THE READING FOOTBALL CLUB LIMITED

Madejski Stadium, Reading, RG2 0FL Junction 11 M4
StatusACTIVE
Company No.00053703
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Aug 1897
Years123 years, 3 months, 18 days


SUMMARY

THE READING FOOTBALL CLUB LIMITED is an active private limited company with number 00053703. It was incorporated 123 years, 3 months, 18 days ago, on 11 August 1897. The company address is Madejski Stadium, Reading, RG2 0FL Junction 11 M4, Reading and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE READING FOOTBALL CLUB LIMITED is Other sports activities (93199). 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 Date05 Jan 2017
Returns Last Date08 Dec 2015
Nature of business (SIC)
93199Other sports activities
Mortgages
Num. Charges31
Outstanding3
Part. Satisfied0
Satisfied28
Partners
General0
Limited0



OFFICERS


STABLER, Bryan
Secretary
ACTIVE
Assigned on 16 Sep 1994
Current time on role 26 years, 2 months, 13 days

DAI, Yongge
Director
ACTIVE
Assigned on 17 May 2017
Current time on role 3 years, 6 months, 12 days

HAWKEN, Xiu Li
Director
ACTIVE
Assigned on 17 May 2017
Current time on role 3 years, 6 months, 12 days

HOWE, Nigel
Director
ACTIVE
Assigned on 24 May 2012
Current time on role 8 years, 6 months, 5 days

NIRUTTINANON, Narin
Director
ACTIVE
Assigned on 22 Sep 2014
Current time on role 6 years, 2 months, 7 days

PANG, Dayong
Director
ACTIVE
Assigned on 15 Oct 2020
Current time on role 0 years, 1 months, 14 days



BOUCHER, John Francis Charles
Secretary
RESIGNED
Assigned on 20 Jul 1993
Resigned on 16 Sep 1994
Time on role 1 years, 1 months, 27 days

LEWIS, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 20 Jul 1993
Time on role 27 years, 4 months, 9 days

DENTON, Graham John
Director
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 24 years, 6 months, 13 days

GOURLAY, Ronald
Director
RESIGNED
Assigned on 31 Jul 2017
Resigned on 14 Nov 2018
Time on role 1 years, 3 months, 14 days

LEWIS, Michael John
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1994
Time on role 26 years, 2 months, 13 days



MADEJSKI, Robert John, Sir
Director
RESIGNED
Assigned on
Resigned on 08 Aug 2017
Time on role 3 years, 3 months, 21 days

NEWLAND, Nicholas John
Director
RESIGNED
Assigned on 16 May 1996
Resigned on 19 Dec 1996
Time on role 0 years, 7 months, 3 days

OBOLENSKY, Andrew
Director
RESIGNED
Assigned on 24 May 2012
Resigned on 02 Jun 2014
Time on role 2 years, 0 months, 9 days

PIAMPHONGSARN, Theekharoj
Director
RESIGNED
Assigned on 22 Sep 2014
Resigned on 17 May 2017
Time on role 2 years, 7 months, 25 days

SAMUELSON, Christopher Richard Leney
Director
RESIGNED
Assigned on 24 May 2012
Resigned on 02 Jun 2014
Time on role 2 years, 0 months, 9 days



SRISUMRID, Taweesuk Jack
Director
RESIGNED
Assigned on 22 Sep 2014
Resigned on 17 May 2017
Time on role 2 years, 7 months, 25 days

SRIVIKORN, Sasima
Director
RESIGNED
Assigned on 22 Sep 2014
Resigned on 17 May 2017
Time on role 2 years, 7 months, 25 days

THANAKARNJANASUTH, Sumrith
Director
RESIGNED
Assigned on 22 Sep 2014
Resigned on 17 May 2017
Time on role 2 years, 7 months, 25 days

WOOD SMITH, Ian Michael
Director
RESIGNED
Assigned on 16 Sep 1994
Resigned on 30 Apr 2016
Time on role 21 years, 7 months, 14 days

ZINGAREVICH, Anton Borisovich
Director
RESIGNED
Assigned on 24 May 2012
Resigned on 27 Feb 2014
Time on role 1 years, 9 months, 3 days


CHARGES


31 charges registered
25 outstanding, 28 satisfied, 0 partially satisfied


A registered charge


Created on 16 May 2017
Delivered on 25 May 2017
Status Outstanding

Persons Entitled
Renhe Sports Management Co Limited (The Security Trustee)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 16 Jan 2017
Delivered on 23 Jan 2017
Status Fully-satisfied

Persons Entitled
Great Shine International Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 18 Dec 2015
Delivered on 21 Dec 2015
Status Fully-satisfied

Persons Entitled
Global Fixed Income Fund I Limited

Amount Secured


Short Particulars
Sports field at arborfield garrison, arborfield, reading with title number BK388336. For further details, please see charge document.


