BIRMINGHAM CITY FOOTBALL CLUB PLC

St Andrews Stadium, Birmingham, B9 4NH Small Heath

StatusACTIVE
Company No.00027318
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated22 Aug 1888
Years131 years, 2 months and 27 days


SUMMARY

BIRMINGHAM CITY FOOTBALL CLUB PLC is an active public limited company with number 00027318. It was incorporated 131 years, 2 months and 27 days ago, on 22 August 1888. The company address is St Andrews Stadium, Birmingham, B9 4NH Small Heath, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BIRMINGHAM CITY FOOTBALL CLUB PLC is 'Activities of sport clubs ' (93120). The accounting category is 'Full', last accounts made up to 30 June 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Dec 2019
Last made up30 Jun 2018
CategoryFULL
Returns Due Date14 Feb 2017
Returns Last Date17 Jan 2016
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges30
Outstanding1
Part. Satisfied0
Satisfied29
Partners
General0
Limited0



OFFICERS


REN, Xuandong
Director
ACTIVE
Assigned on 15 Jun 2017
Current time on role 2 years, 5 months and 3 days

WANG, Yao
Director
ACTIVE
Assigned on 08 Nov 2016
Current time on role 3 years and 10 days

YIU, Chun Kong
Director
ACTIVE
Assigned on 08 Nov 2016
Current time on role 3 years and 10 days

ZHAO, Wenqing
Director
ACTIVE
Assigned on 08 Nov 2016
Current time on role 3 years and 10 days

ZHENG, Gannan
Director
ACTIVE
Assigned on 17 Dec 2016
Current time on role 2 years, 11 months and 1 day

BANNISTER, Roger Arthur
Secretary
RESIGNED
Assigned on 24 Sep 2002
Resigned on 06 Oct 2009
Time on role 7 years and 12 days

CHOW, Hiu Tung
Secretary
RESIGNED
Assigned on 07 Dec 2012
Resigned on 23 Apr 2014
Time on role 1 year, 4 months and 16 days

IP, Wing Lun
Secretary
RESIGNED
Assigned on 09 Nov 2009
Resigned on 07 Dec 2012
Time on role 3 years and 28 days

JONES, Alan Graham
Secretary
RESIGNED
Assigned on 04 Nov 1991
Resigned on 24 Sep 2002
Time on role 10 years, 10 months and 20 days

LLOYD, Roger
Secretary
RESIGNED
Assigned on 26 Jun 2015
Resigned on 21 Dec 2018
Time on role 3 years, 5 months and 25 days

WESTMANCOAT, Howard John
Secretary
RESIGNED
Assigned on
Resigned on 30 Aug 1991
Time on role 28 years, 2 months and 19 days

WONG, Wai Kwok
Secretary
RESIGNED
Assigned on 24 Apr 2014
Resigned on 18 May 2015
Time on role 1 year and 24 days

BRADY, Karren Rita, Baroness
Director
RESIGNED
Assigned on 06 Mar 1993
Resigned on 06 Oct 2009
Time on role 16 years7 months

BRANDMAN, Henri
Director
RESIGNED
Assigned on 12 Jan 1994
Resigned on 13 Oct 2009
Time on role 15 years, 9 months and 1 day

COOPER, Terence
Director
RESIGNED
Assigned on 17 Oct 1991
Resigned on 29 Nov 1993
Time on role 2 years, 1 month and 12 days

DEAKIN, Perry Brian
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 May 2007
Time on role 1 year11 months

GOLD, Bradley
Director
RESIGNED
Assigned on 25 Sep 1993
Resigned on 19 Dec 2007
Time on role 14 years, 2 months and 24 days

GOLD, David
Director
RESIGNED
Assigned on 16 Oct 1993
Resigned on 09 Nov 2009
Time on role 16 years and 24 days

GOLD, Ralph
Director
RESIGNED
Assigned on 16 Oct 1993
Resigned on 12 Oct 2009
Time on role 15 years, 11 months and 27 days

HUI, Vico Ho Luek
Director
RESIGNED
Assigned on 13 Oct 2009
Resigned on 10 Jul 2012
Time on role 2 years, 8 months and 28 days

JONES, Alan Graham
Director
RESIGNED
Assigned on 17 Dec 1992
Resigned on 24 Sep 2002
Time on role 9 years, 9 months and 7 days

