About

Registered Number: 00056712
Date of Incorporation: 29/03/1898 (126 years ago)
Company Status: Active
Registered Address: High Gosforth Park, Newcastle Upon Tyne, NE3 5HT

 

The Northumberland Golf Club Ltd was registered on 29 March 1898, it has a status of "Active". The organisation has 24 directors listed as Simpson, Peter, Martin, Jamie, Anderson, Michael Edward, Breakey, Richard William, Barlow, Christopher Michael, Bull, Timothy Robert, Butler, Philip, Craven, Ernest Colin, Dias, James, Harvey, Roger Tittensor, Jebson, Kenneth, Knighting, John Trevor, Leonard, Michael Francis, Liddell, Angus Keith, Marshall, Robin, Murgatroyd, Jack, Pearson, Milburn, Robin, Marshall, Robinson, John Jeremy, Salkeld, David Victor, Souter, Richard Ian Douglas, Spong, Victor William, Stronach, Malcolm, Ward, John Teasdale in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Jamie 30 March 2019 - 1
BARLOW, Christopher Michael 31 March 2001 28 March 2009 1
BULL, Timothy Robert 23 March 2002 02 April 2011 1
BUTLER, Philip 13 May 2013 28 March 2015 1
CRAVEN, Ernest Colin N/A 26 March 1994 1
DIAS, James 29 March 2014 25 March 2017 1
HARVEY, Roger Tittensor 26 March 1994 25 March 2000 1
JEBSON, Kenneth 02 April 2005 01 April 2006 1
KNIGHTING, John Trevor N/A 26 March 1994 1
LEONARD, Michael Francis N/A 25 March 2000 1
LIDDELL, Angus Keith 27 March 2010 24 March 2012 1
MARSHALL, Robin 14 May 2013 28 March 2014 1
MURGATROYD, Jack N/A 28 March 1998 1
PEARSON, Milburn N/A 27 March 1993 1
ROBIN, Marshall 29 March 2008 02 April 2011 1
ROBINSON, John Jeremy 27 March 1993 26 March 1994 1
SALKELD, David Victor N/A 27 March 1993 1
SOUTER, Richard Ian Douglas 24 March 2012 28 March 2015 1
SPONG, Victor William 24 March 2007 02 April 2011 1
STRONACH, Malcolm 27 March 2004 24 March 2012 1
WARD, John Teasdale 31 March 2001 24 March 2007 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Peter 22 October 2019 - 1
ANDERSON, Michael Edward N/A 07 February 1993 1
BREAKEY, Richard William 24 March 2012 22 October 2019 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AP03 - Appointment of secretary 23 October 2019
TM02 - Termination of appointment of secretary 23 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 07 May 2019
PSC08 - N/A 23 April 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
PSC07 - N/A 15 April 2019
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 30 April 2018
CS01 - N/A 02 May 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 29 February 2016
MR01 - N/A 09 October 2015
MR01 - N/A 06 October 2015
MR04 - N/A 26 September 2015
AP01 - Appointment of director 23 September 2015
AR01 - Annual Return 30 April 2015
RESOLUTIONS - N/A 17 April 2015
MA - Memorandum and Articles 17 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 30 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AA - Annual Accounts 05 February 2014
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 16 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 May 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
MEM/ARTS - N/A 25 April 2012
AP03 - Appointment of secretary 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
AA - Annual Accounts 13 September 2011
MEM/ARTS - N/A 26 July 2011
AR01 - Annual Return 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 11 May 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 10 May 2011
AR01 - Annual Return 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AP01 - Appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
AA - Annual Accounts 17 March 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
363a - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
AA - Annual Accounts 14 March 2007
288a - Notice of appointment of directors or secretaries 06 June 2006
363a - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 29 March 2006
RESOLUTIONS - N/A 14 September 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
363s - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 01 October 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
363s - Annual Return 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
395 - Particulars of a mortgage or charge 20 March 2002
395 - Particulars of a mortgage or charge 24 November 2001
RESOLUTIONS - N/A 15 June 2001
MEM/ARTS - N/A 15 June 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 19 April 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 01 June 1998
363s - Annual Return 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 13 May 1996
288 - N/A 13 May 1996
288 - N/A 13 May 1996
AA - Annual Accounts 28 February 1996
288 - N/A 16 May 1995
288 - N/A 16 May 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 29 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 20 April 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
AA - Annual Accounts 08 March 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 11 May 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 15 February 1993
AA - Annual Accounts 06 July 1992
363b - Annual Return 15 May 1992
288 - N/A 25 April 1992
288 - N/A 04 February 1992
AA - Annual Accounts 01 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
363a - Annual Return 01 June 1991
MEM/ARTS - N/A 20 July 1990
288 - N/A 08 May 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
RESOLUTIONS - N/A 12 April 1990
MEM/ARTS - N/A 12 April 1990
AA - Annual Accounts 20 April 1989
288 - N/A 20 April 1989
363 - Annual Return 20 April 1989
288 - N/A 04 May 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
288 - N/A 08 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 17 April 1987
AA - Annual Accounts 11 April 1986
AA - Annual Accounts 15 April 1985
AA - Annual Accounts 16 April 1984
AA - Annual Accounts 12 April 1983
AA - Annual Accounts 14 April 1982
AA - Annual Accounts 21 April 1981
AA - Annual Accounts 24 April 1980
AA - Annual Accounts 09 May 1979
AA - Annual Accounts 23 May 1978
AA - Annual Accounts 20 April 1977
AA - Annual Accounts 26 November 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2015 Outstanding

N/A

A registered charge 30 September 2015 Outstanding

N/A

Legal charge 14 March 2002 Fully Satisfied

N/A

Deed of legal charge 06 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.