NORTHUMBERLAND GOLF CLUB LIMITED(THE)

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Company number 00056712
Status Active
Incorporation Date 29 March 1898
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HIGH GOSFORTH PARK, NEWCASTLE UPON TYNE, NE3 5HT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 30 April 2016 no member list; Appointment of Mr Paul David Caldicott as a director on 2 April 2016. The most likely internet sites of NORTHUMBERLAND GOLF CLUB LIMITED(THE) are www.northumberlandgolfclub.co.uk, and www.northumberland-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and eight months. Northumberland Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00056712. Northumberland Golf Club Limited The has been working since 29 March 1898. The present status of the company is Active. The registered address of Northumberland Golf Club Limited The is High Gosforth Park Newcastle Upon Tyne Ne3 5ht. . BREAKEY, Richard William is a Secretary of the company. BROWN, Richard Norman Mills is a Director of the company. CALDICOTT, Paul David is a Director of the company. DIAS, James is a Director of the company. ROSS, Alan is a Director of the company. Secretary ANDERSON, Michael Edward has been resigned. Secretary FORTEATH, James Mcgill has been resigned. Secretary OWRAM, Stanley Charles has been resigned. Director BARLOW, Christopher Michael has been resigned. Director BEDI, Ajay Kumar, Dr has been resigned. Director BREAKEY, Richard William has been resigned. Director BRETT, Alistair David has been resigned. Director BRETT, Antony Roger has been resigned. Director BRETT, Richard Michael has been resigned. Director BROOKES, Douglas Roger has been resigned. Director BULL, Timothy Robert has been resigned. Director BURCH, George Michael has been resigned. Director BUTLER, Philip has been resigned. Director COULTHARD, Paul Henry has been resigned. Director CRAVEN, Ernest Colin has been resigned. Director DAWSON, Peter has been resigned. Director FITZPATRICK, John Colin has been resigned. Director HARVEY, Roger Tittensor has been resigned. Director HEPPELL, James Whaley has been resigned. Director HEPPELL, James Whaley has been resigned. Director HERBERT, Geoffrey Colin has been resigned. Director HILTON, Christopher James has been resigned. Director HOPLEY, Stuart John Griffith has been resigned. Director IRVINE, Thomas has been resigned. Director JEBSON, Kenneth has been resigned. Director JOHNSON, Richard Wolseley has been resigned. Director KNIGHTING, John Trevor has been resigned. Director KNIGHTING, John Trevor has been resigned. Director LEONARD, Michael Francis has been resigned. Director LIDDELL, Angus Keith has been resigned. Director LOCK, Ronald Stirling has been resigned. Director LOGUE, Iain has been resigned. Director MAIR, Andrew Alexander has been resigned. Director MARSHALL, Robin has been resigned. Director MAY, Peter John has been resigned. Director MCCONNELL, Brian James has been resigned. Director MURGATROYD, Jack has been resigned. Director NEILL, Douglas Sinclair has been resigned. Director NEILL, Douglas Sinclair has been resigned. Director OGILVIE, David Marshall has been resigned. Director PARK, William Bell has been resigned. Director PARKER, David James has been resigned. Director PEARSON, Milburn has been resigned. Director ROBIN, Marshall has been resigned. Director ROBINSON, John Jeremy has been resigned. Director ROSS, Alan has been resigned. Director ROW, David Stephen Herbert has been resigned. Director ROW, David Stephen Herbert has been resigned. Director SALKELD, David Victor has been resigned. Director SMALLWOOD, Giles George has been resigned. Director SOUTER, Richard Ian Douglas has been resigned. Director SOUTHERN, James Andrew has been resigned. Director SOUTHERN, Peter Henry Petch has been resigned. Director SPONG, Victor William has been resigned. Director STRONACH, Malcolm has been resigned. Director TROTTER, Thomas Alan, Dr has been resigned. Director WALBY, Joseph has been resigned. Director WARD, John Teasdale has been resigned. Director WILLIAMS, John Woodford has been resigned. Director WILSON, David Keith has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BREAKEY, Richard William
Appointed Date: 24 March 2012
Director
BROWN, Richard Norman Mills
Appointed Date: 02 April 2011
53 years old
Director
CALDICOTT, Paul David
Appointed Date: 02 April 2016
49 years old
Director
DIAS, James
Appointed Date: 29 March 2014
77 years old
Director
ROSS, Alan
Appointed Date: 28 March 2015
73 years old

