About

Registered Number: 00455820
Date of Incorporation: 21/06/1948 (76 years and 9 months ago)
Company Status: Active
Registered Address: 5 Pickering House, Pier Road, North Shields, Tyne And Wear, NE30 4DQ

 

Based in Tyne And Wear, Percy Park Memorial Ground Ltd was registered on 21 June 1948, it has a status of "Active". There are 11 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Anthony Christopher N/A - 1
ISHIDA, Michael Robert 01 July 2010 - 1
PESCOTT, John Mcgregor 28 June 1995 - 1
TURNBULL, Arthur 01 March 2011 - 1
DUNN, James Kenneth, Major N/A 10 October 1999 1
ELLIOT, John N/A 28 June 1995 1
MCTURK, William N/A 24 June 1998 1
MERRICK, Michael Austin N/A 01 March 2011 1
STOKOE, Ian David 28 June 1995 07 July 2004 1
TRAIL, John Harman N/A 28 June 1995 1
Secretary Name Appointed Resigned Total Appointments
DUFF, Timothy Cameron N/A 30 June 1999 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
CH01 - Change of particulars for director 17 February 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 15 July 2019
MR04 - N/A 16 May 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 11 July 2017
MR01 - N/A 06 June 2017
RESOLUTIONS - N/A 11 November 2016
CC04 - Statement of companies objects 11 November 2016
AA - Annual Accounts 07 November 2016
CS01 - N/A 13 July 2016
MR01 - N/A 26 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 18 July 2014
AD01 - Change of registered office address 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 17 July 2013
CH03 - Change of particulars for secretary 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 14 July 2011
AP01 - Appointment of director 14 July 2011
TM01 - Termination of appointment of director 13 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 20 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 10 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2008
395 - Particulars of a mortgage or charge 06 August 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 23 February 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
363s - Annual Return 04 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 21 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 02 July 1996
288 - N/A 07 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 31 July 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 08 July 1993
363s - Annual Return 29 July 1992
AA - Annual Accounts 28 July 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
395 - Particulars of a mortgage or charge 07 September 1988
363 - Annual Return 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 20 November 1987
AA - Annual Accounts 20 November 1987
288 - N/A 11 November 1987
288 - N/A 30 October 1987
287 - Change in situation or address of Registered Office 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
363 - Annual Return 30 October 1987
AC92 - N/A 28 October 1987
AC09 - N/A 13 January 1987
AC05 - N/A 16 September 1986
NEWINC - New incorporation documents 21 June 1948

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2017 Outstanding

N/A

A registered charge 20 April 2016 Fully Satisfied

N/A

Legal charge 04 August 2008 Outstanding

N/A

Legal charge 23 February 1988 Fully Satisfied

N/A

Legal charge 16 August 1983 Fully Satisfied

N/A

Legal charge 25 May 1977 Fully Satisfied

N/A

Further charge 07 August 1963 Fully Satisfied

N/A

Mortgage 10 June 1963 Fully Satisfied

N/A

Legal charge 30 June 1955 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.