NORTHUMBRIA POLICE SPORTS AND SOCIAL CLUB LIMITED
PONTELAND

Hellopages » Northumberland » Northumberland » NE20 9BD

Company number 04490112
Status Active
Incorporation Date 19 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROWLANDS CHARTERED ACCOUNTANTS, 17A BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Alexander Gordon Leach on 19 January 2017; Director's details changed for Mr Stephen William Johnson on 19 January 2017; Director's details changed for Ms Janice Hutton on 19 January 2017. The most likely internet sites of NORTHUMBRIA POLICE SPORTS AND SOCIAL CLUB LIMITED are www.northumbriapolicesportsandsocialclub.co.uk, and www.northumbria-police-sports-and-social-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Police Sports and Social Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04490112. Northumbria Police Sports and Social Club Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Northumbria Police Sports and Social Club Limited is Rowlands Chartered Accountants 17a Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. The company`s financial liabilities are £114.68k. It is £2.19k against last year. And the total assets are £135.47k, which is £1.8k against last year. GILL, Stephen Paul is a Secretary of the company. BAKER, Nicola is a Director of the company. BENSON, Kevin is a Director of the company. HUTTON, Janice is a Director of the company. JOHNSON, Stephen William is a Director of the company. LEACH, Alexander Gordon is a Director of the company. MACPHERSON, Kenneth Ross is a Director of the company. NAYLOR, Malcolm is a Director of the company. PARKES, Stuart Duncan is a Director of the company. PRESTED, Stephen is a Director of the company. YOUNG, Andrew is a Director of the company. Secretary ANASTASI, Mark has been resigned. Secretary WHITE, Darryl Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANASTASI, Mark has been resigned. Director ARCHBOLD, Philip has been resigned. Director ATKINSON, James has been resigned. Director BALMER, David has been resigned. Director BOULD, Alan has been resigned. Director BOWART, Philip has been resigned. Director BRADY, John Patrick has been resigned. Director BRAY, Kevin Thomas has been resigned. Director DAVIS, Graham Anthony has been resigned. Director GRAHAM, John Robert has been resigned. Director HAILS, Stephen, Chief Inspector has been resigned. Director HARRIS, Michael Robert has been resigned. Director HERON, Karena has been resigned. Director HOWSON, Keith Grahame has been resigned. Director METCALFE, David has been resigned. Director NICHOLSON, David has been resigned. Director QUINN, Victoria has been resigned. Director RONEY, Robert has been resigned. Director SMILES, Adrian has been resigned. Director THOMPSON, Peter James has been resigned. Director WILLIS, Judith Kathryn has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


northumbria police sports and social club Key Finiance

LIABILITIES £114.68k
+1%
CASH n/a
TOTAL ASSETS £135.47k
+1%
All Financial Figures

Current Directors

Secretary
GILL, Stephen Paul
Appointed Date: 07 January 2008
Director
BAKER, Nicola
Appointed Date: 22 May 2007
50 years old
Director
BENSON, Kevin
Appointed Date: 10 May 2016
57 years old
Director
HUTTON, Janice
Appointed Date: 11 May 2011
55 years old
Director
JOHNSON, Stephen William
Appointed Date: 11 May 2011
58 years old
Director
LEACH, Alexander Gordon
Appointed Date: 13 May 2015
60 years old
Director
MACPHERSON, Kenneth Ross
Appointed Date: 10 May 2016
57 years old
Director
NAYLOR, Malcolm
Appointed Date: 09 May 2012
68 years old
Director
PARKES, Stuart Duncan
Appointed Date: 09 May 2012
65 years old
Director
PRESTED, Stephen
Appointed Date: 11 May 2010
52 years old
Director
YOUNG, Andrew
Appointed Date: 22 May 2007
58 years old

