Active Northumberland

Company Registration Number: 08484436

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Northumberland is a Private Company Limited by Guarantee first registered on 11 April 2013. Its current registered address is in Cramlington, Northumberland.

Registered Address

CONCORDIA LEISURE CENTRE
FORUM WAY
CRAMLINGTON
NORTHUMBERLAND
NE23 6YB

There are 4 companies currently registered at this postcode, including this one.

All companies at NE23 6YB

Registration Data

Company Number

08484436

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91011 - Library activities

91030 - Operation of historical sites and buildings and similar visitor attractions

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £11,938,829£1,850,691£10,012
of which Cash £6,993,866£1,299,503£10,012
Total Assets £11,938,829£1,850,691£10,012
Current Liabilities £10,896,443£1,088,580£10,012
Net Current Assets £1,042,386£762,111£0
Total Net Worth £-3,341,653£-2,137,920£0

Previous Names

No previous names

Company Officers

  • STONELL, Peter

    Secretary

    Appointed on 23 June 2016

     

    8
    Bamburgh Drive
    Pegswood
    Morpeth
    Northumberland
    NE61 6TT
    England

  • GATES, Noel Anthony

    Director

    Appointed on 19 October 2015

     

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: December 1965

    Northumberland National Park Authority
    Eastburn
    South Park
    Hexham
    Northumberland
    NE46 1BS
    United Kingdom

  • HALL, David

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Head Of Leisure, Strategy And Transformation

    Month of birth: September 1966

    Boldon House
    Wheatlands Way
    Durham
    DH1 5FA
    England

  • KELL, Jacqueline Ann

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Director Of Business Strategy

    Month of birth: June 1969

    Active Northumberland
    County Hall
    Morpeth
    Northumberland
    NE61 2EF
    England

  • PRICE, Patrick Anthony

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Senior Manager In Nhs

    Month of birth: December 1961

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • TYLER, Valerie, Councillor

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Elected Member Of Northumberland County Council

    Month of birth: July 1943

    Northumberland County Council
    County Hall
    Morpeth
    Northumberland
    NE61 2EF
    United Kingdom

  • EARL, Dennis

    Secretary

    Appointed on 11 April 2013

    Resigned on 20 April 2016

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    England

  • ANGUS, Kelly Robson

    Director

    Appointed on 19 October 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Deputy Director Of Hr

    Month of birth: September 1971

    North Tynesdide General Hospital
    Rake Lane
    North Shields
    Tyne And Wear
    NE29 8NH
    United Kingdom

  • AXELBY, Jacqueline Loraine Mary

    Director

    Appointed on 26 February 2015

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1951

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • BUDZYNSKI, Christopher James

    Director

    Appointed on 6 November 2014

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • CANTLE-JONES, Timothy John

    Director

    Appointed on 6 November 2014

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • DAVEY, Susan

    Director

    Appointed on 10 September 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Elected Member

    Month of birth: September 1953

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • DUNGWORTH, Susan

    Director

    Appointed on 11 April 2013

    Resigned on 19 October 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Nothumberland
    NE23 6BY
    England

  • DYKINS, Natasha Lynne, Dr

    Director

    Appointed on 11 April 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1971

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    England

  • FOSTER, Joanne

    Director

    Appointed on 11 September 2014

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Director Retailing

    Month of birth: May 1971

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • HARRISON, Maureen

    Director

    Appointed on 11 September 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1954

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • HORNER, Christopher

    Director

    Appointed on 11 April 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Building Consultant (Part Time

    Month of birth: December 1944

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Nothumberland
    NE23 6BY
    England

  • JOHNSTON, Bernard, Dr

    Director

    Appointed on 11 April 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    England

  • MCINTYRE, Peter James

    Director

    Appointed on 19 October 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1967

    Ashington Work Space
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ
    United Kingdom

  • MYERSCOUGH, Nicholas John

    Director

    Appointed on 11 September 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1958

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • OWENS, John Garry

    Director

    Appointed on 11 September 2014

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1956

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • PHILLIPS, Roger Anthony

    Director

    Appointed on 11 April 2013

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    England

  • ROBERTS, Christopher Anthony

    Director

    Appointed on 11 April 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1950

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    England

  • SHARP, Willaim

    Director

    Appointed on 11 September 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • SIMMONS, Richard John Charles

    Director

    Appointed on 11 April 2013

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    England

  • TAMES, Roger Charles

    Director

    Appointed on 11 April 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Broadcaster

    Month of birth: September 1951

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    England

  • TAYLOR, Robert Keith

    Director

    Appointed on 11 September 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • TAYLOR, Ron Stuart

    Director

    Appointed on 11 April 2013

    Resigned on 19 October 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Nothumberland
    NE23 6BY
    England

  • TYLER, Valerie, Councillor

    Director

    Appointed on 4 September 2014

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Elected Member

    Month of birth: July 1943

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • WATSON, John Stuart

    Director

    Appointed on 11 April 2013

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1949

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Nothumberland
    NE23 6BY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF0Y0Q. Transaction: MzE2NTk0NzI0MWFkaXF6a2N4.

