EVERTON FOOTBALL CLUB COMPANY, LIMITED

Goodison Park, Liverpool, L4 4EL Goodison Road

StatusACTIVE
Company No.00036624
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jun 1892
Years127 years, 5 months and 4 days


SUMMARY

EVERTON FOOTBALL CLUB COMPANY, LIMITED is an active private limited company with number 00036624. It was incorporated 127 years, 5 months and 4 days ago, on 14 June 1892. The company address is Goodison Park, Liverpool, L4 4EL Goodison Road, Liverpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EVERTON FOOTBALL CLUB COMPANY, LIMITED is 'Operation of sports facilities ' (93110). The accounting category is 'Group', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.


OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryGROUP
Returns Due Date14 Sep 2016
Returns Last Date17 Aug 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges68
Outstanding12
Part. Satisfied0
Satisfied56
Partners
General0
Limited0



OFFICERS


BARRETT-BAXENDALE, Denise, Professor
Director
ACTIVE
Assigned on 13 Jul 2016
Current time on role 3 years, 4 months and 5 days

BRANDS, Martinus Wilhelmus
Director
ACTIVE
Assigned on 09 Jan 2019
Current time on role 10 months and 9 days

KENWRIGHT, William
Director
ACTIVE
Assigned on
Current time on role

RYAZANTSEV, Alexander
Director
ACTIVE
Assigned on 10 Mar 2016
Current time on role 3 years, 8 months and 8 days

ANDERSON, Christopher James
Secretary
RESIGNED
Assigned on 14 Oct 2016
Resigned on 30 Oct 2017
Time on role 1 year and 16 days

CHESTON, Michael Anthony
Secretary
RESIGNED
Assigned on 01 Jun 2004
Resigned on 31 Dec 2006
Time on role 2 years, 6 months and 30 days

DUNFORD, Michael John
Secretary
RESIGNED
Assigned on 11 Nov 1994
Resigned on 01 Jun 2004
Time on role 9 years, 6 months and 21 days

EVANS, Martin John
Secretary
RESIGNED
Assigned on 03 Jan 2007
Resigned on 31 Dec 2012
Time on role 5 years, 11 months and 28 days

GREENWOOD, James
Secretary
RESIGNED
Assigned on
Resigned on 11 Nov 1994
Time on role 25 years and 7 days

INGLES, George Robert Grant
Secretary
RESIGNED
Assigned on 01 Jan 2013
Resigned on 14 Oct 2016
Time on role 3 years, 9 months and 13 days

ABERCROMBY, Arthur John
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 14 Jul 2004
Time on role 9 years, 11 months and 19 days

BIRCH, Trevor Nigel
Director
RESIGNED
Assigned on 01 Jun 2004
Resigned on 16 Jul 2004
Time on role 1 month and 15 days

CARTER, Philip David, Sir
Director
RESIGNED
Assigned on 09 Aug 2008
Resigned on 23 Apr 2015
Time on role 6 years, 8 months and 14 days

CARTER, Philip David, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2004
Time on role 15 years, 5 months and 17 days

EARL, Robert Ian
Director
RESIGNED
Assigned on 18 Jun 2007
Resigned on 09 Mar 2016
Time on role 8 years, 8 months and 21 days

ELSTONE, Robert Colin, Mr
Director
RESIGNED
Assigned on 10 Mar 2016
Resigned on 01 Jun 2018
Time on role 2 years, 2 months and 22 days

FINCH, Clifford Buckley
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 17 May 1999
Time on role 4 years, 9 months and 22 days

GREGG, Anita Kim
Director
RESIGNED
Assigned on 08 Dec 2004
Resigned on 20 Oct 2006
Time on role 1 year, 10 months and 12 days

GREGG, Paul Richard
Director
RESIGNED
Assigned on 02 Mar 2000
Resigned on 20 Oct 2006
Time on role 6 years, 7 months and 18 days

HARRIS, Keith Reginald
Director
RESIGNED
Assigned on 14 Oct 2016
Resigned on 25 Jul 2019
Time on role 2 years, 9 months and 11 days

HUGHES, Richard John
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 09 Dec 1997
Time on role 3 years, 4 months and 14 days

JOHNSON, Peter Robert
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 02 Mar 2000
Time on role 5 years, 7 months and 7 days

MARSH, David Max
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1997
Time on role 21 years, 11 months and 9 days

NEWTON, David
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1995
Time on role 24 years, 1 month and 23 days

PITCHER, Desmond Henry, Sir
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1998
Time on role 21 years, 1 month and 23 days

SUENSIN TAYLOR, Christopher John, Lord Grantchester
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 29 Dec 2000
Time on role 6 years, 5 months and 3 days

TAMLIN, Keith Maxwell
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2004
Time on role 15 years, 5 months and 17 days

WATERWORTH, Alan
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1993
Time on role 25 years, 11 months and 24 days

WOODS, Jon Vincent
Director
RESIGNED
Assigned on 02 Mar 2000
Resigned on 11 Jul 2019
Time on role 19 years, 4 months and 9 days

WYNESS, Keith
Director
RESIGNED
Assigned on 20 Sep 2004
Resigned on 29 Jul 2008
Time on role 3 years, 10 months and 9 days

CHARGES




70 charges registered
25 outstanding, 66 satisfied, 0 partially satisfied

Charge 000366240070

A registered charge

Created on 26 Sep 2019
Delivered on 02 Oct 2019
Status Outstanding

Persons Entitled
Rights and Media Funding Limited

Transactions
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Charge 000366240069

A registered charge

Created on 27 Jun 2019
Delivered on 28 Jun 2019
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF

Charge 000366240068

A registered charge

Created on 10 Apr 2019
Delivered on 12 Apr 2019
Status Outstanding

Persons Entitled
Metro Bank PLC

Short Particulars

All property, assets and rights of the chargor.



