment of Mr Brian Rutherford as a director (2 pages)
30 April 2014	Termination of appointment of Keith Tremble as a director (1 page)
30 April 2014	Termination of appointment of Peter Battensby as a director (1 page)
13 January 2014	Termination of appointment of Garry Luke as a director (1 page)
13 January 2014	Termination of appointment of Garry Luke as a director (1 page)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2013	Memorandum and Articles of Association (8 pages)
9 September 2013	Memorandum and Articles of Association (8 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 April 2013	Annual return made up to 12 April 2013 no member list (12 pages)
26 April 2013	Termination of appointment of Robert Downey as a director (1 page)
26 April 2013	Termination of appointment of Stephen Sansom as a director (1 page)
26 April 2013	Appointment of Mr Michael Stanley as a director (2 pages)
26 April 2013	Appointment of Mr Michael Thomas Richardson as a director (2 pages)
26 April 2013	Termination of appointment of Mohammad Farsi as a director (1 page)
26 April 2013	Appointment of Mr Peter Terence Wylie as a director (2 pages)
26 April 2013	Annual return made up to 12 April 2013 no member list (12 pages)
26 April 2013	Termination of appointment of Robert Downey as a director (1 page)
26 April 2013	Termination of appointment of Stephen Sansom as a director (1 page)
26 April 2013	Appointment of Mr Michael Stanley as a director (2 pages)
26 April 2013	Appointment of Mr Michael Thomas Richardson as a director (2 pages)
26 April 2013	Appointment of Mr Peter Terence Wylie as a director (2 pages)
26 April 2013	Termination of appointment of Mohammad Farsi as a director (1 page)
26 April 2012	Annual return made up to 12 April 2012 no member list (12 pages)
26 April 2012	Appointment of Mr Robert Daniel Downey as a director (2 pages)
26 April 2012	Appointment of Mr Paul David Thompson as a director (2 pages)
26 April 2012	Termination of appointment of John Gillott as a director (1 page)
26 April 2012	Appointment of Mr Lawrence Morrison Ling as a director (2 pages)
26 April 2012	Termination of appointment of Paul Caldicott as a director (1 page)
26 April 2012	Termination of appointment of Barry Dunn as a director (1 page)
26 April 2012	Annual return made up to 12 April 2012 no member list (12 pages)
26 April 2012	Appointment of Mr Robert Daniel Downey as a director (2 pages)
26 April 2012	Appointment of Mr Paul David Thompson as a director (2 pages)
26 April 2012	Termination of appointment of John Gillott as a director (1 page)
26 April 2012	Appointment of Mr Lawrence Morrison Ling as a director (2 pages)
26 April 2012	Termination of appointment of Barry Dunn as a director (1 page)
26 April 2012	Termination of appointment of Paul Caldicott as a director (1 page)
24 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 May 2011	Appointment of Mr Stephen Sansom as a director (2 pages)
4 May 2011	Appointment of Miss Jane Bainbridge as a director (2 pages)
4 May 2011	Termination of appointment of Brian Mallen as a director (1 page)
4 May 2011	Termination of appointment of Colin Campbell as a director (1 page)
4 May 2011	Annual return made up to 12 April 2011 no member list (13 pages)
4 May 2011	Annual return made up to 12 April 2011 no member list (13 pages)
4 May 2011	Appointment of Mr Stephen Sansom as a director (2 pages)
4 May 2011	Appointment of Miss Jane Bainbridge as a director (2 pages)
4 May 2011	Termination of appointment of Brian Mallen as a director (1 page)
4 May 2011	Termination of appointment of Colin Campbell as a director (1 page)
26 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 June 2010	Annual return made up to 12 April 2010 no member list (8 pages)
25 June 2010	Termination of appointment of James Pearson as a director (1 page)
25 June 2010	Appointment of Mr Robert Emerson Dixon as a director (2 pages)
25 June 2010	Annual return made up to 12 April 2010 no member list (8 pages)
25 June 2010	Termination of appointment of James Pearson as a director (1 page)
25 June 2010	Appointment of Mr Robert Emerson Dixon as a director (2 pages)
24 June 2010	Director's details changed for Paul Brennan on 12 April 2010 (2 pages)
24 June 2010	Appointment of Mr Brian Rumney as a secretary (1 page)
24 June 2010	Director's details changed for Peter Battensby on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Barry Geoffrey Dunn on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for James Pearson on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Keith John Tremble on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Garry Peter Luke on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Doctor Mohammad Farsi on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for David Anthony Evans on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Colin Mckillup Campbell on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Paul David Caldicott on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Paul Brennan on 12 April 2010 (2 pages)
24 June 2010	Appointment of Mr Brian Rumney as a secretary (1 page)
24 June 2010	Director's details changed for Peter Battensby on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Barry Geoffrey Dunn on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for James Pearson on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Keith John Tremble on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Garry Peter Luke on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for David Anthony Evans on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Doctor Mohammad Farsi on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Colin Mckillup Campbell on 26 March 2010 (2 pages)
24 June 2010	Director's details changed for Paul David Caldicott on 26 March 2010 (2 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 July 2009	Appointment terminated secretary frank elliott (1 page)
20 July 2009	Appointment terminated secretary frank elliott (1 page)
14 May 2009	Director appointed david evans (2 pages)
14 May 2009	Director appointed david evans (2 pages)
6 May 2009	Annual return made up to 12/04/09 (5 pages)
6 May 2009	Annual return made up to 12/04/09 (5 pages)
29 April 2009	Appointment terminated director alexander allan (1 page)
29 April 2009	Appointment terminated director kenneth errington (1 page)
29 April 2009	Director appointed paul brennan (2 pages)
29 April 2009	Appointment terminated director alexander allan (1 page)
29 April 2009	Appointment terminated director kenneth errington (1 page)
29 April 2009	Director appointed paul brennan (2 pages)
2 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 April 2008	Annual return made up to 12/04/08 (9 pages)
28 April 2008	Director and secretary appointed colin mckillup campbell logged form (1 page)
28 April 2008	Director appointed paul david caldicott logged form (1 page)
28 April 2008	Director appointed mohammad farsi logged form (1 page)
28 April 2008	Annual return made up to 12/04/08 (9 pages)
28 April 2008	Director and secretary appointed colin mckillup campbell logged form (1 page)
28 April 2008	Director appointed paul david caldicott logged form (1 page)
28 April 2008	Director appointed mohammad farsi logged form (1 page)
21 April 2008	Appointment terminated director steven halsall (1 page)
21 April 2008	Director appointed dr. Mohammad farsi (1 page)
21 April 2008	Director appointed paul david caldicott (1 page)
21 April 2008	Director appointed colin mckillup campbell (1 page)
21 April 2008	Appointment terminated director william rose (1 page)
21 April 2008	Appointment terminated director david evans (1 page)
21 April 2008	Appointment terminated director steven halsall (1 page)
21 April 2008	Director appointed dr. Mohammad farsi (1 page)
21 April 2008	Director appointed paul david caldicott (1 page)
21 April 2008	Director appointed colin mckillup campbell (1 page)
21 April 2008	Appointment terminated director william rose (1 page)
21 April 2008	Appointment terminated director david evans (1 page)
4 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 May 2007	Annual return made up to 12/04/07 (9 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Annual return made up to 12/04/07 (9 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
8 June 2006	Annual return made up to 12/04/06 (9 pages)
8 June 2006	Annual return made up to 12/04/06 (9 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Annual return made up to 12/04/05 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Annual return made up to 12/04/05 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 April 2004	Annual return made up to 12/04/04 (9 pages)
20 April 2004	Annual return made up to 12/04/04 (9 pages)
5 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
9 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director resigned (9 pages)
9 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director resigned (9 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 April 2002	Annual return made up to 12/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Annual return made up to 12/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Annual return made up to 12/04/01 363(288) ‐ Director resigned (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Annual return made up to 12/04/01 363(288) ‐ Director resigned (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
12 May 2000	Annual return made up to 12/04/00 (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Annual return made up to 12/04/00 (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
6 January 2000	Memorandum and Articles of Association (13 pages)
6 January 2000	Memorandum and Articles of Association (13 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Annual return made up to 12/04/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Annual return made up to 12/04/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
15 April 1998	Annual return made up to 12/04/98 363(288) ‐ Director resigned (8 pages)
15 April 1998	Annual return made up to 12/04/98 363(288) ‐ Director resigned (8 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Annual return made up to 12/04/97 363(288) ‐ Director resigned (8 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Annual return made up to 12/04/97 363(288) ‐ Director resigned (8 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
5 June 1996	Annual return made up to 12/04/96 (8 pages)
5 June 1996	Annual return made up to 12/04/96 (8 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 April 1995	Annual return made up to 12/04/95 363(288) ‐ Director resigned (8 pages)
10 April 1995	Annual return made up to 12/04/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
15 December 1909	Incorporation (14 pages)
15 December 1909	Incorporation (14 pages)

Arcot Hall Golf Club Limited

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