Resigned Directors

Secretary
ANDERSON, Michael Edward
Resigned: 07 February 1993
Secretary
FORTEATH, James Mcgill
Resigned: 24 March 2012
Appointed Date: 01 June 1998
Secretary
OWRAM, Stanley Charles
Resigned: 15 April 1998
Appointed Date: 08 February 1993
Director
BARLOW, Christopher Michael
Resigned: 28 March 2009
Appointed Date: 31 March 2001
82 years old
Director
BEDI, Ajay Kumar, Dr
Resigned: 28 March 2015
Appointed Date: 24 March 2012
60 years old
Director
BREAKEY, Richard William
Resigned: 24 March 2007
Appointed Date: 29 March 2003
69 years old
Director
BRETT, Alistair David
Resigned: 31 March 2001
Appointed Date: 25 March 1995
71 years old
Director
BRETT, Antony Roger
Resigned: 23 March 2013
Appointed Date: 24 March 2007
79 years old
Director
BRETT, Richard Michael
Resigned: 29 March 2008
Appointed Date: 29 March 2003
83 years old
Director
BROOKES, Douglas Roger
Resigned: 23 March 2013
Appointed Date: 02 April 2011
77 years old
Director
BULL, Timothy Robert
Resigned: 02 April 2011
Appointed Date: 23 March 2002
83 years old
Director
BURCH, George Michael
Resigned: 24 March 2012
Appointed Date: 01 April 2006
81 years old
Director
BUTLER, Philip
Resigned: 28 March 2015
Appointed Date: 13 May 2013
65 years old
Director
COULTHARD, Paul Henry
Resigned: 28 March 2014
Appointed Date: 27 March 2010
65 years old
Director
CRAVEN, Ernest Colin
Resigned: 26 March 1994
96 years old
Director
DAWSON, Peter
Resigned: 30 June 1999
Appointed Date: 28 March 1998
77 years old
Director
FITZPATRICK, John Colin
Resigned: 27 March 2004
Appointed Date: 30 March 1996
70 years old
Director
HARVEY, Roger Tittensor
Resigned: 25 March 2000
Appointed Date: 26 March 1994
98 years old
Director
HEPPELL, James Whaley
Resigned: 24 March 2012
Appointed Date: 02 March 2005
78 years old
Director
HEPPELL, James Whaley
Resigned: 23 March 2002
Appointed Date: 26 March 1994
78 years old
Director
HERBERT, Geoffrey Colin
Resigned: 30 March 1996
86 years old
Director
HILTON, Christopher James
Resigned: 25 March 2000
Appointed Date: 26 March 1994
75 years old
Director
HOPLEY, Stuart John Griffith
Resigned: 24 March 2012
Appointed Date: 02 April 2011
60 years old
Director
IRVINE, Thomas
Resigned: 27 March 1999
Appointed Date: 27 March 1993
82 years old
Director
JEBSON, Kenneth
Resigned: 01 April 2006
Appointed Date: 02 April 2005
93 years old
Director
JOHNSON, Richard Wolseley
Resigned: 02 April 2005
Appointed Date: 27 March 1993
86 years old
Director
KNIGHTING, John Trevor
Resigned: 05 April 1997
Appointed Date: 30 March 1996
85 years old
Director
KNIGHTING, John Trevor
Resigned: 26 March 1994
85 years old
Director
LEONARD, Michael Francis
Resigned: 25 March 2000
88 years old
Director
LIDDELL, Angus Keith
Resigned: 24 March 2012
Appointed Date: 27 March 2010
70 years old
Director
LOCK, Ronald Stirling
Resigned: 27 March 1993
102 years old
Director
LOGUE, Iain
Resigned: 02 April 2016
Appointed Date: 13 May 2013
71 years old
Director
MAIR, Andrew Alexander
Resigned: 02 April 2011
Appointed Date: 29 March 2008
74 years old
Director
MARSHALL, Robin
Resigned: 28 March 2014
Appointed Date: 14 May 2013
76 years old
Director
MAY, Peter John
Resigned: 24 March 2007
Appointed Date: 23 March 2002
86 years old
Director
MCCONNELL, Brian James
Resigned: 29 March 2003
Appointed Date: 25 March 2000
89 years old
Director
MURGATROYD, Jack
Resigned: 28 March 1998
96 years old
Director
NEILL, Douglas Sinclair
