Active
Company Information for NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)
SIXFIELDS, UPTON WAY, NORTHAMPTON, NN5 5QA,
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Company Registration Number
00183917
Private Limited Company
Active |
Company Name | |
---|---|
NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE) | |
Legal Registered Office | |
SIXFIELDS UPTON WAY NORTHAMPTON NN5 5QA Other companies in NN5 | |
Company Number | 00183917 | |
---|---|---|
Company ID Number | 00183917 | |
Date formed | 1922-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB121345023 |
Last Datalog update: | 2023-09-05 12:17:38 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STEPHEN WHITING |
||
DAVID JOHN GELLIE BOWER |
||
KELVIN BRIAN THOMAS |
||
MICHAEL DAVID WAILING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YAT AU YEUNG |
Director | ||
GUI DONG ZHENG |
Director | ||
ANTHONY MICHAEL CARDOZA |
Director | ||
DAVID ANTHONY CARDOZA |
Director | ||
BARRY DAVID HANCOCK |
Director | ||
ANDREW DIGHTON CLARKE |
Director | ||
DAVID JOHN JACKSON |
Director | ||
NORMAN WILLIAM DENIS HOWELLS |
Company Secretary | ||
DAVID JOHN LINNELL |
Director | ||
ANTHONY LLOYD COLLETT |
Director | ||
BARRIE EGAN |
Director | ||
ANTHONY RICHARD CLARKE |
Director | ||
BARRY JACK STONHILL |
Director | ||
KENNETH WILLIAM GOOD |
Director | ||
BARRY JACK STONHILL |
Company Secretary | ||
PETER CHARLES RANDALL |
Director | ||
CHRISTOPHER CHARLES SMITH |
Director | ||
DAVID JOHN KERR |
Director | ||
BRIAN MARTIN LOMAX |
Director | ||
BARRY JOHN WARD |
Director | ||
BARRY WILLIAM COLLINS |
Company Secretary | ||
MARTIN ANDREW CHURCH |
Director | ||
BARRY WILLIAM COLLINS |
Director | ||
ROBERT JOHN CHURCH |
Director | ||
MARK ANDREW DEANE |
Director | ||
PHILIP ALBERT FROST |
Director | ||
PHILIP MARK HOUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FANTASTICAL LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
SELECTATEAM LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-09-19 | |
GEM RENEWABLE TECHNOLOGIES LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-09-19 | |
REED COURT (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
SCARBOROUGH POWER LIMITED | Director | 2008-01-16 | CURRENT | 2006-07-10 | Dissolved 2018-01-16 | |
BB NEWCO LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2018-02-13 | |
WASTEC LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-06 | Active | |
BOWER MAPSON LIMITED | Director | 1995-01-13 | CURRENT | 1994-10-06 | Liquidation | |
FANTASTICAL LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
NORTHAMPTON TOWN VENTURES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
SELECTATEAM LIMITED | Director | 2014-05-12 | CURRENT | 2013-05-24 | Dissolved 2017-09-19 | |
SERVIS PENSION TRUST LIMITED | Director | 1993-03-31 | CURRENT | 1984-03-29 | Active | |
CARLYLE INVESTMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1987-08-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN CLIFFE | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN WHITING | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUI ZHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAT AU YEUNG | |
PSC02 | Notification of Northampton Town Ventures Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 2792251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YAT AU YEUNG | |
AP01 | DIRECTOR APPOINTED MR GUI DONG ZHENG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001839170015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001839170013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001839170014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001839170012 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2792251 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WAILING | |
AP01 | DIRECTOR APPOINTED MR KELVIN BRIAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDOZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARDOZA | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GELLIE BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGHTON CLARKE | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2342251 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HANCOCK / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CARDOZA / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CARDOZA / 12/11/2014 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 2122251 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001839170015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001839170014 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2022251 | |
AR01 | 23/05/14 CHANGES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001839170013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001839170012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DIGHTON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINNELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WHITING / 17/09/2013 | |
AP03 | SECRETARY APPOINTED MR JAMES WHITING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN HOWELLS | |
AR01 | 23/05/13 FULL LIST | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 2020056 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 15/03/2013 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 2020056 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 2017797 | |
