BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE)
CO DURHAM

Hellopages » County Durham » County Durham » DH7 8EA

Company number 00261205
Status Active
Incorporation Date 18 December 1931
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, BRANCEPETH, CO DURHAM, DH7 8EA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Appointment of Mr David John Tweddle as a director on 4 January 2017; Termination of appointment of Elaine Margaret Mitchell as a director on 31 December 2016; Appointment of Mrs Lyn Davison as a director on 1 January 2017. The most likely internet sites of BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE) are www.brancepethcastlegolf.co.uk, and www.brancepeth-castle-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. Brancepeth Castle Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00261205. Brancepeth Castle Golf Club Limited The has been working since 18 December 1931. The present status of the company is Active. The registered address of Brancepeth Castle Golf Club Limited The is The Club House Brancepeth Co Durham Dh7 8ea. . BARTON, David is a Director of the company. BRIGGS, Paul Hartley is a Director of the company. DAVISON, Lyn is a Director of the company. FAWCETT, Malcolm is a Director of the company. GOURLAY, Peter John is a Director of the company. LARNACH, Linda is a Director of the company. MURRAY, James is a Director of the company. ROSE, Stephen John is a Director of the company. SCHOFIELD, Peter William is a Director of the company. SWAINSTON, Paul is a Director of the company. TIPLADY, Neil is a Director of the company. TWEDDLE, David John is a Director of the company. Secretary CHADWICK, Arthur Modral has been resigned. Secretary CULLEN, Brian has been resigned. Secretary HASLAM, Stephen has been resigned. Secretary MURRAY, Ian Blair has been resigned. Secretary ROSS, John has been resigned. Secretary STEWART, David Keith has been resigned. Secretary VAN BUUREN, Christine Palmer has been resigned. Secretary YOUNG, Douglas has been resigned. Director ARMSTRONG, Gary has been resigned. Director BARRETT, Maurice has been resigned. Director BARRON, George has been resigned. Director BARTON, David has been resigned. Director BREEZE, Robert has been resigned. Director BROWN, Malcolm has been resigned. Director BURDESS, Peter has been resigned. Director CAMP, Clyde Allan has been resigned. Director CHADWICK, Arthur Modral has been resigned. Director CHADWICK, Arthur Modral has been resigned. Director CHISHOLM, David has been resigned. Director CLARKE, Dennis Ward has been resigned. Director CLEASBY, Andre William has been resigned. Director COLLINGWOOD, Kenneth has been resigned. Director COOPER, John Gary has been resigned. Director CROWLE, Raymond Albert has been resigned. Director DAVIDSON, Kenneth Guy has been resigned. Director DAVISON, Ian Carlton has been resigned. Director DYER, Philip Alan has been resigned. Director FELLOWES, Ian has been resigned. Director FLOWERS, Thomas has been resigned. Director GIBBS, David has been resigned. Director GLENDENNING, Keith has been resigned. Director GREENWELL, Peter has been resigned. Director HANNON, Wilfred has been resigned. Director HARDER, Christopher Russell has been resigned. Director HARDMAN, David has been resigned. Director HARDMAN, David has been resigned. Director HARDMAN, David has been resigned. Director HARRISON, Robert William has been resigned. Director HARVEY, George has been resigned. Director HOOD, David has been resigned. Director KENT, Stephen Paul has been resigned. Director LENNON, James Joseph has been resigned. Director LUMSDEN, John George has been resigned. Director MADDISON, Geoffrey Michael has been resigned. Director MARLEY, Robert William has been resigned. Director MINTO, John has been resigned. Director MITCHELL, Charles Hendry has been resigned. Director MITCHELL, Elaine Margaret has been resigned. Director MORRIS, John has been resigned. Director MUIRHEAD, John Joseph has been resigned. Director MURRAY, James has been resigned. Director MYERS, Anthony Dean has been resigned. Director NESBITT, David has been resigned. Director NICHOLSON, John Henry has been resigned. Director NOKE, Bryan William has been resigned. Director PATTISON, Michael has been resigned. Director PATTON, Keith has been resigned. Director PEACOCK, Dennis Allison has been resigned. Director PENNINGTON, John has been resigned. Director RAW, Geoffrey has been resigned. Director ROBINSON, Eileen has been resigned. Director ROME, Philip has been resigned. Director SCOTT, Neil Burrell has been resigned. Director SHARKEY, Kenneth has been resigned. Director SHEPHERD, Ian Campbell has been resigned. Director SMITH, Paul has been resigned. Director SMITH, Paul has been resigned. Director STOKOE, Neil has been resigned. Director THREADGILL, David has been resigned. Director YOUNG, Raymond has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BARTON, David
Appointed Date: 26 July 2010
79 years old

