Mid Boldon Club Limited(The)

Company Name	Mid Boldon Club Limited(The)
Company Status	Active
Company Number	00318724
Category	Private Limited Company
Incorporation Date	22 September 1936(86 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Stephen Drummond
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2004(67 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Systems Analyst
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Barry Mouter
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(71 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Data Engineer
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Kevin William Sanders
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(78 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr John Forster
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(78 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Paul Dominic Hanney
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(79 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr David Robinson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(79 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Ronald Baines-Bennett
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(55 years, 7 months after company formation)
Appointment Duration	13 years (resigned 22 May 2005)
Role	Teacher
Correspondence Address	9 North Road East Boldon Tyne & Wear NE36 0DL

Director Name	Mr John Bell
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(55 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 April 1993)
Role	Steward
Correspondence Address	Whiteleas Social Club Oswald Street South Shields Tyne And Wear NE34 8RN

Director Name	Mr Peter Cunningham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(55 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 May 1994)
Role	Electrician
Correspondence Address	9b St Bedes East Boldon Tyne And Wear NE36 0LE

Director Name	Mr John William Houter
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(55 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 April 1993)
Role	Joiner
Correspondence Address	27 Keats Avenue West Boldon Tyne And Wear Ne36

Director Name	Mr John Henry King
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(55 years, 7 months after company formation)
Appointment Duration	12 months (resigned 29 April 1993)
Role	Quality Control Manager
Correspondence Address	66 Kipling Avenue West Boldon Boldon Colliery Tyne & Wear NE35 9EG

Secretary Name	Anthony David Gilbert
Nationality	British
Status	Resigned
Appointed	01 May 1992(55 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	15 Churchdown Close Boldon Colliery Tyne & Wear NE35 9HA

Director Name	Michael Moffatt
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(56 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 May 1996)
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	17 Ashbrooke Terrace East Boldon Tyne & Wear NE36 0TJ

Director Name	David Anthony Farrow
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(57 years, 8 months after company formation)
Appointment Duration	11 years (resigned 25 May 2005)
Role	Fire Fighter
Correspondence Address	25 Keats Avenue West Boldon Tyne & Wear

Director Name	John Bell
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(60 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 May 1999)
Role	Publican
Correspondence Address	2 Hedworth Lane Boldon Tyne & Wear NE35 9HS

Director Name	Paul Newton John Collins
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(60 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 May 2005)
Role	Retired
Correspondence Address	47 Lyndon Grove East Boldon Tyne & Wear NE36 0NR

Director Name	John Connolly
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(60 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	5 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QL

Director Name	Keith Garnett Harris
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(60 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2001)
Role	Sales Manager
Correspondence Address	3 Western Terrace East Boldon Tyne & Wear NE36 0RX

Director Name	Keith Thompson
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(60 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 May 2005)
Role	Retired
Correspondence Address	8 Brockley Terrace Boldon Colliery Tyne & Wear NE35 9HN

Director Name	David Scott Dunn
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2000(63 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 April 2001)
Role	Police Officer
Correspondence Address	38 Harton House Road South Shields Tyne & Wear NE34 6EE

Director Name	George Rodham Hutchinson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(67 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2008)
Role	Draughtsman
Correspondence Address	3 Ravensbourne Avenue East Boldon Tyne & Wear NE36 0EG

Director Name	Stephen Jones
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(67 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 February 2010)
Role	Technical Support Advisor
Correspondence Address	36 Lunedale Avenue Seaburn Dene Sunderland Tyne & Wear SR6 8JX

Director Name	Brian Raine
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(68 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2007)
Role	Postmaster Retired
Correspondence Address	17 St Bedes East Boldon Tyne & Wear NE36 0LE

Director Name	John Robin Sutherland
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(68 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2008)
Role	Material Controler
Correspondence Address	35 Hall Gardens East Boldon Tyne & Wear NE36 0PU

