Newcastle Eagles (Basketball) Limited

Company Name	Newcastle Eagles (Basketball) Limited
Director	Paul James Blake
Company Status	Active
Company Number	03041174
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Paul James Blake
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Hall Hall Road Chopwell Gateshead Tyne & Wear NE17 7AD

Secretary Name	Mrs Samantha Jane Blake
Nationality	British
Status	Current
Appointed	04 July 2001(6 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Church Hall Hall Road Chopwell Gateshead Tyne & Wear NE17 7AD

Director Name	Mr David Charles Elderkin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 15 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Scardale Way Cheveley Park Belmont DH1 2TX

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 15 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Secretary Name	Geoffrey Odds
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	29a Victoria Road Slough Berkshire SL2 5ND

Director Name	Colin Revel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 1996)
Role	General Manager
Correspondence Address	47 Melrose Avenue Monkseaton Whitley Bay Tyne & Wear NE25 8BA

Director Name	Geoffrey Odds
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 15 May 1996)
Role	Company Director
Correspondence Address	29a Victoria Road Slough Berkshire SL2 5ND

Director Name	Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1999)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1996)
Role	Company Director
Correspondence Address	136 Picktree Lodge Chester Le Street County Durham DH3 4DL

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	Mr Kenneth Bernard Nottage
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagles Community Area Clumber Street Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7AF

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.newcastle-eagles.com/
Telephone	0191 2453880
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Eagles Community Area Clumber Street Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

74 at £1	Paul James Blake 74.00% Ordinary
26 at £1	Kenneth Bernard Nottage 26.00% Ordinary

Financials

Year	2014
Net Worth	£2,996
Cash	£64
Current Liabilities	£120,640

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 April 2024 (4 weeks ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Charges

26 July 1996	Delivered on: 6 August 1996 Satisfied on: 10 September 1997 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

26 July 1996

Delivered on: 6 August 1996
Satisfied on: 10 September 1997
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 June 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
29 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
10 January 2019	Registered office address changed from C/O Northumbria University Ellison Building Ellison Place Newcastle upon Tyne Tyne and Wear NE1 8st to Eagles Community Area Clumber Street Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7AF on 10 January 2019 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
23 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from Newcastle Metro Radioarena Arena Way Newcastle upon Tyne NE4 7NA on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from Newcastle Metro Radioarena Arena Way Newcastle upon Tyne NE4 7NA on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from Newcastle Metro Radioarena Arena Way Newcastle upon Tyne NE4 7NA on 4 August 2011 (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 May 2010	Secretary's details changed for Samantha Jane Foggo on 1 November 2009 (1 page)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Samantha Jane Foggo on 1 November 2009 (1 page)
18 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Paul James Blake on 1 November 2009 (2 pages)
18 May 2010	Director's details changed for Mr Paul James Blake on 1 November 2009 (2 pages)
18 May 2010	Director's details changed for Mr Paul James Blake on 1 November 2009 (2 pages)
18 May 2010	Secretary's details changed for Samantha Jane Foggo on 1 November 2009 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2009	Return made up to 03/04/09; full list of members (3 pages)
30 April 2009	Return made up to 03/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 June 2008	Return made up to 03/04/08; no change of members 363(287) ‐ Registered office changed on 16/06/08 (6 pages)
16 June 2008	Return made up to 03/04/08; no change of members 363(287) ‐ Registered office changed on 16/06/08 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 June 2007	Return made up to 03/04/07; full list of members (6 pages)
2 June 2007	Return made up to 03/04/07; full list of members (6 pages)
3 May 2006	Return made up to 03/04/06; full list of members (6 pages)
3 May 2006	Return made up to 03/04/06; full list of members (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Return made up to 03/04/05; full list of members (6 pages)
3 June 2005	Return made up to 03/04/05; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 April 2003	Return made up to 03/04/03; full list of members (6 pages)
15 April 2003	Return made up to 03/04/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 25 July 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 25 July 2001 (6 pages)
7 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
15 November 2001	Total exemption small company accounts made up to 25 July 2000 (5 pages)
15 November 2001	Total exemption small company accounts made up to 25 July 2000 (5 pages)
29 May 2001	Return made up to 03/04/01; full list of members (6 pages)
29 May 2001	Return made up to 03/04/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 25 July 1999 (15 pages)
2 June 2000	Full accounts made up to 25 July 1999 (15 pages)
3 May 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(288) ‐ Director resigned (6 pages)
3 May 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(288) ‐ Director resigned (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
15 June 1999	Full accounts made up to 26 July 1998 (15 pages)
15 June 1999	Full accounts made up to 26 July 1998 (15 pages)
21 April 1999	Return made up to 03/04/99; no change of members (5 pages)
21 April 1999	Return made up to 03/04/99; no change of members (5 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
5 June 1998	Full accounts made up to 31 July 1997 (14 pages)
5 June 1998	Full accounts made up to 31 July 1997 (14 pages)
14 April 1998	Return made up to 03/04/98; no change of members (6 pages)
14 April 1998	Return made up to 03/04/98; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 September 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
3 September 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
30 June 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1997	Return made up to 03/04/96; full list of members (8 pages)
16 May 1997	Return made up to 03/04/96; full list of members (8 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
7 April 1997	Full accounts made up to 31 December 1995 (14 pages)
7 April 1997	Full accounts made up to 31 December 1995 (14 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: nickalls house metro centre gateshead tyne & wear NE11 9NH (1 page)
20 September 1996	Registered office changed on 20/09/96 from: nickalls house metro centre gateshead tyne & wear NE11 9NH (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New secretary appointed (3 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Director resigned (3 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	New secretary appointed (3 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Director resigned (3 pages)
9 August 1996	Company name changed newcastle united (basketball) li mited\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed newcastle united (basketball) li mited\certificate issued on 12/08/96 (2 pages)
9 August 1996	Registered office changed on 09/08/96 from: st james park newcastle upon tyne tyne and wear NE1 4ST (1 page)
9 August 1996	Registered office changed on 09/08/96 from: st james park newcastle upon tyne tyne and wear NE1 4ST (1 page)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New secretary appointed (2 pages)
23 May 1996	Company name changed ogden basketball (newcastle) lim ited\certificate issued on 24/05/96 (2 pages)
23 May 1996	Auditor's resignation (2 pages)
23 May 1996	Company name changed ogden basketball (newcastle) lim ited\certificate issued on 24/05/96 (2 pages)
23 May 1996	Auditor's resignation (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: victoria station hunts bank manchester M3 1AR (1 page)
21 May 1996	Registered office changed on 21/05/96 from: victoria station hunts bank manchester M3 1AR (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 50 thames street windsor berkshire SL4 1PU (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (2 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 50 thames street windsor berkshire SL4 1PU (1 page)
30 April 1996	Director resigned (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (1 page)
19 April 1996	Memorandum and Articles of Association (11 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 April 1996	Memorandum and Articles of Association (11 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
13 June 1995	Registered office changed on 13/06/95 from: dennis house marsden street manchester M2 1JD (1 page)
13 June 1995	Ad 25/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 1995	Director resigned;new director appointed (4 pages)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
13 June 1995	Director resigned;new director appointed (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: dennis house marsden street manchester M2 1JD (1 page)
13 June 1995	Ad 25/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1995	Company name changed inhoco 409 LIMITED\certificate issued on 26/05/95 (4 pages)
26 May 1995	Company name changed inhoco 409 LIMITED\certificate issued on 26/05/95 (4 pages)
3 April 1995	Incorporation (42 pages)
3 April 1995	Incorporation (42 pages)