GLOUCESTER RUGBY LIMITED

Gloucester Rugby Club, Gloucester, GL1 3AX Kingsholm

StatusACTIVE
Company No.00034603
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1891
Years128 years, 3 months and 10 days


SUMMARY

GLOUCESTER RUGBY LIMITED is an active private limited company with number 00034603. It was incorporated 128 years, 3 months and 10 days ago, on 12 August 1891. The company address is Gloucester Rugby Club, Gloucester, GL1 3AX Kingsholm, Gloucester, Gloucestershire and the country of origin is United Kingdom. On 23 December 2004 the company had it's name changed from 'GLOUCESTER RUGBY FOOTBALL CLUB LIMITED' to the actual name 'GLOUCESTER RUGBY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GLOUCESTER RUGBY LIMITED 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 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
93120Activities of sport clubs
Previous Names
2004-12-23GLOUCESTER RUGBY FOOTBALL CLUB LIMITED
Mortgages
Num. Charges18
Outstanding2
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


FERRABY, Lee
Secretary
ACTIVE
Assigned on 21 May 2019
Current time on role 6 months and 1 day

BRADLEY, Lance
Director
ACTIVE
Assigned on 28 Mar 2018
Current time on role 1 year, 7 months and 25 days

FERRABY, Lee
Director
ACTIVE
Assigned on 21 May 2019
Current time on role 6 months and 1 day

GLEAVE, Gavin John
Director
ACTIVE
Assigned on 04 Oct 2016
Current time on role 3 years, 1 month and 18 days

HUNT, Andrew
Director
ACTIVE
Assigned on 29 Jul 2013
Current time on role 6 years, 3 months and 24 days

ST QUINTON, Martin George
Director
ACTIVE
Assigned on 19 Sep 2008
Current time on role 11 years, 2 months and 3 days

CLARK, Chris
Secretary
RESIGNED
Assigned on 05 Jan 2004
Resigned on 19 Dec 2005
Time on role 1 year, 11 months and 14 days

DARNBROUGH, Peter Howard
Secretary
RESIGNED
Assigned on 30 Nov 2006
Resigned on 28 May 2010
Time on role 3 years, 5 months and 28 days

FAIRBROTHER, Mark
Secretary
RESIGNED
Assigned on 08 Apr 2015
Resigned on 21 May 2019
Time on role 4 years, 1 month and 13 days

FERGUSON, Christopher Richard Allen
Secretary
RESIGNED
Assigned on 25 Oct 2010
Resigned on 21 Dec 2012
Time on role 2 years, 1 month and 27 days

JACKSON, Kenneth
Secretary
RESIGNED
Assigned on
Resigned on 09 May 1996
Time on role 23 years, 6 months and 13 days

MCPHIE, James Muirhead
Secretary
RESIGNED
Assigned on 19 Dec 2005
Resigned on 29 Nov 2006
Time on role 11 months and 10 days

PARKER, John Charles Moore
Secretary
RESIGNED
Assigned on 19 Dec 2012
Resigned on 08 Apr 2015
Time on role 2 years, 3 months and 20 days

WADLEY, Alfred Douglas
Secretary
RESIGNED
Assigned on 09 May 1996
Resigned on 24 Oct 2003
Time on role 7 years, 5 months and 15 days

BENSON, Adam
Director
RESIGNED
Assigned on 04 Jun 2018
Resigned on 22 Oct 2019
Time on role 1 year, 4 months and 18 days

BRINN, Alan
Director
RESIGNED
Assigned on
Resigned on 09 May 1996
Time on role 23 years, 6 months and 13 days

BROWN, Hamish
Director
RESIGNED
Assigned on 16 Dec 1999
Resigned on 01 Dec 2003
Time on role 3 years, 11 months and 16 days

CURTIS, Timothy Victor
Director
RESIGNED
Assigned on 09 May 1996
Resigned on 16 Dec 1999
Time on role 3 years, 7 months and 7 days

DARNBROUGH, Peter Howard
Director
RESIGNED
Assigned on 29 Apr 1997
Resigned on 28 May 2010
Time on role 13 years and 29 days

ELLIS, Karen Elizabeth
Director
RESIGNED
Assigned on 01 Jun 2001
Resigned on 21 Feb 2006
Time on role 4 years, 8 months and 20 days

EVANS, Huw Dewi
Director
RESIGNED
Assigned on 29 Jul 2013
Resigned on 05 Aug 2014
Time on role 1 year and 7 days