Director Name	Donald John Trigg
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(68 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2009)
Role	Turner
Correspondence Address	6 Kipling Avenue Boldon Colliery Tyne & Wear NE35 9EE

Secretary Name	Mr George Matthews
Nationality	British
Status	Resigned
Appointed	27 April 2005(68 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 April 2011)
Role	Distribution Supervisor
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Alan Snowdon
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(71 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 2011)
Role	Manager
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Barry Jarvis Edmondson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(71 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2014)
Role	Service Delivery Manager
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr John Smithson
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(72 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2013)
Role	Quality & He Curriculum Manager
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Secretary Name	Mr Alan Snowdon
Status	Resigned
Appointed	27 April 2010(73 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2012)
Role	Company Director
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Jason Richards
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(76 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2016)
Role	Av Enginerer
Country of Residence	United Kingdom
Correspondence Address	60a Front Street East Boldon Tyne & Wear NE36 0SH

Director Name	Mr John Forster
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(78 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Kevin William Sanders
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(78 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr Paul Newton John Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(81 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Front Street East Boldon Co Durham NE36 0SH

Director Name	Mr George Matthews
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(82 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Snowdon Grove West Boldon East Boldon NE36 0NW

Contact

Telephone	0191 5364191
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	60 Front Street East Boldon Co Durham NE36 0SH
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

-	OTHER 93.42% -
1 at £0.5	A. Aitchison 0.33% Ordinary
1 at £0.5	D. Colley 0.33% Ordinary
1 at £0.5	G. Atkinson 0.33% Ordinary
1 at £0.5	G. Colman 0.33% Ordinary
1 at £0.5	I. Davies 0.33% Ordinary
1 at £0.5	J. Bell 0.33% Ordinary
1 at £0.5	J. Cook 0.33% Ordinary
1 at £0.5	J. Cowell 0.33% Ordinary
1 at £0.5	J. Davey 0.33% Ordinary
1 at £0.5	K. Barnes 0.33% Ordinary
1 at £0.5	K. Briggs 0.33% Ordinary
1 at £0.5	M. Dorothy 0.33% Ordinary
1 at £0.5	P. Bates 0.33% Ordinary
1 at £0.5	R. Davison 0.33% Ordinary
1 at £0.5	S. Barker 0.33% Ordinary
1 at £0.5	Steven Potts 0.33% Ordinary
1 at £0.5	T. Acklam 0.33% Ordinary
1 at £0.5	Thomas Campsell 0.33% Ordinary
1 at £0.5	W. Barnes 0.33% Ordinary
1 at £0.5	W. Dickenson 0.33% Ordinary

Financials

Year	2014
Net Worth	£33,885
Cash	£6,739
Current Liabilities	£11,164

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 October 2022 (7 months, 4 weeks ago)
Next Return Due	26 October 2023 (4 months, 2 weeks from now)

Charges

31 October 1995	Delivered on: 8 November 1995 Persons entitled: Scottish & Newcastle PLC Classification: Fixed and floating charge Secured details: £50,000 and all other monies due from the company to the chargee pursuant to the terms of the charge. Particulars: All the premises k/a the mid boldon club 60 front street east boldon tyne and wear with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
15 June 1994	Delivered on: 16 June 1994 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: £49,974 and all other monies due or to become due from the company to the chargee including monies due for goods supplied. Particulars: All that plot of land situate in front street and on the north side of the village of east boldon tyne and wear with the clubhouse and all other buildings. See the mortgage charge document for full details. Outstanding
26 November 1987	Delivered on: 4 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 front street east boldon tyne and wear. Outstanding
23 April 1985	Delivered on: 9 May 1985 Satisfied on: 22 June 1989 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: £2,000 and all other moneys due or to become due from the company to the chargee supplemental to the principal deed. Particulars: F/H - 60 front street, east boldon, tyne & wear. Fully Satisfied

