ST JAMES' PARK NEWCASTLE LIMITED
PLACE, NEWCASTLE UPON TYNE BROOMCO (1877) LIMITED

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Company number 03796850
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address NEWCASTLE UNITED FOOTBALL CO LTD, SAINT JAMES PARK, STRAWBERRY, PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ST JAMES' PARK NEWCASTLE LIMITED are www.stjamesparknewcastle.co.uk, and www.st-james-park-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. St James Park Newcastle Limited is a Private Limited Company. The company registration number is 03796850. St James Park Newcastle Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of St James Park Newcastle Limited is Newcastle United Football Co Ltd Saint James Park Strawberry Place Newcastle Upon Tyne Tyne Wear Ne1 4st. . CHARNLEY, Lee is a Director of the company. Secretary CUSHING, Russell has been resigned. Secretary IRVING, John Andrew has been resigned. Secretary WHEATLEY, Leslie Alan has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director IRVING, John Andrew has been resigned. Director JONES, Russell has been resigned. Director LLAMBIAS, Derek David has been resigned. Director MORT, Christopher Andrew has been resigned. Director SHEPHERD, William Frederick has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director WALTON, Stephen John has been resigned. Director WHEATLEY, Leslie Alan has been resigned. Director WILLIAMSON, David Craig has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
CUSHING, Russell
Resigned: 25 September 2007
Appointed Date: 17 September 2000
Secretary
IRVING, John Andrew
Resigned: 12 June 2015
Appointed Date: 25 September 2007
Secretary
WHEATLEY, Leslie Alan
Resigned: 25 April 2000
Appointed Date: 25 August 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2000
Appointed Date: 28 June 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 September 1999
Appointed Date: 28 June 1999
Director
FLETCHER, Alfred Olding
Resigned: 25 April 2000
Appointed Date: 25 August 1999
84 years old
Director
IRVING, John Andrew
Resigned: 12 June 2015
Appointed Date: 19 June 2013
47 years old
Director
JONES, Russell
Resigned: 24 July 2002
Appointed Date: 25 April 2000
81 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
SHEPHERD, William Frederick
Resigned: 24 July 2007
Appointed Date: 20 October 2002
84 years old
Director
STONEHOUSE, David Coulson
Resigned: 18 June 2001
Appointed Date: 25 April 2000
70 years old
Director
WALTON, Stephen John
Resigned: 30 August 2007
Appointed Date: 02 July 2007
72 years old
Director
WHEATLEY, Leslie Alan
Resigned: 25 April 2000
Appointed Date: 25 August 1999
73 years old
Director
WILLIAMSON, David Craig
Resigned: 02 June 2009
Appointed Date: 14 May 2008
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1999
Appointed Date: 28 June 1999

ST JAMES' PARK NEWCASTLE LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
13 Apr 2016
Accounts for a dormant company made up to 30 June 2015
16 Jul 2015
Director's details changed for Mr Lee Charnley on 1 July 2015
15 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
...
... and 67 more events
06 Sep 1999
New director appointed
06 Sep 1999
New secretary appointed;new director appointed
09 Aug 1999
Registered office changed on 09/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
03 Aug 1999
Company name changed broomco (1877) LIMITED\certificate issued on 04/08/99
28 Jun 1999
Incorporation

ST JAMES' PARK NEWCASTLE LIMITED Charges

1 July 2009
Supplemental deed
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge, all its present and future right, title…
1 July 2009
Guarantee & debenture
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied on 4 October 2008
Persons entitled: St James' Park Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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