Active
Company Information for BILLINGHAM GOLF CLUB,LIMITED(THE)
Sandy Lane, Billingham, TS22 5NA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BILLINGHAM GOLF CLUB,LIMITED(THE) | |
Legal Registered Office | |
Sandy Lane Billingham TS22 5NA Other companies in TS22 | |
Company Number | 00924509 | |
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Company ID Number | 00924509 | |
Date formed | 1967-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB257990118 |
Last Datalog update: | 2025-03-31 14:45:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EUNICE CALLENDER |
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PETER CASWELL |
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THOMAS CUSHLEY |
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GEAN FAWDON |
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ERIC WILLIAM GARBUTT |
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HOWARD LESLIE GILL |
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CAROL JONES |
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NEIL PETER KERR |
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STEWART ERWIN OPENSHAW |
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JOAN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER BURGUM |
Director | ||
JOHN DOBSON |
Director | ||
MALCOLM DILLEY |
Director | ||
DAVID ROBIN BIRRELL |
Director | ||
JOHN DARBYSHIRE |
Director | ||
SUZANNE CARTWRIGHT |
Director | ||
DAVID EDWARD GARDNER |
Company Secretary | ||
DAVID ROBIN BIRRELL |
Director | ||
NORMAN STEWART COLLINGWOOD |
Director | ||
DAVID EDWARD GARDNER |
Company Secretary | ||
LESLIE CRANK |
Director | ||
NIGEL BERNARD JOHN FICK |
Director | ||
WILLIAM ERNEST PATTISON |
Company Secretary | ||
PETER BRIAN HODGSON |
Company Secretary | ||
DENIS BEST |
Director | ||
TREVOR GARDNER |
Director | ||
NIGEL BERNARD JOHN FICK |
Director | ||
DAVID EDWARD GARDNER |
Director | ||
WILLIAM ANTHONY ALLEN |
Director | ||
TREVOR GARDNER |
Director | ||
EDWARD IRVING DOUGLAS |
Company Secretary | ||
JOHN BURRELL |
Director | ||
JOHN BURRELL |
Director | ||
ERIC MALTBY FEATHERSTONE |
Director | ||
DOUGLAS JEFFREY BRUCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWPEN INDUSTRIAL ASSOCIATION (BID) LIMITED | Director | 2015-08-24 | CURRENT | 2007-04-03 | Active | |
EUROSAFE LIMITED | Director | 2012-08-20 | CURRENT | 1988-05-10 | Active | |
THE POTTERY STUDIO LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2016-07-05 | |
ARTWILD LTD | Director | 2001-10-08 | CURRENT | 2001-09-11 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAM GARBUTT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMIESON | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ERWIN OPENSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT THWAITES | ||
DIRECTOR APPOINTED MR PAUL MCGRATH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRAY | ||
Current accounting period extended from 31/10/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN ROBERT THWAITES | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA HALL | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA HALL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HESLOP | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HESLOP | ||
DIRECTOR APPOINTED MR JAMES ROBERT COLLINS | ||
DIRECTOR APPOINTED MR JAMES ROBERT COLLINS | ||
DIRECTOR APPOINTED MR MICHAEL WRAY | ||
DIRECTOR APPOINTED MR MICHAEL WRAY | ||
DIRECTOR APPOINTED MRS HELEN FAWCETT | ||
DIRECTOR APPOINTED MRS HELEN FAWCETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY MCGRATH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR ERIC WILLIAM GARBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SIGSWORTH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BARKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CASWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGRATH | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GEAN FAWDON | |
AP01 | DIRECTOR APPOINTED MR PETER CASWELL | |
AP01 | DIRECTOR APPOINTED MR NEIL PETER KERR | |
AP01 | DIRECTOR APPOINTED MR HOWARD LESLIE GILL | |
AP01 | DIRECTOR APPOINTED MISS EUNICE CALLENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SZYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCGHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERR | |
AP01 | DIRECTOR APPOINTED MRS DIANE MCGHEE | |
AP01 | DIRECTOR APPOINTED MR THOMAS CUSHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2016 | |
RES13 | COMPANY BUSINESS 10/02/2016 | |
AR01 | 05/03/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURGUM / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ERWIN OPENSHAW / 01/06/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR ERIC WILLIAM GARBUTT | |
AP01 | DIRECTOR APPOINTED MRS CAROL JONES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMIESON | |
AP01 | DIRECTOR APPOINTED MR JOHN SZYMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HAIG WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GILL | |
AR01 | 05/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HURST | |
AP01 | DIRECTOR APPOINTED MR NEIL PETER KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PEAKMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AR01 | 05/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER BURGUM | |
AP01 | DIRECTOR APPOINTED MR STEWART OPENSHAW | |
AP01 | DIRECTOR APPOINTED MRS BERNICE PEAKMAN | |
AP01 | DIRECTOR APPOINTED MR HOWARD MARK ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DILLEY | |
AR01 | 05/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARBYSHIRE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCNAY | |
AP01 | DIRECTOR APPOINTED MISS PATRICIA HALLETT | |
AP01 | DIRECTOR APPOINTED MRS JOAN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN NAYLOR | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DILLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DOBSON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRRELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROCK | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 05/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBIN BIRRELL | |
AP01 | DIRECTOR APPOINTED MR NEIL PETER KERR | |
AP01 | DIRECTOR APPOINTED MR PETER MCNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SIGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCNEILL | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR ERIC MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GARDNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 05/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ROY SIGSWORTH | |
AP01 | DIRECTOR APPOINTED MRS EDITH ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DARBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR IAN WALTER ROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN COLLINGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRRELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Satisfied | CARLSBERG UK LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF VARIATION | Outstanding | JOHN SMITH'S TADCASTER BREWERY LIMITED | |
LEGAL CHARGE | Satisfied | COURAGE LIMITED | |
DEBENTURE | Satisfied | JOHN SMITH'S TADCASTER BREWERY LIMITED | |
DEBENTURE | Satisfied | J.W.CAMERON & CO LIMITED. | |
DEBENTURE | Satisfied | VAUX BREWERIES PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | JOHN SMITHS TADCOASTER BREWERY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGHAM GOLF CLUB,LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BILLINGHAM GOLF CLUB,LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |