DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)

Sandy Park Stadium, Exeter, EX2 7NN Sandy Park Way
StatusACTIVE
Company No.00039116
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jun 1893
Years127 years, 3 months, 26 days


SUMMARY

DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) is an active private limited company with number 00039116. It was incorporated 127 years, 3 months, 26 days ago, on 26 June 1893. The company address is Sandy Park Stadium, Exeter, EX2 7NN Sandy Park Way, Exeter, Devon and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) are 'Operation of sports facilities ' (93110) and 'Other amusement and recreation activities n.e.c. ' (93290). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date14 Feb 2017
Returns Last Date17 Jan 2016
Nature of business (SIC)
93110Operation of sports facilities
93290Other amusement and recreation activities n.e.c.
Mortgages
Num. Charges7
Outstanding2
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


QUANTICK, Alan Robin
Director
ACTIVE
Assigned on 31 Dec 2010
Current time on role 9 years, 9 months, 22 days

COOK, Harold Joseph
Secretary
RESIGNED
Assigned on 01 Oct 2001
Resigned on 29 Nov 2006
Time on role 5 years, 1 months, 28 days

DERBYSHIRE, Paul Anthony
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 2001
Time on role 19 years, 8 months, 21 days

POWELL, Ian Hughes Colin
Secretary
RESIGNED
Assigned on 29 Nov 2006
Resigned on 30 Jun 2018
Time on role 11 years, 7 months, 1 days

ARNOLD, Stephen William
Director
RESIGNED
Assigned on 08 Nov 2001
Resigned on 31 Dec 2002
Time on role 1 years, 1 months, 23 days

BAKER, Gordon Kenneth
Director
RESIGNED
Assigned on
Resigned on 14 Sep 1994
Time on role 26 years, 1 months, 8 days



BASSETT, Geoffrey Ivan
Director
RESIGNED
Assigned on 13 Jan 1995
Resigned on 08 Nov 2001
Time on role 6 years, 9 months, 26 days

BAXTER, William John
Director
RESIGNED
Assigned on
Resigned on 29 Apr 2009
Time on role 11 years, 5 months, 23 days

BYRNE, Stephen Richard
Director
RESIGNED
Assigned on 26 Aug 2004
Resigned on 29 Nov 2006
Time on role 2 years, 3 months, 3 days

COLE, Andrew Raymond
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2010
Time on role 9 years, 9 months, 21 days

COOK, Harold Joseph
Director
RESIGNED
Assigned on 23 Sep 2004
Resigned on 29 Nov 2006
Time on role 2 years, 2 months, 6 days



COXWELL, John Ronald
Director
RESIGNED
Assigned on
Resigned on 06 Jan 1992
Time on role 28 years, 9 months, 16 days

CRUDGE, Graham William Kenneth
Director
RESIGNED
Assigned on
Resigned on 30 Jul 1993
Time on role 27 years, 2 months, 22 days

DERBYSHIRE, Paul Anthony
Director
RESIGNED
Assigned on
Resigned on 08 Nov 2001
Time on role 18 years, 11 months, 14 days

DOIDGE, Kenneth
Director
RESIGNED
Assigned on
Resigned on 27 Aug 2004
Time on role 16 years, 1 months, 25 days

GIBSON, John Stewart Pym
Director
RESIGNED
Assigned on 06 Jan 1992
Resigned on 07 Jan 1998
Time on role 6 years, 0 months, 1 days



GUNTER, William Barry
Director
RESIGNED
Assigned on 20 Aug 1998
Resigned on 29 Nov 2006
Time on role 8 years, 3 months, 9 days

HUXTABLE, Roy
Director
RESIGNED
Assigned on
Resigned on 29 Nov 2006
Time on role 13 years, 10 months, 23 days

LANGFORD, Philip Sidney
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 9 months, 21 days

LEE, Anthony Sydney Edward
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2003
Time on role 16 years, 10 months, 5 days

LOCKYER, John William
Director
RESIGNED
Assigned on 26 Aug 2004
Resigned on 29 Nov 2006
Time on role 2 years, 3 months, 3 days



POWELL, Ian Hughes Colin
Director
RESIGNED
Assigned on 31 Dec 2010
Resigned on 30 Jun 2018
Time on role 7 years, 5 months, 30 days

ROACH, Nicholas Michael
Director
RESIGNED
Assigned on 07 Nov 1996
Resigned on 29 Nov 2006
Time on role 10 years, 0 months, 22 days

STADDON, Robert Charles
Director
RESIGNED
Assigned on
Resigned on 29 Nov 2006
Time on role 13 years, 10 months, 23 days

TURNER, Tracey Grand
Director
RESIGNED
Assigned on
Resigned on 29 Jun 1995
Time on role 25 years, 3 months, 23 days

WILSON, Brian Patrick
Director
RESIGNED
Assigned on 12 Jan 1994
Resigned on 14 Aug 1998
Time on role 4 years, 7 months, 2 days


CHARGES


7 charges registered
7 outstanding, 5 satisfied, 0 partially satisfied


Debenture


Created on 20 Dec 2004
Delivered on 31 Dec 2004
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

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Mortgage deed


Created on 20 Dec 2004
Delivered on 24 Dec 2004
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
The f/h property k/a county athletic ground church road st thomas exeter t/n DN388741 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.


Transactions

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Debenture


Created on 12 Sep 1997
Delivered on 25 Sep 1997
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

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

Short Particulars
Property comprising of playing fields land and premises k/a devon county athletic ground together with all biuildings and grandstonds erected thereon situated in the parish of st.thomas city of exeter county of devon together with all fixtures and fiitings thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 12 Sep 1997
Delivered on 25 Sep 1997
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

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

Short Particulars
Property comprising of playing fields land and premises k/a devon county athletic ground together with all buildings an grandstands erected thereon situate in the parish of st. Thomas and city of exeter county of devon. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

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Legal charge


Created on 17 Jan 1994
Delivered on 26 Jan 1994
Status Fully-satisfied

Persons Entitled
Michael Roland Steele-Bodger, David Kenneth Brooks, Albert Eustace Agar and Donald Louissanders the Trustees for the Time Being of the Rugby Football Union

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

Short Particulars
The property comprising the playing fields land and premises k/a devon county athletic ground together with all buildings and grandstands erected thereon situate in the parish of st. Thomas exeter devon. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 24 Jun 1993
Delivered on 28 Jun 1993
Status Fully-satisfied

Persons Entitled
Middlesex County Rugby Union Memorial Fund

Amount Secured
£25,000

Short Particulars
The county ground church road st.thomas exeter devon.


Transactions

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Mortgage


Created on 21 Oct 1963
Delivered on 01 Nov 1963
Status Fully-satisfied

Persons Entitled
National Provincial Bank Limited

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

Short Particulars
The county athletic ground st. Thomas exeter devon.


Transactions

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