GILLINGHAM FOOTBALL CLUB LTD

Priestfield Stadium, Gillingham, ME7 4DD Redfern Avenue
StatusACTIVE
Company No.00039175
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Jul 1893
Years127 years, 3 months, 18 days


SUMMARY

GILLINGHAM FOOTBALL CLUB LTD is an active private limited company with number 00039175. It was incorporated 127 years, 3 months, 18 days ago, on 03 July 1893. The company address is Priestfield Stadium, Gillingham, ME7 4DD Redfern Avenue, Gillingham, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GILLINGHAM FOOTBALL CLUB LTD is 'Activities of sport clubs ' (93120). The accounting category is 'Small', last accounts made up to 07 May 2038 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up07 May 2038
CategorySMALL
Returns Due Date14 May 2017
Returns Last Date16 Apr 2016
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges28
Outstanding3
Part. Satisfied0
Satisfied25
Partners
General0
Limited0



OFFICERS


QUARRINGTON, Michael John
Secretary
ACTIVE
Assigned on 01 Apr 2006
Current time on role 14 years, 6 months, 20 days

QUARRINGTON, Michael John
Director
ACTIVE
Assigned on 19 Nov 1999
Current time on role 20 years, 11 months, 2 days

SCALLY, Paul Damien Philip
Director
ACTIVE
Assigned on 29 Jun 1995
Current time on role 25 years, 3 months, 22 days

BRIGHT, Barry William
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 27 years, 0 months, 21 days

CARTER, Neal
Secretary
RESIGNED
Assigned on 01 Dec 2003
Resigned on 10 Oct 2005
Time on role 1 years, 10 months, 9 days

CARTER, Neal
Secretary
RESIGNED
Assigned on 30 Nov 2001
Resigned on 02 Apr 2003
Time on role 1 years, 4 months, 2 days



CLOSE, Steven
Secretary
RESIGNED
Assigned on 01 Sep 1993
Resigned on 28 Mar 1994
Time on role 0 years, 6 months, 27 days

FISHER, Paul Richard
Secretary
RESIGNED
Assigned on 17 Nov 1999
Resigned on 26 Feb 2001
Time on role 1 years, 3 months, 9 days

HOVER, Graham Philip
Secretary
RESIGNED
Assigned on 30 Jan 2006
Resigned on 01 Apr 2006
Time on role 0 years, 2 months, 2 days

MADDAMS, Roger Jonathan
Secretary
RESIGNED
Assigned on 26 Feb 2001
Resigned on 15 Aug 2001
Time on role 0 years, 5 months, 17 days

SMITH, Anthony
Secretary
RESIGNED
Assigned on 28 Mar 1994
Resigned on 01 Jul 1996
Time on role 2 years, 3 months, 3 days



SPOKES, Peter Anthony
Secretary
RESIGNED
Assigned on 17 Jul 1996
Resigned on 17 Nov 1999
Time on role 3 years, 4 months, 0 days

ANDERSON, Michael James
Director
RESIGNED
Assigned on 06 Jun 2009
Resigned on 14 Aug 2019
Time on role 10 years, 2 months, 8 days

BAKER, Bernard Robert
Director
RESIGNED
Assigned on
Resigned on 29 Mar 1995
Time on role 25 years, 6 months, 22 days

BONIFACE, David
Director
RESIGNED
Assigned on 07 Jan 2003
Resigned on 14 May 2003
Time on role 0 years, 4 months, 7 days

CARNEY, George Trevor
Director
RESIGNED
Assigned on
Resigned on 28 Jul 1993
Time on role 27 years, 2 months, 23 days



CARTER, Neal
Director
RESIGNED
Assigned on 15 May 2002
Resigned on 10 Oct 2005
Time on role 3 years, 4 months, 26 days

FISHER, Paul Richard
Director
RESIGNED
Assigned on 24 Feb 2000
Resigned on 09 May 2002
Time on role 2 years, 2 months, 14 days

GILES, Philip Howard
Director
RESIGNED
Assigned on
Resigned on 28 Jul 1993
Time on role 27 years, 2 months, 23 days

HESSENTHALER, Andrew
Director
RESIGNED
Assigned on 21 May 2012
Resigned on 30 Apr 2013
Time on role 0 years, 11 months, 9 days

LEGGE, David
Director
RESIGNED
Assigned on 05 Aug 2006
Resigned on 22 Oct 2007
Time on role 1 years, 2 months, 17 days



LOWE, Stephen David
Director
RESIGNED
Assigned on 03 Oct 2011
Resigned on 17 Apr 2012
Time on role 0 years, 6 months, 14 days

LUKEHURST, Martin George
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1996
Time on role 24 years, 7 months, 3 days

MADDAMS, Roger Jonathan
Director
RESIGNED
Assigned on 26 Feb 2001
Resigned on 15 Aug 2001
Time on role 0 years, 5 months, 17 days

NICHOLAS, Mark David
Director
RESIGNED
Assigned on 01 Oct 2002
Resigned on 16 May 2003
Time on role 0 years, 7 months, 15 days

SMITH, Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1996
Time on role 24 years, 3 months, 20 days



SMITH, Valerie Mary
Director
RESIGNED
Assigned on 10 Jul 1993
Resigned on 18 Mar 1996
Time on role 2 years, 8 months, 8 days

SONDES, George Henry, Rt Hon Earl
Director
RESIGNED
Assigned on
Resigned on 25 Oct 1994
Time on role 25 years, 11 months, 26 days

SPOKES, Peter Anthony
Director
RESIGNED
Assigned on 17 Jul 1996
Resigned on 22 Oct 2007
Time on role 11 years, 3 months, 5 days

CHARGES


28 charges registered
25 outstanding, 25 satisfied, 0 partially satisfied


Debenture


Created on 26 Sep 2011
Delivered on 04 Oct 2011
Status Outstanding

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 26 Sep 2011
Delivered on 27 Sep 2011
Status Outstanding

Persons Entitled
Three Directors Limited

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

Short Particulars
F/H priestfield stadium redfern avenue gillingham K824521, the policies of insurance including proceeds of any claim the benefit of all contracts see image for full details.


