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Company Information for

NORTHAMPTON SAINTS PLC

FRANKLINS GARDENS, WEEDON ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5BG,
Company Registration Number
04064363
Public Limited Company
Active

Company Overview

About Northampton Saints Plc
NORTHAMPTON SAINTS PLC was founded on 2000-09-04 and has its registered office in Northampton. The organisation's status is listed as "Active". Northampton Saints Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORTHAMPTON SAINTS PLC
 
Legal Registered Office
FRANKLINS GARDENS
WEEDON ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5BG
Other companies in NN5
 
Filing Information
Company Number 04064363
Company ID Number 04064363
Date formed 2000-09-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 30/11/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts GROUP
Last Datalog update: 2018-11-05 09:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHAMPTON SAINTS PLC
Companies with same name NORTHAMPTON SAINTS PLC
The following companies were found which have the same name as NORTHAMPTON SAINTS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHAMPTON SAINTS FOUNDATION FRANKLINS GARDENS WEEDON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5BG Active Company formed on the 2017-10-11

Company Officers of NORTHAMPTON SAINTS PLC

Current Directors
Officer Role Date Appointed
JULIA ANNE CHAPMAN
Company Secretary 2016-10-04
KEITH LESLIE BARWELL
Director 2000-10-05
NICHOLAS DAVID BEAL
Director 2007-02-05
ELLA BEVAN
Director 2012-11-06
JULIA ANNE CHAPMAN
Director 2016-10-03
MARK DARBON
Director 2017-08-01
JONATHAN JAMES WILLIAM DROWN
Director 2000-10-05
ANTHONY CLIVE HEWITT
Director 2000-10-05
COLIN POVEY
Director 2001-09-03
MATTHEW GEORGE SMITH
Director 2016-11-07
JOHN WHITE
Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LAURENCE CUNNINGHAM
Director 2016-11-07 2018-06-18
BRIAN WILLIAM ERNEST FACER
Director 2014-01-01 2017-09-07
ALLAN ROBSON
Director 2002-08-05 2017-05-31
ANDREW THOMAS COZZOLINO
Company Secretary 2000-09-21 2016-10-04
RICHARD ADAM DEANE
Director 2006-01-19 2016-10-03
MURRAY ALEXANDER LILLIE HOLMES
Director 2000-10-05 2016-08-31
JONATHAN ALEXANDER GEOFFREY DAVID RAPHAEL
Director 2000-10-05 2016-08-31
LEON KEITH LYFORD BARWELL
Director 2000-10-05 2013-06-14
PHILIP PASK
Director 2007-01-09 2012-09-17
ERNEST RAY ANTHONY TRAVIS
Director 2000-10-05 2006-01-19
JOHN DAVID STEELE
Director 2002-08-05 2005-07-11
OLIVER CHITTY BROOKSHAW
Company Secretary 2000-09-04 2000-09-21
OLIVER CHITTY BROOKSHAW
Director 2000-09-04 2000-09-21
MATTHEW BYRNE
Director 2000-09-04 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH LESLIE BARWELL BRADDEN ESTATES MANAGEMENT LTD Director 2009-06-02 CURRENT 2009-06-02 Active
KEITH LESLIE BARWELL NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 1996-02-12 CURRENT 1995-12-19 Active
NICHOLAS DAVID BEAL DAVID WILLIAMS I F A HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
NICHOLAS DAVID BEAL THE RETIREMENT DESK LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
NICHOLAS DAVID BEAL DWIFA MORTGAGE SERVICES (INCORPORATING NFS) LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
NICHOLAS DAVID BEAL NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2007-02-05 CURRENT 1995-12-19 Active
ELLA BEVAN BRADDEN ESTATES MANAGEMENT LTD Director 2014-06-02 CURRENT 2009-06-02 Active
ELLA BEVAN SAINTS RUGBY LIMITED Director 2013-06-14 CURRENT 1995-07-27 Active
ELLA BEVAN NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2012-11-06 CURRENT 1995-12-19 Active
JULIA ANNE CHAPMAN NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2016-10-03 CURRENT 1995-12-19 Active
MARK DARBON NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2017-08-01 CURRENT 1995-12-19 Active
JONATHAN JAMES WILLIAM DROWN AC DESIGN & BUILD (ENGLAND) LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
JONATHAN JAMES WILLIAM DROWN DH HOMES (NORTHAMPTON) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JONATHAN JAMES WILLIAM DROWN DREPHER HOMES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
