ARCOT HALL GOLF CLUB LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE23 7QP

Company number 00106471
Status Active
Incorporation Date 15 December 1909
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ARCOT HALL, DUDLEY CRAMLINGTON, NORTHUMBERLAND, NE23 7QP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Peter Clayton as a director on 8 April 2017; Appointment of Mr David Alan Sanson as a director on 8 April 2017. The most likely internet sites of ARCOT HALL GOLF CLUB LIMITED are www.arcothallgolfclub.co.uk, and www.arcot-hall-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and ten months. The distance to to Newcastle Rail Station is 7.1 miles; to Metrocentre Rail Station is 8 miles; to Blaydon Rail Station is 8.2 miles; to Dunston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcot Hall Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00106471. Arcot Hall Golf Club Limited has been working since 15 December 1909. The present status of the company is Active. The registered address of Arcot Hall Golf Club Limited is Arcot Hall Dudley Cramlington Northumberland Ne23 7qp. . RUMNEY, Brian is a Secretary of the company. ALLAN, Eleanor is a Director of the company. CLAYTON, Peter is a Director of the company. CONNELLY, Steven James is a Director of the company. EVANS, David Anthony is a Director of the company. HALSALL, Steve Alan is a Director of the company. LUNN, Simon John is a Director of the company. LYNCH, Andrew is a Director of the company. MCGRUTHER, Donald William is a Director of the company. MELROSE, Neil is a Director of the company. RICHARDSON, Michael Thomas is a Director of the company. SANSON, David Alan is a Director of the company. Secretary BELL, Alfred Gordon has been resigned. Secretary ELLIOTT, Frank has been resigned. Secretary FORTEATH, James Mcgill has been resigned. Director ALLAN, Alexander Mcintosh has been resigned. Director ALLAN, Andrew John has been resigned. Director ANDERSON, Andrew has been resigned. Director BAILEY, Derrick has been resigned. Director BAILEY, Joff Alfred has been resigned. Director BAINBRIDGE, Jane has been resigned. Director BATTENSBY, Peter has been resigned. Director BEEBY, Douglas has been resigned. Director BOLAM, Ion Barrow has been resigned. Director BOSANKO, Terence has been resigned. Director BRENNAN, Alan Paul has been resigned. Director CALDICOTT, David has been resigned. Director CALDICOTT, Paul David has been resigned. Director CAMPBELL, Colin Mckillup has been resigned. Director COULSON, George has been resigned. Director DIXON, Robert Emerson has been resigned. Director DOWNEY, Robert Daniel has been resigned. Director DUNN, Barry Geoffrey has been resigned. Director ERRINGTON, Kenneth Matthew has been resigned. Director EVANS, David Anthony has been resigned. Director FARSI, Mohammad, Doctor has been resigned. Director FINDLAY, Alan has been resigned. Director FLETCHER, Ian has been resigned. Director FOREMAN, Dennis Henry has been resigned. Director GILES, James has been resigned. Director GILLOTT, John Robert has been resigned. Director GRAHAM, Brian has been resigned. Director HALSALL, Steven Alan has been resigned. Director HUME, Raymond has been resigned. Director JOBSON, Michael Edward has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSTON, Dennis has been resigned. Director LING, Lawrence Morrison has been resigned. Director LISTER, Nigel has been resigned. Director LUKE, Garry Peter has been resigned. Director MAIR, Andrew has been resigned. Director MALLEN, Brian has been resigned. Director MCGREGOR, John Kenneth has been resigned. Director MIDDLETON, Dennis has been resigned. Director PEARSON, James has been resigned. Director POOLE, Barry, Mr has been resigned. Director REDPATH, Alan has been resigned. Director RODGER, Colin Barclay has been resigned. Director ROSE, William Edward has been resigned. Director ROUTLEDGE, Brian Ernest has been resigned. Director RUDDOCK, Allan has been resigned. Director RUTHERFORD, Brian has been resigned. Director RUTHERFORD, Ronald has been resigned. Director SANSOM, Stephen has been resigned. Director STANLEY, Michael has been resigned. Director THOMAS, Joseph Lamonby has been resigned. Director THOMPSON, Brian Albert has been resigned. Director THOMPSON, Paul David has been resigned. Director TOOTHILL, Colin has been resigned. Director TREMBLE, Keith John has been resigned. Director WHITEMAN, Raymond has been resigned. Director WILSON, Michael John has been resigned. Director WYLIE, Peter Terence has been resigned. Director WYLIE, Peter Terence has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
RUMNEY, Brian
Appointed Date: 01 October 2009
Director
ALLAN, Eleanor
Appointed Date: 10 April 2015
80 years old
Director
CLAYTON, Peter
Appointed Date: 08 April 2017
76 years old
Director
CONNELLY, Steven James
Appointed Date: 08 April 2017
52 years old
Director
EVANS, David Anthony
Appointed Date: 27 March 2009
87 years old
Director
HALSALL, Steve Alan
Appointed Date: 09 April 2016
71 years old
Director
LUNN, Simon John
Appointed Date: 08 April 2017
58 years old
Director
LYNCH, Andrew
Appointed Date: 09 April 2016
62 years old
Director
MCGRUTHER, Donald William
Appointed Date: 11 April 2014
78 years old
Director
MELROSE, Neil
Appointed Date: 10 April 2015
74 years old
Director
RICHARDSON, Michael Thomas
Appointed Date: 30 March 2013
70 years old
Director
SANSON, David Alan
Appointed Date: 08 April 2017
66 years old

Resigned Directors

Secretary
BELL, Alfred Gordon
Resigned: 31 May 1992
Secretary
ELLIOTT, Frank
Resigned: 17 July 2009
Appointed Date: 01 June 1998
Secretary
FORTEATH, James Mcgill
Resigned: 31 May 1998
Appointed Date: 01 June 1992
Director
ALLAN, Alexander Mcintosh
Resigned: 27 March 2009
Appointed Date: 28 March 2002
80 years old
Director
ALLAN, Andrew John
Resigned: 21 March 2003
Appointed Date: 27 March 1993
64 years old
Director
ANDERSON, Andrew
Resigned: 27 March 1997
85 years old
Director
BAILEY, Derrick
Resigned: 18 March 2004
Appointed Date: 30 March 2001
92 years old
Director
BAILEY, Joff Alfred
Resigned: 25 March 1994
79 years old
Director
BAINBRIDGE, Jane
Resigned: 10 April 2015
Appointed Date: 27 March 2011
73 years old
Director
BATTENSBY, Peter
Resigned: 11 April 2014
Appointed Date: 21 March 2003
79 years old
Director
BEEBY, Douglas
Resigned: 30 March 2001
Appointed Date: 27 March 1993
86 years old
Director
BOLAM, Ion Barrow
Resigned: 31 March 2006
Appointed Date: 30 March 2001
92 years old
Director
BOSANKO, Terence
Resigned: 21 November 2000
Appointed Date: 26 March 1999
86 years old
Director
BRENNAN, Alan Paul
Resigned: 10 April 2015
Appointed Date: 27 March 2009
68 years old
Director
CALDICOTT, David
Resigned: 28 March 2002
Appointed Date: 27 March 1993
74 years old
Director
CALDICOTT, Paul David
Resigned: 31 March 2012
Appointed Date: 28 March 2008
49 years old
Director
CAMPBELL, Colin Mckillup
Resigned: 25 March 2011
Appointed Date: 28 March 2008
60 years old
Director
COULSON, George
Resigned: 26 March 1993
100 years old
Director
DIXON, Robert Emerson
Resigned: 08 August 2016
Appointed Date: 26 March 2010
74 years old
Director
DOWNEY, Robert Daniel
Resigned: 01 April 2013
Appointed Date: 31 March 2012
79 years old
Director
DUNN, Barry Geoffrey
Resigned: 31 March 2012
Appointed Date: 18 March 2005
80 years old
Director
ERRINGTON, Kenneth Matthew
Resigned: 14 November 2008
Appointed Date: 31 March 2006
79 years old
Director
EVANS, David Anthony
Resigned: 28 March 2008
Appointed Date: 23 March 2000
87 years old
Director
FARSI, Mohammad, Doctor
Resigned: 01 September 2012
Appointed Date: 28 March 2008
84 years old
Director
FINDLAY, Alan
Resigned: 30 March 2001
83 years old
Director
FLETCHER, Ian
Resigned: 23 March 2000
Appointed Date: 27 March 1997
84 years old
Director
FOREMAN, Dennis Henry
Resigned: 27 March 1997
85 years old
Director
GILES, James
Resigned: 30 March 2007
Appointed Date: 30 March 2001
87 years old
Director
GILLOTT, John Robert
Resigned: 31 March 2012
Appointed Date: 30 March 2007
79 years old
Director
GRAHAM, Brian
Resigned: 30 March 2007
Appointed Date: 23 March 2000
82 years old
Director
HALSALL, Steven Alan
Resigned: 28 March 2008
Appointed Date: 18 March 2005
71 years old
Director
HUME, Raymond
Resigned: 31 March 1995
94 years old
Director
JOBSON, Michael Edward
Resigned: 23 March 2000
82 years old
Director
JOHNSON, Alan
Resigned: 30 March 2007
Appointed Date: 26 March 1994
67 years old
Director
JOHNSTON, Dennis
Resigned: 26 March 1999
95 years old
Director
LING, Lawrence Morrison
Resigned: 08 April 2016
Appointed Date: 31 March 2012
72 years old
Director
LISTER, Nigel
Resigned: 07 April 2017
Appointed Date: 10 April 2015
66 years old
Director
LUKE, Garry Peter
Resigned: 24 July 2013
Appointed Date: 31 March 2006
61 years old
Director
MAIR, Andrew
Resigned: 21 March 2003
Appointed Date: 23 March 2000
84 years old
Director
MALLEN, Brian
Resigned: 01 January 2011
Appointed Date: 30 March 2007
87 years old
Director
MCGREGOR, John Kenneth
Resigned: 16 September 1997
Appointed Date: 27 March 1997
85 years old
Director
MIDDLETON, Dennis
Resigned: 31 March 1995
84 years old
Director
PEARSON, James
Resigned: 26 March 2010
Appointed Date: 30 March 2007
87 years old
Director
POOLE, Barry, Mr
Resigned: 01 September 2000
Appointed Date: 23 March 2000
78 years old
Director
REDPATH, Alan
Resigned: 23 March 2000
Appointed Date: 29 March 1996
80 years old
Director
RODGER, Colin Barclay
Resigned: 27 March 1998
92 years old
Director
ROSE, William Edward
Resigned: 28 March 2008
Appointed Date: 28 March 2002
86 years old
Director
ROUTLEDGE, Brian Ernest
Resigned: 31 March 2006
Appointed Date: 21 March 2003
84 years old
Director
RUDDOCK, Allan
Resigned: 31 March 2006
Appointed Date: 26 March 1999
78 years old
Director
RUTHERFORD, Brian
Resigned: 07 April 2017
Appointed Date: 11 April 2014
70 years old
Director
RUTHERFORD, Ronald
Resigned: 26 March 1993
96 years old
Director
SANSOM, Stephen
Resigned: 01 November 2012
Appointed Date: 27 March 2011
62 years old
Director
STANLEY, Michael
Resigned: 10 January 2015
Appointed Date: 30 March 2013
66 years old
Director
THOMAS, Joseph Lamonby
Resigned: 19 May 1992
97 years old
Director
THOMPSON, Brian Albert
Resigned: 26 March 1999
81 years old
Director
THOMPSON, Paul David
Resigned: 08 April 2016
Appointed Date: 31 March 2012
56 years old
Director
TOOTHILL, Colin
Resigned: 16 October 2000
Appointed Date: 29 March 1996
75 years old
Director
TREMBLE, Keith John
Resigned: 11 April 2014
Appointed Date: 31 March 2006
68 years old
Director
WHITEMAN, Raymond
Resigned: 06 December 1999
88 years old
Director
WILSON, Michael John
Resigned: 10 May 2016
Appointed Date: 11 April 2014
49 years old
Director
WYLIE, Peter Terence
Resigned: 07 April 2017
Appointed Date: 30 March 2013
66 years old
Director
WYLIE, Peter Terence
Resigned: 06 October 2004
Appointed Date: 30 March 2001
66 years old

