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Home > England & Wales Companies > SUMMIT LEISURE (CLAYTON) LIMITED
Company Information for

SUMMIT LEISURE (CLAYTON) LIMITED

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
Company Registration Number
02580840
Private Limited Company
Active

Company Overview

About Summit Leisure (clayton) Ltd
SUMMIT LEISURE (CLAYTON) LIMITED was founded on 1991-02-07 and has its registered office in Gateshead. The organisation's status is listed as "Active". Summit Leisure (clayton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUMMIT LEISURE (CLAYTON) LIMITED
 
Legal Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
TEAM VALLEY
GATESHEAD
NE11 0BL
Other companies in NE11
 
Filing Information
Company Number 02580840
Company ID Number 02580840
Date formed 1991-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/01/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 06:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT LEISURE (CLAYTON) LIMITED
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Company Officers of SUMMIT LEISURE (CLAYTON) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP NIGEL BLAIN
 Company Secretary 2007-01-05
DAVID JAMES HORROCKS
 Director 2009-03-30
IAN IMRIE
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMON BIESTERFIELD
 Director 1999-09-06 2014-06-27
CHRISTOPHER JOHN GILL
 Director 2006-09-21 2007-12-16
ROBERT JAMES WHITELAW
 Company Secretary 1999-09-06 2007-01-05
ROBERT JAMES WHITELAW
 Director 1999-09-06 2007-01-05
TIMOTHY AKERS JOBSON
 Company Secretary 1993-02-11 1999-09-06
LEE DAVISON
 Director 1999-08-26 1999-09-06
MICHAEL RUSSELL PEMBERTON
 Director 1998-03-24 1999-06-15
JOHN STEPHEN WILEY
 Director 1996-04-30 1999-01-29
DAVID NORMAN THOMPSON
 Director 1996-04-30 1998-03-24
LYNNE PEMBERTON
 Director 1994-10-31 1996-04-30
JOHN GRAHAM KERR
 Director 1993-02-11 1994-10-31
NIGEL ALAN DICK
 Director 1991-03-01 1993-10-15
MICHAEL JOHN WEBB
 Company Secretary 1991-03-01 1993-02-11
MICHAEL JOHN WEBB
 Director 1991-03-01 1993-02-11
EDWARD FAIRLESS
 Director 1992-02-07 1992-04-02
EDWARD FAIRLESS
 Director 1991-03-01 1992-04-02
JENNY GREATRIX
 Company Secretary 1991-02-07 1991-03-01
KIAN GOLESTANI
 Director 1991-02-07 1991-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NIGEL BLAIN CROSSCO (888) LIMITED Company Secretary 2009-05-20 CURRENT 2005-08-16 Active
PHILLIP NIGEL BLAIN MICHAELJOHN GROUP LIMITED Company Secretary 2009-03-25 CURRENT 2004-03-17 Active
PHILLIP NIGEL BLAIN MICHAELJOHN (UK) LIMITED Company Secretary 2009-03-25 CURRENT 1990-06-15 Liquidation
PHILLIP NIGEL BLAIN WELBECK C P Company Secretary 2009-03-10 CURRENT 1928-12-20 Active
PHILLIP NIGEL BLAIN FALCOMBE NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-03 Active
PHILLIP NIGEL BLAIN WELBECK CP HOLDING LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN WELBECK CP NOMINEE LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN ERUDICUS LIMITED Company Secretary 2008-11-27 CURRENT 2008-09-30 Liquidation
PHILLIP NIGEL BLAIN FALCOMBE HOLDINGS LIMITED Company Secretary 2008-02-29 CURRENT 2007-11-16 Active
PHILLIP NIGEL BLAIN CROSSCO NO. 4 UNLIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
PHILLIP NIGEL BLAIN CROSSCO N0.3 UNLIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
PHILLIP NIGEL BLAIN THE NOBLE ORGANISATION LIMITED Company Secretary 2007-01-05 CURRENT 1992-09-08 Active
PHILLIP NIGEL BLAIN ADDBUDGET LIMITED Company Secretary 2007-01-05 CURRENT 1994-09-23 Active
PHILLIP NIGEL BLAIN CROSSCO (173) Company Secretary 2007-01-05 CURRENT 1995-12-21 Active
