PONTELAND GOLF CLUB LIMITED(THE)
NEWCASTLE UPON TYNE


Company number 00223778
Status Active
Incorporation Date 12 August 1927
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 53 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE2O 9BD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Registration of charge 002237780003, created on 20 March 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PONTELAND GOLF CLUB LIMITED(THE) are www.pontelandgolfclub.co.uk, and www.ponteland-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Ponteland Golf Club Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00223778. Ponteland Golf Club Limited The has been working since 12 August 1927. The present status of the company is Active. The registered address of Ponteland Golf Club Limited The is 53 Bell Villas Ponteland Newcastle Upon Tyne Ne2o 9bd. . MILLS, Nigel Brandon is a Secretary of the company. COLE, Avril is a Director of the company. HOPKINSON, Ian John is a Director of the company. INGHAM, Nicholas John is a Director of the company. LYNN, William George is a Director of the company. LYON, John is a Director of the company. MOORE, William Roy is a Director of the company. PETTS, Christopher John is a Director of the company. ROBSON-CROSBY, Alexandra Anne is a Director of the company. ROSS, Duncan John is a Director of the company. RUSSELL, Barbara Ann is a Director of the company. Secretary DOBSON, John Norman has been resigned. Secretary ESPINER, Christopher has been resigned. Secretary HILLYER, John has been resigned. Secretary LATIMER, Ian Dill, Dr has been resigned. Secretary SPONG, Patricia Margaret has been resigned. Secretary WAUGH, Greg has been resigned. Director AISBITT, Brian has been resigned. Director ALEXANDER, Geoffrey Trevor has been resigned. Director ARTHUR, Ethel has been resigned. Director BAKER, Frederick has been resigned. Director BARKER, Darron John has been resigned. Director BAYLEY, Michael Andrew has been resigned. Director BEVERIDGE, Andrew Alexander has been resigned. Director BLAIR, George Stewart, Dr has been resigned. Director BROWN, William Robert has been resigned. Director BUTTERFIELD, Frank has been resigned. Director CAIRNS, Alan Thomas has been resigned. Director CHAMBERS, Edward Thomas Matthew has been resigned. Director CHAMBERS, Edward Thomas Matthew has been resigned. Director CLARK, Dennis has been resigned. Director COLE, Peter has been resigned. Director CRAWFORD, Andrew Charles has been resigned. Director CROWDER, Bryan has been resigned. Director CRUTE, Valerie May has been resigned. Director DUNCAN, Ernest has been resigned. Director ESPINER, Christopher has been resigned. Director ESPINER, Christopher has been resigned. Director FORSTER, Christopher Hall has been resigned. Director FORSTER, John Edward Hall has been resigned. Director FRASER, Eric Russell has been resigned. Director FRASER, Eric Russell has been resigned. Director FRASER, Robert has been resigned. Director FRASER, Robert has been resigned. Director FURNISS, Hazel has been resigned. Director GERRETT, Alan Mark has been resigned. Director GILPATRICK, Bruce Robert has been resigned. Director GILPATRICK, Bruce Robert has been resigned. Director GLENVILLE, James has been resigned. Director GORTON, David Joseph has been resigned. Director HALL, James has been resigned. Director HAMILTON, Brian Donald has been resigned. Director HARRISON, Peter has been resigned. Director HILL, Graeme Turner has been resigned. Director HILLYER, John has been resigned. Director HORNSBY, Ian Reginald has been resigned. Director HOYLE, Linda Jane has been resigned. Director HUGHES, Arthur Stanley has been resigned. Director JONES, Allan Kenneth has been resigned. Director KINDRED, John Robert has been resigned. Director KINDRED, John Robert has been resigned. Director KINDRED, John Robert has been resigned. Director LAMB, Dennis has been resigned. Director LANCELEY, James Reginald has been resigned. Director LATIMER, Ian Dill, Dr has been resigned. Director LEONARD, Jill has been resigned. Director LYON, John has been resigned. Director LYON, John has been resigned. Director MACLAREN, John Stewart has been resigned. Director MAKEPEACE, Elizabeth has been resigned. Director MARTIN, William has been resigned. Director MARTIN, William has been resigned. Director MCMURCHIE, Gordon has been resigned. Director MCSTRAVICK, Simon has been resigned. Director MILLS, Nigel Brandon has been resigned. Director MOORE, William Roy has been resigned. Director MORGAN, William Stewart has been resigned. Director MURRAY, John Joseph, Professor has been resigned. Director NICHOLS, Stanley Norman has been resigned. Director O'NEILL, Anthony Eric has been resigned. Director ORD, Norman Leslie has been resigned. Director PARKER, Brian has been resigned. Director PAYNE, Kenneth Ernest has been resigned. Director PAYNE, Kenneth Ernest has been resigned. Director PRESTON, Roy Eric has been resigned. Director RIDLEY, Alan has been resigned. Director ROBERTSON, William has been resigned. Director ROSS, Graeme Dixon has been resigned. Director SENTANCE, Ray has been resigned. Director SHEPHERD, Norman Elliot has been resigned. Director SHEPLEY, Joseph Graham has been resigned. Director SMITH, Jack has been resigned. Director SOBO, Muriel Elizabeth has been resigned. Director STAPPARD, Ronnie has been resigned. Director SUTHERLAND, Margaret has been resigned. Director SYM, Malcolm Douglas has been resigned. Director TUCKWOOD, Anthony Roy has been resigned. Director TURNER, Paul has been resigned. Director WATSON, Norman has been resigned. Director WILSON, Robert Graham has been resigned. Director WOOD, Michael John has been resigned. Director WOODHOUSE, Helen has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MILLS, Nigel Brandon
Appointed Date: 14 October 2014
Director
COLE, Avril
Appointed Date: 10 October 2014
68 years old
Director
HOPKINSON, Ian John
Appointed Date: 09 October 2015
75 years old
Director
INGHAM, Nicholas John
Appointed Date: 09 October 2015
64 years old
Director
LYNN, William George
Appointed Date: 10 October 2014
71 years old
Director
LYON, John
Appointed Date: 07 October 2016
70 years old
Director
MOORE, William Roy
Appointed Date: 10 October 2014
78 years old
Director
PETTS, Christopher John
Appointed Date: 10 October 2014
53 years old
Director
ROBSON-CROSBY, Alexandra Anne
Appointed Date: 07 October 2016
39 years old
Director
ROSS, Duncan John
Appointed Date: 07 October 2016
53 years old
Director
RUSSELL, Barbara Ann
Appointed Date: 11 October 2013
84 years old

