EVERTON FOOTBALL CLUB COMPANY, LIMITED

Goodison Park, Liverpool, L4 4EL Goodison Road
StatusACTIVE
Company No.00036624
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Jun 1892
Years128 years, 4 months, 8 days


SUMMARY

EVERTON FOOTBALL CLUB COMPANY, LIMITED is an active private limited company with number 00036624. It was incorporated 128 years, 4 months, 8 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 4 years, 3 months, 9 days

BRANDS, Martinus Wilhelmus
Director
ACTIVE
Assigned on 09 Jan 2019
Current time on role 1 years, 9 months, 13 days

KENWRIGHT, William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RYAZANTSEV, Alexander
Director
ACTIVE
Assigned on 10 Mar 2016
Current time on role 4 years, 7 months, 12 days

ANDERSON, Christopher James
Secretary
RESIGNED
Assigned on 14 Oct 2016
Resigned on 30 Oct 2017
Time on role 1 years, 0 months, 16 days

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



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

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

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

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

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



BIRCH, Trevor Nigel
Director
RESIGNED
Assigned on 01 Jun 2004
Resigned on 16 Jul 2004
Time on role 0 years, 1 months, 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, 14 days

CARTER, Philip David, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2004
Time on role 16 years, 4 months, 20 days

EARL, Robert Ian
Director
RESIGNED
Assigned on 18 Jun 2007
Resigned on 09 Mar 2016
Time on role 8 years, 8 months, 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, 22 days



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

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

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

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

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



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

MARSH, David Max
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1997
Time on role 22 years, 10 months, 13 days

NEWTON, David
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1995
Time on role 25 years, 0 months, 26 days

PITCHER, Desmond Henry, Sir
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1998
Time on role 22 years, 0 months, 26 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, 3 days



TAMLIN, Keith Maxwell
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2004
Time on role 16 years, 4 months, 20 days

WATERWORTH, Alan
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1993
Time on role 26 years, 10 months, 27 days

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

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

CHARGES


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


A registered charge


Created on 16 Jul 2020
Delivered on 22 Jul 2020
Status Outstanding

Persons Entitled
Rights and Media Funding Limited

Amount Secured


Short Particulars
[Note only: any land or intellectual property of the chargor would be subject to a fixed charge, but no specific land or intellectual property of the chargor is detailed in the debenture].


Transactions

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A registered charge


Created on 16 Jul 2020
Delivered on 21 Jul 2020
Status Outstanding

Persons Entitled
Metro Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 26 Sep 2019
Delivered on 02 Oct 2019
Status Fully-satisfied

Persons Entitled
Rights and Media Funding Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


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

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

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 10 Apr 2019
Delivered on 12 Apr 2019
Status Fully-satisfied

Persons Entitled
Metro Bank PLC

Amount Secured


Short Particulars
All property, assets and rights of the chargor.


Transactions

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A registered charge


Created on 10 Apr 2019
Delivered on 11 Apr 2019
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 10 Apr 2019
Delivered on 11 Apr 2019
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 25 Jul 2018
Delivered on 25 Jul 2018
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 01 Jun 2018
Delivered on 04 Jun 2018
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 01 Jun 2018
Delivered on 04 Jun 2018
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 01 Mar 2018
Delivered on 12 Mar 2018
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 01 Mar 2018
Delivered on 12 Mar 2018
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 01 Dec 2017
Delivered on 07 Dec 2017
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 01 Dec 2017
Delivered on 07 Dec 2017
Status Fully-satisfied

Persons Entitled
Santander UK PLC

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

View PDF
View PDF
View PDF


A registered charge


Created on 30 Jun 2017
Delivered on 05 Jul 2017
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 30 Jun 2017
Delivered on 04 Jul 2017
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


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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A registered charge


Created on 22 Aug 2016
Delivered on 26 Aug 2016
Status Fully-satisfied

Persons Entitled
Rights and Media Funding Limited

Amount Secured


Short Particulars



Transactions

View PDF
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A registered charge


Created on 10 Aug 2015
Delivered on 19 Aug 2015
Status Fully-satisfied

Persons Entitled
Jg Funding Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 05 Sep 2014
Delivered on 18 Sep 2014
Status Fully-satisfied

Persons Entitled
Vibrac Corporation

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 08 Aug 2013
Delivered on 13 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 relating to certain receivables


Created on 03 Aug 2012
Delivered on 08 Aug 2012
Status Fully-satisfied

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

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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