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.
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 |
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 |
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 |