Company number 00878667
Status Active
Incorporation Date 5 May 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLUB HOUSE BIRTLEY LANE, BIRTLEY, CHESTER LE STREET, DURHAM, DH3 2LR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Richard Robson as a director on 21 January 2017; Termination of appointment of Terence Haveron as a director on 21 January 2017. The most likely internet sites of BIRTLEY (PORTOBELLO) GOLF CLUB LIMITED are www.birtleyportobellogolfclub.co.uk, and www.birtley-portobello-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Birtley Portobello Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 00878667. Birtley Portobello Golf Club Limited has been working since 05 May 1966.
The present status of the company is Active. The registered address of Birtley Portobello Golf Club Limited is Club House Birtley Lane Birtley Chester Le Street Durham Dh3 2lr. . HOGG, Peter David is a Director of the company. JONAS, Keith Edward is a Director of the company. Secretary BARRAS, George Edward has been resigned. Secretary BARRAS, George Edward has been resigned. Secretary DUMMETT, David Michael has been resigned. Secretary DUMMETT, David Michael has been resigned. Secretary HARDY, Thomas Edward has been resigned. Secretary LANDELLS, Robert has been resigned. Secretary PROUD, Jacqueline Maria has been resigned. Secretary RICHARDSON, Brian, Honarary Secretary has been resigned. Secretary STOBBART, Terence has been resigned. Secretary THOMAS, Kenneth has been resigned. Secretary THOMAS, Kenneth has been resigned. Director BAINBRIDGE, John, Honarary Treasurer has been resigned. Director BARRAS, George Edward has been resigned. Director BOAK, Stewart Ian has been resigned. Director BOLL, Thomas Stanley has been resigned. Director BROWN, Robert has been resigned. Director CARVER, Michael has been resigned. Director CARVER, Norman has been resigned. Director CHAMBERS, George has been resigned. Director CHARLTON, Joe has been resigned. Director CHARLTON, Joseph has been resigned. Director COULSON, Stanley has been resigned. Director CRAIGIE, Stuart has been resigned. Director DARNELL, Steven has been resigned. Director DUMMETT, David Michael has been resigned. Director FLYNN, Adrian has been resigned. Director FLYNN, Adrian has been resigned. Director GREEN, Simon has been resigned. Director HARDY, Thomas Edward has been resigned. Director HARVEY, Kenneth has been resigned. Director HAVERON, Terence has been resigned. Director HAVERON, Terence has been resigned. Director HODGSON, Robert Henry has been resigned. Director HOGG, Peter David has been resigned. Director ILEY, George has been resigned. Director KENDRICK, John Michael has been resigned. Director LANDELLS, Robert has been resigned. Director LANDELLS, Robert has been resigned. Director MCALOON, Patrick Brian has been resigned. Director MINTO, David has been resigned. Director MORGAN, Dennis has been resigned. Director NICHOLSON, Alan has been resigned. Director PARKER, Alastair has been resigned. Director PARKER, Kenneth Garry has been resigned. Director PARKER, Kevin has been resigned. Director PORTER, Keith has been resigned. Director PORTER, Keith has been resigned. Director PORTER, Keith has been resigned. Director PROUD, Jackie has been resigned. Director PURDY, Stephen has been resigned. Director RICHARDSON, Paul None has been resigned. Director RIDLEY, George, Captain has been resigned. Director ROBINSON, Thomas has been resigned. Director ROBINSON, Thomas has been resigned. Director ROBSON, Richard has been resigned. Director ROBSON, Richard has been resigned. Director SCOTT, Frederick Walter has been resigned. Director SELF, Kenneth has been resigned. Director STOBBART, Rerrence George has been resigned. Director STOBBS, David Robert has been resigned. Director SUGGETT, Alan George has been resigned. Director SUMMERBELL, Garnet has been resigned. Director THOMAS, Kenneth has been resigned. Director THOMAS, Kenneth has been resigned. Director THOMAS, Kenneth has been resigned. Director THOMPSON, Ronald has been resigned. Director VEITCH, William has been resigned. Director WAKEFIELD, Malcolm has been resigned. Director WAKEFIELD, Malcolm has been resigned. Director WALTON, Alan has been resigned. Director WILKINSON, Edward has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Director
BOAK, Stewart Ian
Resigned: 27 January 2002
Appointed Date: 13 January 1996
59 years old
Director
BROWN, Robert
Resigned: 15 January 1994
Appointed Date: 18 January 1992
87 years old
Director
CARVER, Michael
Resigned: 21 January 2012
Appointed Date: 22 January 2011
60 years old
Director
CARVER, Norman
Resigned: 18 January 1997
Appointed Date: 13 January 1996
87 years old
Director
CHAMBERS, George
Resigned: 13 January 1996
Appointed Date: 15 January 1994
76 years old
Director
CHARLTON, Joe
Resigned: 15 January 1994
Appointed Date: 18 January 1992
79 years old
Director
CHARLTON, Joseph