KUMAR, Bimal
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1993
Time on role 26 years, 9 months and 24 days

KUMAR, Ramesh
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1993
Time on role 26 years, 9 months and 24 days

KUMAR, Samesh
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1993
Time on role 26 years, 9 months and 24 days

MA, Shui Cheong
Director
RESIGNED
Assigned on 01 Jan 2014
Resigned on 30 Apr 2017
Time on role 3 years, 3 months and 29 days

PANNU, Peter
Director
RESIGNED
Assigned on 11 Jul 2011
Resigned on 12 Dec 2014
Time on role 3 years, 5 months and 1 day

PAVLAKIS, Panagiotis
Director
RESIGNED
Assigned on 01 Jan 2014
Resigned on 12 May 2017
Time on role 3 years, 4 months and 11 days

SLATER, Bryan Hilton
Director
RESIGNED
Assigned on 23 Dec 1991
Resigned on 16 Aug 1993
Time on role 1 year, 7 months and 24 days

SLATER, Bryan Hilton
Director
RESIGNED
Assigned on
Resigned on 05 Apr 1991
Time on role 28 years, 7 months and 13 days

SULLIVAN, David
Director
RESIGNED
Assigned on 06 Mar 1993
Resigned on 06 Oct 2009
Time on role 16 years7 months

WISEMAN, Jack Francis
Director
RESIGNED
Assigned on
Resigned on 14 Aug 2009
Time on role 10 years, 3 months and 4 days

WISEMAN, Michael John
Director
RESIGNED
Assigned on 13 Dec 1997
Resigned on 11 Jul 2011
Time on role 13 years, 6 months and 29 days

YEUNG, Ka Sing Carson
Director
RESIGNED
Assigned on 13 Oct 2009
Resigned on 04 Feb 2014
Time on role 4 years, 3 months and 22 days

YEUNG, Ryan Tsz Tsung
Director
RESIGNED
Assigned on 11 Jul 2011
Resigned on 11 Aug 2015
Time on role 4 years1 month

ZHU, Kai
Director
RESIGNED
Assigned on 08 Nov 2016
Resigned on 14 Jun 2017
Time on role 7 months and 6 days

CHARGES




30 charges registered
25 outstanding, 29 satisfied, 0 partially satisfied

Charge 000273180030

A registered charge

Created on 17 Jul 2015
Delivered on 25 Jul 2015
Status Fully-satisfied
Satisfied on 14 Jun 2017

Persons Entitled
Trillion Trophy Asia Limited

Short Particulars

F/H land lying to the north east side of coventry road small heath birmingham t/no WM681449 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.



Transactions
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Charge 000273180029

A registered charge

Created on 17 Jul 2015
Delivered on 24 Jul 2015
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Transactions
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Debenture

Created on 13 Oct 2011
Delivered on 19 Oct 2011
Status Fully-satisfied
Satisfied on 29 Jul 2015

Persons Entitled
Hsbc Bank PLC (The Bank)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal mortgage

Created on 26 May 1999
Delivered on 02 Jun 1999
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property known as st andrew's football stadium birmingham west midlands title number WM683306. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 21 May 1998
Delivered on 10 Jun 1998
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land lying to the south west side of garrison lane birmingham t/n WK189885. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 21 May 1998
Delivered on 10 Jun 1998
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land lying to the north east side of coventry road birmingham t/n WK189814. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal charge

Created on 23 May 1986
Delivered on 03 Jun 1986
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
The City of Birmingham District Council

Amount Secured

£250,000



Short Particulars

Land and buildings on north side of coventry road and cattell road, on the west side of tilton road and on the south side of garrison lane, small heath, birmingham west midlands. Title no wm 205611.



Transactions
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Legal charge

Created on 23 May 1986
Delivered on 03 Jun 1986
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
The City of Birmingham District Council.

Amount Secured

£250,000



Short Particulars

Land on the north west side of dawson lane, elmdon, solihull, west midlands. Title wm 951182.



Transactions
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Legal charge

Created on 23 May 1986
Delivered on 03 Jun 1986
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
The City of Birmingham District Council.

Amount Secured

£250,000 & all monies due or to become due from the company to the chargee under the terms of the charge



Short Particulars

F/Hold land, football stadium, offices, outbuildings and appurtenances known as . andrews football ground, near garrison lane, small heath, birmingham, west midlands and also f/hold land fronting to dawson lane, elmdon, west midlands.



