Active
Company Information for WALSALL FOOTBALL CLUB,LIMITED(THE)
POUNDLAND BESCOT STADIUM, BESCOT CRESCENT, WALSALL, WS1 4SA,
|
Company Registration Number
00171970
Private Limited Company
Active |
Company Name | |
---|---|
WALSALL FOOTBALL CLUB,LIMITED(THE) | |
Legal Registered Office | |
POUNDLAND BESCOT STADIUM BESCOT CRESCENT WALSALL WS1 4SA Other companies in WS1 | |
Company Number | 00171970 | |
---|---|---|
Company ID Number | 00171970 | |
Date formed | 1920-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 12:21:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEFAN GAMBLE |
||
NIGEL CLIVE BOND |
||
JEFFREY WILLIAM BONSER |
||
ROBERT CHARLES BONSER |
||
STEFAN GAMBLE |
||
PETER JOHN GILMAN |
||
DANIEL SCOTT MOLE |
||
LEIGH MARTIN POMLETT |
||
RICHARD EDWARD TISDALE |
||
KENNETH ROY WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE WELCH |
Director | ||
KENNETH ROY WHALLEY |
Company Secretary | ||
MICHAEL NORMAN LLOYD |
Director | ||
STEPHEN JOESBURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALSALL FC FOUNDATION | Director | 2008-02-27 | CURRENT | 2000-09-25 | Active | |
FOOTBALL LEAGUE LIMITED(THE) | Director | 2016-10-01 | CURRENT | 1904-04-11 | Active | |
WALSALL FC FOUNDATION | Director | 2007-11-29 | CURRENT | 2000-09-25 | Active | |
WADE LANE DEVELOPMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
GMI WADE LANE LTD. | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-09-12 | |
LOW MILLS FARM LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-20 | Dissolved 2017-09-12 | |
LEWCOMBE PROPERTIES (CLIFFORD) LIMITED | Director | 2011-11-22 | CURRENT | 2004-09-17 | Dissolved 2015-02-24 | |
LEWCOMBE (DR) LIMITED | Director | 2011-11-09 | CURRENT | 1998-11-24 | Dissolved 2015-02-17 | |
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
GMI LUGA LIMITED | Director | 2010-07-09 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GMI DEVELOPMENTS LIMITED | Director | 2008-06-06 | CURRENT | 2007-01-31 | Active | |
GMI 2015 LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-02-16 | |
WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2004-11-09 | Active | |
GMI INVESTMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-01-05 | Active | |
GMI ROVINIAN (E) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-06-17 | |
GMI PROJECT MANAGEMENT LIMITED | Director | 2006-05-23 | CURRENT | 2006-03-28 | Dissolved 2014-06-17 | |
GMI WATERSIDE SHIPLEY LIMITED | Director | 2004-11-03 | CURRENT | 2004-05-07 | Dissolved 2017-10-24 | |
GMI PROPERTY COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-09-16 | Active | |
GMI THORPE PARK LIMITED | Director | 2003-11-24 | CURRENT | 2003-10-16 | Dissolved 2017-02-21 | |
GMI PROPERTY HOLDINGS LIMITED | Director | 2003-11-14 | CURRENT | 2003-07-10 | Active | |
EAST LEEDS DEVELOPMENT COMPANY LIMITED | Director | 2003-03-28 | CURRENT | 2002-07-14 | Dissolved 2015-07-21 | |
ELDC (TRIANGLE) LIMITED | Director | 2002-10-22 | CURRENT | 2002-07-14 | Dissolved 2017-02-21 | |
GMI 2012 LIMITED | Director | 2001-03-02 | CURRENT | 2001-01-15 | Dissolved 2014-07-01 | |
SCHOLES DEVELOPMENT COMPANY LIMITED | Director | 2000-06-20 | CURRENT | 1993-10-06 | Active | |
GMI LANDMARK MANAGEMENT LIMITED | Director | 1997-05-21 | CURRENT | 1997-04-22 | Dissolved 2017-02-21 | |
GMI HOLDINGS LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-02 | Active | |
GMI ROVINIAN LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-10 | Dissolved 2018-06-05 | |
LEWCOMBE HOMES LIMITED | Director | 1992-09-11 | CURRENT | 1992-07-31 | Active | |
GMI 2013 LIMITED | Director | 1992-01-14 | CURRENT | 1985-05-29 | Dissolved 2015-02-17 | |
ANCAMAIN LIMITED | Director | 1991-05-10 | CURRENT | 1986-12-02 | Active | |
WALSALL FC FOUNDATION | Director | 2010-10-13 | CURRENT | 2000-09-25 | Active | |
PAINTBLEND LIMITED | Director | 2013-11-18 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
PAINTBLEND 2 LTD | Director | 2013-11-18 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
LOUIS NO. 2 LIMITED | Director | 2013-11-18 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
CEVA LOGISTICS SECOND CAYMAN | Director | 2013-10-14 | CURRENT | 2009-09-01 | Active | |
CEVA LOGISTICS CAYMAN | Director | 2011-03-26 | CURRENT | 2008-11-06 | Active | |
CEVA LIMITED | Director | 2011-03-26 | CURRENT | 2006-08-09 | Active | |
CEVA LOGISTICS NI LIMITED | Director | 2009-10-14 | CURRENT | 1971-04-21 | Active - Proposal to Strike off | |
MOVING THE WORLD | Director | 2009-10-14 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
F.J.TYTHERLEIGH & CO.LIMITED | Director | 2009-09-09 | CURRENT | 1956-10-01 | Active - Proposal to Strike off | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Director | 2009-09-09 | CURRENT | 1998-08-05 | Active | |
NEWSFAST LIMITED | Director | 2009-09-09 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
EAGLE GLOBAL LOGISTICS (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
NEWSAGENTS WHOLESALE CORPORATION LIMITED | Director | 2009-09-09 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
