THE GRIMSBY TOWN FOOTBALL CLUB LIMITED
| Status | ACTIVE |
| Company No. | 00034760 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 1891 |
| Age | 132 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED is an active private limited company with number 00034760. It was incorporated 132 years, 7 months, 24 days ago, on 05 September 1891. The company address is Blundell Park Blundell Park, North East Lincolnshire, DN35 7PY.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Elizabeth Cook
Termination date: 2024-02-09
Documents
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Charles Jospeh Nicholson
Appointment date: 2024-01-08
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-08
Officer name: David Roberts
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Change to a person with significant control
Date: 11 Nov 2022
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 1878 Partners Limited
Change date: 2021-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-08
Charge number: 000347600013
Documents
Mortgage charge part release with charge number
Date: 23 Mar 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Accounts with accounts type full
Date: 22 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Chapman
Termination date: 2022-02-08
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 24 Dec 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Ms Deborah Elizabeth Cook
Documents
Termination secretary company with name termination date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-27
Officer name: Ian Fleming
Documents
Termination director company with name termination date
Date: 19 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip David Day
Termination date: 2021-05-11
Documents
Miscellaneous
Date: 18 May 2021
Category: Miscellaneous
Type: MISC
Description: Certificate of fact of re-registration. The company was re-registered as the grimsby town football club LIMITED and not as shown on the certificate as grimsby town football club PLC (the) LIMITED
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 17 May 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 17 May 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 17 May 2021
Category: Change-of-name
Type: RR02
Documents
Mortgage charge whole release with charge number
Date: 14 May 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 12
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Fenty
Cessation date: 2021-05-05
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 1878 Partners Limited
Notification date: 2021-05-05
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kristine Lisa Green
Appointment date: 2021-05-05
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Stockwood
Appointment date: 2021-05-05
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Andrew Pettit
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wood
Termination date: 2021-05-05
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Shelton Fenty
Termination date: 2021-05-05
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-28
Capital : 2,379,900 GBP
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-26
Officer name: Stephen Marley
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-23
Officer name: Ian Scott Holloway
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Capital allotment shares
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-30
Capital : 2,377,900 GBP
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 31 Aug 2020
Category: Capital
Type: SH01
Capital : 2,362,400 GBP
Date: 2020-08-31
Documents
Mortgage satisfy charge full
Date: 05 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 05 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Holloway
Appointment date: 2020-01-18
Documents
Accounts with accounts type full
Date: 02 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change person director company with change date
Date: 09 Nov 2019
Action Date: 09 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-09
Officer name: Mr Philip David Day
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Shelton Fenty
Change date: 2019-11-04
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Mr David Roberts
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type full
Date: 07 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Wood
Change date: 2018-10-31
Documents
Change person secretary company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-31
Officer name: Ian Fleming
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Michael Christopher Chapman
Documents
Change person secretary company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-31
Officer name: Ian Fleming
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Christopher Chapman
Change date: 2018-11-01
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Jonathan Wood
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Shelton Fenty
Change date: 2018-10-31
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Christopher Chapman
Change date: 2018-10-31
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Michael Christopher Chapman
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip David Day
Change date: 2018-10-31
Documents
Accounts with accounts type full
Date: 28 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-05
Officer name: Lee Mullen
Documents
Accounts with accounts type full
Date: 21 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 07 Sep 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Capital : 2,273,800 GBP
Date: 2016-08-31
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roberts
Termination date: 2016-06-15
Documents
Accounts with accounts type full
Date: 13 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 04 Sep 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-31
Capital : 2,246,000 GBP
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Mullen
Appointment date: 2015-06-08
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Marley
Appointment date: 2015-02-02
Documents
Accounts with accounts type full
Date: 12 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 30 Nov 2013
Category: Capital
Type: SH01
Capital : 2,112,400 GBP
Date: 2013-11-30
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip David Day
Documents
Accounts with made up date
Date: 26 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Wood
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Elsom
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Roberts
Documents
Accounts with made up date
Date: 20 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date bulk list shareholders
Date: 06 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Accounts with made up date
Date: 25 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Capital allotment shares
Date: 10 Nov 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH01
Capital : 1,857,600 GBP
Date: 2011-10-31
Documents
Capital allotment shares
Date: 10 Nov 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-31
Capital : 1,857,600 GBP
Documents
Capital allotment shares
Date: 12 Aug 2011
Action Date: 31 Jul 2011
Category: Capital
Type: SH01
Capital : 1,856,900 GBP
Date: 2011-07-31
Documents
Capital allotment shares
Date: 18 Mar 2011
Action Date: 11 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-11
Capital : 1,331,900 GBP
Documents
Termination director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Furneaux
Documents
Termination director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Parker
Documents
Annual return company with made up date changes to shareholders
Date: 08 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with made up date
Date: 26 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Capital allotment shares
Date: 19 Oct 2010
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-30
Capital : 1,256,500 GBP
Documents
Resolution
Date: 17 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 09 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Parker
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Accounts with made up date
Date: 19 Nov 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Accounts with made up date
Date: 23 Dec 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
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