WEST BROMWICH ALBION HERITAGE LIMITED

The Hawthorns, West Midlands, B71 4LF West Bromwich

StatusACTIVE
Company No.00034292
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jun 1891
Years128 years, 4 months and 21 days


SUMMARY

WEST BROMWICH ALBION HERITAGE LIMITED is an active private limited company with number 00034292. It was incorporated 128 years, 4 months and 21 days ago, on 27 June 1891. The company address is The Hawthorns, West Midlands, B71 4LF West Bromwich, West Midlands and the country of origin is United Kingdom. On 25 August 2009 the company had it's name changed from 'WEST BROMWICH ALBION LIMITED' to the actual name 'WEST BROMWICH ALBION HERITAGE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WEST BROMWICH ALBION HERITAGE LIMITED is 'Operation of sports facilities ' (93110). The accounting category is 'Small', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategorySMALL
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
93110Operation of sports facilities
Previous Names
2009-08-25WEST BROMWICH ALBION LIMITED
Mortgages
Num. Charges16
Outstanding2
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


JENKINS, Mark James
Secretary
ACTIVE
Assigned on 15 Feb 2018
Current time on role 1 year, 9 months and 3 days

JENKINS, Mark James
Director
ACTIVE
Assigned on 15 Feb 2018
Current time on role 1 year, 9 months and 3 days

EALES, Darren Graham
Secretary
RESIGNED
Assigned on 20 Jan 2010
Resigned on 30 Jun 2010
Time on role 5 months and 10 days

EVANS, John James, Dr
Secretary
RESIGNED
Assigned on
Resigned on 14 Jul 2005
Time on role 14 years, 4 months and 4 days

GOODMAN, Martin
Secretary
RESIGNED
Assigned on 10 Jan 2017
Resigned on 15 Feb 2018
Time on role 1 year, 1 month and 5 days

JENKINS, Mark James
Secretary
RESIGNED
Assigned on 14 Jul 2005
Resigned on 10 Jan 2017
Time on role 11 years, 5 months and 27 days

BATSON, Brendon Martin
Director
RESIGNED
Assigned on 05 Jul 2002
Resigned on 02 Jul 2003
Time on role 11 months and 28 days

BRANDRICK, Joseph William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2004
Time on role 14 years, 10 months and 18 days

COLSTON, Donald
Director
RESIGNED
Assigned on 23 Mar 1999
Resigned on 22 Dec 1999
Time on role 8 months and 30 days

DRISCOLL, James Christopher
Director
RESIGNED
Assigned on 27 Jul 1999
Resigned on 21 Dec 1999
Time on role 4 months and 25 days

FARMER, Jeffrey Terence
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 31 Dec 2004
Time on role 11 months and 30 days

GOODMAN, Martin
Director
RESIGNED
Assigned on 10 Jan 2017
Resigned on 15 Feb 2018
Time on role 1 year, 1 month and 5 days

GUY, Terence Keith
Director
RESIGNED
Assigned on 03 Sep 1992
Resigned on 10 Nov 1996
Time on role 4 years, 2 months and 7 days

HALE, Anthony Brian
Director
RESIGNED
Assigned on
Resigned on 23 Feb 2000
Time on role 19 years, 8 months and 26 days

HURST, Barry
Director
RESIGNED
Assigned on 24 Dec 1999
Resigned on 13 Jun 2002
Time on role 2 years, 5 months and 20 days

HURST, Barry
Director
RESIGNED
Assigned on 03 Sep 1992
Resigned on 19 May 1999
Time on role 6 years, 8 months and 16 days

JENKINS, Mark James
Director
RESIGNED
Assigned on 22 Nov 2002
Resigned on 10 Jan 2017
Time on role 14 years, 1 month and 18 days

MCGINNITY, Michael Charles
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1992
Time on role 27 years, 2 months and 15 days

O`LEARY, Michael Kevin
Director
RESIGNED
Assigned on 05 Jul 2002
Resigned on 31 Dec 2003
Time on role 1 year, 5 months and 26 days

PEACE, Jeremy Roland
Director
RESIGNED
Assigned on 08 Dec 2000
Resigned on 05 Aug 2016
Time on role 15 years, 7 months and 28 days

SILK, John Geoffrey
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1992
Time on role 27 years, 2 months and 15 days

STAPLETON, Clive Malcolm
Director
RESIGNED
Assigned on 24 Dec 1999
Resigned on 13 Jun 2002
Time on role 2 years, 5 months and 20 days

STAPLETON, Clive Malcolm
Director
RESIGNED
Assigned on 15 Aug 1991
Resigned on 25 May 1999
Time on role 7 years, 9 months and 10 days

SUMMERS, Trevor James
Director
RESIGNED
Assigned on
Resigned on 06 May 1996
Time on role 23 years, 6 months and 12 days

THOMPSON, Paul
Director
RESIGNED
Assigned on 24 Dec 1999
Resigned on 20 May 2002
Time on role 2 years, 4 months and 27 days

THOMPSON, Paul
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 02 Feb 1999
Time on role 2 years, 7 months and 1 day