Transactions
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Debenture

Created on 16 Dec 1985
Delivered on 20 Dec 1985
Status Fully-satisfied

Persons Entitled
Richard Alfred Hmden.Kenneth Edward WheldonJohn Albert HarrisStephen Bowler

Amount Secured

£50,000



Short Particulars

Fixed charge f/hold football ground & stadium, st andrews, city of birmingham & f/hold football training ground, acocks green, birmingham, floating charge over all the companys undertaking, property including present & future capital.


Charge

Created on 09 Dec 1985
Delivered on 10 Dec 1985
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Floating charge over. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Charge

Created on 02 Mar 1983
Delivered on 04 Mar 1983
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge on all bookdebts and other debts.



Transactions
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Legal charge

Created on 02 Mar 1983
Delivered on 04 Mar 1983
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold land on north west side of damson lane, elmdon, solihull, west midlands, title no wm 95182.



Transactions
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Legal charge

Created on 02 Mar 1983
Delivered on 04 Mar 1983
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold land and buildings on north side of coventry road and cattell road on the west side of tilton road and on the south side of garrison lane, small heath, birmingham, west midlands title no wm 205611.



Transactions
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Legal charge

Created on 12 Aug 1981
Delivered on 19 Aug 1981
Status Fully-satisfied

Persons Entitled
Birmingham Building Society

Amount Secured

£39,200 & further advances due from the company to the chargee.



Short Particulars

F/H 493 streetsbrook road, solihull west midlands B91 1LA. Title no wk 182697.


Legal charge

Created on 25 Nov 1980
Delivered on 04 Dec 1980
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land at garrison lane, tilton road, cattell road, & coventry road, birmingham west midlands title nos wk 106633 wm 36045 wm 150332 wk 77464 wm 160369 wk 201666.



Transactions
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Mortgage

Created on 26 Oct 1978
Delivered on 31 Oct 1978
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold lands and premises being 6.611 acres on the north west side of and fronting to damson lane, elmdon, solihull, west midlands together with all fixtures title no wm 95182.



Transactions
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Mortgage

Created on 20 Apr 1976
Delivered on 26 Apr 1976
Status Fully-satisfied
Satisfied on 12 Jul 2013

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land in damson lane, elmdon warwickshire together with all fixtures.



Transactions
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Mortgage

Created on 03 Nov 1970
Delivered on 23 Nov 1970
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
The Wolverhampton Freeholders Permanent Building Society.

Amount Secured

£3850



Short Particulars

118 dower road, four oaks, sutton coldfield, warwicks.



Transactions
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Legal charge

Created on 27 Aug 1970
Delivered on 17 Sep 1970
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
Birmingham Citizens Building Society

Amount Secured

£4365



Short Particulars

28 southfield drive hall green, birmingham.



Transactions
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Legal charge

Created on 23 Dec 1969
Delivered on 05 Jan 1970
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
Burnley Building Society

Amount Secured

£3,300 and all other monies due etc.



Short Particulars

Plot 43, hilltop drive, coleshill, castle bromwich, birmingham.



Transactions
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Legal charge

Created on 20 Feb 1969
Delivered on 28 Feb 1969
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
Burnley Building Society

Amount Secured

£3,600 & all other monies due etc.



Short Particulars

Land & premises known as 111 tile cross rd marston green warwicks.



Transactions
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Legal charge

Created on 04 Dec 1967
Delivered on 15 Dec 1967
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
Burnley Building Society.

Amount Secured

£3,880 and all other monies now due etc.



Short Particulars

129 russell bank road, four oaks, sutton coldfield.



Transactions
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Legal charge

Created on 03 Jan 1967
Delivered on 12 Jan 1967
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
Burnley Building Society.

Amount Secured

£3,900 and all other monies due etc.



Short Particulars

7, cotysmore road, sutton coldfield, warks.



Transactions
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Legal charge

Created on 01 Jul 1965
Delivered on 16 Jul 1965
Status Fully-satisfied
Satisfied on 06 Apr 2004

Persons Entitled
Burnley B.S.

Amount Secured

£3260 and any other moneys due etc.



Short Particulars

Land at birch close, moseley, birmingham.



Transactions
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