Director
BRIGGS, Paul Hartley
Appointed Date: 19 October 2016
82 years old

Director
DAVISON, Lyn
Appointed Date: 01 January 2017
61 years old

Director
FAWCETT, Malcolm
Appointed Date: 02 October 2014
63 years old

Director
GOURLAY, Peter John
Appointed Date: 19 October 2016
75 years old

Director
LARNACH, Linda
Appointed Date: 15 October 2015
80 years old

Director
MURRAY, James
Appointed Date: 25 February 1998
78 years old

Director
ROSE, Stephen John
Appointed Date: 10 November 2011
68 years old

Director
SCHOFIELD, Peter William
Appointed Date: 01 January 2015
71 years old

Director
SWAINSTON, Paul
Appointed Date: 01 October 2014
69 years old

Director
TIPLADY, Neil
Appointed Date: 15 October 2015
56 years old

Director
TWEDDLE, David John
Appointed Date: 04 January 2017
64 years old

Resigned Directors

Secretary
CHADWICK, Arthur Modral
Resigned: 10 October 2012
Appointed Date: 02 March 2009

Secretary
CULLEN, Brian
Resigned: 26 September 2003
Appointed Date: 17 November 1997

Secretary
HASLAM, Stephen
Resigned: 27 November 2006
Appointed Date: 14 February 2005

Secretary
MURRAY, Ian Blair
Resigned: 24 February 2005
Appointed Date: 24 November 2003

Secretary
ROSS, John
Resigned: 19 March 1995

Secretary
STEWART, David Keith
Resigned: 24 September 1997
Appointed Date: 30 October 1995

Secretary
VAN BUUREN, Christine Palmer
Resigned: 30 September 2014
Appointed Date: 01 October 2012

Secretary
YOUNG, Douglas
Resigned: 19 September 2008
Appointed Date: 13 November 2006

Director
ARMSTRONG, Gary
Resigned: 31 December 2014
Appointed Date: 29 February 2012
64 years old

Director
BARRETT, Maurice
Resigned: 26 February 1992
103 years old

Director
BARRON, George
Resigned: 20 March 2000
Appointed Date: 26 February 1997
90 years old

Director
BARTON, David
Resigned: 20 February 2008
Appointed Date: 27 February 2002
79 years old

Director
BREEZE, Robert
Resigned: 27 February 2002
Appointed Date: 25 February 1999
70 years old

Director
BROWN, Malcolm
Resigned: 28 February 1994
75 years old

Director
BURDESS, Peter
Resigned: 13 June 2016
Appointed Date: 28 February 2007
72 years old

Director
CAMP, Clyde Allan
Resigned: 01 September 2004
Appointed Date: 19 January 2004
81 years old

Director
CHADWICK, Arthur Modral
Resigned: 02 March 2009
Appointed Date: 01 April 2001
83 years old

Director
CHADWICK, Arthur Modral
Resigned: 28 February 2001
Appointed Date: 16 October 1995
83 years old

Director
CHISHOLM, David
Resigned: 19 July 2004
Appointed Date: 22 September 1997
69 years old

Director
CLARKE, Dennis Ward
Resigned: 24 September 1997
Appointed Date: 21 March 1994
92 years old

Director
CLEASBY, Andre William
Resigned: 01 September 2008
Appointed Date: 22 February 2006
71 years old

Director
COLLINGWOOD, Kenneth
Resigned: 16 January 1995
87 years old

Director
COOPER, John Gary
Resigned: 10 March 2004
Appointed Date: 28 February 2001
78 years old

Director
CROWLE, Raymond Albert
Resigned: 05 June 1995
Appointed Date: 23 February 1994
79 years old

Director
DAVIDSON, Kenneth Guy
Resigned: 04 December 1996
Appointed Date: 21 March 1994
97 years old

Director
DAVISON, Ian Carlton
Resigned: 31 March 2010
Appointed Date: 23 February 2005
70 years old

Director
DYER, Philip Alan
Resigned: 25 February 1999
Appointed Date: 28 February 1996
82 years old

Director
FELLOWES, Ian
Resigned: 28 February 2007
86 years old

Director
FLOWERS, Thomas
Resigned: 16 January 1995
77 years old

Director
GIBBS, David
Resigned: 01 April 2007
Appointed Date: 22 February 2006
72 years old

Director
GLENDENNING, Keith
Resigned: 26 January 2009
Appointed Date: 28 February 2007
65 years old

Director
GREENWELL, Peter
Resigned: 27 February 2002
Appointed Date: 25 February 1998
81 years old

Director
HANNON, Wilfred
Resigned: 20 July 1992
81 years old

Director
HARDER, Christopher Russell
Resigned: 01 November 2004
Appointed Date: 27 February 1997
82 years old

Director
HARDMAN, David
Resigned: 15 October 2015
Appointed Date: 30 September 2013
83 years old

Director
HARDMAN, David
Resigned: 10 October 2012
Appointed Date: 27 April 2009
83 years old

Director
HARDMAN, David
Resigned: 24 September 1997
83 years old

Director
HARRISON, Robert William
Resigned: 10 October 2012
Appointed Date: 01 July 2008
74 years old

