GRIMSBY TOWN FOOTBALL CLUB PLC(THE)

Blundell Park, North East Lincolnshire, DN35 7PY Cleethorpes
StatusACTIVE
Company No.00034760
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated05 Sep 1891
Years129 years, 1 months, 17 days


SUMMARY

GRIMSBY TOWN FOOTBALL CLUB PLC(THE) is an active public limited company with number 00034760. It was incorporated 129 years, 1 months, 17 days ago, on 05 September 1891. The company address is Blundell Park, North East Lincolnshire, DN35 7PY Cleethorpes, North East Lincolnshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GRIMSBY TOWN FOOTBALL CLUB PLC(THE) is 'Operation of sports facilities ' (93110). The accounting category is 'Full', last accounts made up to 13 May 2039 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day31 May
Next due date30 Nov 2019
Last made up13 May 2039
CategoryFULL
Returns Due Date28 Nov 2016
Returns Last Date31 Oct 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges12
Outstanding4
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


FLEMING, Ian
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHAPMAN, Michael Christopher
Director
ACTIVE
Assigned on 12 Nov 2002
Current time on role 17 years, 11 months, 10 days

DAY, Philip David
Director
ACTIVE
Assigned on 28 Nov 2013
Current time on role 6 years, 10 months, 24 days

FENTY, John Shelton
Director
ACTIVE
Assigned on 18 Jul 2001
Current time on role 19 years, 3 months, 4 days

HOLLOWAY, Ian Scott
Director
ACTIVE
Assigned on 18 Jan 2020
Current time on role 0 years, 9 months, 4 days

MARLEY, Stephen
Director
ACTIVE
Assigned on 02 Feb 2015
Current time on role 5 years, 8 months, 20 days



ROBERTS, David
Director
ACTIVE
Assigned on 14 Oct 2019
Current time on role 1 years, 0 months, 8 days

WOOD, Jonathan
Director
ACTIVE
Assigned on 06 Aug 2013
Current time on role 7 years, 2 months, 16 days

ARNELL, James Harold
Director
RESIGNED
Assigned on 22 Feb 2000
Resigned on 16 Dec 2002
Time on role 2 years, 9 months, 23 days

ASPINALL, Terence Clive
Director
RESIGNED
Assigned on 17 Jul 1996
Resigned on 16 Dec 1999
Time on role 3 years, 4 months, 30 days

ASPINALL, Terence
Director
RESIGNED
Assigned on
Resigned on 04 Aug 1998
Time on role 22 years, 2 months, 18 days



BYGOTT, Stephen William
Director
RESIGNED
Assigned on 30 Jul 1998
Resigned on 16 Dec 1999
Time on role 1 years, 4 months, 17 days

CARR, William Herbert
Director
RESIGNED
Assigned on
Resigned on 16 Dec 1999
Time on role 20 years, 10 months, 6 days

CLYBURN, Thomas Frederick
Director
RESIGNED
Assigned on 16 Dec 1999
Resigned on 19 Apr 2000
Time on role 0 years, 4 months, 3 days

DUFFIELD, George William
Director
RESIGNED
Assigned on
Resigned on 12 Mar 1994
Time on role 26 years, 7 months, 10 days

ELSOM, John
Director
RESIGNED
Assigned on 09 Dec 2002
Resigned on 07 Aug 2013
Time on role 10 years, 7 months, 29 days



EVERITT, Douglas Peter
Director
RESIGNED
Assigned on 16 Dec 1999
Resigned on 15 May 2001
Time on role 1 years, 4 months, 30 days

FENTY, John Shelton
Director
RESIGNED
Assigned on 09 Mar 1999
Resigned on 16 Dec 1999
Time on role 0 years, 9 months, 7 days

FURNEAUX, Peter William
Director
RESIGNED
Assigned on 16 Dec 1999
Resigned on 09 Mar 2011
Time on role 11 years, 2 months, 24 days

FURNEAUX, Peter William
Director
RESIGNED
Assigned on
Resigned on 16 Nov 1995
Time on role 24 years, 11 months, 6 days

GRAVES, Colin James
Director
RESIGNED
Assigned on 03 Apr 2000
Resigned on 16 Dec 2002
Time on role 2 years, 8 months, 13 days



HUXFORD, Bryan Augustus
Director
RESIGNED
Assigned on 16 Dec 1999
Resigned on 15 May 2001
Time on role 1 years, 4 months, 30 days

JACKSON, Charles Richard
Director
RESIGNED
Assigned on 21 Feb 2000
Resigned on 31 May 2001
Time on role 1 years, 3 months, 10 days

KING, Alec Edward
Director
RESIGNED
Assigned on 14 Jun 2000
Resigned on 26 Jul 2002
Time on role 2 years, 1 months, 12 days

LAKE, Richard James
Director
RESIGNED
Assigned on 21 Jan 2000
Resigned on 15 May 2001
Time on role 1 years, 3 months, 25 days

LAMMING, Gordon
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1998
Time on role 22 years, 2 months, 21 days



MAGER, John Robert
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1998
Time on role 22 years, 2 months, 21 days