Resigned: 19 January 2008
Appointed Date: 20 January 2007
79 years old
Director
COULSON, Stanley
Resigned: 19 January 2008
Appointed Date: 28 January 2006
92 years old
Director
CRAIGIE, Stuart
Resigned: 14 November 2012
Appointed Date: 16 January 2010
56 years old
Director
DARNELL, Steven
Resigned: 01 January 2016
Appointed Date: 01 February 2014
53 years old
Director
FLYNN, Adrian
Resigned: 01 January 2016
Appointed Date: 01 October 2014
72 years old
Director
GREEN, Simon
Resigned: 01 July 2016
Appointed Date: 28 January 2006
55 years old
Director
HARVEY, Kenneth
Resigned: 31 January 2004
Appointed Date: 20 January 2001
80 years old
Director
HAVERON, Terence
Resigned: 21 January 2017
Appointed Date: 01 October 2014
83 years old
Director
HAVERON, Terence
Resigned: 16 January 2013
Appointed Date: 16 January 1993
83 years old
Director
HOGG, Peter David
Resigned: 29 January 2000
Appointed Date: 13 January 1996
78 years old
Director
ILEY, George
Resigned: 01 January 2009
Appointed Date: 31 January 2004
98 years old
Director
LANDELLS, Robert
Resigned: 16 January 2010
Appointed Date: 07 February 2008
78 years old
Director
LANDELLS, Robert
Resigned: 27 January 2002
Appointed Date: 29 January 2000
78 years old
Director
MINTO, David
Resigned: 22 January 2011
Appointed Date: 07 February 2008
77 years old
Director
MORGAN, Dennis
Resigned: 18 January 1997
Appointed Date: 16 January 1993
80 years old
Director
NICHOLSON, Alan
Resigned: 14 November 2012
Appointed Date: 21 January 2012
66 years old
Director
PARKER, Alastair
Resigned: 14 January 1995
Appointed Date: 16 January 1993
79 years old
Director
PARKER, Kevin
Resigned: 19 January 2008
Appointed Date: 31 January 2004
63 years old
Director
PORTER, Keith
Resigned: 21 January 2012
Appointed Date: 22 January 2011
56 years old
Director
PORTER, Keith
Resigned: 01 February 2009
Appointed Date: 28 January 2006
56 years old
Director
PORTER, Keith
Resigned: 15 January 1994
Appointed Date: 18 January 1992
56 years old
Director
PROUD, Jackie
Resigned: 12 October 2012
Appointed Date: 21 January 2012
81 years old
Director
PURDY, Stephen
Resigned: 18 January 2014
Appointed Date: 21 January 2012
65 years old
Director
ROBINSON, Thomas
Resigned: 01 July 2016
Appointed Date: 18 January 2014
88 years old
Director
ROBINSON, Thomas
Resigned: 31 January 2004
Appointed Date: 20 January 2001
88 years old
Director
ROBSON, Richard
Resigned: 21 January 2017
Appointed Date: 22 January 2011
65 years old
Director
ROBSON, Richard
Resigned: 16 January 2010
Appointed Date: 27 January 2002
65 years old
Director
SELF, Kenneth
Resigned: 16 January 2013
Appointed Date: 18 January 1992
79 years old
Director
THOMAS, Kenneth
Resigned: 29 January 2005
Appointed Date: 27 January 2002
77 years old
Director
THOMAS, Kenneth
Resigned: 30 January 1999
Appointed Date: 14 January 1995
77 years old
Director
THOMAS, Kenneth
Resigned: 14 January 1995
Appointed Date: 15 January 1994
77 years old
Director
THOMPSON, Ronald
Resigned: 15 January 1994
Appointed Date: 18 January 1992
91 years old
Director
VEITCH, William
Resigned: 31 January 2004
Appointed Date: 31 January 1998
87 years old
Director
WALTON, Alan
Resigned: 01 April 2001
Appointed Date: 14 January 1995
76 years old
Director
WILKINSON, Edward
Resigned: 01 February 2009
Appointed Date: 30 January 2007
52 years old
Persons With Significant Control
Mr Dean Watson
Notified on: 17 January 2017
55 years old
Nature of control: Has significant influence or control
Mr Peter David Hogg
Notified on: 17 January 2017
78 years old
Nature of control: Has significant influence or control
Mr Keith Edward Jonas
Notified on: 17 January 2017
63 years old
Nature of control: Has significant influence or control
BIRTLEY (PORTOBELLO) GOLF CLUB LIMITED Events
27 November 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Birtley (portobello) golf club consisting of freehold title…
6 October 1998
Legal charge
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Vaux Group PLC
Description: All that land at birtley lane,birtley in the county of…
20 March 1992
Fixed and floating charge
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: (See 395 for full details). Fixed and floating charges over…
16 May 1983
Legal charge
Delivered: 19 May 1983
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC.
Description: 1 birtley golf course birtley tyne & wear 2 south lodge…
26 May 1981
Legal charge
Delivered: 2 June 1981
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries LTD
Description: About 27 acres land at birtley golf course birtley tyne &…
19 January 1979
Deed of re-advance & further charge
Delivered: 22 January 1979
Status: Outstanding
Persons entitled: Bass North LTD
Description: South lodge & golf clubhouse birtley tyne & wear together…
18 June 1974
Legal charge
Delivered: 26 June 1974
Status: Outstanding
Persons entitled: Bass North LTD
Description: South lodge birtley, county durham and all other buildings…