Current Appointments Report for: FRIENDS OF JESMOND LIBRARY 08430250
Created: 12/10/2014 09:00:08
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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
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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
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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
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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
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