Ravensworth Golf Club,Limited(The)

Company Name	Ravensworth Golf Club,Limited(The)
Company Status	Active
Company Number	00121519
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 1912(112 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John Parker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(100 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Alan Day
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(102 years after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr David Roberts
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(108 years, 1 month after company formation)
Appointment Duration	4 years
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Peter Whybrow
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(108 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Ms Alison Gent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(108 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Senior Finance Officer
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Gavin Purvis
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(110 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr David Osborne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(110 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Phillip Cyril Byrne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(110 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Phillip Mills
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(111 years, 5 months after company formation)
Appointment Duration	8 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	40 Cranesville Gateshead NE9 6SP

Director Name	Mr Philip Arnold Brown
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(111 years, 5 months after company formation)
Appointment Duration	8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Cottage Vigo Lane Rickleton Washington NE38 9EJ

Director Name	Alan Edward Atkinson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(79 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 1996)
Role	Retired College Lecturer
Correspondence Address	2 St Marys Close Chester Le Street County Durham DH2 3EG

Director Name	Henry James Bolton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(79 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1993)
Role	Director/Owner Of Bolton Bros
Correspondence Address	Keskadale Main Road Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BN

Secretary Name	Mr Leslie Winter
Nationality	British
Status	Resigned
Appointed	30 April 1991(79 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountain Ash Villa Front Street Whickham Newcastle Upon Tyne Tyne And Wear NE16 4JQ

Director Name	David Basquil
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(81 years after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Granby Cottage Streetgate Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5LE

Director Name	Mr Robert Norman Brown
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(81 years after company formation)
Appointment Duration	11 years (resigned 07 April 2004)
Role	Factory Worker
Country of Residence	United Kingdom
Correspondence Address	2 Meadomsley Gardens Springwell Estate Gateshead Tyne And Wear NE9 7DA

Secretary Name	William Robertson Walker
Nationality	British
Status	Resigned
Appointed	05 April 1995(83 years after company formation)
Appointment Duration	3 years (resigned 08 April 1998)
Role	Retired
Correspondence Address	47 Uplands Way Springwell Village Gateshead Tyne & Wear NE9 7NQ

Secretary Name	Allan Longhurst
Nationality	British
Status	Resigned
Appointed	08 April 1998(86 years after company formation)
Appointment Duration	2 years, 12 months (resigned 04 April 2001)
Role	Contract Manager
Correspondence Address	19 Glebe Crescent Washington Tyne & Wear NE38 7AW

Director Name	Paul Robert Beattie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(87 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2004)
Role	Partner
Correspondence Address	66 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DH

Secretary Name	Robert William Hill
Nationality	British
Status	Resigned
Appointed	04 April 2001(89 years after company formation)
Appointment Duration	3 years (resigned 07 April 2004)
Role	Retired
Correspondence Address	1 Earlswood Park Low Fell Gateshead Tyne & Wear NE9 6AW

Director Name	Kenneth Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(92 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2007)
Role	Cable Maker
Correspondence Address	90 Aycliffe Avenue Springwell Estate Wrekenton Gateshead Tyne & Wear NE9 7BX

Secretary Name	Michael Potter
Nationality	British
Status	Resigned
Appointed	07 April 2004(92 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 October 2004)
Role	Engineer Rtr
Correspondence Address	4 Waltham Biddick Village Washington Tyne & Wear NE38 7JY

Secretary Name	John Jamieson Jackson
Nationality	British
Status	Resigned
Appointed	20 October 2004(92 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2007)
Role	Accountant
Correspondence Address	16 Moss Side Gateshead Tyne & Wear NE9 7UU

Director Name	Thomas Robinson Beattie
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(93 years after company formation)
Appointment Duration	2 years (resigned 11 April 2007)
Role	Retired
Correspondence Address	30a Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH

Director Name	Mr John Stuart Archer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(95 years after company formation)
Appointment Duration	1 year, 12 months (resigned 08 April 2009)
Role	Restauranteur
Country of Residence	England
Correspondence Address	94 Picktree Lodge Chester Le Street County Durham DH3 4DL