FAIRBROTHER, Mark
Director
RESIGNED
Assigned on 08 Apr 2015
Resigned on 21 May 2019
Time on role 4 years, 1 month and 13 days

FERGUSON, Christopher Richard Allen
Director
RESIGNED
Assigned on 25 Oct 2010
Resigned on 21 Dec 2012
Time on role 2 years, 1 month and 27 days

FORD, Peter John
Director
RESIGNED
Assigned on
Resigned on 09 May 1996
Time on role 23 years, 6 months and 13 days

FOYLE, David Thomas
Director
RESIGNED
Assigned on 09 May 1996
Resigned on 16 Dec 1999
Time on role 3 years, 7 months and 7 days

GRAINGER, David
Director
RESIGNED
Assigned on 12 Jan 2011
Resigned on 26 Jul 2016
Time on role 5 years, 6 months and 14 days

HALL, John
Director
RESIGNED
Assigned on 09 May 1996
Resigned on 16 Dec 1999
Time on role 3 years, 7 months and 7 days

HUDSON, Arthur Gordon
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1993
Time on role 25 years, 11 months and 9 days

HUGHES, Harold Mervin, Rev Canon
Director
RESIGNED
Assigned on
Resigned on 09 May 1996
Time on role 23 years, 6 months and 13 days

HUMPHREYS, Wayne Stuart
Director
RESIGNED
Assigned on 19 Mar 2010
Resigned on 09 Jul 2013
Time on role 3 years, 3 months and 21 days

MCKNIGHT, David Angus
Director
RESIGNED
Assigned on 26 Jan 2011
Resigned on 22 Feb 2013
Time on role 2 years and 27 days

MILNER, John Collit
Director
RESIGNED
Assigned on 09 May 1996
Resigned on 16 Dec 1999
Time on role 3 years, 7 months and 7 days

MORGAN, Huw
Director
RESIGNED
Assigned on 29 Jul 2013
Resigned on 22 Feb 2016
Time on role 2 years, 6 months and 24 days

NOTTAGE, Kenneth Bernard
Director
RESIGNED
Assigned on 08 Jun 1999
Resigned on 31 Jul 2013
Time on role 14 years, 1 month and 23 days

PARKER, John Charles Moore
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 08 Apr 2015
Time on role 9 months and 7 days

CHARGES




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

Charge 000346030018

A registered charge

Created on 01 Jul 2016
Delivered on 05 Jul 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

All that freehold property known as gloucester ruby football club, kingsholm road, gloucester registered at the land registry under title number GR201673 and all that freehold property known as 5 kingsholm road, gloucester registered at the land registry under title number GR203184.



Transactions
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Charge 000346030017

A registered charge

Created on 22 Jun 2016
Delivered on 23 Jun 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Short Particulars

A fixed and floating charge over all assets.



Transactions
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Legal mortgage

Created on 12 Mar 2012
Delivered on 13 Mar 2012
Status Fully-satisfied
Satisfied on 06 Jul 2016

Persons Entitled
Close Leasing Limited (Chargee)

Amount Secured

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



Short Particulars

F/H property k/a gloucester rugby football club, kingsholm road, gloucester t/no GR201673 together with all buildings and fixtures.



Transactions
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Charge over securities

Created on 06 Mar 2012
Delivered on 08 Mar 2012
Status Fully-satisfied
Satisfied on 06 Jul 2016

Persons Entitled
Close Leasing Limited

Amount Secured

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



Short Particulars

All stocks shares securities rights moneys or property accruing or offered at any time and all dividends interest or other income paid or payable see image for full details.



Transactions
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Charge of receivables

Created on 21 Nov 2007
Delivered on 23 Nov 2007
Status Fully-satisfied
Satisfied on 02 Mar 2012

Persons Entitled
Investec Bank (UK) Limited

Amount Secured

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



Short Particulars

First fixed charge all present and future book and other debts,. See the mortgage charge document for full details.



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Mortgage

Created on 31 Oct 2007
Delivered on 03 Nov 2007
Status Fully-satisfied
Satisfied on 06 Jul 2016

Persons Entitled
Barclays Bank PLC

Amount Secured

£350,000.00 and all other monies due or to become due



Short Particulars

The 3035 demountable seats and associated supporting structures supplied under the proprietary brand of matrix seating system, together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 23 Nov 2006
Delivered on 02 Dec 2006
Status Fully-satisfied
Satisfied on 02 Mar 2012

Persons Entitled
Investec Bank (UK) Limited

Amount Secured

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



Short Particulars

Rugby football ground kingsholm road gloucester gloucestershire t/no GR201673 by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property.



