INTU ELDON SQUARE MERCHANTS ASSOCIATION LIMITED
NEWCASTLE UPON TYNE ELDON SQUARE MERCHANTS' ASSOCIATION LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 7JB

Company number 01358195
Status Active
Incorporation Date 16 March 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INTU ELDON SQUARE SHOPPING CENTRE ELDON COURT, PERCY STREET, NEWCASTLE UPON TYNE, NE1 7JB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Change of accountancy period 18/10/2016 ; Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of INTU ELDON SQUARE MERCHANTS ASSOCIATION LIMITED are www.intueldonsquaremerchantsassociation.co.uk, and www.intu-eldon-square-merchants-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Intu Eldon Square Merchants Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01358195. Intu Eldon Square Merchants Association Limited has been working since 16 March 1978. The present status of the company is Active. The registered address of Intu Eldon Square Merchants Association Limited is Intu Eldon Square Shopping Centre Eldon Court Percy Street Newcastle Upon Tyne Ne1 7jb. . STEELE, Phillip is a Secretary of the company. GALLON, Diane is a Director of the company. HEATH, Luke is a Director of the company. HUTTON, Keith is a Director of the company. LANGLEY, Stephen is a Director of the company. MATTHEW, Karen Margaret is a Director of the company. MILLER, Steven is a Director of the company. PRITCHARD, Andrew is a Director of the company. WALLACE, Dawn is a Director of the company. WILLIAMS, David is a Director of the company. Secretary ALLANSON, Gordon has been resigned. Secretary LAMB, Timothy James has been resigned. Secretary MCDONALD, George has been resigned. Secretary NICOL, Susan has been resigned. Director ALLANSON, Gordon has been resigned. Director ANDERSON, Lynn has been resigned. Director ANDREWS, Mark has been resigned. Director ATHERTON, Louise has been resigned. Director AXON, Jonothan Mark has been resigned. Director BALLOCH, Megan has been resigned. Director BAND, Simon Michael has been resigned. Director BARNES, Karen has been resigned. Director BELL, John has been resigned. Director BLAMIRE, Barry has been resigned. Director BRIERLEY, David has been resigned. Director BRITLAND, Peter has been resigned. Director CHADWICK, Dianne Chadwick has been resigned. Director CUCCHI, John Martin has been resigned. Director DAY, Peter Michael has been resigned. Director DENNISON, Andrew has been resigned. Director DOBINSON, Geoffrey Frederick has been resigned. Director DOLAN, Norman Terence has been resigned. Director DRYDEN, Russell Sinclair has been resigned. Director ECKFORD, Louise Anne has been resigned. Director EDWARDS, Philip Michael has been resigned. Director ELLERSHAW, Paul has been resigned. Director FENWICK, Nicholas Adam Hodnett has been resigned. Director FLYNN, Richard has been resigned. Director FOLEY, Michael Joseph has been resigned. Director FORBES-TURNER, Brian Richard Peter has been resigned. Director GATES, Peter Michael has been resigned. Director GUINEY, Clare has been resigned. Director GUINEY, Clare has been resigned. Director HAYES, John Tomley has been resigned. Director HICKEN, Jenny has been resigned. Director HOUCHARD, Sue has been resigned. Director HUGHES, John Leslie has been resigned. Director HUMBLE, Miles Jonathan has been resigned. Director HUNT, Christopher has been resigned. Director INGHAM, Charles William Barry has been resigned. Director JENNINGS, Ronald Robert has been resigned. Director JOHNSON, Ross Victor has been resigned. Director KALANDRA, Derek has been resigned. Director KIDD, Debbie has been resigned. Director KING, Angela has been resigned. Director LANGLEY, Stephen has been resigned. Director LOUDON, Tom has been resigned. Director MACQUEEN, John has been resigned. Director MARTIN, Steve has been resigned. Director MASON, Peter Alexander has been resigned. Director MATHISON, George Haddon has been resigned. Director MCDONALD, George has been resigned. Director MILLER, Isabella Catherine has been resigned. Director MULLIGAN, Sharron Louise has been resigned. Director MURRAY, Sharon has been resigned. Director MURRAY, Sharon has been resigned. Director NICHOLSON, Alan Edward has been resigned. Director NICOL, Susan has been resigned. Director O'CALLAGHAN, Brian Anthony has been resigned. Director OVERTON, Amanda has been resigned. Director OWEN, Deborah has been resigned. Director PEASE, Michael has been resigned. Director RABY, Rutherford has been resigned. Director RALSTON, John has been resigned. Director RAMSEY, James has been resigned. Director RICHARDSON, George has been resigned. Director RICHARDSON, Sarah Margaret has been resigned. Director RIDLEY-SMITH, Michael has been resigned. Director ROBERTSON, Alun has been resigned. Director ROBERTSON, Jonathan has been resigned. Director ROBINSON, Ruth has been resigned. Director ROBSON, Nicola has been resigned. Director SCHULZE, Philip William has been resigned. Director SETTERFIELD, Neil has been resigned. Director SMITH, Rita has been resigned. Director STEPHENSON, Leah has been resigned. Director STUBBS, Darren has been resigned. Director TAYLOR, Julie has been resigned. Director THOMPSON, Faye Nicole has been resigned. Director THORNTON, Amanda Jane has been resigned. Director TURNER, John Gordon has been resigned. Director WADDLE, Duncan has been resigned. Director WINCHESTER, Douglas Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
STEELE, Phillip
Appointed Date: 18 July 2010

Director
GALLON, Diane
Appointed Date: 10 August 2015
52 years old

Director
HEATH, Luke
Appointed Date: 01 September 2015
48 years old

Director
HUTTON, Keith
Appointed Date: 18 July 2010
62 years old

Director
LANGLEY, Stephen
Appointed Date: 24 June 2014
47 years old

Director
MATTHEW, Karen Margaret
Appointed Date: 11 May 2015
64 years old

Director
MILLER, Steven
Appointed Date: 15 February 2011
67 years old

Director
PRITCHARD, Andrew
Appointed Date: 02 February 2015
55 years old

Director
WALLACE, Dawn
Appointed Date: 18 July 2010
61 years old

Director
WILLIAMS, David
Appointed Date: 01 November 2011
54 years old

Resigned Directors

Secretary
ALLANSON, Gordon
Resigned: 21 June 1993

Secretary
LAMB, Timothy James
Resigned: 18 July 2010
Appointed Date: 05 August 2005

Secretary
MCDONALD, George
Resigned: 01 April 2004
Appointed Date: 21 June 1993

Secretary
NICOL, Susan
Resigned: 05 August 2005
Appointed Date: 01 April 2004

Director
ALLANSON, Gordon
Resigned: 21 June 1993
92 years old

Director
ANDERSON, Lynn
Resigned: 31 March 2006
Appointed Date: 01 April 2005
50 years old

Director
ANDREWS, Mark
Resigned: 23 August 2013
Appointed Date: 17 December 2012
45 years old

Director
ATHERTON, Louise
Resigned: 22 March 1994
Appointed Date: 23 March 1993
61 years old

Director
AXON, Jonothan Mark
Resigned: 23 March 1999
Appointed Date: 24 March 1998
61 years old

Director
BALLOCH, Megan
Resigned: 18 July 2010
Appointed Date: 01 April 2008
53 years old

Director
BAND, Simon Michael
Resigned: 27 July 2002
Appointed Date: 23 June 1998
82 years old

Director
BARNES, Karen
Resigned: 01 April 2001
Appointed Date: 23 March 1999
56 years old

Director
BELL, John
Resigned: 28 February 2003
Appointed Date: 03 March 1997
72 years old

Director
BLAMIRE, Barry
Resigned: 01 March 2012
Appointed Date: 01 December 2008
50 years old

Director
BRIERLEY, David
Resigned: 05 June 2000
Appointed Date: 24 March 1998
59 years old

Director
BRITLAND, Peter
Resigned: 20 April 2010
Appointed Date: 27 March 2007
67 years old

Director
CHADWICK, Dianne Chadwick
Resigned: 01 October 2015
Appointed Date: 01 July 2013
54 years old