Secretary Name	Mr Paul Anthony Bailey
Nationality	British
Status	Resigned
Appointed	11 April 2007(95 years after company formation)
Appointment Duration	1 year, 12 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	15 Leam Gardens Gateshead Tyne And Wear NE10 8SU

Secretary Name	Mr Marcus Humphrey
Nationality	British
Status	Resigned
Appointed	08 April 2009(97 years after company formation)
Appointment Duration	2 years (resigned 13 April 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Neil Burke
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(98 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 March 2011)
Role	Youth Worker
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Secretary Name	Mr Brian Elliott
Status	Resigned
Appointed	13 April 2011(99 years after company formation)
Appointment Duration	3 years (resigned 16 April 2014)
Role	Company Director
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Secretary Name	Mr Aidan Peter Heslop
Status	Resigned
Appointed	17 April 2014(102 years after company formation)
Appointment Duration	3 years, 12 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	Ravensworth Golf Club Long Bank Gateshead Tyne And Wear NE9 7NE

Director Name	Mr Phillip Cyril Byrne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(103 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Neil Burke
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(104 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2018)
Role	Youth Leader
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Secretary Name	Miss Lynn Stearman
Status	Resigned
Appointed	13 April 2018(106 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2020)
Role	Company Director
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Director Name	Mr Neil Burke
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2019(107 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2020)
Role	Youth Work Funding
Country of Residence	United Kingdom
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Secretary Name	Mr Allan Hucks
Status	Resigned
Appointed	23 September 2020(108 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 October 2022)
Role	Company Director
Correspondence Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE

Contact

Website	ravensworthgolfclub.co.uk
Telephone	0191 4876014
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Angel View Longbank Wrekenton Gateshead Tyne & Wear NE9 7NE
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£497,599
Cash	£1,491
Current Liabilities	£323,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Charges

3 November 2003	Delivered on: 6 November 2003 Persons entitled: Coors Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that property known as ravensworth golf course being f/h land t/no TY315376 and l/h property t/no TY399014, all that equipment and stock in trade, all that goodwill. Outstanding
14 January 2021	Delivered on: 14 January 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 July 2010	Delivered on: 13 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at moss heaps wrekenton gateshead tyne and wear t/no TY399014; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 July 2010	Delivered on: 24 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a ravensworth golf course lying to the east of waverley road, wrekenton t/no TY315376 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
31 July 2008	Delivered on: 2 August 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The freehold property situate and known as ravensworth golf course, wrekenton, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
20 March 2003	Delivered on: 22 March 2003 Satisfied on: 22 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at moss heaps, wrekenton, gateshead, tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 March 2003	Delivered on: 22 March 2003 Satisfied on: 22 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the east of waverley road, wrekenton, gateshead, tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 April 1983	Delivered on: 3 May 1983 Satisfied on: 22 April 1997 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Sterling pounds 35,000 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: The premises of ravensworth golf club, moss heaps wrekenton gateshead tyne & wear. Fully Satisfied
28 January 1983	Delivered on: 14 February 1983 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Equitable charge. Secured details: Sterling pounds 7,000. Particulars: Ravensworth golf club moss heaps wrekenton gateshead, tyne & wear. Fully Satisfied
16 December 1982	Delivered on: 22 December 1982 Persons entitled: Scottish & Newcastle Breweries Public Limited Company. Classification: Equitable charge Secured details: Sterling pounds 6,100. Particulars: Ravensworth golf club moss heaps, wrekenton gateshead, tyne and wear. Fully Satisfied
5 November 1982	Delivered on: 11 November 1982 Persons entitled: Scottish & Newcastle Brewines Public Limited Company. Classification: Equitable charge Secured details: Sterling pounds 8,700. Particulars: Ravensworth golf club moss heaps wrekenton gateshead tyne & wear. Fully Satisfied
4 July 1978	Delivered on: 13 July 1978 Satisfied on: 8 March 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property at moss heaps wrekenton, gateshead, tyne & wear. Fully Satisfied
13 February 2007	Delivered on: 20 February 2007 Satisfied on: 22 May 2015 Persons entitled: Scottish & Newcastle UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a ravensworth golf club angel view long bank wrekenton gateshead t/no TY315376 and l/h property moss heaps wrekenton gateshead t/no TY399014 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. Fully Satisfied
13 February 2007	Delivered on: 20 February 2007 Satisfied on: 22 May 2015 Persons entitled: Scottish & Newcastle UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. Fully Satisfied
20 May 1954	Delivered on: 3 June 1954 Satisfied on: 8 March 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding sterling pounds 1,000. Particulars: The club house of the ravensworth golf club LTD at moss heaps, wrekenton gateshead, durham. Fully Satisfied