Transactions
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Legal charge over distribution rights

Created on 23 Nov 2006
Delivered on 25 Nov 2006
Status Fully-satisfied
Satisfied on 02 Mar 2012

Persons Entitled
Investec Bank (UK) Limited

Amount Secured

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



Short Particulars

The distribution rights accruing to or on the shares and all rights in respect of the deposit. See the mortgage charge document for full details.



Transactions
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Fixed charge

Created on 14 Feb 2002
Delivered on 16 Feb 2002
Status Fully-satisfied
Satisfied on 18 Nov 2006

Persons Entitled
Lloyds Udt Limited

Amount Secured

£25,956.00 and all other monies due or to become due from the company to the chargee



Short Particulars

A first fixed charge over goods listed in the schedule : trailer cam system comprising: 1 x panasonic 10" monitor s/number na 121 0068, 1 x sanyo 12V vcr s/number 43510162, 1 x vision pro camera s/number F09-11 0074.. see the mortgage charge document for full details.



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Debenture

Created on 19 Sep 2000
Delivered on 25 Sep 2000
Status Fully-satisfied
Satisfied on 06 Jul 2016

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
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Legal charge

Created on 23 Jul 1998
Delivered on 07 Aug 1998
Status Fully-satisfied
Satisfied on 06 Jul 2016

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

Kingsholm kingsholm road gloucester gloucestershire t/no.GR201673.



Transactions
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Legal mortgage

Created on 10 Nov 1997
Delivered on 24 Nov 1997
Status Fully-satisfied
Satisfied on 24 Jul 2001

Persons Entitled
National Westminster Bank PLC

Amount Secured

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



Short Particulars

The f/h property k/a gloucester rugby football club ground at kingsholm gloucester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Debenture deed

Created on 10 Nov 1997
Delivered on 20 Nov 1997
Status Fully-satisfied
Satisfied on 24 Oct 1998

Persons Entitled
Lloyds 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
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Mortgage deed

Created on 10 Nov 1997
Delivered on 20 Nov 1997
Status Fully-satisfied
Satisfied on 24 Oct 1998

Persons Entitled
Lloyds Bank PLC

Amount Secured

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



Short Particulars

Gloucester rugby football club ground kingsholm gloucester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.



Transactions
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Legal charge

Created on 11 Feb 1994
Delivered on 17 Feb 1994
Status Fully-satisfied
Satisfied on 24 Oct 1998

Persons Entitled
Bass Brewers Limited

Amount Secured

All monies due or to become due from the customer being sidney thomas day, peter john ford, james spencer jarrett and arthur cecil pope as the trustees of gloucester rugby football club (or any company controlled by the customer or by any associated subsidiary or parent company of the company) to the chargee or to any operating division of bass or to any associated subsidiary or parent company of bass on any account whatsoever



Short Particulars

Gloucester rugby football club kingsholme gloucester together with the beenfit of the club registration certificate and goodwill and a floating charge covering all plant machinery fixtures fittings furnishings and equipment.



Transactions
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Legal charge

Created on 16 Jul 1990
Delivered on 18 Jul 1990
Status Fully-satisfied
Satisfied on 19 Feb 1997

Persons Entitled
Bass Brewers Limited

Amount Secured

£195,500 and all other monies due or to become due from the company to the chargee.



Short Particulars

Gloucester rugby football club, kinghsolm, gloucester, together with goodwill & the benefit of the clubs registration certificate & as A. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 20 Apr 1983
Delivered on 25 Apr 1983
Status Fully-satisfied
Satisfied on 19 Feb 1997

Persons Entitled
Bass Wales and West Limited.

Amount Secured

£90,000 and any other monies that may become owing by S. T. day and P. J. ford and J. S. jarrett and A. C. pope



Short Particulars

F/H buildings ground and premises known as and used for the purposes of the gloucester rugby football club situate at kingsholm in the city of gloucester.



Transactions
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Legal charge

Created on 28 Mar 1967
Delivered on 31 Mar 1967
Status Fully-satisfied
Satisfied on 19 Feb 1997

Persons Entitled
The Trustees of the Rugby Footlball Union

Amount Secured

£3,000



Short Particulars

Gloucester rugby football club's ground at the kingsholm. Gloucester and bldgs erected thereon.



Transactions
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