  2. 12 July 2016 Termination of appointment of Dennis Earl as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X5B2U0C1. Transaction: MzE1MjczMjEyMmFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mr Peter Stonell as a secretary on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP03. Barcode: X5B2TZOH. Transaction: MzE1MjczMTk3OWFkaXF6a2N4.

  4. 13 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58MUQD5. Transaction: MzE1MDYxMzc5M2FkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 11 April 2016 no member list [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPW0Y. Transaction: MzE0Nzg3NDE4NGFkaXF6a2N4.

  6. 16 February 2016 Appointment of Mr Patrick Anthony Price as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VVAH4. Transaction: MzE0MTk3Njg5NGFkaXF6a2N4.

  7. 9 February 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZN8HYY. Transaction: MzE0MTEyNDk0OWFkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of Kelly Robson Angus as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4XZ9WLC. Transaction: MzEzODk0NjM2NWFkaXF6a2N4.

  9. 4 January 2016 Termination of appointment of Richard John Charles Simmons as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4XWQEZF. Transaction: MzEzODg4ODE5OWFkaXF6a2N4.

  10. 4 January 2016 Termination of appointment of Peter James Mcintyre as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4XWQCSQ. Transaction: MzEzODg4NzY5MmFkaXF6a2N4.

  11. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzdENVNhZGlxemtjeA.

  12. 24 November 2015 Appointment of Ms Jacqueline Ann Kell as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KVIS4H. Transaction: MzEzNTg2MTIyOWFkaXF6a2N4.

  13. 17 November 2015 Termination of appointment of Roger Anthony Phillips as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4KDATOI. Transaction: MzEzNTM3MjUzOWFkaXF6a2N4.

  14. 17 November 2015 Termination of appointment of John Garry Owens as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4KDATH7. Transaction: MzEzNTM3MjUyNWFkaXF6a2N4.

  15. 17 November 2015 Termination of appointment of Timothy John Cantle-Jones as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4KDASW2. Transaction: MzEzNTM3MjM0MWFkaXF6a2N4.

  16. 17 November 2015 Termination of appointment of Christopher James Budzynski as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4KDASKJ. Transaction: MzEzNTM3MjE3N2FkaXF6a2N4.

  17. 23 October 2015 Appointment of Mrs Valerie Tyler as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2AG3. Transaction: MzEzMzYwNTk4N2FkaXF6a2N4.

  18. 22 October 2015 Termination of appointment of Maureen Harrison as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK29F6. Transaction: MzEzMzYwNTc2NWFkaXF6a2N4.

  19. 22 October 2015 Termination of appointment of Robert Keith Taylor as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK29DD. Transaction: MzEzMzYwNTcyMWFkaXF6a2N4.

  20. 22 October 2015 Termination of appointment of Susan Davey as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK290W. Transaction: MzEzMzYwNTYzNGFkaXF6a2N4.

  21. 22 October 2015 Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK28ZK. Transaction: MzEzMzYwNTU5MWFkaXF6a2N4.

  22. 22 October 2015 Termination of appointment of Valerie Tyler as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK291C. Transaction: MzEzMzYwNTU3OGFkaXF6a2N4.

  23. 22 October 2015 Termination of appointment of Nicholas John Myerscough as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK28GX. Transaction: MzEzMzYwNTUzM2FkaXF6a2N4.

  24. 22 October 2015 Termination of appointment of Willaim Sharp as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK28HT. Transaction: MzEzMzYwNTUyMmFkaXF6a2N4.

  25. 22 October 2015 Termination of appointment of Ron Stuart Taylor as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK287C. Transaction: MzEzMzYwNTQ4OWFkaXF6a2N4.

  26. 22 October 2015 Termination of appointment of Susan Dungworth as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK27YI. Transaction: MzEzMzYwNTQwOGFkaXF6a2N4.

  27. 22 October 2015 Appointment of Mr Noel Anthony Gates as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IK27V6. Transaction: MzEzMzYwNTMzOWFkaXF6a2N4.

  28. 22 October 2015 Appointment of Ms Kelly Robson Angus as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IK26CQ. Transaction: MzEzMzYwNTAyOGFkaXF6a2N4.

  29. 22 October 2015 Appointment of Mr Peter James Mcintyre as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IK256K. Transaction: MzEzMzYwNDc2OWFkaXF6a2N4.

  30. 22 October 2015 Director's details changed for Mr David Hll on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK1TF5. Transaction: MzEzMzYwMTc3OWFkaXF6a2N4.

  31. 22 October 2015 Appointment of Mr David Hll as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IK1KO8. Transaction: MzEzMzU5OTU3M2FkaXF6a2N4.

  32. 14 April 2015 Annual return made up to 11 April 2015 no member list [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2G7K. Transaction: MzEyMTE0NDM1MmFkaXF6a2N4.

  33. 26 March 2015 Appointment of Mrs Jacqueline Loraine Mary Axelby as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X440AEKH. Transaction: MzEyMDAyODk5MmFkaXF6a2N4.

  34. 23 March 2015 Termination of appointment of Joanne Foster as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43SA7FV. Transaction: MzExOTcxNTA4MGFkaXF6a2N4.

  35. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEXCX. Transaction: MzExNDUyMDM2MmFkaXF6a2N4.

  36. 10 November 2014 Appointment of Mr Tim Cantle-Jones as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3KC0NCR. Transaction: MzExMTA1MDE4NmFkaXF6a2N4.

  37. 10 November 2014 Appointment of Mr Christopher James Budzynski as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3KC0CJD. Transaction: MzExMTA0ODI4MGFkaXF6a2N4.

  38. 10 November 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3KBZSTD. Transaction: MzExMTA0MjY1N2FkaXF6a2N4.

  39. 8 October 2014 Appointment of Maureen Harrison as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3I3CRG9. Transaction: MzEwOTA2MTcxNWFkaXF6a2N4.

  40. 8 October 2014 Appointment of Joanne Foster as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3I3CQQ0. Transaction: MzEwOTA2MTQyN2FkaXF6a2N4.

  41. 8 October 2014 Appointment of Mr John Garry Owens as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3I3CP9S. Transaction: MzEwOTA2MTA1OGFkaXF6a2N4.

  42. 2 October 2014 Appointment of Mr Nicholas John Myerscough as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HNU7I8. Transaction: MzEwODY4MzE1MmFkaXF6a2N4.

  43. 2 October 2014 Appointment of Mr Robert Keith Taylor as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HNU6QO. Transaction: MzEwODY4MjkwN2FkaXF6a2N4.

  44. 2 October 2014 Appointment of Mr Willaim Sharp as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HNU5NV. Transaction: MzEwODY4MjYwNGFkaXF6a2N4.

  45. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkhHUUphZGlxemtjeA.

  46. 16 September 2014 Appointment of Mrs Susan Davey as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GKJ5JE. Transaction: MzEwNzU1NzkyNmFkaXF6a2N4.

  47. 10 September 2014 Termination of appointment of Christopher Horner as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3G53DRM. Transaction: MzEwNzI2MTM1OGFkaXF6a2N4.

  48. 10 September 2014 Termination of appointment of Bernard Johnston as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3G53DXL. Transaction: MzEwNzI2MTMzOGFkaXF6a2N4.

  49. 10 September 2014 Termination of appointment of Natasha Lynne Dykins as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3G53DNN. Transaction: MzEwNzI2MTMxNGFkaXF6a2N4.

  50. 10 September 2014 Termination of appointment of John Stuart Watson as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3G53DPU. Transaction: MzEwNzI2MTI4OWFkaXF6a2N4.

  51. 10 September 2014 Termination of appointment of Christopher Anthony Roberts as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3G53D9D. Transaction: MzEwNzI2MTIxMGFkaXF6a2N4.

  52. 10 September 2014 Termination of appointment of Roger Charles Tames as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3G53DGW. Transaction: MzEwNzI2MTIwNGFkaXF6a2N4.

  53. 10 September 2014 Appointment of Mrs Valerie Tyler as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3G53CE1. Transaction: MzEwNzI2MDk2MWFkaXF6a2N4.

  54. 15 April 2014 Annual return made up to 11 April 2014 no member list [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJL4R. Transaction: MzA5ODI1MTU3NGFkaXF6a2N4.

  55. 15 April 2014 Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Nothumberland NE23 6BY England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35RJL4J. Transaction: MzA5ODIwMjk0OGFkaXF6a2N4.

  56. 19 July 2013 Appointment of Dr Natasha Lynne Dykins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZ8OI. Transaction: MzA4MTc4ODkzN2FkaXF6a2N4.

  57. 4 July 2013 Appointment of Mr Richard John Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSWDE. Transaction: MzA4MTAwMzY3MmFkaXF6a2N4.

  58. 4 July 2013 Appointment of Mr Roger Anthony Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSVPF. Transaction: MzA4MTAwMzQ5MmFkaXF6a2N4.

  59. 29 May 2013 Appointment of Mr Christopher Anthony Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2J4P. Transaction: MzA3ODg0MTU2NGFkaXF6a2N4.

  60. 29 May 2013 Appointment of Mr Roger Charles Tames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2HJL. Transaction: MzA3ODg0MTIxNGFkaXF6a2N4.

  61. 29 May 2013 Appointment of Dr Bernard Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2FTC. Transaction: MzA3ODg0MDc3MWFkaXF6a2N4.

  62. 11 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2612WXL. Transaction: MzA3NjA3ODA5OGFkaXF6a2N4.

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