Filing History

12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
27 April 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of George Matthews as a director on 28 September 2020 (1 page)
11 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
27 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
19 June 2019	Appointment of Mr George Matthews as a director on 6 June 2019 (2 pages)
19 June 2019	Termination of appointment of Paul Newton John Collins as a director on 6 June 2019 (1 page)
22 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
10 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
10 May 2018	Appointment of Mr Paul Newton John Collins as a director on 3 May 2018 (2 pages)
28 March 2018	Micro company accounts made up to 31 October 2017 (3 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 June 2016	Appointment of Mr David Robinson as a director on 9 May 2016 (2 pages)
2 June 2016	Appointment of Mr Paul Dominic Hanney as a director on 9 May 2016 (2 pages)
2 June 2016	Termination of appointment of Jason Richards as a director on 17 April 2016 (1 page)
2 June 2016	Appointment of Mr David Robinson as a director on 9 May 2016 (2 pages)
2 June 2016	Appointment of Mr Paul Dominic Hanney as a director on 9 May 2016 (2 pages)
2 June 2016	Termination of appointment of Jason Richards as a director on 17 April 2016 (1 page)
1 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 92 (34 pages)
1 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 92 (34 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 April 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 152 (25 pages)
25 June 2015	Appointment of Mr Kevin William Sanders as a director on 1 November 2014 (2 pages)
25 June 2015	Termination of appointment of Barry Jarvis Edmondson as a director on 31 October 2014 (1 page)
25 June 2015	Appointment of Mr John Forster as a director on 1 November 2014 (2 pages)
25 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 152 (25 pages)
25 June 2015	Appointment of Mr Kevin William Sanders as a director on 1 November 2014 (2 pages)
25 June 2015	Appointment of Mr John Forster as a director on 1 November 2014 (2 pages)
25 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 152 (25 pages)
25 June 2015	Appointment of Mr Kevin William Sanders as a director on 1 November 2014 (2 pages)
25 June 2015	Termination of appointment of Barry Jarvis Edmondson as a director on 31 October 2014 (1 page)
25 June 2015	Appointment of Mr John Forster as a director on 1 November 2014 (2 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 152 (25 pages)
23 May 2014	Appointment of Mr Jason Richards as a director (2 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 152 (25 pages)
23 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 152 (25 pages)
23 May 2014	Appointment of Mr Jason Richards as a director (2 pages)
22 May 2014	Termination of appointment of John Smithson as a director (1 page)
22 May 2014	Termination of appointment of John Smithson as a director (1 page)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (24 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (24 pages)
31 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (24 pages)
30 May 2013	Director's details changed for Mr Stephen Drummond on 11 August 2012 (2 pages)
30 May 2013	Director's details changed for Mr Stephen Drummond on 11 August 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
20 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (24 pages)
20 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (24 pages)
20 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (24 pages)
13 April 2012	Termination of appointment of Alan Snowdon as a secretary (1 page)
13 April 2012	Termination of appointment of Alan Snowdon as a secretary (1 page)
18 May 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (25 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (25 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (25 pages)
28 April 2011	Termination of appointment of Alan Snowdon as a director (1 page)
28 April 2011	Appointment of Mr Alan Snowdon as a secretary (1 page)
28 April 2011	Termination of appointment of George Matthews as a secretary (1 page)
28 April 2011	Termination of appointment of Alan Snowdon as a director (1 page)
28 April 2011	Appointment of Mr Alan Snowdon as a secretary (1 page)
28 April 2011	Termination of appointment of George Matthews as a secretary (1 page)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (105 pages)
18 June 2010	Director's details changed for Mr Alan Snowdon on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr John Smithson on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Barry Jarvis Edmondson on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Barry Mouter on 1 May 2010 (2 pages)
18 June 2010	Secretary's details changed for George Matthews on 1 May 2010 (1 page)
18 June 2010	Director's details changed for Stephen Drummond on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (105 pages)
18 June 2010	Director's details changed for Mr Alan Snowdon on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr John Smithson on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Barry Jarvis Edmondson on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Barry Mouter on 1 May 2010 (2 pages)