Director
HARVEY, George
Resigned: 28 February 2007
Appointed Date: 22 February 2006
84 years old

Director
HOOD, David
Resigned: 31 October 1995
Appointed Date: 24 February 1993
73 years old

Director
KENT, Stephen Paul
Resigned: 02 June 2008
Appointed Date: 20 February 2008
60 years old

Director
LENNON, James Joseph
Resigned: 19 January 2004
Appointed Date: 17 June 2002
69 years old

Director
LUMSDEN, John George
Resigned: 19 December 2012
Appointed Date: 20 February 2008
83 years old

Director
MADDISON, Geoffrey Michael
Resigned: 20 February 2008
Appointed Date: 20 December 2004
87 years old

Director
MARLEY, Robert William
Resigned: 25 February 1998
Appointed Date: 18 October 1993
81 years old

Director
MINTO, John
Resigned: 24 February 1993
81 years old

Director
MITCHELL, Charles Hendry
Resigned: 28 February 2007
Appointed Date: 10 March 2004
76 years old

Director
MITCHELL, Elaine Margaret
Resigned: 31 December 2016
Appointed Date: 01 January 2016
75 years old

Director
MORRIS, John
Resigned: 24 August 2015
Appointed Date: 02 October 2014
79 years old

Director
MUIRHEAD, John Joseph
Resigned: 27 April 2009
Appointed Date: 18 October 2004
92 years old

Director
MURRAY, James
Resigned: 26 February 1992
78 years old

Director
MYERS, Anthony Dean
Resigned: 01 January 2016
Appointed Date: 01 January 2014
64 years old

Director
NESBITT, David
Resigned: 01 April 2014
Appointed Date: 29 March 2010
83 years old

Director
NICHOLSON, John Henry
Resigned: 16 January 1995
69 years old

Director
NOKE, Bryan William
Resigned: 25 February 1998
Appointed Date: 19 July 1995
89 years old

Director
PATTISON, Michael
Resigned: 23 February 2005
Appointed Date: 17 April 2000
78 years old

Director
PATTON, Keith
Resigned: 05 March 2012
Appointed Date: 23 February 2011
85 years old

Director
PEACOCK, Dennis Allison
Resigned: 06 December 1994
76 years old

Director
PENNINGTON, John
Resigned: 30 September 1997
80 years old

Director
RAW, Geoffrey
Resigned: 28 February 2013
Appointed Date: 30 April 2007
76 years old

Director
ROBINSON, Eileen
Resigned: 01 January 2016
Appointed Date: 23 April 2015
78 years old

Director
ROME, Philip
Resigned: 23 February 2011
Appointed Date: 28 February 2007
74 years old

Director
SCOTT, Neil Burrell
Resigned: 18 September 2002
Appointed Date: 03 July 1995
98 years old

Director
SHARKEY, Kenneth
Resigned: 01 April 2016
Appointed Date: 18 April 2013
71 years old

Director
SHEPHERD, Ian Campbell
Resigned: 28 February 2001
Appointed Date: 26 February 1997
90 years old

Director
SMITH, Paul
Resigned: 14 November 2003
Appointed Date: 01 April 2002
83 years old

Director
SMITH, Paul
Resigned: 18 April 2001
Appointed Date: 28 February 1996
83 years old

Director
STOKOE, Neil
Resigned: 29 March 2011
Appointed Date: 26 January 2009
55 years old

Director
THREADGILL, David
Resigned: 07 December 2016
Appointed Date: 19 October 2016
66 years old

Director
YOUNG, Raymond
Resigned: 28 February 1996
Appointed Date: 24 December 1994

Persons With Significant Control

Mr Peter William Schofield
Notified on: 7 May 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

Mr James Murray
Notified on: 7 April 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Malcolm Fawcett
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE) Events

18 Jan 2017
Appointment of Mr David John Tweddle as a director on 4 January 2017
10 Jan 2017
Termination of appointment of Elaine Margaret Mitchell as a director on 31 December 2016
10 Jan 2017
Appointment of Mrs Lyn Davison as a director on 1 January 2017
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Dec 2016
Termination of appointment of David Threadgill as a director on 7 December 2016
...
... and 212 more events
30 Jul 1987
Full accounts made up to 30 June 1986

23 Jun 1987
31/12/86 nsc

17 Jul 1986
Full accounts made up to 30 June 1985

17 Jul 1986
Annual return made up to 31/12/85

18 Dec 1931
Certificate of incorporation

BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE) Charges

10 February 1973
Legal mortgage
Delivered: 22 February 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H brancepeth castle golf club (see doc 67 for full…
8 June 1971
Debenture trust deed
Delivered: 9 June 1971
Status: Satisfied on 20 December 2012
Persons entitled: W.H. Shoesmith J.M. Todd J.D. Peele H. Kirton