WILE, John David
Director
RESIGNED
Assigned on 18 Mar 1997
Resigned on 05 Jul 2002
Time on role 5 years, 3 months and 18 days

WILLIAMS, John Owen
Director
RESIGNED
Assigned on 15 Sep 2016
Resigned on 15 Feb 2018
Time on role 1 year5 months

CHARGES




16 charges registered
16 outstanding, 14 satisfied, 0 partially satisfied

Debenture

Created on 22 Apr 2005
Delivered on 04 May 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF

Guarantee & debenture

Created on 03 Dec 2003
Delivered on 23 Dec 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF

Charge

Created on 19 Sep 1996
Delivered on 24 Sep 1996
Status Fully-satisfied
Satisfied on 26 Oct 2004

Persons Entitled
Bass Brewers Limited

Amount Secured

All monies due or to become due from the company and/or wba supporters sports & social clubs limited to the chargee on any account whatsoever



Short Particulars

Land and premises k/a the throstles club, halfords lane, west bromwich, west midlands forming part of t/n SF34661 together with the fixtures and fittings thereon and the goodwill of the business and the benefit of the licences relating thereto and also (by way of floating security) all moveable plant etc. from time to time placed on or used in or about the same.



Transactions
View PDF
View PDF

Debenture

Created on 21 Mar 1995
Delivered on 31 Mar 1995
Status Fully-satisfied
Satisfied on 26 Oct 2004

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

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



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF
View PDF

Debenture

Created on 15 Feb 1994
Delivered on 22 Feb 1994
Status Fully-satisfied
Satisfied on 26 Oct 2004

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

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



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF

Legal charge

Created on 15 Feb 1994
Delivered on 22 Feb 1994
Status Fully-satisfied
Satisfied on 26 Oct 2004

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

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



Short Particulars

Property k/a the throstles social club and adjoining land inc: all fixtures and fittings and the goodwill of the business t/NSF34661. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Legal charge

Created on 15 Feb 1994
Delivered on 22 Feb 1994
Status Fully-satisfied
Satisfied on 26 Oct 2004

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

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



Short Particulars

Property k/a the hawthorns sports stadium halfords lane west bromwich t/n's WM573980 and WK11019 inc: all fixtures and fittings and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Legal charge

Created on 18 Mar 1993
Delivered on 07 Apr 1993
Status Fully-satisfied
Satisfied on 19 Apr 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land and buildings including the football ground k/a the hawthorns at halfords lane & birmingham road west bromwich sandwell west midlands t/no.WK202153 and possessory title land fronting birmingham rd west bromwich sandwell west midlands.



Transactions
View PDF
View PDF

Legal charge

Created on 22 Oct 1992
Delivered on 10 Nov 1992
Status Fully-satisfied
Satisfied on 19 Apr 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land and buildings on the north west side of the junction of hamstead road and spouthouse lane west bromwich west midlans t/no.sf 12817.



Transactions
View PDF
View PDF

Legal charge

Created on 08 May 1992
Delivered on 18 May 1992
Status Fully-satisfied
Satisfied on 18 Mar 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land situate to the rear of premises formerly k/a 371 holyhead road handsworth birmingham west midlands.



Transactions
View PDF

Legal charge

Created on 08 May 1992
Delivered on 18 May 1992
Status Fully-satisfied
Satisfied on 18 Mar 1995

Persons Entitled
Barclays 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 situate and formerley k/a 371 and 371A holyhead road handsworth birmingham west midlands t/no.WK202153.



Transactions
View PDF

Legal charge

Created on 08 May 1992
Delivered on 18 May 1992
Status Fully-satisfied
Satisfied on 18 Mar 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land formerly comprising the messuage or dwellinghouse situate and k/a 373 holyhead road handsworth birmingham together with two further dwellinghouses situate at the rear thereof and numbered 4 & 5 back of 373 holyhead road west midlands.



Transactions
View PDF

Legal charge

Created on 08 May 1992
Delivered on 18 May 1992
Status Fully-satisfied
Satisfied on 18 Mar 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land fronting birmingham road (formerley holyhead road) formerly k/a 369 hloyhead road aforesaid together with adjoining land lying on the south side of holyhead road birmingham west midlands.



Transactions
View PDF

Legal charge

Created on 14 Jan 1988
Delivered on 21 Jan 1988
Status Fully-satisfied
Satisfied on 18 Mar 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Situate in and having a frontage to spring road leading out of spon lane, wanley, W. midlands.



Transactions
View PDF

Legal charge

Created on 11 Jan 1973
Delivered on 17 Jan 1973
Status Fully-satisfied
Satisfied on 18 Mar 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Land at west bromwich staffordshire fronting holyhead road and extending from halfords lane to doodman min.



Transactions
View PDF

Legal charge

Created on 11 Jan 1973
Delivered on 17 Jan 1973
Status Fully-satisfied
Satisfied on 19 Apr 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

(A) land and building at west side halfords lane, smethwick, west bromwich, staffordshire.



Transactions
View PDF