Company number 00455820
Status Active
Incorporation Date 21 June 1948
Company Type Private Limited Company
Address 5 PICKERING HOUSE, PIER ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 4DQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PERCY PARK MEMORIAL GROUND LIMITED are www.percyparkmemorialground.co.uk, and www.percy-park-memorial-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to East Boldon Rail Station is 4.9 miles; to Seaburn Rail Station is 6.2 miles; to Heworth Rail Station is 7 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percy Park Memorial Ground Limited is a Private Limited Company.
The company registration number is 00455820. Percy Park Memorial Ground Limited has been working since 21 June 1948.
The present status of the company is Active. The registered address of Percy Park Memorial Ground Limited is 5 Pickering House Pier Road North Shields Tyne and Wear Ne30 4dq. . DUNN, Douglas Michael is a Secretary of the company. BAKER, Anthony Christopher is a Director of the company. DONAGHY, Andrew is a Director of the company. DUNN, Douglas Michael is a Director of the company. ISHIDA, Michael Robert is a Director of the company. MARTIN, Philip James is a Director of the company. PESCOTT, John Mcgregor is a Director of the company. TURNBULL, Arthur is a Director of the company. Secretary DUFF, Timothy Cameron has been resigned. Director ATKINSON, Michael has been resigned. Director DUNN, James Kenneth, Major has been resigned. Director ELLIOT, John has been resigned. Director MCTURK, William has been resigned. Director MERRICK, Michael Austin has been resigned. Director ORNSBY, John has been resigned. Director STOKOE, Ian David has been resigned. Director TRAIL, John Harman has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Director
ORNSBY, John
Resigned: 01 July 2010
Appointed Date: 09 July 2003
79 years old
PERCY PARK MEMORIAL GROUND LIMITED Events
11 Nov 2016
Statement of company's objects
11 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Apr 2016
Registration of charge 004558200008, created on 20 April 2016
...
... and 111 more events
30 Oct 1987
Return made up to 01/10/81; full list of members
28 Oct 1987
Restoration by order of the court
21 Jun 1948
Incorporation
20 April 2016
Charge code 0045 5820 0008
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: F/H premises k/a land on the north side of preston avenue…
4 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: The f/h property k/a land on the north side of preston…
23 February 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied
on 12 August 2008
Persons entitled: Vaux Group PLC
Description: All that piece of london preston avenue, north shields…
16 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied
on 12 August 2008
Persons entitled: Joshua Tetley & Son Limited
Description: Percy park R.U.F.C. preston avenue, north shields tyne &…
25 May 1977
Legal charge
Delivered: 10 June 1977
Status: Satisfied
on 12 August 2008
Persons entitled: Tynemouth Victoria Building Society
Description: Land at preston crescent, north shields tyne and wear…
7 August 1963
Further charge
Delivered: 7 August 1963
Status: Satisfied
on 12 August 2008
Persons entitled: Surgeon Rear Admiral L.B. Osborne
Sir W. W. Wakefield
E. W. Moses
J. E. Green Wood
Description: Land at preston ave. Tynemouth, northumberland and with all…
10 June 1963
Mortgage
Delivered: 20 June 1963
Status: Satisfied
on 12 August 2008
Persons entitled: Mercantile Building Soc
Description: 87 & 89 belford terrace, north shields, northumberland.
30 June 1955
Legal charge
Delivered: 20 July 1955
Status: Satisfied
on 12 August 2008
Persons entitled: E.W. Moses
J.E. Greenwood
Description: 4.330 acres land in preston ave. Tynemouth, northumberland…