StatusACTIVE
Company No.00035668
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jan 1892
Years128 years, 5 months, 15 days


SUMMARY

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED is an active private limited company with number 00035668. It was incorporated 128 years, 5 months, 15 days ago, on 26 January 1892. The company address is Anfield Road, Liverpool, L4 0TH , Liverpool, Merseyside and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS 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 Date13 Oct 2016
Returns Last Date15 Sep 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges20
Outstanding3
Part. Satisfied0
Satisfied17
Partners
General0
Limited0



OFFICERS


ROBERTS, Joanne
Secretary
ACTIVE
Assigned on 01 Nov 2015
Current time on role 4 years, 8 months, 9 days

DALGLISH, Kenneth Mathieson
Director
ACTIVE
Assigned on 01 Oct 2013
Current time on role 6 years, 9 months, 9 days

EGAN, Michael Joseph
Director
ACTIVE
Assigned on 01 Jul 2013
Current time on role 7 years, 0 months, 9 days

GORDON, Michael
Director
ACTIVE
Assigned on 15 Oct 2010
Current time on role 9 years, 8 months, 26 days

HENRY, John
Director
ACTIVE
Assigned on 15 Oct 2010
Current time on role 9 years, 8 months, 26 days

HUGHES, Andrew Lawrence
Director
ACTIVE
Assigned on 22 Mar 2016
Current time on role 4 years, 3 months, 19 days



MOORE, Peter Robert
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 2 years, 10 months, 9 days

WERNER, Thomas Charles
Director
ACTIVE
Assigned on 15 Oct 2010
Current time on role 9 years, 8 months, 26 days

JONES, Ronald
Secretary
RESIGNED
Assigned on 26 May 2009
Resigned on 01 Dec 2009
Time on role 0 years, 6 months, 6 days

MORRISON, William Bryce
Secretary
RESIGNED
Assigned on 01 Oct 1996
Resigned on 23 Mar 2009
Time on role 12 years, 5 months, 22 days

NASH, Philip
Secretary
RESIGNED
Assigned on 01 Dec 2009
Resigned on 22 Mar 2011
Time on role 1 years, 3 months, 21 days



ROBINSON, Peter Beckett
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1996
Time on role 23 years, 9 months, 9 days

WIGNALL, Natalie Elizabeth
Secretary
RESIGNED
Assigned on 22 Mar 2011
Resigned on 31 Oct 2015
Time on role 4 years, 7 months, 9 days

AYRE, Ian
Director
RESIGNED
Assigned on 17 Dec 2009
Resigned on 24 Feb 2017
Time on role 7 years, 2 months, 7 days

BROUGHTON, Martin Faulkner
Director
RESIGNED
Assigned on 15 Apr 2010
Resigned on 01 Dec 2010
Time on role 0 years, 7 months, 16 days

BURNS, Julian Delisle
Director
RESIGNED
Assigned on 04 Nov 1999
Resigned on 01 May 2007
Time on role 7 years, 5 months, 27 days



CARTWRIGHT, Stacey Lee
Director
RESIGNED
Assigned on 11 Jul 1999
Resigned on 04 Nov 1999
Time on role 0 years, 3 months, 24 days

CHESTNUTT, David Moore Alexander
Director
RESIGNED
Assigned on 08 May 1997
Resigned on 30 Sep 1999
Time on role 2 years, 4 months, 22 days

CLAYTON, Keith Edward Boyd
Director
RESIGNED
Assigned on 05 Oct 1993
Resigned on 01 May 2007
Time on role 13 years, 6 months, 26 days

COFFMAN, Casey Ann
Director
RESIGNED
Assigned on 11 Jan 2010
Resigned on 15 Apr 2010
Time on role 0 years, 3 months, 4 days

CRESSWELL, John
Director
RESIGNED
Assigned on 18 Sep 2003
Resigned on 01 May 2007
Time on role 3 years, 7 months, 13 days



CROSS, John Turner
Director
RESIGNED
Assigned on
Resigned on 07 Jun 2000
Time on role 20 years, 1 months, 3 days

ENSOR, George Anthony
Director
RESIGNED
Assigned on
Resigned on 07 May 1993
Time on role 27 years, 2 months, 3 days

GILLETT, Foster Lockhart
Director
RESIGNED
Assigned on 01 May 2007
Resigned on 15 Apr 2010
Time on role 2 years, 11 months, 14 days

GILLETT, George Nield
Director
RESIGNED
Assigned on 01 May 2007
Resigned on 15 Oct 2010
Time on role 3 years, 5 months, 14 days

GINSBERG, David Ira
Director
RESIGNED
Assigned on 15 Oct 2010
Resigned on 01 Jan 2016
Time on role 5 years, 2 months, 17 days



HICKS, Thomas Ollis
Director
RESIGNED
Assigned on 01 May 2007
Resigned on 15 Oct 2010
Time on role 3 years, 5 months, 14 days

HICKS JNR, Thomas Ollis
Director
RESIGNED
Assigned on 01 May 2007
Resigned on 11 Jan 2010
Time on role 2 years, 8 months, 10 days

MOORES, David Richard
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2009
Time on role 11 years, 1 months, 5 days

MOSS, Sydney Thomas
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1993
Time on role 27 years, 3 months, 19 days

NASH, Philip Tudor
Director
RESIGNED
Assigned on 17 Dec 2009
Resigned on 28 Feb 2013
Time on role 3 years, 2 months, 11 days