Transactions
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Charge 000366240067

A registered charge

Created on 10 Apr 2019
Delivered on 11 Apr 2019
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF

Charge 000366240066

A registered charge

Created on 10 Apr 2019
Delivered on 11 Apr 2019
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF

Charge 000366240065

A registered charge

Created on 25 Jul 2018
Delivered on 25 Jul 2018
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF

Charge 000366240064

A registered charge

Created on 01 Jun 2018
Delivered on 04 Jun 2018
Status Outstanding

Persons Entitled
Santander UK PLC

Transactions
View PDF

Charge 000366240063

A registered charge

Created on 01 Jun 2018
Delivered on 04 Jun 2018
Status Outstanding

Persons Entitled
Santander UK PLC

Transactions
View PDF

Charge 000366240062

A registered charge

Created on 01 Mar 2018
Delivered on 12 Mar 2018
Status Fully-satisfied
Satisfied on 18 Sep 2018

Persons Entitled
Santander UK PLC

Transactions
View PDF
View PDF

Charge 000366240061

A registered charge

Created on 01 Mar 2018
Delivered on 12 Mar 2018
Status Fully-satisfied
Satisfied on 18 Sep 2018

Persons Entitled
Santander UK PLC

Transactions
View PDF
View PDF

Charge 000366240060

A registered charge

Created on 01 Dec 2017
Delivered on 07 Dec 2017
Status Fully-satisfied
Satisfied on 17 Aug 2018

Persons Entitled
Santander UK PLC

Transactions
View PDF
View PDF

Charge 000366240059

A registered charge

Created on 01 Dec 2017
Delivered on 07 Dec 2017
Status Fully-satisfied
Satisfied on 17 Aug 2018

Persons Entitled
Santander UK PLC

Transactions
View PDF
View PDF

Charge 000366240058

A registered charge

Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF

Charge 000366240057

A registered charge

Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF

Charge 000366240056

A registered charge

Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF
View PDF

Charge 000366240055

A registered charge

Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied
Satisfied on 27 Sep 2019

Persons Entitled
Industrial and Commercial Bank of China Limited, London Branch

Transactions
View PDF
View PDF
View PDF

Charge 000366240054

A registered charge

Created on 30 Jun 2017
Delivered on 04 Jul 2017
Status Fully-satisfied
Satisfied on 08 May 2019

Persons Entitled
Barclays Bank PLC

Short Particulars

Any land in which the company has any right, title or interest, whether now or in the future.



Transactions
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Charge 000366240053

A registered charge

Created on 22 Aug 2016
Delivered on 26 Aug 2016
Status Fully-satisfied
Satisfied on 06 Jun 2017

Persons Entitled
Rights and Media Funding Limited

Transactions
View PDF
View PDF
View PDF

Charge 000366240052

A registered charge

Created on 10 Aug 2015
Delivered on 19 Aug 2015
Status Fully-satisfied
Satisfied on 07 Jun 2017

Persons Entitled
Jg Funding Limited

Transactions
View PDF
View PDF

Charge 000366240051

A registered charge

Created on 05 Sep 2014
Delivered on 18 Sep 2014
Status Fully-satisfied
Satisfied on 16 Oct 2015

Persons Entitled
Vibrac Corporation

Transactions
View PDF
View PDF

Charge 000366240050

A registered charge

Created on 08 Aug 2013
Delivered on 13 Aug 2013
Status Fully-satisfied
Satisfied on 05 Sep 2014

Persons Entitled
Vibrac Corporation

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Deed of assignment relating to certain receivables

Created on 03 Aug 2012
Delivered on 08 Aug 2012
Status Fully-satisfied
Satisfied on 09 Aug 2013

Persons Entitled
Vibrac Corporation

Amount Secured

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



Short Particulars

Assigns all rights and interests in connection with the assigned rights being all right, title and interest in and to the receivables.. See image for full details.



Transactions
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Deed of assignment

Created on 08 Aug 2011
Delivered on 11 Aug 2011
Status Fully-satisfied
Satisfied on 07 Aug 2012

Persons Entitled
Vibrac Corporation

Amount Secured

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



Short Particulars

All rights and interests which now or at any later time is has to, in or in connection with, the assigned rights see image for full details.



Transactions
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Assignment of payments

Created on 20 Dec 2010
Delivered on 31 Dec 2010
Status Fully-satisfied
Satisfied on 07 Aug 2012

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

Right title benefit and interest present and future in the payments together with all rights to take action in respect of any non-payment of the payments:payments means all amounts due or owing from the premier league for the 2010/2011 association football season see image for full details.



Transactions
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Deed of assignment

Created on 03 Aug 2010
Delivered on 05 Aug 2010
Status Fully-satisfied
Satisfied on 05 Aug 2011

Persons Entitled
Investec Bank PLC

Amount Secured

All monies due or to become due from the company to investec on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right and interest which now or at any later time it has to, in or in connection with, the assigned rights meaning the receivables which means all amounts due by the company from the premier league for the 2011/2012 football season in relation to the basic award fund see image for full details.



Transactions
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