Director
CUCCHI, John Martin
Resigned: 13 May 2011
Appointed Date: 18 July 2010
66 years old

Director
DAY, Peter Michael
Resigned: 10 April 1999
80 years old

Director
DENNISON, Andrew
Resigned: 01 April 2001
Appointed Date: 10 April 1999
56 years old

Director
DOBINSON, Geoffrey Frederick
Resigned: 31 October 1995
Appointed Date: 05 May 1993
77 years old

Director
DOLAN, Norman Terence
Resigned: 23 March 1993
97 years old

Director
DRYDEN, Russell Sinclair
Resigned: 28 September 2005
Appointed Date: 01 April 2001
59 years old

Director
ECKFORD, Louise Anne
Resigned: 01 April 2008
Appointed Date: 01 April 2008
48 years old

Director
EDWARDS, Philip Michael
Resigned: 28 March 2002
Appointed Date: 01 April 2001
57 years old

Director
ELLERSHAW, Paul
Resigned: 28 March 2000
Appointed Date: 22 March 1994
66 years old

Director
FENWICK, Nicholas Adam Hodnett
Resigned: 01 April 2001
Appointed Date: 23 March 1999
64 years old

Director
FLYNN, Richard
Resigned: 28 March 1995
79 years old

Director
FOLEY, Michael Joseph
Resigned: 31 March 1997
89 years old

Director
FORBES-TURNER, Brian Richard Peter
Resigned: 23 June 1998
81 years old

Director
GATES, Peter Michael
Resigned: 27 July 2002
Appointed Date: 23 March 1999
74 years old

Director
GUINEY, Clare
Resigned: 18 July 2011
Appointed Date: 18 July 2010
45 years old

Director
GUINEY, Clare
Resigned: 18 July 2011
Appointed Date: 18 July 2010
45 years old

Director
HAYES, John Tomley
Resigned: 01 June 2008
Appointed Date: 29 July 2002
63 years old

Director
HICKEN, Jenny
Resigned: 01 April 2008
Appointed Date: 27 March 2007
44 years old

Director
HOUCHARD, Sue
Resigned: 23 March 1993
67 years old

Director
HUGHES, John Leslie
Resigned: 22 March 1994
Appointed Date: 23 March 1993
67 years old

Director
HUMBLE, Miles Jonathan
Resigned: 31 March 2006
Appointed Date: 28 March 2000
60 years old

Director
HUNT, Christopher
Resigned: 01 April 2003
Appointed Date: 03 February 2000
79 years old

Director
INGHAM, Charles William Barry
Resigned: 22 March 1994
63 years old

Director
JENNINGS, Ronald Robert
Resigned: 12 January 1998
78 years old

Director
JOHNSON, Ross Victor
Resigned: 03 January 2014
Appointed Date: 02 July 2012
42 years old

Director
KALANDRA, Derek
Resigned: 28 January 2003
Appointed Date: 01 April 2001
71 years old

Director
KIDD, Debbie
Resigned: 01 April 2011
Appointed Date: 27 March 2007
57 years old

Director
KING, Angela
Resigned: 06 June 2016
Appointed Date: 10 August 2015
56 years old

Director
LANGLEY, Stephen
Resigned: 27 April 2004
Appointed Date: 24 March 2003
47 years old

Director
LOUDON, Tom
Resigned: 01 April 2008
Appointed Date: 24 March 2003
67 years old

Director
MACQUEEN, John
Resigned: 02 November 1996
65 years old

Director
MARTIN, Steve
Resigned: 14 September 1998
Appointed Date: 24 March 1998
66 years old

Director
MASON, Peter Alexander
Resigned: 22 March 1994
Appointed Date: 23 March 1993
65 years old

Director
MATHISON, George Haddon
Resigned: 23 March 1999
Appointed Date: 31 December 1995
87 years old

Director
MCDONALD, George
Resigned: 01 April 2004
Appointed Date: 21 June 1993
80 years old

Director
MILLER, Isabella Catherine
Resigned: 30 June 2015
Appointed Date: 06 September 2012
58 years old