Resigned: 02 April 2005
Appointed Date: 27 March 2004
77 years old
Director
NEILL, Douglas Sinclair
Resigned: 31 March 2001
Appointed Date: 25 March 1995
77 years old
Director
OGILVIE, David Marshall
Resigned: 27 March 2010
Appointed Date: 24 March 2007
81 years old
Director
PARK, William Bell
Resigned: 23 March 2002
Appointed Date: 27 March 1999
85 years old
Director
PARKER, David James
Resigned: 27 March 1993
79 years old
Director
PEARSON, Milburn
Resigned: 27 March 1993
102 years old
Director
ROBIN, Marshall
Resigned: 02 April 2011
Appointed Date: 29 March 2008
76 years old
Director
ROBINSON, John Jeremy
Resigned: 26 March 1994
Appointed Date: 27 March 1993
80 years old
Director
ROSS, Alan
Resigned: 27 March 2004
Appointed Date: 30 June 1999
73 years old
Director
ROW, David Stephen Herbert
Resigned: 27 March 2010
Appointed Date: 28 March 2009
64 years old
Director
ROW, David Stephen Herbert
Resigned: 29 March 2008
Appointed Date: 23 March 2002
64 years old
Director
SALKELD, David Victor
Resigned: 27 March 1993
106 years old
Director
SMALLWOOD, Giles George
Resigned: 23 March 2002
Appointed Date: 31 March 2001
68 years old
Director
SOUTER, Richard Ian Douglas
Resigned: 28 March 2015
Appointed Date: 24 March 2012
81 years old
Director
SOUTHERN, James Andrew
Resigned: 29 March 2003
Appointed Date: 25 March 2000
55 years old
Director
SOUTHERN, Peter Henry Petch
Resigned: 25 March 1995
86 years old
Director
SPONG, Victor William
Resigned: 02 April 2011
Appointed Date: 24 March 2007
85 years old
Director
STRONACH, Malcolm
Resigned: 24 March 2012
Appointed Date: 27 March 2004
85 years old
Director
TROTTER, Thomas Alan, Dr
Resigned: 25 March 1995
101 years old
Director
WALBY, Joseph
Resigned: 31 March 2001
Appointed Date: 05 April 1997
91 years old
Director
WARD, John Teasdale
Resigned: 24 March 2007
Appointed Date: 31 March 2001
89 years old
Director
WILLIAMS, John Woodford
Resigned: 01 April 2006
Appointed Date: 25 March 2000
77 years old
Director
WILSON, David Keith
Resigned: 30 March 1996
Appointed Date: 27 March 1993
81 years old

NORTHUMBERLAND GOLF CLUB LIMITED(THE) Events

23 Feb 2017
Full accounts made up to 31 December 2016
12 May 2016
Annual return made up to 30 April 2016 no member list
06 Apr 2016
Appointment of Mr Paul David Caldicott as a director on 2 April 2016
05 Apr 2016
Termination of appointment of Iain Logue as a director on 2 April 2016
29 Feb 2016
Accounts for a small company made up to 31 December 2015
...
... and 173 more events
24 Apr 1980
Accounts made up to 31 December 1979
09 May 1979
Accounts made up to 31 December 1978
23 May 1978
Accounts made up to 31 December 1977
20 Apr 1977
Accounts made up to 31 December 1976
26 Nov 1976
Accounts made up to 31 December 1975

NORTHUMBERLAND GOLF CLUB LIMITED(THE) Charges

6 October 2015
Charge code 0005 6712 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 September 2015
Charge code 0005 6712 0005
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H northumberland golf club, high gosforth park, newcastle…
14 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 26 September 2015
Persons entitled: R & a Nominees Limited
Description: Land and buildings k/a northumberland golf club being parts…
6 November 2001
Deed of legal charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Northumberland golf club high gosforth park newcastle upon…

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