Berwick & District Motor Club Ltd

About

Registered Number: 03357882
Date of Incorporation: 22/04/1997 (27 years ago)
Company Status: Active
Registered Address: Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP

 

Having been setup in 1997, Berwick & District Motor Club Ltd has its registered office in Northumberland, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Smith, Darren Philip, Wilkinson, Thomas Edward, Malthouse, David, Mcnish, Cathleen Ann, Scott, Robin, Bertram, John Harold, Brown, Keith, Burns, James, Connolly, Alan, Connolly, Alan, Crook, David, Deans, Michael Ian, Mole, Claire Scott, Scott, Jacqueline, Scott, Robin, Smith, Darren Philip, Straughan, John, Tennant, Darren Michael, Wilkinson, Thomas Edward are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Thomas Edward 05 December 2018 - 1
BERTRAM, John Harold 01 January 2008 04 December 2019 1
BROWN, Keith 28 April 1997 07 April 2004 1
BURNS, James 06 April 2005 01 January 2008 1
CONNOLLY, Alan 01 January 2008 06 April 2011 1
CONNOLLY, Alan 07 April 1999 06 April 2005 1
CROOK, David 04 April 2001 10 April 2002 1
DEANS, Michael Ian 07 April 2004 01 January 2008 1
MOLE, Claire Scott 28 April 1997 01 April 1998 1
SCOTT, Jacqueline 28 April 1997 01 April 1998 1
SCOTT, Robin 28 April 1997 28 January 2011 1
SMITH, Darren Philip 10 April 2002 30 April 2011 1
STRAUGHAN, John 03 April 2013 01 January 2017 1
TENNANT, Darren Michael 01 January 2017 05 December 2018 1
WILKINSON, Thomas Edward 01 May 2011 03 February 2013 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Darren Philip 03 April 2013 - 1
MALTHOUSE, David 01 May 2011 12 September 2012 1
MCNISH, Cathleen Ann 01 April 1998 07 April 1999 1
SCOTT, Robin 12 September 2012 03 April 2013 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 27 September 2018
PSC08 - N/A 30 July 2018
CS01 - N/A 15 January 2018
PSC07 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
PSC01 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 23 July 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
AP03 - Appointment of secretary 23 July 2013
AR01 - Annual Return 25 January 2013
TM02 - Termination of appointment of secretary 25 January 2013
AP03 - Appointment of secretary 25 January 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 01 March 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AA - Annual Accounts 23 September 2011
AP03 - Appointment of secretary 16 September 2011
AP01 - Appointment of director 16 September 2011
TM02 - Termination of appointment of secretary 29 July 2011
TM01 - Termination of appointment of director 10 June 2011
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 09 September 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 25 January 2002
288a - Notice of appointment of directors or secretaries 17 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 14 October 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
363s - Annual Return 08 May 1998
225 - Change of Accounting Reference Date 17 February 1998
288b - Notice of resignation of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
287 - Change in situation or address of Registered Office 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
NEWINC - New incorporation documents 22 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links