CEVA CONTAINER LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1962-03-20 | Active | |
CEVA SHOWFREIGHT LIMITED | Director | 2009-09-09 | CURRENT | 1972-04-14 | Active | |
CEVA FREIGHT (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1973-11-19 | Active | |
CEVA DISTRIBUTION LIMITED | Director | 2009-09-09 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CEVA LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1976-12-17 | Active | |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2009-09-09 | CURRENT | 1974-11-14 | Active | |
CEVA NETWORK LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1999-02-25 | Active | |
CEVA FREIGHT (UK) HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2001-10-24 | Active | |
SIGN SPECIALISTS LIMITED | Director | 1991-11-19 | CURRENT | 1961-04-05 | Active | |
WALSALL FC FOUNDATION | Director | 2001-09-10 | CURRENT | 2000-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT MOLE | |
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | |
CESSATION OF BENJAMIN ALBERT BOYCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BENJAMIN ALBERT BOYCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KENNETH HOWELL POLK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KENNETH HOWELL POLK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BENJAMIN ALBERT BOYCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001719700012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001719700012 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
Change of details for Mr Benjamin Albert Boycott as a person with significant control on 2022-12-16 | ||
Change of details for Mr Kenneth Howell Polk as a person with significant control on 2022-12-16 | ||
16/12/22 STATEMENT OF CAPITAL GBP 114385 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 114385 | |
PSC04 | Change of details for Mr Benjamin Albert Boycott as a person with significant control on 2022-12-16 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001719700013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001719700014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001719700014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD TISDALE | |
RES11 | Resolutions passed:
| |
PSC07 | CESSATION OF LEIGH MARTIN POMLETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HOWELL POLK | |
SH01 | 06/06/22 STATEMENT OF CAPITAL GBP 55885 | |
CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN ALBERT BOYCOTT | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM Banks's Stadium Bescot Crescent Walsall West Midlands WS1 4SA | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Banks's Stadium Bescot Crescent Walsall West Midlands WS1 4SA | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALBERT BOYCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIVE BOND | |
APPOINTMENT TERMINATED, DIRECTOR JAMES FULLARTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALFRED WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES FULLARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001719700012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES BONSER | |
PSC07 | CESSATION OF JEFFREY WILLIAM BONSER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH MARTIN POMLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES BONSER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL SCOTT MOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WELCH | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Edward Tisdale on 2013-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WELCH / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TISDALE / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GAMBLE / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM BONSER / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
CH01 | Director's details changed for Stefan Gamble on 2011-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEFAN GAMBLE on 2011-09-22 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | |
AP03 | SECRETARY APPOINTED STEFAN GAMBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH WHALLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TISDALE / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GAMBLE / 09/12/2008 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: BESCOT STADIUM, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4SA. | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MARSTON'S PLC | |
DEBENTURE | Satisfied | MARSTON'S PLC | |
LEGAL CHARGE | Outstanding | ROBERT CHARLES BONSER | |
LEGAL CHARGE | Outstanding | JEFFREY WILLIAM BONSER | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE WOLVERHAMPTON & DUDLEY BREWERIES, PLC | |
DEBENTURE | Satisfied | JEFFREY WILLIAM BONSER. | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 WALSALL FOOTBALL CLUB,LIMITED(THE)
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as WALSALL FOOTBALL CLUB,LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |