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Friends of Jesmond Library 08430250 Current Appointments Report for: FRIENDS OF JESMOND LIBRARY 08430250 Created: 12/10/2014 09:00:08 Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way. 1 Company Register Information Company Number: 08430250 Date of Incorporation:05/03/2013 Company Name: FRIENDS OF JESMOND LIBRARY Registered Office: JESMOND LIBRARY SAINT GEORGES TERRACE NEWCASTLE UPON TYNE NE2 2DL Company Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Country of Origin: United Kingdom Status: Active Nature Of Business (SIC): 91011 - Library activities Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied) Previous Names No previous name information has been recorded over the last 20 years. Key Filing Dates Accounting Reference Date: 31/03 Last Accounts Made Up To: 31/03/2014 (TOTAL EXEMPTION FULL) Next Accounts Due: 31/12/2015 Last Return Made Up To: 05/03/2014 Next Return Due: 02/04/2015 Last Bulk Shareholders List: Not available 2 Current Appointments Number of current appointments: 9 SECRETARY: CLARKE, CHRISTOPHER JOHN LAWREY Appointed: 05/03/2013 Nationality: NATIONALITY UNKNOWN No. of Appointments: 1 Address: 22 NEWBROUGH CRESCENT NEWCASTLE UPON TYNE ENGLAND NE2 2DQ DIRECTOR: BARBOUR MERCER, SARAH ANNE DOCTOR Appointed: 07/07/2013 Date of Birth: 23/09/1953 Nationality: BRITISH No. of Appointments: 1 Address: 17 HALDANE TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 3AN Country/State of Residence: UK DIRECTOR: BREAKEY, PETER FRANCIS MR Appointed: 05/03/2013 Date of Birth: 03/07/1960 Nationality: BRITISH No. of Appointments: 11 Address: 57 LARKSPUR TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 2DT Country/State of Residence: ENGLAND 3 Current Appointments DIRECTOR: CLARKE, CHRISTOPHER JOHN LAWREY MR Appointed: 05/03/2013 Date of Birth: 20/04/1946 Nationality: BRITISH No. of Appointments: 6 Address: 22 NEWBROUGH CRESCENT NEWCASTLE UPON TYNE NE2 2DQ Country/State of Residence: ENGLAND DIRECTOR: LUFT, JOHANN PAUL PROFESSOR DOCTOR Appointed: 07/07/2013 Date of Birth: 24/09/1934 Nationality: GERMAN No. of Appointments: 2 Address: 190 JESMOND DENE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 2NL Country/State of Residence: GB DIRECTOR: MACLEOD, KATHERINE Appointed: 07/07/2013 Date of Birth: 16/09/1980 Nationality: BRITISH No. of Appointments: 1 Address: JESMOND LIBRARY ST. GEORGES TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 2DL Country/State of Residence: UK 4 Current Appointments DIRECTOR: MENDELSON, FELICITY ANN MS Appointed: 07/07/2013 Date of Birth: 27/05/1953 Nationality: BRITISH No. of Appointments: 3 Address: 37 QUEENS ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE2 2PR Country/State of Residence: UNITED KINGDOM DIRECTOR: PAGAN, CATHERINE ELLEN BERNADETTE Appointed: 07/07/2013 Date of Birth: 02/09/1948 Nationality: BRITISH No. of Appointments: 1 Address: 69 OSBORNE AVENUE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 1JT Country/State of Residence: ENGLAND DIRECTOR: WILLINGHAM, NICOLA Appointed: 07/07/2013 Date of Birth: 24/01/1966 Nationality: BRITISH No. of Appointments: 1 Address: 57 HIGHBURY NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3LN Country/State of Residence: ENGLAND This Report excludes resignations 5 Recent Filing History Documents filed since 03/05/2013 DATE FORM DESCRIPTION 15/09/2014 AA 31/03/14 TOTAL EXEMPTION FULL 09/03/2014 AR01 05/03/14 NO MEMBER LIST 09/03/2014 CH01 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MACLEOD / 07/07/2013 15/07/2013 AP01 DIRECTOR APPOINTED PROFESSOR DOCTOR JOHANN PAUL LUFT 15/07/2013 AP01 DIRECTOR APPOINTED DOCTOR SARAH ANNE BARBOUR MERCER 15/07/2013 AP01 DIRECTOR APPOINTED MS FELICITY ANN MENDELSON 15/07/2013 AP01 DIRECTOR APPOINTED KATHERINE MACLEOD 15/07/2013 AP01 DIRECTOR APPOINTED CATHERINE ELLEN BERNADETTE PAGAN 15/07/2013 AP01 DIRECTOR APPOINTED NICOLA WILLINGHAM 03/05/2013 CC04 STATEMENT OF COMPANY'S OBJECTS 03/05/2013 RES01 ALTER ARTICLES 25/04/2013 This Report excludes 88(2) Share Allotment documents 6 .
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