The Literary & Philosophical Society Of Newcastle Upon Tyne

Company Name	The Literary & Philosophical Society Of Newcastle Upon Tyne
Company Status	Active
Company Number	06220953
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 April 2007(17 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Robin Campbell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Train Driver
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Dr Katherine Isobel Baxter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Jeremy Paul Turnbull Bell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mrs Hazel Elizabeth Fleming
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Christopher Francis Calver
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Robert Andrew Harvey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Paul Gailiunas
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Patricia Ann Lowery
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Ms Mary Josephine Durkin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Katharine Claire Morley
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	14 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Artistic Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Jack Gareth Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	University Project Manager
Country of Residence	United Kingdom
Correspondence Address	68 Etherstone Avenue Cochrane Park Newcastle Upon Tyne Tyne And Wear NE7 7JX

Director Name	Mr Alan Fearon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Gardens Newcastle Upon Tyne Tyne & Wear NE2 1HE

Director Name	Mr William Frederick Noble Henderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Gilcrux Wigton Cumbria CA7 2QD

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Mr William Lindsay Bower
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Retired
Correspondence Address	4 Eglingham Close Morpeth Northumberland NE61 2XQ

Director Name	Dr Brian Robert Bennison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Retired
Correspondence Address	26 Front Street Corbridge Northumberland NE45 5AP

Secretary Name	John Richard Sharp
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Historian
Country of Residence	United Kingdom
Correspondence Address	16 Front Street Glanton Northumberland NE66 4AJ

Director Name	Mr Nicholas James Baumfield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	37 The Kylins Morpeth Northumberland NE61 2DJ

Director Name	Mrs Hazel Elizabeth Fleming
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106 Sidney Grove Fenham Newcastle Upon Tyne NE4 5PE

Director Name	Mr Christopher Francis Calver
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 May 2017)
Role	Bookbinder & Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	212 Jesmond Dene Road Newcastle Upon Tyne Tyne And Wear NE2 2JT

Director Name	Mr Anthony Thomas Bryson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 January 2009)
Role	Lawyer
Correspondence Address	26 Wilson Gardens Newcastle Upon Tyne NE3 4JA

Director Name	Mr Alan Andros
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 22 May 2018)
Role	Railway Worker
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Paul Gailiunas
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 22 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Malcolm Geoffrey Gregor
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 23 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Richard John Taylor Carr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 27 May 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr George Clements
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr John Lilburn Duns
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2016)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	37 Wilson Gardens Newcastle Upon Tyne NE3 4JA

Director Name	Dr Alexander Edward Buchan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(6 years, 1 month after company formation)
Appointment Duration	9 years (resigned 24 May 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mrs Margaret Bozic
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr David George Hardy
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Ms Valerie Ann Boyle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mrs Judy Cohen Carrick
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Gilbert Alberto Corrales Villalobos
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	24 May 2022(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Martyn Richard Amos
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2023(16 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2024)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Contact

Website	www.litandphil.org.uk
Telephone	0191 2320192
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	23 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£434,675
Net Worth	£980,924
Cash	£39,170
Current Liabilities	£31,330

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

26 October 2011	Delivered on: 5 November 2011 Satisfied on: 21 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the literary & philosophical society and bolbec hall, westgate road, newcastle upon tyne t/n TY444508 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. Fully Satisfied

26 October 2011

Delivered on: 5 November 2011
Satisfied on: 21 September 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the literary & philosophical society and bolbec hall, westgate road, newcastle upon tyne t/n TY444508 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.
Fully Satisfied

Filing History

18 January 2024	Termination of appointment of Martyn Richard Amos as a director on 16 January 2024 (1 page)
5 October 2023	Termination of appointment of Anthony Michael Susman as a director on 28 September 2023 (1 page)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (42 pages)
13 June 2023	Appointment of Mr Anthony Michael Susman as a director on 6 June 2023 (2 pages)
13 June 2023	Termination of appointment of Gilbert Alberto Corrales Villalobos as a director on 6 June 2023 (1 page)
13 June 2023	Appointment of Mr Martyn Richard Amos as a director on 6 June 2023 (2 pages)
22 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (43 pages)
30 May 2022	Appointment of Mr Gilbert Alberto Corrales Villalobos as a director on 24 May 2022 (2 pages)
30 May 2022	Termination of appointment of Alexander Edward Buchan as a director on 24 May 2022 (1 page)
26 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
25 April 2022	Termination of appointment of Judy Cohen Carrick as a director on 19 April 2022 (1 page)
11 September 2021	Total exemption full accounts made up to 31 December 2020 (44 pages)
12 August 2021	Director's details changed for Dr Alexander Edward Buchan on 2 August 2021 (2 pages)
21 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (40 pages)
25 October 2020	Appointment of Patricia Ann Lowery as a director on 14 October 2020 (2 pages)
25 October 2020	Appointment of Ms Mary Josephine Durkin as a director on 14 October 2020 (2 pages)
25 October 2020	Appointment of Mrs Judy Cohen Carrick as a director on 14 October 2020 (2 pages)
25 October 2020	Appointment of Katharine Claire Morley as a director on 14 October 2020 (2 pages)
16 October 2020	Termination of appointment of Valerie Ann Boyle as a director on 14 October 2020 (1 page)
16 October 2020	Termination of appointment of Richard Sharp as a director on 14 October 2020 (1 page)
16 October 2020	Termination of appointment of Margaret Bozic as a director on 14 October 2020 (1 page)
16 October 2020	Termination of appointment of Anthony Michael Susman as a director on 14 October 2020 (1 page)
29 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
25 April 2020	Appointment of Mr Paul Gailiunas as a director on 20 March 2020 (2 pages)
21 April 2020	Termination of appointment of Julie Hope as a director on 5 March 2020 (1 page)
6 October 2019	Accounts for a small company made up to 31 December 2018 (39 pages)
25 June 2019	Director's details changed for Ms Julie Hope on 24 June 2019 (2 pages)
3 June 2019	Appointment of Ms Julie Hope as a director on 23 May 2019 (2 pages)
3 June 2019	Appointment of Mr Robert Andrew Harvey as a director on 23 May 2019 (2 pages)
3 June 2019	Appointment of Mr Christopher Francis Calver as a director on 23 May 2019 (2 pages)
3 June 2019	Termination of appointment of Christopher Martin Purser as a director on 23 May 2019 (1 page)
3 June 2019	Termination of appointment of Malcolm Geoffrey Gregor as a director on 23 May 2019 (1 page)
13 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (37 pages)
19 June 2018	Termination of appointment of David George Hardy as a director on 22 May 2018 (1 page)
19 June 2018	Termination of appointment of Paul Gailiunas as a director on 22 May 2018 (1 page)
19 June 2018	Appointment of Ms Valerie Ann Boyle as a director on 22 May 2018 (2 pages)
19 June 2018	Appointment of Mrs Hazel Elizabeth Fleming as a director on 22 May 2018 (2 pages)
19 June 2018	Termination of appointment of Alan Andros as a director on 22 May 2018 (1 page)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (40 pages)
23 June 2017	Full accounts made up to 31 December 2016 (40 pages)
8 June 2017	Appointment of Mr Richard Sharp as a director on 30 May 2017 (2 pages)
8 June 2017	Appointment of Mr Richard Sharp as a director on 30 May 2017 (2 pages)
7 June 2017	Termination of appointment of Christopher Francis Calver as a director on 30 May 2017 (1 page)
7 June 2017	Termination of appointment of Hazel Elizabeth Fleming as a director on 30 May 2017 (1 page)
7 June 2017	Termination of appointment of Christopher Francis Calver as a director on 30 May 2017 (1 page)