Persons With Significant Control

Mr Brian Rumney
Notified on: 7 April 2017
63 years old
Nature of control: Right to appoint and remove directors

ARCOT HALL GOLF CLUB LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
18 Apr 2017
Appointment of Mr Peter Clayton as a director on 8 April 2017
18 Apr 2017
Appointment of Mr David Alan Sanson as a director on 8 April 2017
18 Apr 2017
Appointment of Mr Steven James Connelly as a director on 8 April 2017
18 Apr 2017
Appointment of Mr Simon John Lunn as a director on 8 April 2017
...
... and 192 more events
13 May 1988
Annual return made up to 05/04/88
02 May 1987
Full accounts made up to 31 December 1986
02 May 1987
Annual return made up to 10/04/87
01 May 1986
Full accounts made up to 31 December 1985
15 Dec 1909
Incorporation

ARCOT HALL GOLF CLUB LIMITED Charges

14 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a arcot hall golf club dudley cramlington…
15 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied on 7 May 2005
Persons entitled: Scottish & Newcastle PLC
Description: F/H land at arcot hall golf course dudley cramington…
15 October 1996
Mortgage deed
Delivered: 5 November 1996
Status: Satisfied on 7 May 2005
Persons entitled: Newcastle Building Society
Description: Arcot hall glof club arcot hall dudley cramlington…
28 February 1980
Legal charge
Delivered: 18 March 1980
Status: Satisfied on 7 May 2005
Persons entitled: Scottish & Newcastle Breweries Limited
Description: Arcot hall golf course dudley, northumberland.
15 April 1946
Series of debentures
Delivered: 15 April 1946
Status: Satisfied on 11 February 2005

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