Filing History

14 January 2021	Registration of charge 001215190015, created on 14 January 2021 (23 pages)
23 November 2020	Appointment of Miss Nicola Jane Dodds as a director on 11 November 2020 (2 pages)
23 November 2020	Appointment of Ms Alison Gent as a director on 11 November 2020 (2 pages)
10 November 2020	Second filing for the appointment of Mr Aidan Peter Heslop as a director (3 pages)
10 November 2020	Second filing for the appointment of Mr Peter Whybrow as a director (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 September 2020	Termination of appointment of Andrew Purdy as a director on 23 September 2020 (1 page)
24 September 2020	Appointment of Mr Allan Hucks as a secretary on 23 September 2020 (2 pages)
24 September 2020	Appointment of Mr Craig Ronald Walker as a director on 23 September 2020 (2 pages)
17 July 2020	Appointment of Mr Peter Whybrow as a director on 14 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2020 (3 pages)
16 July 2020	Appointment of Mr Allan Hucks as a director on 14 June 2020 (2 pages)
16 July 2020	Appointment of Mr Aidan Peter Heslop as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2020 (3 pages)
6 June 2020	Termination of appointment of Neil Burke as a director on 5 June 2020 (1 page)
6 June 2020	Termination of appointment of Lynn Stearman as a secretary on 4 June 2020 (1 page)
6 June 2020	Termination of appointment of Susan Mcardle as a director on 5 June 2020 (1 page)
1 May 2020	Appointment of Mr David Roberts as a director on 24 April 2020 (2 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Andrew Greensmith as a director on 10 April 2020 (1 page)
23 April 2020	Termination of appointment of Peter Whybrow as a director on 10 April 2020 (1 page)
25 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 May 2019	Appointment of Mr Neil Burke as a director on 20 April 2019 (2 pages)
2 May 2019	Appointment of Mr Andrew Greensmith as a director on 20 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Aidan Peter Heslop as a director on 27 December 2018 (1 page)
9 January 2019	Termination of appointment of Phillip Cyril Byrne as a director on 28 December 2018 (1 page)
29 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Aidan Peter Heslop as a secretary on 13 April 2018 (1 page)
23 April 2018	Appointment of Mr Aidan Peter Heslop as a director on 13 April 2018 (2 pages)
23 April 2018	Appointment of Miss Lynn Stearman as a secretary on 13 April 2018 (2 pages)
31 January 2018	Termination of appointment of Neil Burke as a director on 21 January 2018 (1 page)
17 October 2017	Termination of appointment of Mark Ibbetson as a director on 5 October 2017 (1 page)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2017	Termination of appointment of Mark Ibbetson as a director on 5 October 2017 (1 page)
17 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Andrew Green-Smith as a director on 14 April 2017 (1 page)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
25 April 2017	Termination of appointment of Andrew Green-Smith as a director on 14 April 2017 (1 page)
14 January 2017	Termination of appointment of Philip Hylton Thompson as a director on 15 December 2016 (1 page)
14 January 2017	Termination of appointment of Philip Hylton Thompson as a director on 15 December 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 20 April 2016 no member list (7 pages)
16 May 2016	Annual return made up to 20 April 2016 no member list (7 pages)
16 May 2016	Appointment of Mr Mark Ibbetson as a director on 1 December 2015 (2 pages)
16 May 2016	Appointment of Mr Mark Ibbetson as a director on 1 December 2015 (2 pages)
15 May 2016	Appointment of Mr Neil Burke as a director on 6 April 2016 (2 pages)
15 May 2016	Appointment of Mr Neil Burke as a director on 6 April 2016 (2 pages)
15 May 2016	Appointment of Mr Andrew Purdy as a director on 11 March 2016 (2 pages)
15 May 2016	Appointment of Mr Andrew Purdy as a director on 11 March 2016 (2 pages)
11 May 2016	Appointment of Miss Susan Mcardle as a director on 6 April 2016 (2 pages)
11 May 2016	Appointment of Miss Susan Mcardle as a director on 6 April 2016 (2 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 April 2016	Termination of appointment of Steven Dawson as a director on 1 March 2016 (1 page)