JONATHAN JAMES WILLIAM DROWN NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2000-11-01 CURRENT 1995-12-19 Active
JONATHAN JAMES WILLIAM DROWN BANDCYBER LIMITED Director 2000-06-23 CURRENT 2000-05-24 Active
ANTHONY CLIVE HEWITT SYWELL ESTATES LIMITED Director 2009-10-22 CURRENT 1996-04-01 Dissolved 2017-07-25
ANTHONY CLIVE HEWITT SYWELL AVIATION LIMITED Director 2009-10-22 CURRENT 1996-04-01 Active
ANTHONY CLIVE HEWITT THE AVIATOR HOTEL LIMITED Director 2009-10-22 CURRENT 1959-03-19 Active
ANTHONY CLIVE HEWITT SYWELL AERODROME,LIMITED Director 2009-10-22 CURRENT 1933-01-14 Active
ANTHONY CLIVE HEWITT NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 1996-02-12 CURRENT 1995-12-19 Active
COLIN POVEY HOLDENBY HORSE SERVICES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
COLIN POVEY NETBALL WORLD CUP 2019 LTD Director 2016-04-21 CURRENT 2016-04-21 Active
COLIN POVEY BELVOIR CRICKET & COUNTRYSIDE TRUST LTD Director 2016-01-29 CURRENT 2009-01-21 Active
COLIN POVEY NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2001-09-03 CURRENT 1995-12-19 Active
MATTHEW GEORGE SMITH BLOW LTD Director 2017-09-12 CURRENT 2013-04-15 Active
MATTHEW GEORGE SMITH NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2016-11-07 CURRENT 1995-12-19 Active
MATTHEW GEORGE SMITH DEBENHAMS RETAIL PLC Director 2015-01-26 CURRENT 1905-01-28 Active
MATTHEW GEORGE SMITH DEBENHAMS GROUP HOLDINGS LIMITED Director 2015-01-26 CURRENT 1997-09-01 Active
MATTHEW GEORGE SMITH DEBENHAMS DIRECT LIMITED Director 2015-01-26 CURRENT 1998-11-05 Active
MATTHEW GEORGE SMITH DEBENHAMS FINANCE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2003-05-07 Active
MATTHEW GEORGE SMITH BF PROPERTIES (NO.3) LTD Director 2015-01-26 CURRENT 2004-03-15 Active
MATTHEW GEORGE SMITH JERIMAIN INVESTMENTS LIMITED Director 2015-01-26 CURRENT 2009-03-04 Active
MATTHEW GEORGE SMITH DEBENHAMS.COM LTD Director 2015-01-26 CURRENT 2000-03-28 Active
MATTHEW GEORGE SMITH DEBENHAMS CARD HANDLING SERVICES LIMITED Director 2015-01-26 CURRENT 2000-06-20 Active
MATTHEW GEORGE SMITH BF III LIMITED Director 2015-01-26 CURRENT 2003-09-08 Active
MATTHEW GEORGE SMITH DEBENHAMS PLC Director 2015-01-26 CURRENT 2005-05-10 Active
MATTHEW GEORGE SMITH DEBENHAMS PRINCIPLES LIMITED Director 2015-01-26 CURRENT 2009-03-26 Active
JOHN WHITE PREMIER RUGBY LIMITED Director 2017-05-31 CURRENT 1995-08-31 Active
JOHN WHITE ABEL INVESTMENTS LIMITED Director 2013-03-06 CURRENT 2013-02-21 Active
JOHN WHITE NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2012-11-06 CURRENT 1995-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM
2017-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-09RES13COMPANY BUSINESS 21/09/2017
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 5195750
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FACER
2017-08-01AP01DIRECTOR APPOINTED MR MARK DARBON
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 5195750
2017-05-18SH0124/04/17 STATEMENT OF CAPITAL GBP 5195750
2017-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-10AP01DIRECTOR APPOINTED MR SIMON LAURENCE CUNNINGHAM
2016-11-10AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SMITH
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE BARWELL / 30/10/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA BEVAN / 30/10/2016
2016-10-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COZZOLINO
2016-10-05AP03SECRETARY APPOINTED MRS JULIA ANNE CHAPMAN
2016-10-04AP01DIRECTOR APPOINTED MRS JULIA ANNE CHAPMAN
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEANE
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4695750
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAPHAEL
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY HOLMES
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4695750
2015-09-30AR0104/09/15 BULK LIST
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BEAL / 01/09/2009
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ALEXANDER LILLIE HOLMES / 01/09/2012
