NORTHUMBERLAND GOLF CLUB LIMITED(THE)

High Gosforth Park, , NE3 5HT Newcastle Upon Tyne
StatusACTIVE
Company No.00056712
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated29 Mar 1898
Years122 years, 7 months, 28 days


SUMMARY

NORTHUMBERLAND GOLF CLUB LIMITED(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00056712. It was incorporated 122 years, 7 months, 28 days ago, on 29 March 1898. The company address is High Gosforth Park, , NE3 5HT Newcastle Upon Tyne and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NORTHUMBERLAND GOLF CLUB LIMITED(THE) is Other sports activities (93199). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
93199Other sports activities
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SIMPSON, Peter
Secretary
ACTIVE
Assigned on 22 Oct 2019
Current time on role 1 years, 1 months, 4 days

GRAY, Kevin
Director
ACTIVE
Assigned on 25 Mar 2017
Current time on role 3 years, 8 months, 1 days

JONES, Richard Edward, Dr
Director
ACTIVE
Assigned on 25 Mar 2017
Current time on role 3 years, 8 months, 1 days

MARTIN, Jamie
Director
ACTIVE
Assigned on 30 Mar 2019
Current time on role 1 years, 7 months, 27 days

ANDERSON, Michael Edward
Secretary
RESIGNED
Assigned on
Resigned on 07 Feb 1993
Time on role 27 years, 9 months, 19 days

BREAKEY, Richard William
Secretary
RESIGNED
Assigned on 24 Mar 2012
Resigned on 22 Oct 2019
Time on role 7 years, 6 months, 29 days



FORTEATH, James Mcgill
Secretary
RESIGNED
Assigned on 01 Jun 1998
Resigned on 24 Mar 2012
Time on role 13 years, 9 months, 23 days

OWRAM, Stanley Charles
Secretary
RESIGNED
Assigned on 08 Feb 1993
Resigned on 15 Apr 1998
Time on role 5 years, 2 months, 7 days

BARLOW, Christopher Michael
Director
RESIGNED
Assigned on 31 Mar 2001
Resigned on 28 Mar 2009
Time on role 7 years, 11 months, 28 days

BEDI, Ajay Kumar, Dr
Director
RESIGNED
Assigned on 24 Mar 2012
Resigned on 28 Mar 2015
Time on role 3 years, 0 months, 4 days

BREAKEY, Richard William
Director
RESIGNED
Assigned on 29 Mar 2003
Resigned on 24 Mar 2007
Time on role 3 years, 11 months, 26 days



BRETT, Alistair David
Director
RESIGNED
Assigned on 25 Mar 1995
Resigned on 31 Mar 2001
Time on role 6 years, 0 months, 6 days

BRETT, Antony Roger
Director
RESIGNED
Assigned on 24 Mar 2007
Resigned on 23 Mar 2013
Time on role 5 years, 11 months, 30 days

BRETT, Richard Michael
Director
RESIGNED
Assigned on 29 Mar 2003
Resigned on 29 Mar 2008
Time on role 5 years, 0 months, 0 days

BROOKES, Douglas Roger
Director
RESIGNED
Assigned on 02 Apr 2011
Resigned on 23 Mar 2013
Time on role 1 years, 11 months, 21 days

BROWN, Richard Norman Mills
Director
RESIGNED
Assigned on 02 Apr 2011
Resigned on 25 Mar 2017
Time on role 5 years, 11 months, 23 days



BULL, Timothy Robert
Director
RESIGNED
Assigned on 23 Mar 2002
Resigned on 02 Apr 2011
Time on role 9 years, 0 months, 10 days

BURCH, George Michael
Director
RESIGNED
Assigned on 01 Apr 2006
Resigned on 24 Mar 2012
Time on role 5 years, 11 months, 23 days

BUTLER, Philip
Director
RESIGNED
Assigned on 13 May 2013
Resigned on 28 Mar 2015
Time on role 1 years, 10 months, 15 days

CALDICOTT, Paul David
Director
RESIGNED
Assigned on 02 Apr 2016
Resigned on 30 Apr 2018
Time on role 2 years, 0 months, 28 days

COULTHARD, Paul Henry
Director
RESIGNED
Assigned on 27 Mar 2010
Resigned on 28 Mar 2014
Time on role 4 years, 0 months, 1 days



CRAVEN, Ernest Colin
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1994
Time on role 26 years, 8 months, 0 days

DAWSON, Peter
Director
RESIGNED
Assigned on 28 Mar 1998
Resigned on 30 Jun 1999
Time on role 1 years, 3 months, 2 days

DIAS, James
Director
RESIGNED
Assigned on 29 Mar 2014
Resigned on 25 Mar 2017
Time on role 2 years, 11 months, 27 days

FITZPATRICK, John Colin
Director
RESIGNED
Assigned on 30 Mar 1996
Resigned on 27 Mar 2004
Time on role 7 years, 11 months, 28 days

HARVEY, Roger Tittensor
Director
RESIGNED
Assigned on 26 Mar 1994
Resigned on 25 Mar 2000
Time on role 5 years, 11 months, 30 days



HEPPELL, James Whaley
Director
RESIGNED
Assigned on 02 Mar 2005
Resigned on 24 Mar 2012
Time on role 7 years, 0 months, 22 days

HEPPELL, James Whaley
Director
RESIGNED
Assigned on 26 Mar 1994
Resigned on 23 Mar 2002
Time on role 7 years, 11 months, 28 days

HERBERT, Geoffrey Colin
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1996
Time on role 24 years, 7 months, 27 days

HILTON, Christopher James
Director
RESIGNED
Assigned on 26 Mar 1994
Resigned on 25 Mar 2000
Time on role 5 years, 11 months, 30 days

HOPLEY, Stuart John Griffith
Director
RESIGNED
Assigned on 02 Apr 2011
Resigned on 24 Mar 2012
Time on role 0 years, 11 months, 22 days



IRVINE, Thomas
Director
RESIGNED
Assigned on 27 Mar 1993
Resigned on 27 Mar 1999
Time on role 6 years, 0 months, 0 days

JEBSON, Kenneth
Director
RESIGNED
Assigned on 02 Apr 2005
Resigned on 01 Apr 2006
Time on role 0 years, 11 months, 30 days

JOHNSON, Richard Wolseley
Director
RESIGNED
Assigned on 27 Mar 1993
Resigned on 02 Apr 2005
Time on role 12 years, 0 months, 6 days

KNIGHTING, John Trevor
Director
RESIGNED
Assigned on 30 Mar 1996
Resigned on 05 Apr 1997
Time on role 1 years, 0 months, 6 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 06 Oct 2015
Delivered on 06 Oct 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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A registered charge


Created on 30 Sep 2015
Delivered on 09 Oct 2015
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
L/H northumberland golf club, high gosforth park, newcastle upon tyne t/no TY382651.


Transactions

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Legal charge


Created on 14 Mar 2002
Delivered on 20 Mar 2002
Status Fully-satisfied

Persons Entitled
R & a Nominees Limited

Amount Secured
£100,000.00 due or to become due from the company to the chargee

Short Particulars
Land and buildings k/a northumberland golf club being parts of the high gosforth park estate, high gosforth, tyne and wear.


Transactions

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Deed of legal charge


Created on 06 Nov 2001
Delivered on 24 Nov 2001
Status Outstanding

Persons Entitled
The Co-Operative Bank PLC

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

Short Particulars
Northumberland golf club high gosforth park newcastle upon tyne tyne and wear. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.


Transactions

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