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Home > England & Wales Companies > BYKER & HEATON UNION CLUB,LIMITED
Company Information for

BYKER & HEATON UNION CLUB,LIMITED

290 SHIELDS ROAD, BYKER, BYKER, NEWCASTLE ON TYNE, NE6 1DX,
Company Registration Number
00073759
Private Limited Company
Active

Company Overview

About Byker & Heaton Union Club,limited
BYKER & HEATON UNION CLUB,LIMITED was founded on 1902-05-17 and has its registered office in Byker. The organisation's status is listed as "Active". Byker & Heaton Union Club,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYKER & HEATON UNION CLUB,LIMITED
 
Legal Registered Office
290 SHIELDS ROAD
BYKER
BYKER
NEWCASTLE ON TYNE
NE6 1DX
Other companies in NE6
 
Filing Information
Company Number 00073759
Company ID Number 00073759
Date formed 1902-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 06:53:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYKER & HEATON UNION CLUB,LIMITED

Company Officers of BYKER & HEATON UNION CLUB,LIMITED

Current Directors
Officer Role Date Appointed
BARRY JAMES BUTLER
Director 1994-06-14
BARRY JAMES BUTLER
Company Secretary 2011-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEE MURPHY
Director 2008-04-24 2017-01-17
DOUGLAS SNEDDON
Director 2012-06-04 2016-05-14
LAWRENCE MCLEARY
Director 1994-08-12 2014-10-21
WILLIAM RICHARDSON
Director 2008-03-22 2012-12-28
GRAHAM PETER COWLING
Director 2008-02-02 2012-12-12
GEORGE SINCLAIR
Director 2007-08-16 2012-06-01
RICHARD TEMPLE
Director 2008-02-02 2012-06-01
TERRENCE MERRIN
Company Secretary 2008-04-06 2011-10-23
DONALD GIBSON
Director 1991-12-31 2008-02-14
GEORGE THOMAS GRAY
Director 1994-06-12 2007-10-18
JOHN DAY
Company Secretary 1995-01-20 2007-10-18
RAYMOND SHIEL
Director 1994-11-24 2006-02-12
ANTHONY KENNA
Director 1994-08-08 2004-07-13
WALTER STEWART
Director 1995-08-24 2004-07-13
GRAHAM FAULDER
Director 1994-08-08 2001-11-05
ALAN QUINN DOWLING
Director 1994-06-12 1998-09-03
DAVID SMITH
Director 1991-12-31 1995-08-07
BRIAN LUMSDON
Company Secretary 1992-03-05 1994-12-31
ANDREW ANDERSON
Director 1991-12-31 1994-06-14
ROBERT MATHINSON
Director 1991-12-31 1994-06-14
TREVOR PATTERSON
Director 1991-12-31 1994-06-14
KENNETH TURNER
Director 1991-12-31 1994-06-14
WILLIAM WESLEY
Director 1991-12-31 1994-06-14
ALAN CANOLISH
Director 1991-12-31 1992-07-06
SHAUN ROBERT FREDERICK RUSSELL
Company Secretary 1991-12-31 1992-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2207.5
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SNEDDON
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2207.5
2016-04-12AR0123/01/16 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2207.5
2015-02-09AR0123/01/15 FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCLEARY
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDSON
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2207.5
2014-02-05AR0123/01/14 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-21AR0123/01/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLING
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLING
2012-07-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AP01DIRECTOR APPOINTED DOUGLAS SNEDDON
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLE
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SINCLAIR
2012-02-09AR0123/01/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SINCLAIR / 23/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON / 23/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE MURPHY / 23/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCLEARY / 23/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER COWLING / 23/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES BUTLER / 23/01/2012
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY TERRENCE MERRIN
2012-02-09AP03SECRETARY APPOINTED BARRY JAMES BUTLER
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEMPLE / 23/01/2012
2011-04-08AA31/12/10 TOTAL EXEMPTION FULL
2011-02-01AR0123/01/11 FULL LIST
2010-06-03AA31/12/09 TOTAL EXEMPTION FULL
2010-03-04AR0125/01/10 FULL LIST
2009-08-01363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON / 09/05/2008
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDSON / 19/08/2008
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY BUTLER / 14/03/2008
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR DONALD GIBSON
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD GIBSON / 08/01/2008
2009-06-10288aDIRECTOR APPOINTED GEORGE SINCLAIR
2009-06-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCLEARY / 30/09/2008
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR GEORGE GRAY
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY JOHN DAY
2009-06-04288aDIRECTOR APPOINTED GRAHAM PETER COWLING
2009-04-21288aDIRECTOR APPOINTED RICHARD TEMPLE
2009-04-21288aDIRECTOR APPOINTED WILLIAM RICHARDSON
2009-04-21288aDIRECTOR APPOINTED SIMON LEE MURPHY
2009-04-21288aSECRETARY APPOINTED TERENCE MERRIN
2009-01-22363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-03-26AA31/12/07 TOTAL EXEMPTION FULL
2007-11-16363(288)DIRECTOR RESIGNED
2007-11-16363sRETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363(288)DIRECTOR RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19363(288)DIRECTOR RESIGNED
1999-07-19363sRETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BYKER & HEATON UNION CLUB,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYKER & HEATON UNION CLUB,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-12-15 Outstanding SCOTTISH & NEWCASTLE PLC
FIXED AND FLOATING CHARGE 1992-02-07 Satisfied SCOTTISH & NEWCASTLE PLC
LEGAL MORTGAGE 1987-12-24 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL MORTGAGE 1987-11-27 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL MORTGAGE 1987-11-27 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE 1987-03-20 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
MORTGAGE 1985-03-02 Outstanding SCOTTISH & NEWCASTLE BREWERIES PLC
FURTHER CHARGE 1983-04-28 Satisfied ALLIED BREWERIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BYKER & HEATON UNION CLUB,LIMITED

Intangible Assets
Patents
We have not found any records of BYKER & HEATON UNION CLUB,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYKER & HEATON UNION CLUB,LIMITED
Trademarks
We have not found any records of BYKER & HEATON UNION CLUB,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYKER & HEATON UNION CLUB,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BYKER & HEATON UNION CLUB,LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BYKER & HEATON UNION CLUB,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYKER & HEATON UNION CLUB,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYKER & HEATON UNION CLUB,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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