18 June 2010	Secretary's details changed for George Matthews on 1 May 2010 (1 page)
18 June 2010	Director's details changed for Stephen Drummond on 1 May 2010 (2 pages)
18 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (105 pages)
18 June 2010	Director's details changed for Mr Alan Snowdon on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Barry Mouter on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Barry Jarvis Edmondson on 1 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr John Smithson on 1 May 2010 (2 pages)
18 June 2010	Secretary's details changed for George Matthews on 1 May 2010 (1 page)
18 June 2010	Director's details changed for Stephen Drummond on 1 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Barry Mouter on 1 September 2009 (1 page)
14 May 2010	Director's details changed for Mr Barry Mouter on 1 September 2009 (1 page)
14 May 2010	Director's details changed for Mr Barry Mouter on 1 September 2009 (1 page)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
23 February 2010	Termination of appointment of Stephen Jones as a director (1 page)
23 February 2010	Termination of appointment of Stephen Jones as a director (1 page)
29 June 2009	Appointment terminated director donald trigg (1 page)
29 June 2009	Appointment terminated director donald trigg (1 page)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 June 2009	Return made up to 01/05/09; full list of members (12 pages)
1 June 2009	Return made up to 01/05/09; full list of members (12 pages)
30 December 2008	Appointment terminated director john sutherland (1 page)
30 December 2008	Appointment terminated director john sutherland (1 page)
19 November 2008	Director appointed mr john smithson (1 page)
19 November 2008	Director appointed mr john smithson (1 page)
24 June 2008	Director appointed mr barry mouter (1 page)
24 June 2008	Director appointed mr barry mouter (1 page)
23 June 2008	Director appointed mr barry jarvis edmondson (1 page)
23 June 2008	Director appointed mr alan snowdon (1 page)
23 June 2008	Director appointed mr barry jarvis edmondson (1 page)
23 June 2008	Director appointed mr alan snowdon (1 page)
29 May 2008	Return made up to 01/05/08; change of members (8 pages)
29 May 2008	Return made up to 01/05/08; change of members (8 pages)
19 May 2008	Appointment terminated director george hutchinson (1 page)
19 May 2008	Appointment terminated director george hutchinson (1 page)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 May 2007	Return made up to 01/05/07; change of members (9 pages)
16 May 2007	Return made up to 01/05/07; change of members (9 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
30 June 2006	Return made up to 01/05/06; full list of members (22 pages)
30 June 2006	Return made up to 01/05/06; full list of members (22 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 01/05/05; change of members (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 01/05/05; change of members (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 June 2004	Return made up to 01/05/04; change of members (8 pages)
11 June 2004	Return made up to 01/05/04; change of members (8 pages)
10 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
10 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
4 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
10 July 2002	Return made up to 01/05/02; no change of members (8 pages)
10 July 2002	Return made up to 01/05/02; no change of members (8 pages)
10 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
10 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
20 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
20 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
29 June 2001	Return made up to 01/05/01; change of members 363(288) ‐ Director resigned (8 pages)
29 June 2001	Return made up to 01/05/01; change of members 363(288) ‐ Director resigned (8 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
13 July 2000	Return made up to 01/05/00; full list of members (8 pages)
13 July 2000	Return made up to 01/05/00; full list of members (8 pages)
31 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director resigned (18 pages)
9 June 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director resigned (18 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 June 1998	Return made up to 01/05/98; change of members (8 pages)
1 June 1998	Return made up to 01/05/98; change of members (8 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Return made up to 01/05/97; change of members (6 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Return made up to 01/05/97; change of members (6 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 September 1996	Secretary's particulars changed (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 01/05/96; full list of members (6 pages)
25 September 1996	Secretary's particulars changed (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 01/05/96; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
22 September 1936	Incorporation (12 pages)
22 September 1936	Certificate of incorporation (1 page)
22 September 1936	Incorporation (12 pages)
22 September 1936	Certificate of incorporation (1 page)

Mid Boldon Club Limited(The)

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