Director
MULLIGAN, Sharron Louise
Resigned: 18 April 1995
64 years old

Director
MURRAY, Sharon
Resigned: 28 March 2000
Appointed Date: 23 March 1999
62 years old

Director
MURRAY, Sharon
Resigned: 23 March 1993
62 years old

Director
NICHOLSON, Alan Edward
Resigned: 22 March 1994
69 years old

Director
NICOL, Susan
Resigned: 05 August 2005
Appointed Date: 01 April 2005
66 years old

Director
O'CALLAGHAN, Brian Anthony
Resigned: 03 February 2000
83 years old

Director
OVERTON, Amanda
Resigned: 28 March 2000
Appointed Date: 24 March 1998
64 years old

Director
OWEN, Deborah
Resigned: 23 March 1993
65 years old

Director
PEASE, Michael
Resigned: 31 October 1995
Appointed Date: 23 March 1993
76 years old

Director
RABY, Rutherford
Resigned: 27 March 2007
Appointed Date: 01 April 2006
73 years old

Director
RALSTON, John
Resigned: 15 January 1999
Appointed Date: 24 March 1998
61 years old

Director
RAMSEY, James
Resigned: 27 March 2007
Appointed Date: 01 April 2005
43 years old

Director
RICHARDSON, George
Resigned: 24 March 1998
Appointed Date: 28 March 1995
82 years old

Director
RICHARDSON, Sarah Margaret
Resigned: 28 February 2003
Appointed Date: 28 March 2000
61 years old

Director
RIDLEY-SMITH, Michael
Resigned: 24 April 2007
Appointed Date: 01 April 2005
67 years old

Director
ROBERTSON, Alun
Resigned: 01 April 2001
Appointed Date: 01 November 1999
55 years old

Director
ROBERTSON, Jonathan
Resigned: 27 March 2007
Appointed Date: 24 March 2003
61 years old

Director
ROBINSON, Ruth
Resigned: 22 March 1994
80 years old

Director
ROBSON, Nicola
Resigned: 30 June 2015
Appointed Date: 30 June 2011
54 years old

Director
SCHULZE, Philip William
Resigned: 22 January 2006
Appointed Date: 01 April 2004
52 years old

Director
SETTERFIELD, Neil
Resigned: 18 July 2010
Appointed Date: 27 March 2007
63 years old

Director
SMITH, Rita
Resigned: 09 August 2016
Appointed Date: 12 December 2012
55 years old

Director
STEPHENSON, Leah
Resigned: 18 July 2010
Appointed Date: 27 March 2007
46 years old

Director
STUBBS, Darren
Resigned: 21 May 2013
Appointed Date: 01 November 2011
55 years old

Director
TAYLOR, Julie
Resigned: 01 April 2004
Appointed Date: 01 April 2001
62 years old

Director
THOMPSON, Faye Nicole
Resigned: 09 August 2016
Appointed Date: 19 October 2015
37 years old

Director
THORNTON, Amanda Jane
Resigned: 06 June 2016
Appointed Date: 12 October 2015
62 years old

Director
TURNER, John Gordon
Resigned: 21 March 2003
Appointed Date: 01 April 2002
59 years old

Director
WADDLE, Duncan
Resigned: 28 March 2000
Appointed Date: 25 March 1997
74 years old

Director
WINCHESTER, Douglas Alan
Resigned: 01 April 2001
Appointed Date: 23 March 1999
60 years old

Persons With Significant Control

Mr Phillip Robert Steele
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control

INTU ELDON SQUARE MERCHANTS ASSOCIATION LIMITED Events

17 Feb 2017
Resolutions
  • RES13 ‐ Change of accountancy period 18/10/2016

11 Oct 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 Aug 2016
Termination of appointment of Rita Smith as a director on 9 August 2016
09 Aug 2016
Termination of appointment of Faye Nicole Thompson as a director on 9 August 2016
...
... and 240 more events
03 Sep 1991
Director resigned

03 Sep 1991
Director resigned

03 Sep 1991
Director resigned

03 Sep 1991
Director resigned

03 Sep 1991
New director appointed