Transactions

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Debenture


Created on 26 Sep 2011
Delivered on 27 Sep 2011
Status Outstanding

Persons Entitled
Three Directors Limited

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

Short Particulars
Priestfield stadium, redfern avenue, gillingham t/n K824521FIXED and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fittings, plant & machinery see image for full details.


Transactions

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Deed of charge over deposit


Created on 19 Jun 2008
Delivered on 23 Jun 2008
Status Fully-satisfied

Persons Entitled
Bank of Scotland PLC

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
The deposit; the account see image for full details.


Transactions

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Debenture


Created on 29 May 2008
Delivered on 05 Jun 2008
Status Fully-satisfied

Persons Entitled
Bank of Scotland PLC

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
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.


Transactions

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Legal charge


Created on 17 May 2000
Delivered on 24 May 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Priestfield stadium redfern avenue gillingham kent.


Transactions

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Debenture


Created on 17 May 2000
Delivered on 24 May 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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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Second mortgage


Created on 30 Jun 1995
Delivered on 12 Jul 1995
Status Fully-satisfied

Persons Entitled
Anthony Smith

Amount Secured
£729,984.00 together with all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H property k/a priestfield stadium gordon road gillingham kent. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 21 Oct 1991
Delivered on 22 Oct 1991
Status Fully-satisfied

Persons Entitled
A Smith

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

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Debenture


Created on 21 Oct 1991
Delivered on 22 Oct 1991
Status Fully-satisfied

Persons Entitled
The Right Hon. Eah Henry Soudes

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

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Debenture


Created on 21 Oct 1991
Delivered on 22 Oct 1991
Status Fully-satisfied

Persons Entitled
B. R. Baker

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

Short Particulars
Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Debenture


Created on 22 Mar 1991
Delivered on 23 Mar 1991
Status Fully-satisfied

Persons Entitled
Cooperative 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 28 Jan 1991
Delivered on 12 Feb 1991
Status Fully-satisfied

Persons Entitled
Co-Operative Bank PLC.,

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

Short Particulars
Priestfield stadium, redfern avenue, gillingham, kent. By way of a fixed charge all plant and machinery and other chattels now and hereafter attached to the mortgaged property together with a floating charge all unattached plant machinery.


Transactions

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Legal charge


Created on 28 Jan 1991
Delivered on 31 Jan 1991
Status Fully-satisfied

Persons Entitled
Anthony Smith

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

Short Particulars
Priestfield stadium redtern avenue gillingham, kent.


Transactions

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Debenture


Created on 14 Oct 1989
Delivered on 21 Oct 1989
Status Fully-satisfied

Persons Entitled
The Right Honerable Earl Henry Sondes

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

Short Particulars
All its undertaking & property present & future including uncalled capital.


Transactions

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Debenture


Created on 14 Oct 1989
Delivered on 21 Oct 1989
Status Fully-satisfied

Persons Entitled
Anthony Smith

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

Short Particulars
All its undertaking & property present & futher including uncalled capital.


Transactions

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Debenture


Created on 12 Oct 1988
Delivered on 15 Oct 1988
Status Fully-satisfied

Persons Entitled
The Right Honourable Earl Henry Sondes.

Amount Secured
Sterling pounds 155,750.00 due to the chargee under the terms of the charge.

Short Particulars
Floating charge over undertaking and all property present and future including uncalled capital.


Transactions



Debenture


Created on 12 Oct 1988
Delivered on 15 Oct 1988
Status Fully-satisfied

Persons Entitled
Dennis John Allan Berry.

Amount Secured
Sterling pounds 8,750.00 due to the chargee under the terms of the charge

Short Particulars
Floating charge over undertaking and all property present and future including uncalled capital.


Transactions



Debenture


Created on 12 Oct 1988
Delivered on 15 Oct 1988
Status Fully-satisfied

Persons Entitled
Roy James Wood

Amount Secured
Sterling pounds 24,310.00 due to the chargee under terms of the charge

Short Particulars
Floating charge over undertaking and all property present and future including uncalled capital.


Transactions



Debenture


Created on 12 Oct 1988
Delivered on 15 Oct 1988
Status Fully-satisfied

Persons Entitled
Ronald Douglas Welham

Amount Secured
Sterling pounds 145,080.83 due to the chargee under the terms of the charge

Short Particulars
Floating charge over undertaking and all property present and future including uncalled capital.


Transactions



Mortgage debenture


Created on 01 Nov 1982
Delivered on 11 Nov 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over including goodwill, bookdebts & the benefit of any licenses.. Undertaking and all property and assets.


Transactions



Legal mortgage


Created on 27 Oct 1982
Delivered on 17 Nov 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
152, tufton road, rainham, gillingham, kent and/or the proceeds of sale thereof. Title no. K 53033.. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 27 Oct 1982
Delivered on 03 Nov 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
3 dignals close, rainham, kent, title no. K 131320. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 27 Oct 1982
Delivered on 03 Nov 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
124 berengrave lane, rainham, kent. Title no. K 99492 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 27 Oct 1982
Delivered on 03 Nov 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
8 northumberland avenue, rainham, kent. Title no. K 198535 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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