MULLEN, Lee
Director
RESIGNED
Assigned on 08 Jun 2015
Resigned on 05 Jan 2017
Time on role 1 years, 6 months, 27 days

PARKER, Michael
Director
RESIGNED
Assigned on 10 Nov 2009
Resigned on 01 Mar 2011
Time on role 1 years, 3 months, 21 days

RAMSDEN, Dudley Burton
Director
RESIGNED
Assigned on 16 Jan 2001
Resigned on 16 Dec 2002
Time on role 1 years, 11 months, 0 days

ROBERTS, David
Director
RESIGNED
Assigned on 06 Aug 2013
Resigned on 15 Jun 2016
Time on role 2 years, 10 months, 9 days



ROUSE, Michael Rowland Damian
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 09 Sep 2004
Time on role 3 years, 1 months, 8 days

ROUSE, Michael Rowland Damian
Director
RESIGNED
Assigned on 30 Jul 1998
Resigned on 16 Dec 1999
Time on role 1 years, 4 months, 17 days

SMITH, Terence Clifford
Director
RESIGNED
Assigned on 17 Jul 1996
Resigned on 02 Jun 1997
Time on role 0 years, 10 months, 16 days

TEANBY, John Stapp
Director
RESIGNED
Assigned on 30 Jun 1995
Resigned on 16 Dec 1999
Time on role 4 years, 5 months, 16 days

CHARGES


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


Debenture


Created on 06 Jul 2007
Delivered on 10 Jul 2007
Status Outstanding

Persons Entitled
John Shelton Fenty

Amount Secured
£400,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Floating charge all the other undertaking property rights contracts and assets. See the mortgage charge document for full details.


Transactions

View PDF


Deposit agreement


Created on 12 Jul 2004
Delivered on 15 Jul 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated corporate call account and numbered 01426980 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.


Transactions

View PDF
View PDF


Debenture


Created on 12 Mar 2004
Delivered on 23 Mar 2004
Status Fully-satisfied

Persons Entitled
John Fenty

Amount Secured
£333,000.00 due or to become due from the company to the chargee

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

View PDF
View PDF


Debenture


Created on 13 Feb 2001
Delivered on 22 Feb 2001
Status Outstanding

Persons Entitled
Lloyds Tsb 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

View PDF


Legal charge


Created on 28 Jul 1981
Delivered on 01 Aug 1981
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. imperial avenue, & constitutional ave, cleethorpes, south humberside.


Transactions

View PDF


Legal charge


Created on 28 Jul 1981
Delivered on 01 Aug 1981
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 blundell park, cleethorpes, humberside approx. 20.512 sq yards.


Transactions

View PDF


Mortgage


Created on 30 Jul 1970
Delivered on 18 Aug 1970
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 n/e £4,000

Short Particulars
Premises known as: blundell park football ground, cleethorpes, lincoln.


Transactions

View PDF


Legal mortgage


Created on 09 Apr 1963
Delivered on 23 Apr 1963
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured
All moneys due etc.not exceeding £1,900

Short Particulars
4 campden cres.cleethorpes lincs.


Transactions

View PDF


Legal charge


Created on 28 Mar 1960
Delivered on 31 Mar 1960
Status Fully-satisfied

Persons Entitled
Gt. Grimsby and North Lincs. Permanent Building Society.

Amount Secured
£1150 and any other money due etc not being moneys secured by a mortgage of other property

Short Particulars
122 campden crescent cleethorpes.


Transactions

View PDF


Mortgage


Created on 26 Aug 1957
Delivered on 28 Aug 1957
Status Fully-satisfied

Persons Entitled
Halifax Bldg Socy.

Amount Secured
£1,000 and further adavances

Short Particulars
48 campden crescent, cleethorpes.


Transactions

View PDF


Mortgage


Created on 04 Dec 1956
Delivered on 19 Dec 1956
Status Fully-satisfied

Persons Entitled
Halifax Bldg Socy.

Amount Secured
£1400 and further advance

Short Particulars
385 brereton avenue cleethorpes.


Transactions

View PDF


Mortgage


Created on 25 Mar 1933
Delivered on 31 Mar 1933
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies etc, not exceeding £6000

Short Particulars
Freehold land & bldgs known as grimsby town football club ground off grimsby rd, cleethorpes, lincs.


Transactions

View PDF

OTHER COMPANIES


BRITISH SEALS & RUBBER MOULDINGS LIMITED
Bg Group Office, Sudbury, CO10 1XR 7 Brundon Lane

Number:00951617
Status:ACTIVE
Category:Private Limited Company
Account Cat:SMALL
CBS TRADING LTD
27 Cressey Avenue, Milton Keynes, MK5 7EL Shenley Brook End

Number:08811770
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
CRANFORD (18) LIMITED
Little Kinvaston House Watling Street, Stafford, ST19 5PR Gailey

Number:11239991
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

THEPADCLOTHING LTD
92 Hammy Lane, Shoreham-by-sea, BN43 6BJ

Number:11880661
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
SUBRAMAN LIMITED
7 Masons House, London, NW9 9NG 1-3 Valley Drive

Number:11891577
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED