AMBLE CLUB,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00072494 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1902 |
| Age | 122 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AMBLE CLUB,LIMITED(THE) is an active private limited company with number 00072494. It was incorporated 122 years, 4 months, 29 days ago, on 18 January 1902. The company address is 16 Bede Street 16 Bede Street, Morpeth, NE65 0EA, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Thomson Lee
Termination date: 2022-12-01
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karrin Little
Termination date: 2022-12-01
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 30 Dec 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 08 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-08
Charge number: 000724940006
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Notification of a person with significant control
Date: 08 Aug 2019
Action Date: 09 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-09
Psc name: George Tait Nelson
Documents
Cessation of a person with significant control
Date: 08 Aug 2019
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-30
Psc name: Michael Mcpeake
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
Old address: 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
New address: 16 Bede Street Amble Morpeth NE65 0EA
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Thomson Lee
Appointment date: 2018-12-09
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Brierley
Appointment date: 2018-12-09
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-09
Officer name: Miss Demi Marine Hindhaugh
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Selby Douglas
Appointment date: 2018-12-09
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-09
Officer name: Mrs Mary Carol Nelson
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-09
Officer name: Mrs Karrin Little
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Esmond Coulter
Appointment date: 2018-12-09
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darrin William Hindhaugh
Appointment date: 2018-12-09
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-09
Officer name: Mr George Tait Nelson
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin William Douglas
Appointment date: 2018-12-09
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Address
Type: AD01
New address: 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Old address: 16 Bede Street Amble,Morpeth Northumberland NE65 0EA
Change date: 2018-10-30
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Douglas
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Scott Christian John Patterson
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Foster Young
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Brook
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Keith Hedley
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Foster
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: John Foster
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Ann Mcnally
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Michael Robertson
Documents
Termination secretary company with name termination date
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-30
Officer name: John Michael Mcpeake
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth James Stephenson
Termination date: 2018-08-19
Documents
Confirmation statement with updates
Date: 31 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Douglas
Appointment date: 2018-03-14
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Christian John Patterson
Appointment date: 2018-03-14
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Highgate
Termination date: 2018-03-14
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brown Beaty
Termination date: 2018-03-14
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-13
Officer name: Gareth James Stephenson
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Hinson
Termination date: 2015-11-15
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 03 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-03
Officer name: Michael Robertson
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 12 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-12
Officer name: Leslie Hinshaw
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Foster Young
Change date: 2014-08-04
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 05 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-05
Officer name: Ian Hinson
Documents
Appoint person director company with name date
Date: 17 May 2015
Action Date: 12 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-12
Officer name: Mary Ann Mcnally
Documents
Termination director company with name termination date
Date: 17 May 2015
Action Date: 12 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: High James Douglass
Termination date: 2015-04-12
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company previous shortened
Date: 28 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-30
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 12 Apr 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-08
Officer name: David Brown Beaty
Documents
Appoint person director company with name date
Date: 12 Apr 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Hedley
Appointment date: 2015-02-08
Documents
Appoint person director company with name date
Date: 12 Apr 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Foster
Appointment date: 2015-02-08
Documents
Appoint person director company with name date
Date: 12 Apr 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-08
Officer name: Helen Foster
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 08 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Temple Carruthers
Termination date: 2015-02-08
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johnnie Henderson
Termination date: 2014-11-30
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 17 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-17
Officer name: Leslie Hinshaw
Documents
Annual return company with made up date changes to shareholders
Date: 18 Aug 2014
Action Date: 03 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-03
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Brook
Appointment date: 2014-06-29
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Alan Rowell
Termination date: 2014-06-29
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-29
Officer name: Darrin William Hindhaugh
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Highgate
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johnnie Henderson
Documents
Accounts with accounts type total exemption small
Date: 16 May 2014
Action Date: 07 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-07
Documents
Termination director company with name
Date: 08 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Lee
Documents
Termination director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Rowell
Documents
Annual return company with made up date changes to shareholders
Date: 15 Aug 2013
Action Date: 02 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-02
Documents
Accounts with accounts type total exemption small
Date: 03 May 2013
Action Date: 07 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-07
Documents
Termination director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henderson
Documents
Appoint person director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Thomson Lee
Documents
Termination director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Hodgson
Documents
Termination director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Douglas
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 07 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-07
Documents
Change person secretary company with change date
Date: 01 Aug 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-25
Officer name: Club Secretary John Michael Mcpeake
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2012
Action Date: 06 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-06
Documents
Appoint person director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Henderson
Documents
Termination director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Proctor
Documents
Termination director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Buttle
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Temple Carruthers
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 07 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-07
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George William Buttle
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darrin William Hindhaugh
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Rowell
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: High James Douglass
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Douglas
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Proctor
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Norman Alan Rowell
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Anderson
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sutherland
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Luke
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Hodgson
Documents
Some Companies
THE LODGE 51 LONGBURY DRIVE,ORPINGTON,BR5 2JT
| Number: | 11766081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLYDE OFFICES,GLASGOW,G2 1BP
| Number: | SC584493 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
138 ADVENT HOUSE 1,MANCHESTER,M4 7EB
| Number: | 11134700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 WINDRUSH TOWER KNIGHT ROAD,OXFORD,OX4 6HY
| Number: | 11411839 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 DULWICH ROAD,,SE24 0NJ
| Number: | 02933167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 SALAR HOUSE,ST. ALBANS,AL1 5HT
| Number: | 10255851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |