The Premier Club (Ashington) Limited

Company Name	The Premier Club (Ashington) Limited
Company Status	Active
Company Number	05295458
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Previous Name	Lintonville 104 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mark Graham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Linden Way Ellington Northumberland NE61 5EY

Director Name	Darren Aaron Wilson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Piulo 7 Costa Nova Javea Alicante 03 738

Secretary Name	Derek Aaron Wilson
Nationality	British
Status	Current
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Woodhorn Road Ashington Northumberland NE63 9AE

Director Name	Patricia Anne Wilson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 School Close Morpeth Northumberland NE61 1DY

Director Name	Mrs Janine Graham
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mitford Road Morpeth Northumberland NE61 1RG

Director Name	Mrs Claire Wilson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Piulo 7 Costa Nova Javea Alicante 03738

Director Name	Debra Dean
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	6 Forster Street Blyth Northumberland NE24 3BG

Secretary Name	Peter Weldon
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	87 Station Road Ashington Northumberland NE63 8RS

Director Name	Derek Aaron Wilson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Woodhorn Road Ashington Northumberland NE63 9AE

Location

Registered Address	36 Woodhorn Road Ashington Northumberland NE63 9AE
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Shareholders

10 at £1	Darren Aaron Wilson 25.00% Ordinary
10 at £1	Derek Aaron Wilson 25.00% Ordinary
10 at £1	Mark Graham 25.00% Ordinary
10 at £1	Patricia Anne Wilson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£4,096
Current Liabilities	£118,381

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

6 June 2005	Delivered on: 9 June 2005 Persons entitled: Scottish Courage Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment all its rights and title (if any) in respect of the goodwill of the business of trading from licensed premises to be carried on by the company. By way of assignment all justices licences and any public entertainment licenses held by the company in connection with the business. See the mortgage charge document for full details. Outstanding
6 June 2005	Delivered on: 9 June 2005 Persons entitled: Scottish Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h land an premises and buildings situate thereon and k/a 36 woodhorn road ashington t/n ND94880. By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment liceences. See the mortgage charge document for full details. Outstanding

6 June 2005

Delivered on: 9 June 2005
Persons entitled: Scottish Courage Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of assignment all its rights and title (if any) in respect of the goodwill of the business of trading from licensed premises to be carried on by the company. By way of assignment all justices licences and any public entertainment licenses held by the company in connection with the business. See the mortgage charge document for full details.
Outstanding

6 June 2005

Delivered on: 9 June 2005
Persons entitled: Scottish Courage Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The f/h land an premises and buildings situate thereon and k/a 36 woodhorn road ashington t/n ND94880. By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment liceences. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 24 November 2019 with updates (5 pages)
14 January 2020	Director's details changed for Darren Aaron Wilson on 14 January 2020 (2 pages)
19 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
4 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 100 (3 pages)
7 December 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
6 December 2018	Termination of appointment of Derek Aaron Wilson as a director on 30 May 2018 (1 page)
21 November 2018	Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to 36 Woodhorn Road Ashington Northumberland NE63 9AE on 21 November 2018 (1 page)
14 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 August 2016	Director's details changed for Darren Aaron Wilson on 13 January 2016 (2 pages)
8 August 2016	Director's details changed for Darren Aaron Wilson on 13 January 2016 (2 pages)
22 June 2016	Previous accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
22 June 2016	Previous accounting period shortened from 31 May 2016 to 29 February 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 40 (6 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 40 (6 pages)
27 January 2015	Micro company accounts made up to 31 May 2014 (2 pages)
27 January 2015	Micro company accounts made up to 31 May 2014 (2 pages)
26 November 2014	Director's details changed for Derek Aaron Wilson on 1 September 2014 (2 pages)
26 November 2014	Director's details changed for Derek Aaron Wilson on 1 September 2014 (2 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 40 (7 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 40 (7 pages)
26 November 2014	Director's details changed for Derek Aaron Wilson on 1 September 2014 (2 pages)
13 August 2014	Secretary's details changed for Derek Aaron Wilson on 1 August 2014 (1 page)
13 August 2014	Director's details changed for Patricia Anne Wilson on 1 August 2014 (2 pages)
13 August 2014	Director's details changed for Patricia Anne Wilson on 1 August 2014 (2 pages)
13 August 2014	Secretary's details changed for Derek Aaron Wilson on 1 August 2014 (1 page)
13 August 2014	Secretary's details changed for Derek Aaron Wilson on 1 August 2014 (1 page)
13 August 2014	Director's details changed for Patricia Anne Wilson on 1 August 2014 (2 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 40 (7 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 40 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Patricia Anne Wilson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Darren Aaron Wilson on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mark Graham on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Derek Aaron Wilson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Derek Aaron Wilson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Darren Aaron Wilson on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mark Graham on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Patricia Anne Wilson on 14 December 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 December 2008	Return made up to 24/11/08; full list of members (5 pages)
3 December 2008	Return made up to 24/11/08; full list of members (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 December 2007	Return made up to 24/11/07; full list of members (3 pages)
12 December 2007	Return made up to 24/11/07; full list of members (3 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
29 August 2007	Ad 28/08/07--------- Â£ si 10@1=10 Â£ ic 30/40 (1 page)
29 August 2007	Ad 28/08/07--------- Â£ si 10@1=10 Â£ ic 30/40 (1 page)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 November 2006	Return made up to 24/11/06; full list of members (3 pages)
27 November 2006	Return made up to 24/11/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 March 2006	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
20 March 2006	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 December 2005	Return made up to 24/11/05; full list of members (3 pages)
7 December 2005	Return made up to 24/11/05; full list of members (3 pages)
9 June 2005	Particulars of mortgage/charge (4 pages)
9 June 2005	Particulars of mortgage/charge (4 pages)
9 June 2005	Particulars of mortgage/charge (4 pages)
9 June 2005	Particulars of mortgage/charge (4 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Ad 05/04/05--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
14 April 2005	Ad 05/04/05--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
11 April 2005	Company name changed lintonville 104 LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed lintonville 104 LIMITED\certificate issued on 11/04/05 (2 pages)
24 November 2004	Incorporation (16 pages)
24 November 2004	Incorporation (16 pages)

The Premier Club (Ashington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check