CITY OF NEWCASTLE GOLF CLUB LIMITED (THE)

Three Mile Bridge, Newcastle Upon Tyne, NE3 2DR Gosforth
StatusACTIVE
Company No.00042962
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated08 Jan 1895
Years125 years, 9 months, 17 days


SUMMARY

CITY OF NEWCASTLE GOLF CLUB LIMITED (THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00042962. It was incorporated 125 years, 9 months, 17 days ago, on 08 January 1895. The company address is Three Mile Bridge, Newcastle Upon Tyne, NE3 2DR Gosforth, Newcastle Upon Tyne and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CITY OF NEWCASTLE GOLF CLUB LIMITED (THE) is 'Activities of sport clubs ' (93120). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Jan 2017
Returns Last Date10 Dec 2015
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


RUTTER, Michael George
Secretary
ACTIVE
Assigned on 11 Apr 2016
Current time on role 4 years, 6 months, 14 days

AYRES, Gavin
Director
ACTIVE
Assigned on 19 Oct 2020
Current time on role 0 years, 0 months, 6 days

BOWMAN, Simon
Director
ACTIVE
Assigned on 18 Oct 2019
Current time on role 1 years, 0 months, 7 days

BRICE, Jeffrey Roger
Director
ACTIVE
Assigned on 16 Oct 2015
Current time on role 5 years, 0 months, 9 days

COULTAS, Simon
Director
ACTIVE
Assigned on 19 Oct 2020
Current time on role 0 years, 0 months, 6 days

DAVISON, Geoff
Director
ACTIVE
Assigned on 19 Oct 2018
Current time on role 2 years, 0 months, 6 days



FLECTCHER, David
Director
ACTIVE
Assigned on 19 Oct 2020
Current time on role 0 years, 0 months, 6 days

HEADS, Graeme
Director
ACTIVE
Assigned on 19 Oct 2020
Current time on role 0 years, 0 months, 6 days

LEWIS, Louise
Director
ACTIVE
Assigned on 20 Nov 2017
Current time on role 2 years, 11 months, 5 days

LILLICO, Judith
Director
ACTIVE
Assigned on 18 Oct 2019
Current time on role 1 years, 0 months, 7 days

MILLER, Christopher
Director
ACTIVE
Assigned on 19 Oct 2020
Current time on role 0 years, 0 months, 6 days



RIDLEY, David
Director
ACTIVE
Assigned on 18 Oct 2019
Current time on role 1 years, 0 months, 7 days

TENNANT, Philip
Director
ACTIVE
Assigned on 19 Oct 2018
Current time on role 2 years, 0 months, 6 days

WALKER, Neil
Director
ACTIVE
Assigned on 18 Oct 2019
Current time on role 1 years, 0 months, 7 days

MATTHEW, Anthony James
Secretary
RESIGNED
Assigned on
Resigned on 17 Feb 2016
Time on role 4 years, 8 months, 8 days

ALEXANDER, David Bell
Director
RESIGNED
Assigned on 15 Oct 1999
Resigned on 20 Oct 2000
Time on role 1 years, 0 months, 5 days



ALEXANDER, Keith
Director
RESIGNED
Assigned on 21 Oct 2011
Resigned on 18 Oct 2013
Time on role 1 years, 11 months, 28 days

BECK, Maurice Cash
Director
RESIGNED
Assigned on 21 Oct 1994
Resigned on 18 Oct 1996
Time on role 1 years, 11 months, 28 days

BECK, Maurice Cash
Director
RESIGNED
Assigned on
Resigned on 16 Oct 1992
Time on role 28 years, 0 months, 9 days

BECK, Nicholas Paul
Director
RESIGNED
Assigned on 19 Oct 2001
Resigned on 15 Oct 2004
Time on role 2 years, 11 months, 27 days

BLACKBURN, John
Director
RESIGNED
Assigned on 16 Oct 1998
Resigned on 17 Oct 2003
Time on role 5 years, 0 months, 1 days



BLACKBURN, John
Director
RESIGNED
Assigned on
Resigned on 11 Nov 1996
Time on role 23 years, 11 months, 14 days

BOWMAN, Kenneth Simon
Director
RESIGNED
Assigned on 17 Oct 2014
Resigned on 02 Nov 2016
Time on role 2 years, 0 months, 16 days

BROADHURST, John Thomas
Director
RESIGNED
Assigned on 17 Oct 2008
Resigned on 21 Oct 2011
Time on role 3 years, 0 months, 4 days

BROWN, Malcolm
Director
RESIGNED
Assigned on 19 Oct 2001
Resigned on 17 Oct 2003
Time on role 1 years, 11 months, 29 days

BROWN, Phillip William Armstrong
Director
RESIGNED
Assigned on 15 Oct 1993
Resigned on 18 Oct 1996
Time on role 3 years, 0 months, 3 days



BROWN, Vivian
Director
RESIGNED
Assigned on 21 Oct 2011
Resigned on 18 Oct 2013
Time on role 1 years, 11 months, 28 days

BURKE, Mary
Director
RESIGNED
Assigned on 21 Oct 2011
Resigned on 19 Oct 2012
Time on role 0 years, 11 months, 29 days

CAIRNS, Alan Bruce
Director
RESIGNED
Assigned on 20 Oct 2006
Resigned on 12 Apr 2008
Time on role 1 years, 5 months, 23 days

CAIRNS, Alan Bruce
Director
RESIGNED
Assigned on 16 Oct 1992
Resigned on 15 Oct 1999
Time on role 6 years, 11 months, 30 days

CAIRNS, Kenneth Adrain
Director
RESIGNED
Assigned on 19 Oct 2007
Resigned on 15 Oct 2010
Time on role 2 years, 11 months, 27 days



CHARGE, Christopher
Director
RESIGNED
Assigned on 15 Oct 2004
Resigned on 19 Oct 2007
Time on role 3 years, 0 months, 4 days

CHARGE, Christopher
Director
RESIGNED
Assigned on
Resigned on 20 Oct 1995
Time on role 25 years, 0 months, 5 days

COOPER, Maria Antoinette
Director
RESIGNED
Assigned on 19 Oct 2012
Resigned on 17 Oct 2014
Time on role 1 years, 11 months, 29 days

COULTAS, Simon
Director
RESIGNED
Assigned on 19 Oct 2018
Resigned on 18 Oct 2019
Time on role 0 years, 11 months, 30 days

CHARGES


4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 08 Jun 2020
Delivered on 15 Jun 2020
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

View PDF


Legal charge


Created on 20 Jun 1983
Delivered on 21 Jun 1983
Status Outstanding

Persons Entitled
Drybrough & Company Limited

Amount Secured
£25,000.00 and all other monies due from the company to the chargee under the terms of an advance of discount agreement of even date.

Short Particulars
F/H club house, outbuildings & car park 3 mile bridge gosforth newcastle upon tyne and the goodwill of the business floating charge over all the mortgagors property & assets including its uncalled capital.


Transactions



Mortgage


Created on 15 Jun 1981
Delivered on 17 Jun 1981
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land with club house and other erections thereon situate at three mile bridge, gosforth comprised in a conveyance dated 25/10/48.


Transactions



Legal charge


Created on 01 Nov 1974
Delivered on 12 Nov 1974
Status Outstanding

Persons Entitled
The Northern Clubs Federation Brewery LTD

Amount Secured
£5,000

Short Particulars
134-476 acres approx of land lying to the west of three mile bridge, gosforth, tyne and wear.


Transactions

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