Active
Company Information for WARRINGTON FOOTBALL CLUB LIMITED(THE)
THE HALLIWELL JONES STADIUM, WINWICK ROAD, WARRINGTON, CHESHIRE, WA2 7NE,
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Company Registration Number
00370871
Private Limited Company
Active |
Company Name | |
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WARRINGTON FOOTBALL CLUB LIMITED(THE) | |
Legal Registered Office | |
THE HALLIWELL JONES STADIUM WINWICK ROAD WARRINGTON CHESHIRE WA2 7NE Other companies in WA2 | |
Company Number | 00370871 | |
---|---|---|
Company ID Number | 00370871 | |
Date formed | 1941-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:33:23 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ANTHONY NEWTON AGAR |
||
STEVEN JOHN BROOMHEAD |
||
KARL FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN GATCLIFFE |
Director | ||
ERIC DOUGLAS HARVEY HOYLE PEER |
Director | ||
DAVID NEIL DOWSON |
Director | ||
PAULINE JULIE QUAYLE |
Director | ||
DARRYL VAN DE VELDE |
Director | ||
IAIN CHRISTOPHER CLARKE |
Director | ||
PETER JOSEPH DEAKIN |
Director | ||
JOHN SMITH |
Company Secretary | ||
JOHN SMITH |
Director | ||
ALAN BACKHOUSE |
Director | ||
PAUL BERNARD BRETHERTON |
Director | ||
WILLIAM GARRATT |
Director | ||
PETER JAMES HIGHAM |
Director | ||
ERIC WORRALL |
Director | ||
RONALD CLOSE |
Company Secretary | ||
JAMES COLIN BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARRINGTON SPORTS HOLDINGS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1998-12-10 | Active | |
THE NATIONAL FOOTBALL MUSEUM | Director | 2011-06-09 | CURRENT | 1995-06-16 | Active | |
WARRINGTON & CO (REGENERATION) LTD | Director | 2011-02-15 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
WARRINGTON SPORTS HOLDINGS LIMITED | Director | 2003-11-17 | CURRENT | 1998-12-10 | Active | |
WARRINGTON CHAMBER OF COMMERCE & INDUSTRY | Director | 1994-09-19 | CURRENT | 1994-09-02 | Active | |
WARRINGTON SPORTS HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 1998-12-10 | Active | |
SUPER LEAGUE (EUROPE) LIMITED | Director | 2017-12-01 | CURRENT | 1996-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BROOMHEAD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ANTHONY NEWTON AGAR on 2021-06-10 | |
AP01 | DIRECTOR APPOINTED MR STUART MIDDLETON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Professor Steven John Broomhead on 2018-09-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1722997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL FITZPATRICK | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1723000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1723000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 181300 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GATCLIFFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 181300 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC PEER | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN BROOMHEAD | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: WILDERSPOOL STADIUM WARRINGTON CHESHIRE WA4 6PY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 26/09/02--------- £ SI 450000@1=450000 £ IC 1273000/1723000 | |
88(2)R | AD 30/11/01--------- £ SI 450000@1 | |
RES13 | RE:ALLOT SHARES 07/07/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/11/00--------- £ SI 223000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | CARLSBERG-TETLEY BREWING LIMITED | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | GREENALLS MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GREENALL WHITLEY PUBLIC LIMITED COMPANY. | |
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 WARRINGTON FOOTBALL CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as WARRINGTON 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. |