Marton Country Club Limited

Company Name	Marton Country Club Limited
Company Status	Dissolved
Company Number	00815755
Category	Private Limited Company
Incorporation Date	14 August 1964(59 years, 9 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Philip Anthony Amer
Nationality	British
Status	Closed
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ganavan Belbrough Lane Hutton Rudby Yarm TS15 0HY

Director Name	Nicholas Anthony Amer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(38 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (closed 05 March 2019)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	1 Pease Court Eaglescliffe Stockton On Tees TS16 0RZ

Director Name	Mr James Edward Philip Amer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2013(48 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ganavan Belbrough Lane Hutton Rudby Yarm Cleveland TS15 0HY

Director Name	Charles Amer
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Marton Country Club Stokesley Road, Marton Middlesbrough Cleveland TS7 8DS

Director Name	Kevan Campbell Amer
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	118 Guisborough Road Nunthorpe Middlesbrough TS7 0JA

Director Name	Mr Philip Anthony Amer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ganavan Belbrough Lane Hutton Rudby Yarm TS15 0HY

Director Name	Mr Mervyn Peter Childs
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 November 1993)
Role	Company Director
Correspondence Address	19 Kingfisher Way Leeds West Yorkshire LS17 8XA

Director Name	Mr Godfrey Richard Churchouse
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	The Chestnuts The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Mr James Lanceley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	28 Moor Darras Hall Ponteland Newcastle Tyne & Wear NE20 9AB

Director Name	Mr Stephen Richmond Kenneth Saville
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	1 Mather Gap Thurlstone Penistone S20 6RQ

Director Name	Mr Anthony William Thwaites
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 2 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	8 Hill Rise Middleton One Row Darlington County Durham DL2 1AZ

Director Name	Mr Lawrence Albert McWilliams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 1996)
Role	Sales Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Stone Rings Lane Harrogate North Yorkshire HG2 9HY

Director Name	Stuart Newland
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(32 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	4 The Orangery Icknield Street Beoley Redditch Worcestershire B98 9AL

Director Name	George Rennie
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(38 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	138 Low Lane Middlesbrough TS5 8EE

Director Name	George Rennie
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(38 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	138 Low Lane Middlesbrough TS5 8EE

Director Name	Peter Griffiths
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(38 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 April 2006)
Role	Business Consultant
Correspondence Address	80 Great Auk Guisborough TS14 8PQ

Director Name	Kevan Campbell Amer
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(40 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2014)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	4 Dolphin Court The Promenade Port St Mary Isle Of Man IM9 5DF

Location

Registered Address	C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Financials

Year	2013
Net Worth	£520,763
Cash	£29,377
Current Liabilities	£378,476

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

19 April 2017	Delivered on: 20 April 2017 Persons entitled: Cadara Limited Classification: A registered charge Particulars: Marton hotel & country club, stokesley road, marton, middlesbrough TS7 8DS registered with hm land registry with title number CE175176; and. Land lying to the north east of marton hotel and country club, stokesley road, marton, registered with the hm land registry with title number TES7800. Outstanding
19 April 2017	Delivered on: 20 April 2017 Persons entitled: Cadara Limited Classification: A registered charge Outstanding
12 September 2007	Delivered on: 14 September 2007 Satisfied on: 16 May 2017 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: Â£375,000.00 due or to become due from the company to. Particulars: F/H premisis marton hotel & country club stokesley road marton middlesbrough t/n CE175176 TES7800. Fully Satisfied
28 January 2004	Delivered on: 30 January 2004 Satisfied on: 2 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hotel buildings and land known as marton country club situate at stokesley road, marton, middlesborough t/n TES7800. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 June 2003	Delivered on: 23 June 2003 Satisfied on: 2 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1985	Delivered on: 12 April 1985 Satisfied on: 21 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a marton hotel & county club, stokesley road, marton, middlesbrough, cleveland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1985	Delivered on: 3 April 1985 Satisfied on: 21 October 2003 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Legal charge Secured details: Â£130,000 and all other monies due or to become due from the company to the charges or any of its associated or subsidiary companies on any account whatsoever. Particulars: The marton hotel and county club stokesley road marton cleveland. Fully Satisfied
8 August 1984	Delivered on: 15 August 1984 Satisfied on: 21 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H marton hotel and country club stokesley road marton, cleveland and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1983	Delivered on: 16 July 1983 Satisfied on: 21 October 2003 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Equitable charge Secured details: Â£130,000. Particulars: The marton hotel and country club, stokesly road, marton, middlesbrough, cleveland. Fully Satisfied

Filing History

5 March 2019	Final Gazette dissolved following liquidation (1 page)
5 December 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07 (1 page)
22 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07 (1 page)
22 November 2017	Statement of affairs (13 pages)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Statement of affairs (13 pages)
27 October 2017	Registered office address changed from King,Hope & Co 31 Victoria Road Darlington,Co Durham DL1 5SF to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from King,Hope & Co 31 Victoria Road Darlington,Co Durham DL1 5SF to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on 27 October 2017 (2 pages)
21 September 2017	Notice of completion of voluntary arrangement (8 pages)
21 September 2017	Notice of completion of voluntary arrangement (8 pages)
16 May 2017	Satisfaction of charge 7 in full (1 page)
16 May 2017	Satisfaction of charge 7 in full (1 page)
20 April 2017	Registration of charge 008157550008, created on 19 April 2017 (38 pages)
20 April 2017	Registration of charge 008157550009, created on 19 April 2017 (32 pages)
20 April 2017	Registration of charge 008157550008, created on 19 April 2017 (38 pages)
20 April 2017	Registration of charge 008157550009, created on 19 April 2017 (32 pages)
1 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2016 (15 pages)
1 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2016 (15 pages)
27 September 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
6 January 2016	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
6 January 2016	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200,000 (7 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200,000 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200,000 (8 pages)
19 December 2014	Termination of appointment of Kevan Campbell Amer as a director on 20 November 2014 (1 page)
19 December 2014	Termination of appointment of Kevan Campbell Amer as a director on 20 November 2014 (1 page)
19 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200,000 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200,000 (8 pages)
23 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 200,000 (8 pages)
25 July 2013	Appointment of Mr James Edward Philip Amer as a director (2 pages)
25 July 2013	Termination of appointment of Philip Amer as a director (1 page)
25 July 2013	Termination of appointment of Philip Amer as a director (1 page)
25 July 2013	Appointment of Mr James Edward Philip Amer as a director (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
7 March 2012	Termination of appointment of Charles Amer as a director (1 page)
7 March 2012	Termination of appointment of Charles Amer as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Termination of appointment of George Rennie as a director (1 page)
5 December 2011	Termination of appointment of George Rennie as a director (1 page)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for George Rennie on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Nicholas Anthony Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charles Amer on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for Philip Anthony Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Kevan Campbell Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charles Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for George Rennie on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charles Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Philip Anthony Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Kevan Campbell Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Nicholas Anthony Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Nicholas Anthony Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Kevan Campbell Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Philip Anthony Amer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for George Rennie on 1 October 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Return made up to 31/10/08; full list of members (8 pages)
19 December 2008	Return made up to 31/10/08; full list of members (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2007	Return made up to 31/10/07; full list of members (5 pages)
23 November 2007	Return made up to 31/10/07; full list of members (5 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Return made up to 31/10/06; full list of members (5 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 31/10/06; full list of members (5 pages)
19 January 2007	Director's particulars changed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 November 2005	Return made up to 31/10/05; full list of members (5 pages)
28 November 2005	Return made up to 31/10/05; full list of members (5 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (12 pages)
17 November 2004	Return made up to 31/10/04; full list of members (12 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 December 2003	Return made up to 31/10/03; full list of members (12 pages)
4 December 2003	Return made up to 31/10/03; full list of members (12 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
17 December 2002	Return made up to 31/10/02; full list of members (11 pages)
17 December 2002	Return made up to 31/10/02; full list of members (11 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 December 2001	Return made up to 31/10/01; full list of members (11 pages)
3 December 2001	Return made up to 31/10/01; full list of members (11 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 2000	Return made up to 31/10/00; full list of members (11 pages)
20 December 2000	Return made up to 31/10/00; full list of members (11 pages)
14 December 1999	Return made up to 31/10/99; full list of members (8 pages)
14 December 1999	Return made up to 31/10/99; full list of members (8 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 November 1998	Return made up to 31/10/98; no change of members (5 pages)
9 November 1998	Return made up to 31/10/98; no change of members (5 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 November 1997	Return made up to 31/10/97; full list of members (9 pages)
28 November 1997	Return made up to 31/10/97; full list of members (9 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
22 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1995	Registered office changed on 01/09/95 from: 298/300 norton road stockton-on-tees teesside TS20 2BX (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 298/300 norton road stockton-on-tees teesside TS20 2BX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 November 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
20 November 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
12 November 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
12 November 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
10 May 1989	£ nc 150000/200000 (1 page)
10 May 1989	Â£ nc 150000/200000 (1 page)
10 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1989	Wd 12/04/89 ad 17/09/87--------- premium £ si 6925@1=6925 £ ic 139400/146325 (2 pages)
26 April 1989	Wd 12/04/89 ad 17/09/87--------- premium Â£ si 6925@1=6925 Â£ ic 139400/146325 (2 pages)
14 August 1964	Incorporation (13 pages)
14 August 1964	Incorporation (13 pages)

Marton Country Club Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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