Resigned Directors

Secretary
ANASTASI, Mark
Resigned: 07 January 2008
Appointed Date: 01 January 2007
Secretary
WHITE, Darryl Ann
Resigned: 31 December 2006
Appointed Date: 19 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
ANASTASI, Mark
Resigned: 12 May 2015
Appointed Date: 10 May 2006
58 years old
Director
ARCHBOLD, Philip
Resigned: 11 May 2011
Appointed Date: 19 July 2002
69 years old
Director
ATKINSON, James
Resigned: 09 May 2012
Appointed Date: 22 May 2007
79 years old
Director
BALMER, David
Resigned: 10 May 2016
Appointed Date: 13 May 2015
58 years old
Director
BOULD, Alan
Resigned: 11 May 2010
Appointed Date: 22 May 2007
82 years old
Director
BOWART, Philip
Resigned: 10 May 2006
Appointed Date: 19 July 2002
71 years old
Director
BRADY, John Patrick
Resigned: 22 May 2007
Appointed Date: 19 July 2002
67 years old
Director
BRAY, Kevin Thomas
Resigned: 09 May 2012
Appointed Date: 11 May 2010
67 years old
Director
DAVIS, Graham Anthony
Resigned: 20 May 2008
Appointed Date: 15 November 2007
63 years old
Director
GRAHAM, John Robert
Resigned: 22 May 2007
Appointed Date: 19 July 2002
72 years old
Director
HAILS, Stephen, Chief Inspector
Resigned: 10 May 2016
Appointed Date: 13 May 2014
63 years old
Director
HARRIS, Michael Robert
Resigned: 11 August 2011
Appointed Date: 19 July 2002
74 years old
Director
HERON, Karena
Resigned: 08 May 2013
Appointed Date: 09 May 2012
56 years old
Director
HOWSON, Keith Grahame
Resigned: 11 May 2011
Appointed Date: 19 July 2002
71 years old
Director
METCALFE, David
Resigned: 31 December 2006
Appointed Date: 19 July 2002
70 years old
Director
NICHOLSON, David
Resigned: 12 May 2015
Appointed Date: 11 August 2011
68 years old
Director
QUINN, Victoria
Resigned: 13 May 2014
Appointed Date: 09 October 2007
48 years old
Director
RONEY, Robert
Resigned: 11 May 2010
Appointed Date: 19 July 2002
64 years old
Director
SMILES, Adrian
Resigned: 10 May 2016
Appointed Date: 12 May 2015
61 years old
Director
THOMPSON, Peter James
Resigned: 10 May 2006
Appointed Date: 19 July 2002
63 years old
Director
WILLIS, Judith Kathryn
Resigned: 09 May 2012
Appointed Date: 05 October 2005
64 years old

Persons With Significant Control

Mr Kenneth Ross Macpherson
Notified on: 10 May 2016
57 years old
Nature of control: Has significant influence or control
Mr Kevin Benson
Notified on: 10 May 2016
57 years old
Nature of control: Has significant influence or control
Nicola Baker
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Gill
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Janice Hutton
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen William Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Alexander Gordon Leach
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Malcolm Naylor
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Stuart Duncan Parkes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Prested
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Andrew Young
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

NORTHUMBRIA POLICE SPORTS AND SOCIAL CLUB LIMITED Events

20 Jan 2017
Director's details changed for Mr Alexander Gordon Leach on 19 January 2017
20 Jan 2017
Director's details changed for Mr Stephen William Johnson on 19 January 2017
20 Jan 2017
Director's details changed for Ms Janice Hutton on 19 January 2017
20 Jan 2017
Director's details changed for Nicola Baker on 19 January 2017
20 Jan 2017
Secretary's details changed for Stephen Paul Gill on 19 January 2017
...
... and 84 more events
04 May 2004
Total exemption small company accounts made up to 31 December 2003
11 Aug 2003
Annual return made up to 19/07/03
  • 363(287) ‐ Registered office changed on 11/08/03
  • 363(288) ‐ Director's particulars changed
22 Nov 2002
Accounting reference date extended from 31/07/03 to 31/12/03
27 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation

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