1 April 2016	Termination of appointment of Steven Dawson as a director on 1 March 2016 (1 page)
1 April 2016	Termination of appointment of Craig George Mckearnan as a director on 1 March 2016 (1 page)
1 April 2016	Termination of appointment of Christopher Tilly as a director on 1 March 2016 (1 page)
1 April 2016	Termination of appointment of Craig George Mckearnan as a director on 1 March 2016 (1 page)
1 April 2016	Termination of appointment of Christopher Tilly as a director on 1 March 2016 (1 page)
17 August 2015	Appointment of Mr Philip Hylton Thompson as a director on 18 July 2015 (2 pages)
17 August 2015	Termination of appointment of Robert Norman Brown as a director on 18 July 2015 (1 page)
17 August 2015	Termination of appointment of Robert Norman Brown as a director on 18 July 2015 (1 page)
17 August 2015	Appointment of Mr Philip Hylton Thompson as a director on 18 July 2015 (2 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 July 2015	Appointment of Mr Christopher Tilly as a director on 12 July 2015 (2 pages)
24 July 2015	Appointment of Mr Christopher Tilly as a director on 12 July 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 May 2015	Satisfaction of charge 8 in full (2 pages)
22 May 2015	Satisfaction of charge 7 in full (2 pages)
22 May 2015	Satisfaction of charge 7 in full (2 pages)
22 May 2015	Satisfaction of charge 10 in full (2 pages)
22 May 2015	Satisfaction of charge 11 in full (2 pages)
22 May 2015	Satisfaction of charge 8 in full (2 pages)
22 May 2015	Satisfaction of charge 11 in full (2 pages)
22 May 2015	Satisfaction of charge 10 in full (2 pages)
10 May 2015	Annual return made up to 20 April 2015 no member list (6 pages)
10 May 2015	Annual return made up to 20 April 2015 no member list (6 pages)
2 May 2015	Termination of appointment of Colin Anthony Reay as a director on 21 April 2015 (1 page)
2 May 2015	Appointment of Mr Phillip Cyril Byrne as a director on 21 April 2015 (2 pages)
2 May 2015	Appointment of Mr Phillip Cyril Byrne as a director on 21 April 2015 (2 pages)
2 May 2015	Termination of appointment of Colin Anthony Reay as a director on 21 April 2015 (1 page)
16 April 2015	Appointment of Mr Andrew Green-Smith as a director on 8 April 2015 (2 pages)
16 April 2015	Appointment of Mr Andrew Green-Smith as a director on 8 April 2015 (2 pages)
16 April 2015	Appointment of Mr Andrew Green-Smith as a director on 8 April 2015 (2 pages)
15 April 2015	Appointment of Mr Robert Norman Brown as a director on 8 April 2015 (2 pages)
15 April 2015	Termination of appointment of Melvyn Davies as a director on 8 April 2015 (1 page)
15 April 2015	Termination of appointment of Melvyn Davies as a director on 8 April 2015 (1 page)
15 April 2015	Termination of appointment of James Thomas as a director on 8 April 2015 (1 page)
15 April 2015	Appointment of Mr Robert Norman Brown as a director on 8 April 2015 (2 pages)
15 April 2015	Termination of appointment of Melvyn Davies as a director on 8 April 2015 (1 page)
15 April 2015	Termination of appointment of James Thomas as a director on 8 April 2015 (1 page)
15 April 2015	Appointment of Mr Robert Norman Brown as a director on 8 April 2015 (2 pages)
15 April 2015	Termination of appointment of James Thomas as a director on 8 April 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 May 2014	Annual return made up to 20 April 2014 no member list (5 pages)
9 May 2014	Annual return made up to 20 April 2014 no member list (5 pages)
28 April 2014	Appointment of Mr Peter Whybrow as a director (2 pages)
28 April 2014	Appointment of Mr Peter Whybrow as a director (2 pages)
25 April 2014	Appointment of Mr Craig George Mckearnan as a director (2 pages)
25 April 2014	Appointment of Mr Colin Anthony Reay as a director (2 pages)
25 April 2014	Appointment of Mr Colin Anthony Reay as a director (2 pages)
25 April 2014	Appointment of Mr Craig George Mckearnan as a director (2 pages)
24 April 2014	Termination of appointment of Brian Elliott as a secretary (1 page)
24 April 2014	Termination of appointment of Valerie Neal as a director (1 page)
24 April 2014	Appointment of Mr Aidan Peter Heslop as a secretary (2 pages)
24 April 2014	Appointment of Mr Alan Day as a director (2 pages)
