Company number 05238857
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address EMIRATES RIVERSIDE, RIVERSIDE, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 3QR
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Frank Joseph Curry as a director on 14 October 2016; Change of share class name or designation; Registered office address changed from Emirates Durham International Cricket Ground Riverside Chester Le Street Co Durham DH3 3QR to Emirates Riverside Riverside Chester Le Street County Durham DH3 3QR on 16 February 2017. The most likely internet sites of DURHAM CRICKET LIMITED are www.durhamcricket.co.uk, and www.durham-cricket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Durham Cricket Limited is a Private Limited Company.
The company registration number is 05238857. Durham Cricket Limited has been working since 22 September 2004.
The present status of the company is Active. The registered address of Durham Cricket Limited is Emirates Riverside Riverside Chester Le Street County Durham England Dh3 3qr. . HARKER, David is a Secretary of the company. BOTHAM, Ian Terence, Sir is a Director of the company. HARKER, David is a Director of the company. JACKSON, Robert is a Director of the company. Secretary HAMMILL, John Canfield has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOTTOMLEY, Richard John has been resigned. Director CURRY, Frank Joseph has been resigned. Director FLETCHER, Alan Crawford has been resigned. Director GRAHAM, Alistair has been resigned. Director LEACH, Clive William has been resigned. Director MOFFAT, Thomas has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SHERRINGTON, Joseph has been resigned. Director STEVENS, John, Lord has been resigned. Director SUTEJ, Ingrid has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
GRAHAM, Alistair
Resigned: 14 October 2016
Appointed Date: 28 February 2005
83 years old
Director
MOFFAT, Thomas
Resigned: 10 March 2006
Appointed Date: 28 February 2005
95 years old
Director
SUTEJ, Ingrid
Resigned: 14 October 2016
Appointed Date: 05 February 2010
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 21 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Kenneth Frankish
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Ian Malcolm Howie
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Robert Jackson
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
DURHAM CRICKET LIMITED Events
23 Feb 2017
Termination of appointment of Frank Joseph Curry as a director on 14 October 2016
20 Feb 2017
Change of share class name or designation
16 Feb 2017
Registered office address changed from Emirates Durham International Cricket Ground Riverside Chester Le Street Co Durham DH3 3QR to Emirates Riverside Riverside Chester Le Street County Durham DH3 3QR on 16 February 2017
08 Feb 2017
Appointment of Mr Ian Terence Botham as a director on 26 January 2017
07 Feb 2017
Termination of appointment of Richard John Bottomley as a director on 26 January 2017
...
... and 92 more events
04 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
22 Sep 2004
Incorporation
15 December 2015
Charge code 0523 8857 0009
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: The Durham, Gateshead, Newcastle upon Tyne, North Tyneside, Northumberland, South Tyneside and Sunderland Combined Authority
Description: All freehold and leasehold property now or in the future…
5 October 2015
Charge code 0523 8857 0008
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Azure Support Services Limited
Description: Contains fixed charge…
28 June 2013
Charge code 0523 8857 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: The Council of the City of Sunderland
Description: Durham county cricket club, the riverside…
28 June 2013
Charge code 0523 8857 0006
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: The County Council of Durham
Description: (1) the property known as durham county cricket club, the…
25 March 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied
on 24 September 2011
Persons entitled: The County Council of Durham
Description: L/H property k/a land to the east of durham county cricket…
21 September 2009
Deed of assignment of agreements
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: All its right title and interest in and under the…
12 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied
on 3 July 2013
Persons entitled: Marston's PLC
Description: Durham county cricket club the riverside chester le street…
16 January 2006
Deed of legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land to the south side of ropery lane chester-le-street co…
16 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…