QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

Loftus Road Stadium, London, W12 7PJ South Africa Road
StatusACTIVE
Company No.00060094
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Dec 1898
Years121 years, 11 months, 1 days


SUMMARY

QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) is an active private limited company with number 00060094. It was incorporated 121 years, 11 months, 1 days ago, on 29 December 1898. The company address is Loftus Road Stadium, London, W12 7PJ South Africa Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) is Operation of sports facilities (93110). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date05 Dec 2016
Returns Last Date07 Nov 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges10
Outstanding1
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


BIN ABDULLAH, Ruben Emir Gnanalingam
Director
ACTIVE
Assigned on 12 Jun 2015
Current time on role 5 years, 5 months, 18 days

FERNANDES, Anthony Francis
Director
ACTIVE
Assigned on 18 Aug 2011
Current time on role 9 years, 3 months, 12 days

MERANUN, Kamarudin Bin
Director
ACTIVE
Assigned on 18 Aug 2011
Current time on role 9 years, 3 months, 12 days

ANDERSON, David Paul
Secretary
RESIGNED
Assigned on 15 Sep 2004
Resigned on 15 Sep 2004
Time on role 0 years, 0 months, 0 days

MACKRELL, Graham Henry
Secretary
RESIGNED
Assigned on 14 Sep 2006
Resigned on 15 Nov 2006
Time on role 0 years, 2 months, 1 days

MARSON, Sheila Frances
Secretary
RESIGNED
Assigned on 15 Sep 2004
Resigned on 17 Sep 2007
Time on role 3 years, 0 months, 2 days



MARSON, Sheila Frances
Secretary
RESIGNED
Assigned on
Resigned on 15 Sep 2004
Time on role 16 years, 2 months, 15 days

TAYLOR, Gavin Stephen
Secretary
RESIGNED
Assigned on 18 Sep 2007
Resigned on 07 Jul 2009
Time on role 1 years, 9 months, 19 days

YILMAZ, Akin
Secretary
RESIGNED
Assigned on 15 Nov 2006
Resigned on 31 Aug 2007
Time on role 0 years, 9 months, 16 days

TEMPLE SECRETARIAL LIMITED
Corporate-secretary
RESIGNED
Assigned on 14 Apr 2008
Resigned on 25 Jun 2015
Time on role 7 years, 2 months, 11 days

AGAG LONGO, Alejandro
Director
RESIGNED
Assigned on 26 Oct 2007
Resigned on 18 Jun 2010
Time on role 2 years, 7 months, 23 days



BERLIN, Clive Barrie
Director
RESIGNED
Assigned on 13 May 1996
Resigned on 04 Nov 1998
Time on role 2 years, 5 months, 22 days

BERLIN, Clive Barrie
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 10 months, 30 days

BHATIA, Amit
Director
RESIGNED
Assigned on 28 Jan 2011
Resigned on 25 May 2011
Time on role 0 years, 3 months, 28 days

BLACKBURN, Nicholas Graham Goddard
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 24 Jun 2004
Time on role 7 years, 9 months, 22 days

BRIATORE, Flavio
Director
RESIGNED
Assigned on 12 Dec 2007
Resigned on 18 Aug 2011
Time on role 3 years, 8 months, 6 days



BURNS, Terence, Lord
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 09 Mar 2001
Time on role 4 years, 6 months, 7 days

BUTTERFIELD, Nigel Robert Adamson
Director
RESIGNED
Assigned on 05 Aug 1996
Resigned on 16 Jul 1997
Time on role 0 years, 11 months, 11 days

CALIENDO, Antonio
Director
RESIGNED
Assigned on 25 Nov 2005
Resigned on 31 Aug 2007
Time on role 1 years, 9 months, 6 days

COPUS, Roy Bernard
Director
RESIGNED
Assigned on
Resigned on 13 May 1996
Time on role 24 years, 6 months, 17 days

CRANE, John Simon Hugh
Director
RESIGNED
Assigned on 28 Jul 1998
Resigned on 03 Jul 2000
Time on role 1 years, 11 months, 6 days



DAVIES, David
Director
RESIGNED
Assigned on 03 Jul 2000
Resigned on 18 Jun 2004
Time on role 3 years, 11 months, 15 days

DE MARCO, Nicholas Peter
Director
RESIGNED
Assigned on 14 Feb 2007
Resigned on 31 Aug 2007
Time on role 0 years, 6 months, 17 days

