THE MORPETH GOLF CLUB LIMITED
MORPETH

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Company number 02736294
Status Active
Incorporation Date 31 July 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUBHOUSE, LOANSDEAN, MORPETH, NORTHUMBERLAND, NE61 2BT
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Kevin Whitfield-Green as a director on 30 March 2016; Termination of appointment of John Beynon as a director on 26 July 2016. The most likely internet sites of THE MORPETH GOLF CLUB LIMITED are www.themorpethgolfclub.co.uk, and www.the-morpeth-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Pegswood Rail Station is 2.3 miles; to Cramlington Rail Station is 6.1 miles; to Newcastle Airport Metro is 8.5 miles; to Acklington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Morpeth Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02736294. The Morpeth Golf Club Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of The Morpeth Golf Club Limited is The Clubhouse Loansdean Morpeth Northumberland Ne61 2bt. . CROMAR, William Edward is a Director of the company. JEMMETT, Steve is a Director of the company. TURNBULL, Tommy is a Director of the company. WALLER, Anthony Mark is a Director of the company. Secretary CAZALY, Keith Douglas has been resigned. Secretary CONE, Harry Douglas has been resigned. Secretary HOGG, Gordon has been resigned. Secretary MURRAY, Tracy Jane has been resigned. Director ADAMS, Graham Henry Edward has been resigned. Director ATKINSON, Michael has been resigned. Director BEYNON, John has been resigned. Director BILCLOUGH, John Carruthers has been resigned. Director BROWN, John Michael has been resigned. Director BROWN, John has been resigned. Director BROWN, Sylvia has been resigned. Director CAZALY, Keith has been resigned. Director CHISHOLM, Marcus has been resigned. Director COLTHORPE, Anthony has been resigned. Director CONE, Harry Douglas has been resigned. Director DAVIDSON, Keith Andrew has been resigned. Director ELLIOT, Ann has been resigned. Director FINNIE, Douglas Charles has been resigned. Director GOSLING, Michael Richard has been resigned. Director GOSLING, Michael Richard has been resigned. Director GUY, William has been resigned. Director HAWKES, John James has been resigned. Director HEFFORD, Robert John Warwick has been resigned. Director HOLCOMBE, Martin Reginald has been resigned. Director JENNINGS, George Ian has been resigned. Director KNOWLES, John Robert has been resigned. Director LAMB, Norman Stewart has been resigned. Director LUMLEY, James has been resigned. Director LYALL, Ronald John Houston has been resigned. Director MARSHALL, Jean has been resigned. Director MATHER, Brian Howard has been resigned. Director MCANAY, Neil has been resigned. Director PROUDLOCK, Sylvia has been resigned. Director RICKARD, Philip has been resigned. Director ROWELL, Gordon has been resigned. Director SNOWDON, Trevor Harold has been resigned. Director SORRIE, Graham Alexander, Dr has been resigned. Director STEWART, David Baynton has been resigned. Director STOCKS, Kevin Michael has been resigned. Director STOKER, William Bowmer has been resigned. Director TURNBULL, John Thomas has been resigned. Director WATSON, Alan Roy has been resigned. Director WESTON, Carol has been resigned. Director WHITFIELD, Robert has been resigned. Director WHITFIELD-GREEN, Kevin has been resigned. Director WILKINSON, George Colin has been resigned. Director WILSON, Peter has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
CROMAR, William Edward
Appointed Date: 11 December 2014
75 years old
Director
JEMMETT, Steve
Appointed Date: 10 December 2015
61 years old
Director
TURNBULL, Tommy
Appointed Date: 13 May 2014
77 years old
Director
WALLER, Anthony Mark
Appointed Date: 10 December 2015
54 years old