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2014-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 4695750
2014-09-17AR0104/09/14 BULK LIST
2014-01-04AP01DIRECTOR APPOINTED MR BRIAN WILLIAM ERNEST FACER
2013-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-09-23AR0104/09/13 BULK LIST
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL
2013-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW THOMAS COZZOLINO / 08/07/2013
2012-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-13AP01DIRECTOR APPOINTED ELLA BEVAN
2012-11-12AP01DIRECTOR APPOINTED MR JOHN WHITE
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PASK
2012-09-20AR0104/09/12 BULK LIST
2011-09-27AR0104/09/11 BULK LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2010-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-16AR0104/09/10 BULK LIST
2009-09-28RES01ADOPT ARTICLES 14/09/2009
2009-09-14363aRETURN MADE UP TO 04/09/09; BULK LIST AVAILABLE SEPARATELY
2009-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 01/02/2009
2008-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-02363sRETURN MADE UP TO 04/09/08; BULK LIST AVAILABLE SEPARATELY
2008-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-11-15363sRETURN MADE UP TO 04/09/07; BULK LIST AVAILABLE SEPARATELY
2007-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2006-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 04/09/06; BULK LIST AVAILABLE SEPARATELY
2006-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2005-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-09-22363sRETURN MADE UP TO 04/09/05; BULK LIST AVAILABLE SEPARATELY
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28288bDIRECTOR RESIGNED
2004-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-22363sRETURN MADE UP TO 04/09/04; BULK LIST AVAILABLE SEPARATELY
2003-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 04/09/03; BULK LIST AVAILABLE SEPARATELY
2003-05-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-01-2888(2)RAD 09/12/02--------- £ SI 108500@.5=54250 £ IC 4640500/4694750
2002-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 04/09/02; BULK LIST AVAILABLE SEPARATELY
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-04-1688(2)RAD 08/04/02--------- £ SI 650000@.5=325000 £ IC 4315000/4640000
2002-03-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-10-05288aNEW DIRECTOR APPOINTED
2001-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-27363sRETURN MADE UP TO 04/09/01; BULK LIST AVAILABLE SEPARATELY
2001-09-19RES12VARYING SHARE RIGHTS AND NAMES
2001-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-19353LOCATION OF REGISTER OF MEMBERS
2001-09-19RES13UNCERTIFIED SHARES 29/08/01
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-14117APPLICATION COMMENCE BUSINESS
2000-11-14PROSPPROSPECTUS
2000-11-14CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-11-14123£ NC 50000/5312500 31/10/00
2000-11-14WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/00
2000-11-14WRES01ADOPT MEM AND ARTS 31/10/00
2000-10-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to NORTHAMPTON SAINTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHAMPTON SAINTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-25 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE & DEBENTURE 2002-03-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHAMPTON SAINTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHAMPTON SAINTS PLC
Trademarks
We have not found any records of NORTHAMPTON SAINTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHAMPTON SAINTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as NORTHAMPTON SAINTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHAMPTON SAINTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHAMPTON SAINTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHAMPTON SAINTS PLC any grants or awards.
Ownership
    We could not find any group structure information
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