24 April 2014	Termination of appointment of Edward Henderson as a director (1 page)
24 April 2014	Appointment of Mr Aidan Peter Heslop as a secretary (2 pages)
24 April 2014	Termination of appointment of Marcus Humphrey as a director (1 page)
24 April 2014	Appointment of Mr Alan Day as a director (2 pages)
24 April 2014	Appointment of Mr Steven Dawson as a director (2 pages)
24 April 2014	Termination of appointment of David Jones as a director (1 page)
24 April 2014	Termination of appointment of Stanley Lynch as a director (1 page)
24 April 2014	Termination of appointment of Valerie Neal as a director (1 page)
24 April 2014	Termination of appointment of Stanley Lynch as a director (1 page)
24 April 2014	Termination of appointment of Edward Henderson as a director (1 page)
24 April 2014	Termination of appointment of David Jones as a director (1 page)
24 April 2014	Termination of appointment of Brian Elliott as a secretary (1 page)
24 April 2014	Appointment of Mr Steven Dawson as a director (2 pages)
24 April 2014	Termination of appointment of Marcus Humphrey as a director (1 page)
16 April 2014	Termination of appointment of John Jackson as a director (1 page)
16 April 2014	Termination of appointment of John Jackson as a director (1 page)
2 January 2014	Full accounts made up to 31 December 2012 (22 pages)
2 January 2014	Full accounts made up to 31 December 2012 (22 pages)
17 June 2013	Appointment of Ms Valerie Neal as a director (2 pages)
17 June 2013	Termination of appointment of Leslie Winter as a director (1 page)
17 June 2013	Termination of appointment of Glen Hodges as a director (1 page)
17 June 2013	Appointment of Mr David Jones as a director (2 pages)
17 June 2013	Appointment of Ms Valerie Neal as a director (2 pages)
17 June 2013	Termination of appointment of Sean Goldston as a director (1 page)
17 June 2013	Termination of appointment of Glen Hodges as a director (1 page)
17 June 2013	Annual return made up to 20 April 2013 no member list (6 pages)
17 June 2013	Termination of appointment of Andrew Green-Smith as a director (1 page)
17 June 2013	Appointment of Mr James Thomas as a director (2 pages)
17 June 2013	Termination of appointment of Leslie Winter as a director (1 page)
17 June 2013	Annual return made up to 20 April 2013 no member list (6 pages)
17 June 2013	Termination of appointment of Sean Goldston as a director (1 page)
17 June 2013	Termination of appointment of Andrew Green-Smith as a director (1 page)
17 June 2013	Appointment of Mr James Thomas as a director (2 pages)
17 June 2013	Appointment of Mr David Jones as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (24 pages)
1 October 2012	Full accounts made up to 31 December 2011 (24 pages)
29 June 2012	Annual return made up to 20 April 2012 no member list (6 pages)
29 June 2012	Termination of appointment of Paul Carruthers as a director (1 page)
29 June 2012	Termination of appointment of Stephen Longstaff as a director (1 page)
29 June 2012	Termination of appointment of Mark Ibbetson as a director (1 page)
29 June 2012	Termination of appointment of Mark Ibbetson as a director (1 page)
29 June 2012	Termination of appointment of Stephen Longstaff as a director (1 page)
29 June 2012	Appointment of Mr John Parker as a director (2 pages)
29 June 2012	Annual return made up to 20 April 2012 no member list (6 pages)
29 June 2012	Termination of appointment of Paul Carruthers as a director (1 page)
29 June 2012	Appointment of Mr John Parker as a director (2 pages)
11 May 2011	Termination of appointment of Wayne Cryer as a director (1 page)
11 May 2011	Termination of appointment of Marcus Humphrey as a secretary (1 page)
11 May 2011	Appointment of Mr Brian Elliott as a secretary (1 page)
11 May 2011	Termination of appointment of Brian Elliott as a director (1 page)
11 May 2011	Termination of appointment of Colin Reay as a director (1 page)
11 May 2011	Annual return made up to 20 April 2011 no member list (7 pages)
11 May 2011	Appointment of Mr Glen Hodges as a director (2 pages)
11 May 2011	Appointment of Mr Marcus Humphrey as a director (2 pages)
11 May 2011	Termination of appointment of Neil Burke as a director (1 page)
11 May 2011	Termination of appointment of Colin Reay as a director (1 page)
11 May 2011	Appointment of Mr Marcus Humphrey as a director (2 pages)