Resigned Directors

Secretary
DOBSON, John Norman
Resigned: 06 December 2003
Appointed Date: 01 March 1998
Secretary
ESPINER, Christopher
Resigned: 31 May 2010
Appointed Date: 01 October 2007
Secretary
HILLYER, John
Resigned: 28 February 1998
Secretary
LATIMER, Ian Dill, Dr
Resigned: 14 October 2014
Appointed Date: 15 July 2014
Secretary
SPONG, Patricia Margaret
Resigned: 01 October 2007
Appointed Date: 07 December 2003
Secretary
WAUGH, Greg
Resigned: 21 March 2014
Appointed Date: 01 June 2010
Director
AISBITT, Brian
Resigned: 01 October 1999
Appointed Date: 09 October 1992
88 years old
Director
ALEXANDER, Geoffrey Trevor
Resigned: 03 October 2003
Appointed Date: 02 October 1998
76 years old
Director
ARTHUR, Ethel
Resigned: 03 October 2003
Appointed Date: 03 October 1997
85 years old
Director
BAKER, Frederick
Resigned: 09 October 2009
Appointed Date: 03 October 2003
93 years old
Director
BARKER, Darron John
Resigned: 01 February 2012
Appointed Date: 07 October 2011
63 years old
Director
BAYLEY, Michael Andrew
Resigned: 07 October 1994
66 years old
Director
BEVERIDGE, Andrew Alexander
Resigned: 02 October 1998
96 years old
Director
BLAIR, George Stewart, Dr
Resigned: 06 October 1995
89 years old
Director
BROWN, William Robert
Resigned: 03 October 2003
Appointed Date: 06 October 2000
87 years old
Director
BUTTERFIELD, Frank
Resigned: 11 October 2013
Appointed Date: 08 October 2010
85 years old
Director
CAIRNS, Alan Thomas
Resigned: 03 October 2003
Appointed Date: 06 October 2000
89 years old
Director
CHAMBERS, Edward Thomas Matthew
Resigned: 05 October 2001
Appointed Date: 04 October 1996
92 years old
Director
CHAMBERS, Edward Thomas Matthew
Resigned: 06 October 1995
Appointed Date: 09 October 1992
92 years old
Director
CLARK, Dennis
Resigned: 06 October 2000
Appointed Date: 03 October 1997
84 years old
Director
COLE, Peter
Resigned: 15 July 2014
Appointed Date: 08 October 2010
68 years old
Director
CRAWFORD, Andrew Charles
Resigned: 06 October 2006
Appointed Date: 03 October 2003
52 years old
Director
CROWDER, Bryan
Resigned: 04 October 2002
Appointed Date: 04 October 1996
85 years old
Director
CRUTE, Valerie May
Resigned: 03 October 2008
Appointed Date: 04 October 2002
77 years old
Director
DUNCAN, Ernest
Resigned: 09 October 2009
Appointed Date: 06 October 2000
95 years old
Director
ESPINER, Christopher
Resigned: 07 October 2005
Appointed Date: 04 October 2002
73 years old
Director
ESPINER, Christopher
Resigned: 04 October 1996
Appointed Date: 07 October 1994
73 years old
Director
FORSTER, Christopher Hall
Resigned: 16 October 2011
Appointed Date: 03 October 2008
63 years old
Director
FORSTER, John Edward Hall
Resigned: 03 October 1997
93 years old
Director
FRASER, Eric Russell
Resigned: 06 October 2006
Appointed Date: 03 October 2003
81 years old
Director
FRASER, Eric Russell
Resigned: 05 October 2001
Appointed Date: 06 October 1995
81 years old
Director
FRASER, Robert
Resigned: 09 October 2015
Appointed Date: 11 October 2013
79 years old
Director
FRASER, Robert
Resigned: 04 October 2002
Appointed Date: 01 October 1999
79 years old
Director
FURNISS, Hazel
Resigned: 12 October 2012
Appointed Date: 06 October 2006
86 years old
Director
GERRETT, Alan Mark
Resigned: 05 December 2011
Appointed Date: 08 October 2010
66 years old
Director
GILPATRICK, Bruce Robert
Resigned: 07 October 2011
Appointed Date: 07 October 2005
64 years old
Director
GILPATRICK, Bruce Robert
Resigned: 01 October 2004
Appointed Date: 02 October 1998
64 years old
Director
GLENVILLE, James
Resigned: 09 January 1996
Appointed Date: 08 October 1993
92 years old
Director
GORTON, David Joseph
Resigned: 03 October 2008
Appointed Date: 04 October 2002
87 years old
Director
HALL, James
Resigned: 09 October 1992
93 years old
Director
HAMILTON, Brian Donald
Resigned: 06 October 2000
Appointed Date: 03 October 1997
79 years old
Director
HARRISON, Peter
Resigned: 11 October 2013
Appointed Date: 07 October 2005
68 years old
Director
HILL, Graeme Turner
Resigned: 08 October 2010
Appointed Date: 05 October 2007
77 years old
Director
HILLYER, John
Resigned: 07 October 2005
Appointed Date: 04 October 2002
92 years old
Director
HORNSBY, Ian Reginald
Resigned: 14 January 1992
96 years old
Director
HOYLE, Linda Jane