7 June 2017	Termination of appointment of Hazel Elizabeth Fleming as a director on 30 May 2017 (1 page)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
14 November 2016	Director's details changed for Dr Katherine Isobel Baxter on 5 November 2016 (2 pages)
14 November 2016	Director's details changed for Dr Katherine Isobel Baxter on 5 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Alan Andros on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Dr Alexander Edward Buchan on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Alan Andros on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Dr Alexander Edward Buchan on 10 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Jeremy Paul Turnbull Bell on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Jeremy Paul Turnbull Bell on 3 November 2016 (2 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 September 2016	Termination of appointment of John Lilburn Duns as a director on 25 May 2016 (1 page)
8 September 2016	Appointment of Mr Jeremy Paul Turnbull Bell as a director on 25 May 2016 (2 pages)
8 September 2016	Appointment of Dr Katherine Isobel Baxter as a director on 25 May 2016 (2 pages)
8 September 2016	Appointment of Mr David George Hardy as a director on 25 May 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Noble Henderson as a director on 25 May 2016 (1 page)
8 September 2016	Termination of appointment of John Richard Sharp as a secretary on 25 May 2016 (1 page)
8 September 2016	Appointment of Dr Katherine Isobel Baxter as a director on 25 May 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Noble Henderson as a director on 25 May 2016 (1 page)
8 September 2016	Termination of appointment of John Richard Sharp as a secretary on 25 May 2016 (1 page)
8 September 2016	Appointment of Mr Anthony Michael Susman as a director on 9 February 2016 (2 pages)
8 September 2016	Termination of appointment of John Richard Sharp as a director on 25 May 2016 (1 page)
8 September 2016	Appointment of Mr David George Hardy as a director on 25 May 2016 (2 pages)
8 September 2016	Appointment of Mr Jeremy Paul Turnbull Bell as a director on 25 May 2016 (2 pages)
8 September 2016	Appointment of Mr Anthony Michael Susman as a director on 9 February 2016 (2 pages)
8 September 2016	Termination of appointment of John Richard Sharp as a director on 25 May 2016 (1 page)
8 September 2016	Termination of appointment of John Lilburn Duns as a director on 25 May 2016 (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (38 pages)
16 June 2016	Full accounts made up to 31 December 2015 (38 pages)
9 May 2016	Annual return made up to 20 April 2016 no member list (12 pages)
9 May 2016	Annual return made up to 20 April 2016 no member list (12 pages)
21 September 2015	Satisfaction of charge 1 in full (2 pages)
21 September 2015	Satisfaction of charge 1 in full (2 pages)
10 September 2015	Full accounts made up to 31 December 2014 (36 pages)
10 September 2015	Full accounts made up to 31 December 2014 (36 pages)
27 July 2015	Appointment of Mr Robin Campbell as a director on 27 May 2015 (2 pages)
27 July 2015	Appointment of Mr Robin Campbell as a director on 27 May 2015 (2 pages)
20 July 2015	Termination of appointment of Richard John Taylor Carr as a director on 27 May 2015 (1 page)
20 July 2015	Termination of appointment of Richard John Taylor Carr as a director on 27 May 2015 (1 page)
11 May 2015	Annual return made up to 20 April 2015 no member list (12 pages)
11 May 2015	Annual return made up to 20 April 2015 no member list (12 pages)
1 December 2014	Appointment of Mrs Margaret Bozic as a director on 31 May 2014 (2 pages)
1 December 2014	Appointment of Mrs Margaret Bozic as a director on 31 May 2014 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (35 pages)
9 July 2014	Full accounts made up to 31 December 2013 (35 pages)
28 April 2014	Termination of appointment of David Midgley as a director (1 page)
28 April 2014	Annual return made up to 20 April 2014 no member list (11 pages)
28 April 2014	Termination of appointment of David Midgley as a director (1 page)
28 April 2014	Annual return made up to 20 April 2014 no member list (11 pages)
20 March 2014	Termination of appointment of Christina Sharp as a director (1 page)
20 March 2014	Termination of appointment of Jack Davies as a director (1 page)
20 March 2014	Appointment of Mr John Lilburn Duns as a director (2 pages)
20 March 2014	Appointment of Mr John Lilburn Duns as a director (2 pages)
20 March 2014	Appointment of Dr Alexander Edward Buchan as a director (2 pages)
20 March 2014	Termination of appointment of Christina Sharp as a director (1 page)
20 March 2014	Termination of appointment of Jack Davies as a director (1 page)
20 March 2014	Appointment of Dr Alexander Edward Buchan as a director (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (37 pages)
10 July 2013	Full accounts made up to 31 December 2012 (37 pages)
29 April 2013	Annual return made up to 20 April 2013 no member list (12 pages)
29 April 2013	Appointment of Mr David William Midgley as a director (2 pages)
29 April 2013	Termination of appointment of George Clements as a director (1 page)
29 April 2013	Termination of appointment of George Clements as a director (1 page)
29 April 2013	Annual return made up to 20 April 2013 no member list (12 pages)
29 April 2013	Appointment of Mr David William Midgley as a director (2 pages)
22 August 2012	Full accounts made up to 31 December 2011 (41 pages)
22 August 2012	Full accounts made up to 31 December 2011 (41 pages)
30 April 2012	Annual return made up to 20 April 2012 no member list (11 pages)
30 April 2012	Annual return made up to 20 April 2012 no member list (11 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 September 2011	Full accounts made up to 31 December 2010 (38 pages)
8 September 2011	Full accounts made up to 31 December 2010 (38 pages)
15 May 2011	Annual return made up to 20 April 2011 no member list (11 pages)
15 May 2011	Annual return made up to 20 April 2011 no member list (11 pages)
2 November 2010	Full accounts made up to 31 December 2009 (40 pages)
2 November 2010	Full accounts made up to 31 December 2009 (40 pages)
27 July 2010	Annual return made up to 20 April 2010 no member list (10 pages)
27 July 2010	Annual return made up to 20 April 2010 no member list (10 pages)
14 June 2010	Termination of appointment of William Bower as a director (1 page)
14 June 2010	Termination of appointment of Anthony Bryson as a director (1 page)
14 June 2010	Termination of appointment of Anthony Bryson as a director (1 page)
14 June 2010	Termination of appointment of William Bower as a director (1 page)
11 June 2010	Appointment of Mr Christopher Martin Purser as a director (2 pages)
11 June 2010	Appointment of Mr Christopher Martin Purser as a director (2 pages)
10 June 2010	Appointment of Mr Paul Gailiunas as a director (2 pages)
10 June 2010	Appointment of Mr Alan Andros as a director (2 pages)
10 June 2010	Appointment of Mr Malcolm Geoffrey Gregor as a director (2 pages)
10 June 2010	Appointment of Mr Richard John Taylor Carr as a director (2 pages)
10 June 2010	Appointment of Mr Malcolm Geoffrey Gregor as a director (2 pages)
10 June 2010	Appointment of Mr Paul Gailiunas as a director (2 pages)
10 June 2010	Appointment of Mr George Clements as a director (2 pages)
10 June 2010	Appointment of Mr George Clements as a director (2 pages)
10 June 2010	Appointment of Mr Alan Andros as a director (2 pages)
10 June 2010	Appointment of Mr Richard John Taylor Carr as a director (2 pages)
16 May 2010	Appointment of Mr William Lindsay Bower as a director (1 page)
16 May 2010	Director's details changed for John Richard Sharp on 20 April 2010 (2 pages)
16 May 2010	Director's details changed for Mr William Frederick Noble Henderson on 20 April 2010 (2 pages)
16 May 2010	Director's details changed for Hazel Elizabeth Fleming on 20 April 2010 (2 pages)
16 May 2010	Appointment of Mr William Lindsay Bower as a director (1 page)
16 May 2010	Director's details changed for Jack Gareth Davies on 20 April 2010 (2 pages)
16 May 2010	Director's details changed for Mr William Frederick Noble Henderson on 20 April 2010 (2 pages)
