NEWCASTLE UNITED GROUP LIMITED

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Company number 03304752
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address ST JAMES PARK, NEWCASTLE UPON TYNE, NE1 4ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of NEWCASTLE UNITED GROUP LIMITED are www.newcastleunitedgroup.co.uk, and www.newcastle-united-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Newcastle United Group Limited is a Private Limited Company. The company registration number is 03304752. Newcastle United Group Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Newcastle United Group Limited is St James Park Newcastle Upon Tyne Ne1 4st. . CHARNLEY, Lee is a Director of the company. Secretary CUSHING, Russell has been resigned. Secretary IRVING, John Andrew has been resigned. Secretary NEWCASTLE UNITED HOLDINGS LIMITED has been resigned. Secretary PRICE, Andrew Brian has been resigned. Secretary WHEATLEY, Leslie Alan has been resigned. Director DIXON, Josephine has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director IRVING, John Andrew has been resigned. Director LLAMBIAS, Derek David has been resigned. Director MORT, Christopher Andrew has been resigned. Director NEWCASTLE UNITED EMPLOYMENT LIMITED has been resigned. Director NEWCASTLE UNITED HOLDINGS LIMITED has been resigned. Director PRICE, Andrew Brian has been resigned. Director SHEPHERD, William Frederick has been resigned. Director WHEATLEY, Leslie Alan has been resigned. Director WILLIAMSON, David Craig has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHARNLEY, Lee
Appointed Date: 02 June 2009
48 years old

Resigned Directors

Secretary
CUSHING, Russell
Resigned: 25 September 2007
Appointed Date: 06 February 2004
Secretary
IRVING, John Andrew
Resigned: 12 June 2015
Appointed Date: 25 September 2007
Secretary
NEWCASTLE UNITED HOLDINGS LIMITED
Resigned: 20 January 2004
Appointed Date: 25 April 2000
Secretary
PRICE, Andrew Brian
Resigned: 29 January 1999
Appointed Date: 20 January 1997
Secretary
WHEATLEY, Leslie Alan
Resigned: 25 April 2000
Appointed Date: 29 January 1999
Director
DIXON, Josephine
Resigned: 01 May 1998
Appointed Date: 20 January 1997
66 years old
Director
FLETCHER, Alfred Olding
Resigned: 25 April 2000
Appointed Date: 01 May 1998
84 years old
Director
IRVING, John Andrew
Resigned: 12 June 2015
Appointed Date: 19 June 2013
47 years old
Director
LLAMBIAS, Derek David
Resigned: 19 June 2013
Appointed Date: 14 May 2008
68 years old
Director
MORT, Christopher Andrew
Resigned: 11 June 2008
Appointed Date: 26 June 2007
60 years old
Director
NEWCASTLE UNITED EMPLOYMENT LIMITED
Resigned: 28 May 2004
Appointed Date: 25 April 2000
Director
NEWCASTLE UNITED HOLDINGS LIMITED
Resigned: 20 January 2004
Appointed Date: 25 April 2000
Director
PRICE, Andrew Brian
Resigned: 29 January 1999
Appointed Date: 20 January 1997
63 years old
Director
SHEPHERD, William Frederick
Resigned: 24 July 2007
Appointed Date: 06 February 2004
84 years old
Director
WHEATLEY, Leslie Alan
Resigned: 25 April 2000
Appointed Date: 29 January 1999
73 years old
Director
WILLIAMSON, David Craig
Resigned: 02 June 2009
Appointed Date: 14 May 2008
66 years old

Persons With Significant Control

Newcastle United Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE UNITED GROUP LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
03 Jul 2015
Director's details changed for Mr Lee Charnley on 1 July 2015
...
... and 66 more events
08 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/97
08 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/07/97
20 Jan 1997
Incorporation

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