DEVLIN, Mark
Director
RESIGNED
Assigned on 16 Feb 2005
Resigned on 24 Aug 2005
Time on role 0 years, 6 months, 8 days

ECCLESTONE, Bernard Charles
Director
RESIGNED
Assigned on 28 Jan 2011
Resigned on 18 Aug 2011
Time on role 0 years, 6 months, 21 days

ELLIS, Peter Donald
Director
RESIGNED
Assigned on 02 Sep 1996
Resigned on 30 Mar 2001
Time on role 4 years, 6 months, 28 days



ENGLEFIELD, Philip Anthony Devereux
Director
RESIGNED
Assigned on 17 May 2002
Resigned on 12 Jul 2002
Time on role 0 years, 1 months, 26 days

HART, Paul Andrew
Director
RESIGNED
Assigned on 13 May 1996
Resigned on 23 Jul 2001
Time on role 5 years, 2 months, 10 days

HEDGES, Alan James
Director
RESIGNED
Assigned on 31 Jul 1996
Resigned on 01 May 1999
Time on role 2 years, 9 months, 0 days

HUDD, David Leslie
Director
RESIGNED
Assigned on 16 Jul 1997
Resigned on 17 Dec 1998
Time on role 1 years, 5 months, 1 days

JONES, Andrew Stewart Ross
Director
RESIGNED
Assigned on 30 Dec 1998
Resigned on 24 Jun 2004
Time on role 5 years, 5 months, 25 days



LEVISON, Charles John Cuthbertson
Director
RESIGNED
Assigned on 05 Aug 1996
Resigned on 03 Oct 1996
Time on role 0 years, 1 months, 29 days

MCGRATH, Kevin David
Director
RESIGNED
Assigned on 19 Dec 2002
Resigned on 30 Sep 2005
Time on role 2 years, 9 months, 11 days

MICHEL, Bruno Thierry Sebastien
Director
RESIGNED
Assigned on 26 Oct 2007
Resigned on 28 Jan 2011
Time on role 3 years, 3 months, 2 days

OAKLEY, Stephen Edward
Director
RESIGNED
Assigned on 16 Jul 1997
Resigned on 28 Jul 1998
Time on role 1 years, 0 months, 12 days

CHARGES


10 charges registered
10 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 19 Jan 2016
Delivered on 22 Jan 2016
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC, 1 Churchill Place, London, E14 5HP (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 13 Mar 2014
Delivered on 21 Mar 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 18 Mar 2013
Delivered on 27 Mar 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC, Hong Kong Branch

Amount Secured
All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed charge, all of its rights, title and interest in and to all the real property and all related rights, the tangible moveable property and all related rights, the monetary claims, goodwill and uncalled capital. By way of first floating charge all present and future assets and undertaking see image for full details.


Transactions

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Guarantee & debenture


Created on 01 Sep 2007
Delivered on 05 Sep 2007
Status Fully-satisfied

Persons Entitled
Sarita Capital Investment Inc and Bernard Charles Ecclestone

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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Debenture


Created on 20 Sep 2000
Delivered on 28 Sep 2000
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
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 26 Jan 2000
Delivered on 09 Feb 2000
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 .however it is expressed agreed and declared that this security shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a joint and several guarantee of the liabilities of loftus road PLC dated 26TH january 2000, a copy of which is attached to the bank's form of charge.

Short Particulars
(Including trade fixtures). 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 02 Aug 1999
Delivered on 16 Aug 1999
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 but notwithstanding anything contained to the contrary it is expressly agreed and declared that the security hereby constituted shall be enforceable only in respect of the liabilities of the company to the chargee under the terms of a joint and several guarantee of the liabilties of loftus road PLC dated 2ND august 1999 a copy of which is attached to the charge

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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Debenture


Created on 28 Aug 1998
Delivered on 17 Sep 1998
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 it is expressly agreed and declared that the security hereby constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a joint guarantee of the liabilities of loftus road PLC of even date

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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Debenture


Created on 05 Nov 1997
Delivered on 18 Nov 1997
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 but the security constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a guarantee of the liabilities of loftus road PLC dated 5TH november 1997

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 charge


Created on 10 May 1989
Delivered on 26 May 1989
Status Fully-satisfied

Persons Entitled
Thompson Investments (London) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H- land and buildings at loftus road and ellerslie road and football ground at the near.


Transactions

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