11 May 2011	Termination of appointment of Neil Burke as a director (1 page)
11 May 2011	Termination of appointment of Marcus Humphrey as a secretary (1 page)
11 May 2011	Termination of appointment of Brian Elliott as a director (1 page)
11 May 2011	Annual return made up to 20 April 2011 no member list (7 pages)
11 May 2011	Appointment of Mr Stanley Ralph Lynch as a director (2 pages)
11 May 2011	Appointment of Mr Stanley Ralph Lynch as a director (2 pages)
11 May 2011	Appointment of Mr Brian Elliott as a secretary (1 page)
11 May 2011	Appointment of Mr Glen Hodges as a director (2 pages)
11 May 2011	Termination of appointment of Wayne Cryer as a director (1 page)
19 April 2011	Full accounts made up to 31 December 2010 (22 pages)
19 April 2011	Full accounts made up to 31 December 2010 (22 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 13 (10 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 13 (10 pages)
20 July 2010	Annual return made up to 20 April 2010 no member list (8 pages)
20 July 2010	Annual return made up to 20 April 2010 no member list (8 pages)
20 July 2010	Director's details changed for Mr Sean Goldston on 14 April 2010 (2 pages)
20 July 2010	Director's details changed for Mr Sean Goldston on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Leslie Winter on 14 April 2010 (2 pages)
19 July 2010	Appointment of Mr Neil Burke as a director (2 pages)
19 July 2010	Director's details changed for Mr Andrew Green-Smith on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Brian Elliott on 14 April 2010 (2 pages)
19 July 2010	Termination of appointment of Stanley Lynch as a director (1 page)
19 July 2010	Termination of appointment of James Short as a director (1 page)
19 July 2010	Appointment of Mr Stephen Longstaff as a director (2 pages)
19 July 2010	Director's details changed for Colin Anthony Reay on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Brian Elliott on 14 April 2010 (2 pages)
19 July 2010	Appointment of Mr Neil Burke as a director (2 pages)
19 July 2010	Appointment of Mr John Jamieson Jackson as a director (2 pages)
19 July 2010	Director's details changed for Mr Leslie Winter on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Colin Anthony Reay on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Paul Stanley Carruthers on 14 April 2010 (2 pages)
19 July 2010	Termination of appointment of Paul Walker as a director (1 page)
19 July 2010	Director's details changed for Mr Wayner Cryer on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mark William Ibbetson on 14 April 2010 (2 pages)
19 July 2010	Termination of appointment of James Short as a director (1 page)
19 July 2010	Secretary's details changed for Mr Marcus Humphrey on 14 April 2010 (1 page)
19 July 2010	Secretary's details changed for Mr Marcus Humphrey on 14 April 2010 (1 page)
19 July 2010	Director's details changed for Mr Andrew Green-Smith on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Wayner Cryer on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Edward Henderson on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Edward Henderson on 14 April 2010 (2 pages)
19 July 2010	Termination of appointment of Paul Walker as a director (1 page)
19 July 2010	Director's details changed for Mr Paul Stanley Carruthers on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Melvyn Davies on 14 April 2010 (2 pages)
19 July 2010	Director's details changed for Melvyn Davies on 14 April 2010 (2 pages)
19 July 2010	Appointment of Mr Stephen Longstaff as a director (2 pages)
19 July 2010	Termination of appointment of Stanley Lynch as a director (1 page)
19 July 2010	Appointment of Mr John Jamieson Jackson as a director (2 pages)
19 July 2010	Director's details changed for Mark William Ibbetson on 14 April 2010 (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (17 pages)
20 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 July 2009	Annual return made up to 20/04/09 (6 pages)
9 July 2009	Appointment terminated director john archer (1 page)
9 July 2009	Annual return made up to 20/04/09 (6 pages)
9 July 2009	Appointment terminated director marcus humphrey (1 page)
9 July 2009	Director appointed mr james short (1 page)
9 July 2009	Director appointed mr wayner cryer (1 page)