PAISLEY, Robert
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1992
Time on role 28 years, 5 months, 11 days

PARRY, Richard Nicholas
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 19 Jun 2009
Time on role 11 years, 11 months, 19 days

PURSLOW, Christian Mark Cecil
Director
RESIGNED
Assigned on 22 Jun 2009
Resigned on 24 Feb 2011
Time on role 1 years, 8 months, 2 days

REAKES, Sidney Cecil
Director
RESIGNED
Assigned on
Resigned on 16 Nov 1992
Time on role 27 years, 7 months, 24 days

CHARGES


21 charges registered
21 outstanding, 17 satisfied, 0 partially satisfied


A registered charge


Created on 31 Jan 2020
Delivered on 11 Feb 2020
Status Outstanding

Persons Entitled
Natwest Markets PLC as Trustee for Each of the Secured Parties on the Terms and Conditions Set Out in the Intercreditor Agreement

Amount Secured


Short Particulars
The company by means of a debenture grants inter alia a first legal mortgage over and a first fixed charge over real property/related rights (including anfield stadium, title no. MS483402, and others), a first fixed charge over intellectual property/related rights (including liverpool fc, registered no. 007024565, and others), and a first floating charge over all present and future assets (presently no ship or aircraft assets) and undertaking of the company. See debenture.


Transactions

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A registered charge


Created on 14 Sep 2015
Delivered on 22 Sep 2015
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Trustee for Each of the Secured Parties Subject to the Intercreditor Agreement (The Security Agent)

Amount Secured


Short Particulars
Anfield stadium t/no MS483402 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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A registered charge


Created on 28 Mar 2014
Delivered on 04 Apr 2014
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)

Amount Secured


Short Particulars
F/H anfield stadium anfield road liverpool t/no.MS483402: l/h anfield stadium anfield road liverpool t/no.MS483403: f/h liverpool football club youth academy t/no.MS387542 please see image for details of further land (including buildings) charged.


Transactions

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Security agreement


Created on 30 Sep 2011
Delivered on 10 Oct 2011
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from any obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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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Deed of accession


Created on 15 Oct 2010
Delivered on 27 Oct 2010
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from any obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the rights, title and interest from time to time in and to the real estate, investments, plant, machinery, vehicles, office equipment, computers and other chattels, accounts, goodwill, intellectual property, any beneficial interest, claim or entitlement of it to any assets of any pension fund and monetary claims see image for full details.


Transactions

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Security agreement


Created on 25 Jan 2008
Delivered on 08 Feb 2008
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from any obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H anfield stadium anfield road liverpool t/no MS483402; l/h anfield stadium anfield road liverpool t/no MS483403; f/hliverpool football club youth academy th. 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 14 Aug 2002
Delivered on 20 Aug 2002
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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Legal charge


Created on 23 Jun 1999
Delivered on 06 Jul 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

Short Particulars
The property k/a liverpool football club youth academy, the liverpool way, kirby, (formerly known as land on the south east side of simonswood lane, kirkby, merseysede) t/no MS387542.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 14 Jul 1994
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
Part of 265, 267 and 269 walton breck road liverpool merseyside t/n ms 83654.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 14 Jul 1994
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
24D westcliffe road birkdale southport merseyside t/n ms 280771.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 14 Jul 1994
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
1-39 (odds) skerries road liverpool and part of the liverpool football club stadium previously k/a land at kemlyn road and walton breck road anfield merseyside t/n ms 321418.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 08 Jul 1994
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
Previously k/a 164 anfield road liverpool (now part of liverpool football club stadium) merseyside.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 08 Jul 1994
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
Previously k/a 166 anfield road liverpool (now part of liverpool football club stadium) merseyside.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 08 Jul 1994
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
Formerly a piece of land in back rockfield road anfield (now forming part of liverpool football club stadium) merseyside.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 08 Jul 1994
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
F/H property being parcel of land situate on the souh west side of anfield road walton on the hill liverpool and l/h property land on the northerly side of walton breck road (now forming part of liverpool football club stadium) merseyside.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 08 Jul 1994
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
Formerly land situate in the rear of the rear of the albert hotel 185 walton breck road everton liverpool (now forming part of the liverpool football club stadium) merseyside.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 08 Jul 1994
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
F/H and l/h land in anfield road and walton breck road liverpool now forming part of liverpool football club stadium merseyside.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 08 Jul 1994
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
Land on the north westerly side of deysbrook lane (now k/a the liverpool football club training ground melwood) liverpool merseyside.


Transactions

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Legal charge


Created on 30 Jun 1994
Delivered on 30 Jun 1994
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
Previously k/a 166A anfield road liverpool (now part of liverpool football club stadium) merseyside.


Transactions

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Charge


Created on 16 Aug 1947
Delivered on 30 Aug 1947
Status Fully-satisfied

Persons Entitled
The Patrolis Benefit Building Society

Amount Secured
Sterling pounds 1950

Short Particulars
13 westfield avenue hayton with roby, lancashire, 2 greystone road, south haytonwith roby.


Transactions

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Charge


Created on 25 Nov 1931
Delivered on 10 Dec 1931
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All moneys etc.

Short Particulars
Freeholds land & anfield park foothall ground, walton breek rd, anfield, liverpool 10 coringsley rd, anfield, afad. 26 richmond park, anfield afad. Leasehold: 38 & 61 chapham rd, anfield, afad.


Transactions

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