Resigned Directors

Secretary
CAZALY, Keith Douglas
Resigned: 11 November 2005
Appointed Date: 10 January 1994
Secretary
CONE, Harry Douglas
Resigned: 08 September 1992
Appointed Date: 31 July 1992
Secretary
HOGG, Gordon
Resigned: 07 January 1994
Appointed Date: 08 September 1992
Secretary
MURRAY, Tracy Jane
Resigned: 02 June 2008
Appointed Date: 14 November 2005
Director
ADAMS, Graham Henry Edward
Resigned: 03 December 2009
Appointed Date: 04 December 2003
72 years old
Director
ATKINSON, Michael
Resigned: 15 June 2004
Appointed Date: 02 December 1999
68 years old
Director
BEYNON, John
Resigned: 26 July 2016
Appointed Date: 11 December 2014
70 years old
Director
BILCLOUGH, John Carruthers
Resigned: 07 December 1995
Appointed Date: 31 July 1992
87 years old
Director
BROWN, John Michael
Resigned: 12 December 2002
Appointed Date: 02 December 1999
71 years old
Director
BROWN, John
Resigned: 05 December 1996
Appointed Date: 31 July 1992
94 years old
Director
BROWN, Sylvia
Resigned: 02 December 2004
Appointed Date: 06 December 2001
88 years old
Director
CAZALY, Keith
Resigned: 03 December 1992
Appointed Date: 31 July 1992
93 years old
Director
CHISHOLM, Marcus
Resigned: 10 December 2015
Appointed Date: 10 April 2007
75 years old
Director
COLTHORPE, Anthony
Resigned: 02 December 1999
Appointed Date: 31 July 1992
83 years old
Director
CONE, Harry Douglas
Resigned: 10 April 2007
Appointed Date: 03 December 1992
83 years old
Director
DAVIDSON, Keith Andrew
Resigned: 10 December 2015
Appointed Date: 15 June 2004
59 years old
Director
ELLIOT, Ann
Resigned: 06 December 2007
Appointed Date: 02 December 2004
86 years old
Director
FINNIE, Douglas Charles
Resigned: 02 December 1999
Appointed Date: 31 July 1992
80 years old
Director
GOSLING, Michael Richard
Resigned: 01 March 2009
Appointed Date: 13 January 2009
84 years old
Director
GOSLING, Michael Richard
Resigned: 03 December 1992
Appointed Date: 31 July 1992
84 years old
Director
GUY, William
Resigned: 23 February 1999
Appointed Date: 06 January 1998
80 years old
Director
HAWKES, John James
Resigned: 02 December 1999
Appointed Date: 02 December 1993
86 years old
Director
HEFFORD, Robert John Warwick
Resigned: 08 December 2011
Appointed Date: 12 December 2002
72 years old
Director
HOLCOMBE, Martin Reginald
Resigned: 19 September 2008
Appointed Date: 21 March 2006
73 years old
Director
JENNINGS, George Ian
Resigned: 20 April 2007
Appointed Date: 22 June 1999
74 years old
Director
KNOWLES, John Robert
Resigned: 06 December 2001
Appointed Date: 07 December 2000
85 years old
Director
LAMB, Norman Stewart
Resigned: 27 November 1997
Appointed Date: 31 July 1992
81 years old
Director
LUMLEY, James
Resigned: 21 February 2006
Appointed Date: 02 December 1999
69 years old
Director
LYALL, Ronald John Houston
Resigned: 01 June 2007
Appointed Date: 01 December 2005
61 years old
Director
MARSHALL, Jean
Resigned: 06 December 2012
Appointed Date: 08 December 2011
90 years old
Director
MATHER, Brian Howard
Resigned: 07 December 2000
Appointed Date: 05 December 1996
75 years old
Director
MCANAY, Neil
Resigned: 02 November 2007
Appointed Date: 10 April 2007
64 years old
Director
PROUDLOCK, Sylvia
Resigned: 12 December 2013
Appointed Date: 02 December 2010
84 years old
Director
RICKARD, Philip
Resigned: 10 December 2015
Appointed Date: 12 December 2013
86 years old
Director
ROWELL, Gordon
Resigned: 26 February 1998
Appointed Date: 07 December 1995
91 years old
Director
SNOWDON, Trevor Harold
Resigned: 04 December 2003
Appointed Date: 06 December 2001
74 years old
Director
SORRIE, Graham Alexander, Dr
Resigned: 06 December 2007
Appointed Date: 04 December 2003
64 years old
Director
STEWART, David Baynton
Resigned: 03 December 1993
Appointed Date: 31 July 1992
87 years old
Director
STOCKS, Kevin Michael
Resigned: 02 December 2004
Appointed Date: 07 December 2000
65 years old
Director
STOKER, William Bowmer
Resigned: 07 December 2000
Appointed Date: 31 July 1992
88 years old
Director
TURNBULL, John Thomas
Resigned: 14 June 2011
Appointed Date: 19 May 2008
77 years old
Director
WATSON, Alan Roy
Resigned: 15 November 2005
Appointed Date: 18 January 2005
74 years old
Director
WESTON, Carol
Resigned: 06 December 2001
Appointed Date: 07 December 1995
74 years old
Director
WHITFIELD, Robert
Resigned: 09 October 2003
Appointed Date: 24 March 1998
76 years old
Director
WHITFIELD-GREEN, Kevin
Resigned: 30 March 2016
Appointed Date: 11 December 2008
64 years old
Director
WILKINSON, George Colin
Resigned: 07 December 1995
Appointed Date: 03 December 1992
76 years old
Director
WILSON, Peter
Resigned: 10 December 2014
Appointed Date: 02 December 2010
82 years old

Persons With Significant Control

Mr Tommy Turnbull
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Steve Jemmett
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Anthony Mark Waller
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr William Edward Cromar
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE MORPETH GOLF CLUB LIMITED Events

30 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Sep 2016
Termination of appointment of Kevin Whitfield-Green as a director on 30 March 2016
28 Sep 2016
Termination of appointment of John Beynon as a director on 26 July 2016
02 Feb 2016
Accounts for a small company made up to 31 August 2015
11 Dec 2015
Appointment of Mr Steve Jemmett as a director on 10 December 2015
...
... and 138 more events
12 Mar 1993
Accounting reference date notified as 31/08
22 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1992
Director resigned;new director appointed
18 Dec 1992
Director resigned;new director appointed
31 Jul 1992
Incorporation

THE MORPETH GOLF CLUB LIMITED Charges

31 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H morpeth golf club morpeth.
25 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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