AR01 | 23/05/12 CHANGES | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 1989570 | |
SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 1989570 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 1979623 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLETT | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 1979623 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
AR01 | 18/06/10 CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN JACKSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE EGAN / 17/08/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 17/07/09-17/07/09 GBP SI 100@1=100 GBP IC 1914761/1914861 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 11/09/08-11/09/08 GBP SI 1936@1=1936 GBP IC 1912825/1914761 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS | |
88(2) | AD 08/05/08-08/05/08 GBP SI 3@1=3 GBP IC 1912822/1912825 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
88(2) | AD 01/06/07-30/06/07 GBP SI 2420@1=2420 GBP IC 1910402/1912822 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 11/09/07-11/09/07 £ SI 646@1=646 £ IC 1909756/1910402 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
88(2)R | AD 01/07/06-30/03/07 £ SI 152991@1=152991 £ IC 1756765/1909756 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS | |
88(2)R | AD 01/05/06-15/05/06 £ SI 3334@1=3334 £ IC 1750097/1753431 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
123 | NC INC ALREADY ADJUSTED 26/09/03 | |
RES04 | £ NC 3100000/5100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/05/03 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1100000/3100000 12/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
Return made up to 23/05/95; full list of members | ||
Registered office changed on 02/12/94 from:\abington avenue, northampton, NN1 4PS | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Ad 13/06/94--------- si 6500@1=6500 ic 200410/206910 | ||
Registered office changed on 26/07/94 from:\4TH floor, new guild house,, 45 great charles street, queensway, birmingham B3 2LX | ||
Ad 13/06/94--------- si 6600@1=6600 ic 193810/200410 | ||
Accounting reference date shortened from 31/12 to 30/06 | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
New director appointed | ||
Return made up to 23/05/93; no change of members | ||
Registered office changed on 03/03/93 from:\the county ground, northampton, NN1 4PS | ||
New director appointed | ||
Return made up to 23/05/92; full list of members | ||
New director appointed | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 30/04/90 | ||
New director appointed | ||
Ad 30/10/91--------- si 30000@1=30000 ic 163710/193710 | ||
Director resigned;new director appointed | ||
AUDITOR'S RESIGNATION | ||
Director resigned | ||
Director's particulars changed | ||
Accounting reference date shortened from 30/04 to 31/12 | ||
FULL ACCOUNTS MADE UP TO 30/04/89 | ||
Return made up to 23/05/90; change of members | ||
Ad 01/12/89--------- si 410@1=410 ic 183710/184120 | ||
FULL ACCOUNTS MADE UP TO 30/04/88 | ||
Return made up to 07/08/89; full list of members | ||
AUDITOR'S RESIGNATION | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Director resigned | ||
New director appointed | ||
Return made up to 09/09/88; full list of members | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
ARTICLES OF ASSOCIATION | ||
FULL ACCOUNTS MADE UP TO 30/04/87 | ||
Director resigned | ||
New director appointed | ||
New director appointed | ||
Secretary resigned;director resigned | ||
Director resigned | ||
Director resigned | ||
Return made up to 14/07/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/04/86 | ||
Secretary resigned |
Dismissal of Winding Up Petition | 2015-12-09 |
Petitions to Wind Up (Companies) | 2015-10-15 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | NORTHAMPTON BOROUGH COUNCIL | ||
Satisfied | NORTHAMPTON BOROUGH COUNCIL | ||
Satisfied | NORTHAMPTON BOROUGH COUNCIL | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | MESSRS PANNELL KERR FORSTER | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | NORTHAMPTON & MIDLANDS BUILDING SOCIETY. | |
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | NORTHAMPTON & MIDLANDS BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE NORTHAMPTON AND MIDLANDS BUILDING SOCIETY |
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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 NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE) are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | NORTHAMPTON TOWN FOOTBALL CLUB LIMITED (THE) | Event Date | 2015-10-01 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6496 A Petition to wind up the above-named Company, Registration Number 00183917, of ,Sixfields, Upton Way, Northampton, NN5 5QA, presented on 1 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 November 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | NORTHAMPTON TOWN FOOTBALL CLUB LIMITED (THE) | Event Date | 2015-10-01 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6496 A Petition to wind up the above-named Company, Registration Number 00183917 of ,Sixfields, Upton Way, Northampton, NN5 5QA, presented on 1 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 October 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 30 November 2015 . The Petition was dismissed | |||
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. |