PHILLIP NIGEL BLAIN GOLFSWING Company Secretary 2007-01-05 CURRENT 1992-02-25 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 7 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SOUTHERN AMUSEMENTS Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-08 Active
PHILLIP NIGEL BLAIN TROPICAL GOLD LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-24 Active
PHILLIP NIGEL BLAIN TOMBOLA CLUBS LIMITED Company Secretary 2007-01-05 CURRENT 2003-07-14 Active
PHILLIP NIGEL BLAIN THE STEAKHOUSE GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2005-08-31 Active
PHILLIP NIGEL BLAIN LEAGUENOTION Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN CHILLPORT Company Secretary 2007-01-05 CURRENT 1990-08-24 Active
PHILLIP NIGEL BLAIN AMUSEMENT RIDES AND AUTOMATICS LIMITED Company Secretary 2007-01-05 CURRENT 1957-05-23 Active
PHILLIP NIGEL BLAIN BARRY NOBLE ENTERPRISES Company Secretary 2007-01-05 CURRENT 1979-07-05 Active
PHILLIP NIGEL BLAIN CORAL ISLAND LIMITED Company Secretary 2007-01-05 CURRENT 1987-09-30 Active
PHILLIP NIGEL BLAIN B.J.'S LEISURE LIMITED Company Secretary 2007-01-05 CURRENT 1987-12-21 Active
PHILLIP NIGEL BLAIN MITLUX Company Secretary 2007-01-05 CURRENT 1988-11-02 Active
PHILLIP NIGEL BLAIN MATCHURBAN Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN NOBLE'S AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1991-05-29 Active
PHILLIP NIGEL BLAIN FALCOMBE Company Secretary 2007-01-05 CURRENT 1994-10-11 Active
PHILLIP NIGEL BLAIN CLENNELL PROPERTIES LIMITED Company Secretary 2007-01-05 CURRENT 1996-03-06 Active
PHILLIP NIGEL BLAIN NOBLE RESTAURANT GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-26 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 6 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SUN VALLEY HOLDINGS Company Secretary 2007-01-05 CURRENT 1974-06-10 Active
PHILLIP NIGEL BLAIN T C PROJECTS LIMITED Company Secretary 2007-01-05 CURRENT 1990-03-09 Active
PHILLIP NIGEL BLAIN THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Company Secretary 2007-01-05 CURRENT 1945-12-18 Active
PHILLIP NIGEL BLAIN ORION ENTERTAINMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1960-12-16 Active
PHILLIP NIGEL BLAIN SUN VALLEY SOCIAL CLUBS Company Secretary 2007-01-05 CURRENT 1981-10-13 Active
PHILLIP NIGEL BLAIN PICCADILLY Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN LEISURE CENTRE HOLDINGS Company Secretary 2007-01-05 CURRENT 1988-08-23 Active
PHILLIP NIGEL BLAIN WM. NOBLE (AUTOMATICS) LIMITED Company Secretary 2007-01-05 CURRENT 1978-04-05 Active
PHILLIP NIGEL BLAIN TUSCANY FOOD COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 1975-01-28 Active
PHILLIP NIGEL BLAIN SUN VALLEY AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1975-02-17 Active
PHILLIP NIGEL BLAIN SHOPPERS AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1977-05-11 Active
PHILLIP NIGEL BLAIN SUN VALLEY LEISURE Company Secretary 2007-01-05 CURRENT 1977-11-01 Active
PHILLIP NIGEL BLAIN OKT COMPANY Company Secretary 2007-01-05 CURRENT 1963-12-31 Active
PHILLIP NIGEL BLAIN NOBLE'S PLEASURE FAIRS LIMITED Company Secretary 2007-01-05 CURRENT 1968-12-02 Active
PHILLIP NIGEL BLAIN NOL (PERSONNEL) LIMITED Company Secretary 2007-01-05 CURRENT 1968-04-18 Active
PHILLIP NIGEL BLAIN MECHANISED PROJECT MANAGEMENT Company Secretary 2007-01-05 CURRENT 1946-07-01 Active
PHILLIP NIGEL BLAIN STANDARD AVIATION LIMITED Company Secretary 2007-01-05 CURRENT 1982-06-03 Active
PHILLIP NIGEL BLAIN EDENPACE LIMITED Company Secretary 2007-01-05 CURRENT 1983-07-18 Active
PHILLIP NIGEL BLAIN CROSSCO (1411) LIMITED Company Secretary 2007-01-05 CURRENT 1984-12-05 Active
PHILLIP NIGEL BLAIN LINKFIELD ESTATES LIMITED Company Secretary 2007-01-05 CURRENT 1999-01-28 Active
PHILLIP NIGEL BLAIN ABERDEEN ANGUS STEAKHOUSES LIMITED Company Secretary 2007-01-05 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
DAVID JAMES HORROCKS CROSSCO (888) LIMITED Director 2012-07-02 CURRENT 2005-08-16 Active
DAVID JAMES HORROCKS RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
DAVID JAMES HORROCKS CROSSCO (1256) LIMITED Director 2011-11-30 CURRENT 2011-09-23 Active
DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS RED POPPY (UK) LIMITED Director 2010-10-25 CURRENT 2010-03-19 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS MICHAELJOHN (UK) LIMITED Director 2009-12-16 CURRENT 1990-06-15 Liquidation
DAVID JAMES HORROCKS DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS THE NOBLE ORGANISATION LIMITED Director 2009-03-30 CURRENT 1992-09-08 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
DAVID JAMES HORROCKS GOLFSWING Director 2009-03-30 CURRENT 1992-02-25 Active
DAVID JAMES HORROCKS GOLFTEE LP 7 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS FALCOMBE NOMINEES LIMITED Director 2009-03-30 CURRENT 2009-02-03 Active
DAVID JAMES HORROCKS SOUTHERN AMUSEMENTS Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2009-03-30 CURRENT 1991-02-08 Active
DAVID JAMES HORROCKS TROPICAL GOLD LIMITED Director 2009-03-30 CURRENT 2003-03-24 Active
DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
DAVID JAMES HORROCKS THE STEAKHOUSE GROUP LIMITED Director 2009-03-30 CURRENT 2005-08-31 Active
DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS CHILLPORT Director 2009-03-30 CURRENT 1990-08-24 Active
DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS FALCOMBE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2007-11-16 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS WELBECK C P Director 2009-03-30 CURRENT 1928-12-20 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS SUN VALLEY LEISURE Director 2009-03-30 CURRENT 1977-11-01 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS CROSSCO NO. 4 UNLIMITED Director 2009-03-30 CURRENT 2007-10-31 Active
DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS ULTRA SECURE PRODUCTS LIMITED Director 2007-11-22 CURRENT 2007-06-15 Active
IAN IMRIE CROSSCO (173) Director 2016-05-31 CURRENT 1995-12-21 Active
IAN IMRIE GOLFSWING Director 2016-05-31 CURRENT 1992-02-25 Active
IAN IMRIE GOLFTEE LP 7 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE FALCOMBE NOMINEES LIMITED Director 2014-06-20 CURRENT 2009-02-03 Active
IAN IMRIE 2007 SETTLEMENT TRUSTEE LIMITED Director 2014-06-20 CURRENT 2010-01-18 Active
IAN IMRIE CROSSCO (1217) LIMITED Director 2014-06-20 CURRENT 2010-11-12 Active
IAN IMRIE SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2014-06-20 CURRENT 1991-02-08 Active
IAN IMRIE TROPICAL GOLD LIMITED Director 2014-06-20 CURRENT 2003-03-24 Active
IAN IMRIE TOMBOLA CLUBS LIMITED Director 2014-06-20 CURRENT 2003-07-14 Active
IAN IMRIE CHILLPORT Director 2014-06-20 CURRENT 1990-08-24 Active
IAN IMRIE AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2014-06-20 CURRENT 1957-05-23 Active
IAN IMRIE CORAL ISLAND LIMITED Director 2014-06-20 CURRENT 1987-09-30 Active
IAN IMRIE NOBLE'S AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1991-05-29 Active
IAN IMRIE CLENNELL PROPERTIES LIMITED Director 2014-06-20 CURRENT 1996-03-06 Active
IAN IMRIE GOLFTEE LP 6 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE CROSSCO N0.3 UNLIMITED Director 2014-06-20 CURRENT 2007-10-10 Active
IAN IMRIE ERUDICUS LIMITED Director 2014-06-20 CURRENT 2008-09-30 Liquidation
IAN IMRIE ORION ENTERTAINMENTS LIMITED Director 2014-06-20 CURRENT 1960-12-16 Active
IAN IMRIE SUN VALLEY AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1975-02-17 Active
IAN IMRIE SHOPPERS AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1977-05-11 Active
IAN IMRIE NOBLE'S PLEASURE FAIRS LIMITED Director 2014-06-20 CURRENT 1968-12-02 Active
IAN IMRIE NOL (PERSONNEL) LIMITED Director 2014-06-20 CURRENT 1968-04-18 Active
IAN IMRIE CROSSCO (1411) LIMITED Director 2014-06-20 CURRENT 1984-12-05 Active
IAN IMRIE LINKFIELD ESTATES LIMITED Director 2014-06-20 CURRENT 1999-01-28 Active
IAN IMRIE CROSSCO NO. 4 UNLIMITED Director 2014-06-20 CURRENT 2007-10-31 Active
IAN IMRIE QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
IAN IMRIE CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
IAN IMRIE RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
IAN IMRIE CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
IAN IMRIE RED POPPY (UK) LIMITED Director 2010-10-28 CURRENT 2010-03-19 Active
IAN IMRIE SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
IAN IMRIE FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
IAN IMRIE FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
IAN IMRIE DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
IAN IMRIE FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
IAN IMRIE DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
IAN IMRIE NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
IAN IMRIE CROSSCO (888) LIMITED Director 2009-05-20 CURRENT 2005-08-16 Active
IAN IMRIE WELBECK C P Director 2009-03-10 CURRENT 1928-12-20 Active
IAN IMRIE WELBECK CP HOLDING LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE WELBECK CP NOMINEE LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE THE NOBLE ORGANISATION LIMITED Director 2008-04-15 CURRENT 1992-09-08 Active
IAN IMRIE EDENPACE LIMITED Director 2007-08-31 CURRENT 1983-07-18 Active
IAN IMRIE THE STEAKHOUSE GROUP LIMITED Director 2005-10-11 CURRENT 2005-08-31 Active
IAN IMRIE SOUTHERN AMUSEMENTS Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE BARRY NOBLE ENTERPRISES Director 2005-07-15 CURRENT 1979-07-05 Active
IAN IMRIE MITLUX Director 2005-07-15 CURRENT 1988-11-02 Active
IAN IMRIE MATCHURBAN Director 2005-07-15 CURRENT 1990-09-17 Active
IAN IMRIE FALCOMBE Director 2005-07-15 CURRENT 1994-10-11 Active
IAN IMRIE THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2005-07-15 CURRENT 1945-12-18 Active
IAN IMRIE PICCADILLY Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE LEISURE CENTRE HOLDINGS Director 2005-07-15 CURRENT 1988-08-23 Active
IAN IMRIE OKT COMPANY Director 2005-07-15 CURRENT 1963-12-31 Active
IAN IMRIE ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2005-03-23 CURRENT 2005-03-02 Active
IAN IMRIE B.J.'S LEISURE LIMITED Director 2004-04-06 CURRENT 1987-12-21 Active
IAN IMRIE T C PROJECTS LIMITED Director 2004-01-23 CURRENT 1990-03-09 Active
IAN IMRIE TUSCANY FOOD COMPANY LIMITED Director 2003-11-28 CURRENT 1975-01-28 Active
IAN IMRIE NOBLE RESTAURANT GROUP LIMITED Director 2003-03-27 CURRENT 2003-03-26 Active
IAN IMRIE ADDBUDGET LIMITED Director 1994-10-17 CURRENT 1994-09-23 Active
IAN IMRIE STANDARD AVIATION LIMITED Director 1994-07-20 CURRENT 1982-06-03 Active
IAN IMRIE SUN VALLEY HOLDINGS Director 1993-02-12 CURRENT 1974-06-10 Active
IAN IMRIE SUN VALLEY SOCIAL CLUBS Director 1993-02-12 CURRENT 1981-10-13 Active
IAN IMRIE SUN VALLEY LEISURE Director 1993-02-12 CURRENT 1977-11-01 Active
IAN IMRIE LEAGUENOTION Director 1991-09-17 CURRENT 1990-09-17 Active
IAN IMRIE WM. NOBLE (AUTOMATICS) LIMITED Director 1991-08-31 CURRENT 1978-04-05 Active
IAN IMRIE MECHANISED PROJECT MANAGEMENT Director 1991-08-31 CURRENT 1946-07-01 Active

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
2024-06-24APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-16CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-09-17PSC05Change of details for Addbudget Limited as a person with significant control on 2021-09-17
2021-07-07CH01Director's details changed for Mr William Edward Philip Noble on 2021-06-23
2021-07-07AP01DIRECTOR APPOINTED MR JAMES PETER STEINER
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-02CH01Director's details changed for Mr William Edward Philip Noble on 2019-08-08
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-18AP01DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 69056
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-01AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 69056
2015-02-11AR0107/02/15 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-24AP01DIRECTOR APPOINTED MR IAN IMRIE
2014-06-02CH01Director's details changed for Mr David Harmon Biesterfield on 2014-05-28
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 69056
2014-02-19AR0107/02/14 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-19AR0107/02/13 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-07AR0107/02/12 FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-01AR0107/02/11 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-24AR0107/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-05288aDIRECTOR APPOINTED DAVID JAMES HORROCKS
2009-02-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288bDIRECTOR RESIGNED
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-12363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE TRADING ESTATE JARROW TYNE & WEAR NE32 3EG
2006-02-08363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-21363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-06363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-07AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-17363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-13363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-26363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-02-16363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-16SRES04£ NC 100/70000 06/09/
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: QUEENSVILLE HOUSE 49 QUEENSVILLE STAFFORD ST17 4NL
1999-09-16288bDIRECTOR RESIGNED
1999-09-16225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
1999-09-16123NC INC ALREADY ADJUSTED 06/09/99
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW SECRETARY APPOINTED
1999-09-16AUDAUDITOR'S RESIGNATION
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288bSECRETARY RESIGNED
1999-09-16288bDIRECTOR RESIGNED
1999-09-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SUMMIT LEISURE (CLAYTON) 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 SUMMIT LEISURE (CLAYTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SUMMIT LEISURE (CLAYTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT LEISURE (CLAYTON) LIMITED
Trademarks
We have not found any records of SUMMIT LEISURE (CLAYTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT LEISURE (CLAYTON) 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 (92000 - Gambling and betting activities) as SUMMIT LEISURE (CLAYTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT LEISURE (CLAYTON) 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 SUMMIT LEISURE (CLAYTON) 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 SUMMIT LEISURE (CLAYTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0BL