9 July 2009	Appointment terminated director stephen shaw (1 page)
9 July 2009	Secretary appointed mr marcus humphrey (1 page)
9 July 2009	Appointment terminated director john archer (1 page)
9 July 2009	Director appointed mr wayner cryer (1 page)
9 July 2009	Appointment terminated director marcus humphrey (1 page)
9 July 2009	Appointment terminated secretary paul bailey (1 page)
9 July 2009	Appointment terminated secretary paul bailey (1 page)
9 July 2009	Secretary appointed mr marcus humphrey (1 page)
9 July 2009	Director appointed mr brian elliott (1 page)
9 July 2009	Director appointed mr brian elliott (1 page)
9 July 2009	Director appointed mr james short (1 page)
9 July 2009	Appointment terminated director stephen shaw (1 page)
16 April 2009	Full accounts made up to 31 December 2008 (20 pages)
16 April 2009	Full accounts made up to 31 December 2008 (20 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 August 2008	Annual return made up to 20/04/08 (6 pages)
28 August 2008	Annual return made up to 20/04/08 (6 pages)
21 August 2008	Director appointed mr andrew green-smith (1 page)
21 August 2008	Appointment terminated director david ryall (1 page)
21 August 2008	Appointment terminated director gerald richardson (1 page)
21 August 2008	Appointment terminated director gerald richardson (1 page)
21 August 2008	Director appointed mr edward henderson (1 page)
21 August 2008	Appointment terminated director ronald horn (1 page)
21 August 2008	Director appointed mr leslie winter (1 page)
21 August 2008	Secretary's change of particulars / paul bailey / 07/04/2008 (2 pages)
21 August 2008	Appointment terminated director john jackson (1 page)
21 August 2008	Director appointed mr edward henderson (1 page)
21 August 2008	Director appointed mr leslie winter (1 page)
21 August 2008	Director appointed mr stanley ralph lynch (1 page)
21 August 2008	Director appointed mr paul stanley carruthers (1 page)
21 August 2008	Appointment terminated director john jackson (1 page)
21 August 2008	Director's change of particulars / sean goldston / 07/04/2008 (2 pages)
21 August 2008	Director's change of particulars / sean goldston / 07/04/2008 (2 pages)
21 August 2008	Appointment terminated director david ryall (1 page)
21 August 2008	Director appointed mr stanley ralph lynch (1 page)
21 August 2008	Secretary's change of particulars / paul bailey / 07/04/2008 (2 pages)
21 August 2008	Director appointed mr andrew green-smith (1 page)
21 August 2008	Appointment terminated director ronald horn (1 page)
21 August 2008	Director appointed mr paul stanley carruthers (1 page)
2 August 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
21 September 2007	Annual return made up to 20/04/07 (3 pages)
21 September 2007	Annual return made up to 20/04/07 (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (16 pages)
22 September 2006	Full accounts made up to 31 December 2005 (16 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
22 June 2006	Annual return made up to 20/04/06 (3 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Annual return made up to 20/04/06 (3 pages)
22 June 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
2 June 2005	Annual return made up to 20/04/05 363(288) ‐ Director's particulars changed (4 pages)
2 June 2005	Annual return made up to 20/04/05 363(288) ‐ Director's particulars changed (4 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
9 September 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
30 June 2004	Annual return made up to 20/04/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 June 2004	Annual return made up to 20/04/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: moss heaps, wreckenton, gateshead, NE9 7UU (1 page)
2 February 2004	Registered office changed on 02/02/04 from: moss heaps wreckenton gateshead NE9 7UU (1 page)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Full accounts made up to 31 December 2002 (14 pages)
27 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director resigned (9 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Annual return made up to 20/04/03 363(288) ‐ Director resigned (9 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002	Full accounts made up to 31 December 2001 (14 pages)
17 July 2002	Full accounts made up to 31 December 2001 (14 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Annual return made up to 20/04/02 363(287) ‐ Registered office changed on 26/04/02 (8 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Annual return made up to 20/04/02 363(287) ‐ Registered office changed on 26/04/02 (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Annual return made up to 20/04/01 363(288) ‐ Director resigned (8 pages)
14 May 2001	Annual return made up to 20/04/01 363(288) ‐ Director resigned (8 pages)
14 May 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 31 December 1999 (13 pages)
15 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Annual return made up to 20/04/00 (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Annual return made up to 20/04/00 (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
12 November 1999	Full accounts made up to 31 December 1998 (6 pages)
12 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
25 May 1999	Annual return made up to 20/04/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 May 1999	Annual return made up to 20/04/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Annual return made up to 20/04/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Annual return made up to 20/04/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Full accounts made up to 31 December 1996 (4 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Full accounts made up to 31 December 1996 (4 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
24 April 1997	Annual return made up to 20/04/97 363(288) ‐ Director resigned (8 pages)
24 April 1997	Annual return made up to 20/04/97 363(288) ‐ Director resigned (8 pages)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (6 pages)
16 May 1996	Full accounts made up to 31 December 1995 (6 pages)
29 April 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
12 May 1995	Annual return made up to 20/04/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	Annual return made up to 20/04/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
10 February 1992	Full accounts made up to 31 December 1990 (5 pages)
10 February 1992	Full accounts made up to 31 December 1990 (5 pages)
26 October 1990	Full accounts made up to 31 December 1989 (6 pages)
26 October 1990	Full accounts made up to 31 December 1989 (6 pages)
6 December 1989	Full accounts made up to 31 December 1988 (4 pages)
6 December 1989	Full accounts made up to 31 December 1988 (4 pages)
16 December 1988	Full accounts made up to 31 December 1987 (5 pages)
16 December 1988	Full accounts made up to 31 December 1987 (5 pages)
29 June 1987	Full accounts made up to 31 December 1986 (3 pages)
29 June 1987	Full accounts made up to 31 December 1986 (3 pages)
10 January 1987	Full accounts made up to 31 December 1985 (5 pages)
10 January 1987	Full accounts made up to 31 December 1985 (5 pages)
29 October 1985	Accounts made up to 31 December 1984 (4 pages)
29 October 1985	Accounts made up to 31 December 1984 (4 pages)
25 May 1985	Accounts made up to 31 December 1983 (4 pages)
25 May 1985	Accounts made up to 31 December 1983 (4 pages)
6 May 1983	Accounts made up to 31 December 1982 (4 pages)
6 May 1983	Accounts made up to 31 December 1982 (4 pages)
5 May 1982	Accounts made up to 31 December 1981 (4 pages)
5 May 1982	Accounts made up to 31 December 1981 (4 pages)
4 November 1981	Accounts made up to 31 December 1980 (5 pages)
4 November 1981	Accounts made up to 31 December 1980 (5 pages)
17 May 1980	Accounts made up to 31 December 1979 (4 pages)
17 May 1980	Accounts made up to 31 December 1979 (4 pages)
10 April 1978	Accounts made up to 31 December 1977 (5 pages)
10 April 1978	Accounts made up to 31 December 1977 (5 pages)
6 May 1977	Accounts made up to 31 December 1976 (5 pages)
6 May 1977	Accounts made up to 31 December 1976 (5 pages)
5 June 1976	Accounts made up to 31 December 1975 (4 pages)
5 June 1976	Accounts made up to 31 December 1975 (4 pages)
17 January 1976	Accounts made up to 31 December 1974 (3 pages)
17 January 1976	Accounts made up to 31 December 1974 (3 pages)
19 April 1912	Incorporation (25 pages)
19 April 1912	Incorporation (25 pages)

Ravensworth Golf Club,Limited(The)

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