Resigned: 07 October 2011
Appointed Date: 03 October 2008
60 years old
Director
HUGHES, Arthur Stanley
Resigned: 08 October 1993
98 years old
Director
JONES, Allan Kenneth
Resigned: 20 July 2014
Appointed Date: 07 October 2011
77 years old
Director
KINDRED, John Robert
Resigned: 26 April 2011
Appointed Date: 08 October 2010
76 years old
Director
KINDRED, John Robert
Resigned: 17 June 2008
Appointed Date: 05 October 2007
76 years old
Director
KINDRED, John Robert
Resigned: 06 October 2000
Appointed Date: 03 October 1997
76 years old
Director
LAMB, Dennis
Resigned: 10 October 2014
Appointed Date: 08 October 2010
82 years old
Director
LANCELEY, James Reginald
Resigned: 03 October 1997
Appointed Date: 06 October 1995
91 years old
Director
LATIMER, Ian Dill, Dr
Resigned: 09 October 2015
Appointed Date: 06 October 2006
85 years old
Director
LEONARD, Jill
Resigned: 06 October 2006
Appointed Date: 01 October 2004
67 years old
Director
LYON, John
Resigned: 15 July 2014
Appointed Date: 07 October 2011
70 years old
Director
LYON, John
Resigned: 08 October 2010
Appointed Date: 05 October 2007
70 years old
Director
MACLAREN, John Stewart
Resigned: 03 October 1997
87 years old
Director
MAKEPEACE, Elizabeth
Resigned: 09 October 2015
Appointed Date: 12 October 2012
84 years old
Director
MARTIN, William
Resigned: 07 October 2005
Appointed Date: 04 October 2002
91 years old
Director
MARTIN, William
Resigned: 03 October 1997
91 years old
Director
MCMURCHIE, Gordon
Resigned: 04 October 2002
Appointed Date: 03 October 1997
87 years old
Director
MCSTRAVICK, Simon
Resigned: 09 October 2015
Appointed Date: 12 October 2012
64 years old
Director
MILLS, Nigel Brandon
Resigned: 14 July 2014
Appointed Date: 11 October 2013
68 years old
Director
MOORE, William Roy
Resigned: 05 October 2007
Appointed Date: 05 October 2001
78 years old
Director
MORGAN, William Stewart
Resigned: 04 October 1996
99 years old
Director
MURRAY, John Joseph, Professor
Resigned: 08 October 2010
Appointed Date: 01 October 2004
83 years old
Director
NICHOLS, Stanley Norman
Resigned: 28 February 2012
Appointed Date: 09 October 2009
75 years old
Director
O'NEILL, Anthony Eric
Resigned: 28 February 2012
Appointed Date: 08 October 2010
76 years old
Director
ORD, Norman Leslie
Resigned: 03 October 1997
107 years old
Director
PARKER, Brian
Resigned: 04 October 1996
Appointed Date: 08 October 1993
81 years old
Director
PAYNE, Kenneth Ernest
Resigned: 05 October 2007
Appointed Date: 05 October 2001
82 years old
Director
PAYNE, Kenneth Ernest
Resigned: 08 October 1993
82 years old
Director
PRESTON, Roy Eric
Resigned: 09 October 1992
96 years old
Director
RIDLEY, Alan
Resigned: 01 October 2004
Appointed Date: 05 October 2001
87 years old
Director
ROBERTSON, William
Resigned: 03 October 1997
94 years old
Director
ROSS, Graeme Dixon
Resigned: 03 October 1997
Appointed Date: 07 October 1994
86 years old
Director
SENTANCE, Ray
Resigned: 03 October 2008
Appointed Date: 07 October 2005
93 years old
Director
SHEPHERD, Norman Elliot
Resigned: 03 October 2003
Appointed Date: 06 October 2000
86 years old
Director
SHEPLEY, Joseph Graham
Resigned: 03 October 1997
Appointed Date: 07 October 1994
91 years old
Director
SMITH, Jack
Resigned: 02 October 1998
92 years old
Director
SOBO, Muriel Elizabeth
Resigned: 04 October 2002
Appointed Date: 03 October 1997
88 years old
Director
STAPPARD, Ronnie
Resigned: 09 October 2015
Appointed Date: 09 October 2009
74 years old
Director
SUTHERLAND, Margaret
Resigned: 07 October 2016
Appointed Date: 09 October 2015
71 years old
Director
SYM, Malcolm Douglas
Resigned: 07 October 2016
Appointed Date: 05 October 2007
68 years old
Director
TUCKWOOD, Anthony Roy
Resigned: 05 October 2007
Appointed Date: 01 October 2004
70 years old
Director
TURNER, Paul
Resigned: 05 October 2001
Appointed Date: 02 October 1998
77 years old
Director
WATSON, Norman
Resigned: 23 June 2005
Appointed Date: 03 October 2003
82 years old
Director
WILSON, Robert Graham
Resigned: 04 October 2002
Appointed Date: 03 October 1997
72 years old
Director
WOOD, Michael John
Resigned: 08 October 2010
Appointed Date: 07 October 2005
77 years old
Director
WOODHOUSE, Helen
Resigned: 11 October 2013
Appointed Date: 12 October 2012
78 years old

Persons With Significant Control

Avril Cole
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Ian John Hopkinson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Nicholas John Ingham
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr William George Lynn
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr William Roy Moore
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Christopher John Petts
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Alexandra Anne Robson-Crosby
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Duncan John Ross
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Barbara Ann Russell
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

PONTELAND GOLF CLUB LIMITED(THE) Events

27 Mar 2017
Registration of charge 002237780003, created on 20 March 2017
09 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Satisfaction of charge 2 in full
12 Jan 2017
Accounts for a small company made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 230 more events
28 Oct 1987
Full accounts made up to 30 April 1987
28 Oct 1987
Director resigned;new director appointed
11 Dec 1986
Director resigned;new director appointed
27 Nov 1986
Annual return made up to 10/10/86
10 Oct 1986
Full accounts made up to 30 April 1986

PONTELAND GOLF CLUB LIMITED(THE) Charges

20 March 2017
Charge code 0022 3778 0003
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 January 1975
Further charge
Delivered: 27 January 1975
Status: Satisfied on 9 March 2017
Persons entitled: Scottish and Newcastle Breweries LTD
Description: Club house, situate adjoining main road, panteland…
7 April 1971
Mortgage
Delivered: 15 April 1971
Status: Satisfied on 9 March 2017
Persons entitled: Scottish and Newcastle Breweries LTD.
Description: Club house & car park main road, pantel and northumberland.

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