Transactions

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A registered charge


Created on 13 Feb 2015
Delivered on 17 Feb 2015
Status Fully-satisfied

Persons Entitled
Gpt UK Investment Co.LTDUniversal UK Investment Co.LTDGpt Football Investment LimitedRfc UK Investment Co.LTD

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 25 Nov 2014
Delivered on 03 Dec 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 07 Aug 2014
Delivered on 16 Aug 2014
Status Fully-satisfied

Persons Entitled
Gpt UK Investment Co. LTD

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 07 Aug 2014
Delivered on 16 Aug 2014
Status Fully-satisfied

Persons Entitled
Universal Fico LTD

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 16 Aug 2013
Delivered on 22 Aug 2013
Status Fully-satisfied

Persons Entitled
Vibrac Corporation

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Deed of assignment


Created on 16 Jan 2013
Delivered on 30 Jan 2013
Status Fully-satisfied

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
Right title and interest in and to, and all benefits accruing under or in connection with, all amounts due or owing to, or which may be due or owing to, or purchased, or otherwise acquired by, the assignor in relation to, or in connection with, or deriving from the centrial funds see image for full details.


Transactions

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Guarantee & debenture


Created on 26 Oct 2012
Delivered on 07 Nov 2012
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
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 see image for full details.


Transactions

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Legal charge


Created on 24 May 2012
Delivered on 26 May 2012
Status Outstanding

Persons Entitled
The Secretary of State for Defence

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
F/H property being sports field arborfield garrison arboefield reading t/no BK388336.


Transactions

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Legal charge


Created on 15 Apr 2011
Delivered on 27 Apr 2011
Status Fully-satisfied

Persons Entitled
Close Leasing Limited

Amount Secured
£2,900,000 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
The receivables and the deposit see image for full details.


Transactions

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Legal charge


Created on 02 Aug 2004
Delivered on 07 Aug 2004
Status Fully-satisfied

Persons Entitled
Scottish Courage Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/H madejski stadium reading t/no BK350863 goodwill, justices and entertainment licences, insurances, all goods and moveable fittings floating charge undertaking property and assets present and future.


Transactions

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Debenture


Created on 02 Aug 2004
Delivered on 07 Aug 2004
Status Fully-satisfied

Persons Entitled
Scottish Courage Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Goodwill, justices and entertainment licences, insurances, all goods and moveable fittings floating charge undertaking property and assets present and future.


Transactions

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Legal mortgage


Created on 30 Jan 2003
Delivered on 11 Feb 2003
Status Fully-satisfied

Persons Entitled
Hsbc 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 property football site smallmead reading. 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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Debenture


Created on 06 Jun 2001
Delivered on 23 Jun 2001
Status Fully-satisfied

Persons Entitled
Hsbc 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 16 Jul 1998
Delivered on 21 Jul 1998
Status Fully-satisfied

Persons Entitled
Salmon Harvester Properties Limited

Amount Secured
The sum of £3,000,000 due from the company to the chargee pursuant to an agreement dated 17 february 1997 and as supplemented by a further agreement dated 24 april 1997

Short Particulars
Freehold property jk/a the madejski stadium smallmead reading berkshire t/n BK343778 together with the buildings erected thereon and a floating charge over the whole. Undertaking and all property and assets.


Transactions

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Equitable charge


Created on 03 Apr 1998
Delivered on 08 Apr 1998
Status Fully-satisfied

Persons Entitled
Scottish & Newcastle PLC

Amount Secured
£350,000.00 together with costs and interest thereon due or to become due from the company to the chargee

Short Particulars
Property k/a madejski stadium being all that freehold land at smallmead tip reading berkshire.


Transactions

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Debenture


Created on 27 May 1997
Delivered on 10 Jun 1997
Status Fully-satisfied

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 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

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Legal mortgage


Created on 22 Jan 1996
Delivered on 24 Jan 1996
Status Fully-satisfied

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
F/H property k/a elm park norfolk road, reading berks by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 13 Dec 1990
Delivered on 20 Dec 1990
Status Fully-satisfied

Persons Entitled
Robert John Madejski

Amount Secured
All monies due or to become due from the company to the chargee under the terms of any secured loan note/or any variation extension or replacement thereof) on any account whatsoever

Short Particulars
Elm park stadium, norfolk road/tilehurst road, reading berkshire and 79 bourne road, pangbourne berkshire and all other f/h & l/h property together with all buildings fixtures, fixed plant & machinery. (Please see doc for full details). 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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Debenture


Created on 07 Sep 1990
Delivered on 12 Sep 1990
Status Fully-satisfied

Persons Entitled
Roger Guy Smee.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Mortgage


Created on 29 Jun 1988
Delivered on 16 Jul 1988
Status Fully-satisfied

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
79 bourne road, pangbourne, berkshire with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 03 May 1984
Delivered on 17 May 1984
Status Fully-satisfied

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
F/H property 192 tilehurst road, reading, berks.


Transactions



Legal charge


Created on 03 May 1984
Delivered on 12 May 1984
Status Fully-satisfied

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
F/H land on the south side of norfolk road reading berkshire.


Transactions

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KSC PROPERTY DEVELOPMENTS LTD
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Number:11520127
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