16 May 2010	Director's details changed for Hazel Elizabeth Fleming on 20 April 2010 (2 pages)
16 May 2010	Director's details changed for Mrs Christina Mary Sharp on 20 April 2010 (2 pages)
16 May 2010	Director's details changed for Mrs Christina Mary Sharp on 20 April 2010 (2 pages)
16 May 2010	Appointment of Mr Anthony Thomas Bryson as a director (1 page)
16 May 2010	Director's details changed for Jack Gareth Davies on 20 April 2010 (2 pages)
16 May 2010	Appointment of Mr Anthony Thomas Bryson as a director (1 page)
16 May 2010	Director's details changed for John Richard Sharp on 20 April 2010 (2 pages)
31 July 2009	Appointment terminated director howard layfield (1 page)
31 July 2009	Appointment terminated director alan fearon (1 page)
31 July 2009	Appointment terminated director sheilagh matheson (1 page)
31 July 2009	Appointment terminated director sheilagh matheson (1 page)
31 July 2009	Appointment terminated director douglas johnson (1 page)
31 July 2009	Appointment terminated director alan fearon (1 page)
31 July 2009	Appointment terminated director brian bennison (1 page)
31 July 2009	Appointment terminated director nicholas baumfield (1 page)
31 July 2009	Appointment terminated director douglas johnson (1 page)
31 July 2009	Appointment terminated director howard layfield (1 page)
31 July 2009	Appointment terminated director nicholas baumfield (1 page)
31 July 2009	Appointment terminated director brian bennison (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (37 pages)
13 May 2009	Full accounts made up to 31 December 2008 (37 pages)
7 May 2009	Director appointed mr howard layfield (2 pages)
7 May 2009	Director appointed ms sheilagh matheson (1 page)
7 May 2009	Director appointed mrs christina mary sharp (1 page)
7 May 2009	Director appointed mr william frederick noble henderson (1 page)
7 May 2009	Director appointed mr howard layfield (2 pages)
7 May 2009	Director appointed mr william frederick noble henderson (1 page)
7 May 2009	Annual return made up to 20/04/09 (6 pages)
7 May 2009	Director appointed mrs christina mary sharp (1 page)
7 May 2009	Annual return made up to 20/04/09 (6 pages)
7 May 2009	Director appointed ms sheilagh matheson (1 page)
6 May 2009	Appointment terminated director david jones (1 page)
6 May 2009	Appointment terminated director edmund smith (1 page)
6 May 2009	Appointment terminated director julia weatherall (1 page)
6 May 2009	Appointment terminated director anthony bryson (1 page)
6 May 2009	Appointment terminated director anthony bryson (1 page)
6 May 2009	Appointment terminated director william bower (1 page)
6 May 2009	Appointment terminated director edmund smith (1 page)
6 May 2009	Appointment terminated director julia weatherall (1 page)
6 May 2009	Appointment terminated director william bower (1 page)
6 May 2009	Appointment terminated director david jones (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 June 2008	Annual return made up to 20/04/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
2 June 2008	Annual return made up to 20/04/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
30 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
30 May 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
20 May 2008	Director appointed anthony thomas bryson (2 pages)
20 May 2008	Director appointed julia weatherall ANNOTATION Other The address of julia weatherall, former director of the literary & philosophical society of newcastle upon tyne was partially-suppressed on 01/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
20 May 2008	Director appointed hazel elizabeth fleming (2 pages)
20 May 2008	Director appointed julia weatherall (2 pages)
20 May 2008	Director appointed hazel elizabeth fleming (2 pages)
20 May 2008	Director appointed nicholas james baumfield (2 pages)
20 May 2008	Director appointed christopher francis calver (2 pages)
20 May 2008	Director appointed nicholas james baumfield (2 pages)
20 May 2008	Director appointed anthony thomas bryson (2 pages)
20 May 2008	Director appointed christopher francis calver (2 pages)
20 April 2007	Incorporation (44 pages)
20 April 2007	Incorporation (44 pages)