PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)

Sir Tom Finney Way, Preston, PR1 6RU Deepdale
StatusACTIVE
Company No.00039494
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Aug 1893
Years127 years, 2 months, 0 days


SUMMARY

PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE) is an active private limited company with number 00039494. It was incorporated 127 years, 2 months, 0 days ago, on 29 August 1893. The company address is Sir Tom Finney Way, Preston, PR1 6RU Deepdale, Preston, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE) is 'Activities of sport clubs ' (93120). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date01 Mar 2017
Returns Last Date01 Feb 2016
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges11
Outstanding0
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


ABBOTT, Kevin Mark
Secretary
ACTIVE
Assigned on 29 Jun 2004
Current time on role 16 years, 4 months, 0 days

ABBOTT, Kevin Mark
Director
ACTIVE
Assigned on 02 Oct 2006
Current time on role 14 years, 0 months, 27 days

HEMMINGS, Craig John
Director
ACTIVE
Assigned on 27 Jun 2019
Current time on role 1 years, 4 months, 2 days

HUGHES, Anthony Scott
Director
ACTIVE
Assigned on 29 Jun 2004
Current time on role 16 years, 4 months, 0 days

ROBINSON, David
Director
ACTIVE
Assigned on 18 Jan 2010
Current time on role 10 years, 9 months, 11 days

GRIFFITH, Edward
Secretary
RESIGNED
Assigned on
Resigned on 25 Sep 1993
Time on role 27 years, 1 months, 4 days



KING, Laurence
Secretary
RESIGNED
Assigned on 13 Oct 1994
Resigned on 06 Dec 1996
Time on role 2 years, 1 months, 24 days

MOSS, Andrew George
Secretary
RESIGNED
Assigned on 01 Oct 1999
Resigned on 09 Sep 2002
Time on role 2 years, 11 months, 8 days

SCHOLES, Anthony John
Secretary
RESIGNED
Assigned on 06 Dec 1996
Resigned on 08 Oct 1999
Time on role 2 years, 10 months, 2 days

STARKIE, John Edmund
Secretary
RESIGNED
Assigned on 23 Oct 1993
Resigned on 05 Oct 1994
Time on role 0 years, 11 months, 13 days

BEARD, Simon Mark
Director
RESIGNED
Assigned on 28 Jan 2002
Resigned on 31 May 2004
Time on role 2 years, 4 months, 3 days



CHURCH, Peter James
Director
RESIGNED
Assigned on 23 Feb 1998
Resigned on 06 Nov 1998
Time on role 0 years, 8 months, 11 days

GARRATT, John Taylor
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 27 years, 0 months, 29 days

GRAY, Bryan Mark
Director
RESIGNED
Assigned on 13 Oct 1994
Resigned on 11 Oct 2001
Time on role 6 years, 11 months, 29 days

GRIFFITH, Edward
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1993
Time on role 27 years, 1 months, 4 days

JACKSON, Steven Terence
Director
RESIGNED
Assigned on 23 Mar 2004
Resigned on 18 Aug 2006
Time on role 2 years, 4 months, 26 days



KAY, John Clement
Director
RESIGNED
Assigned on 30 Oct 2014
Resigned on 23 Jul 2020
Time on role 5 years, 8 months, 24 days

LEEMING, Keith William
Director
RESIGNED
Assigned on
Resigned on 12 Jan 2004
Time on role 16 years, 9 months, 17 days

LINDSAY, Maurice Patrick
Director
RESIGNED
Assigned on 22 Jun 2010
Resigned on 01 Dec 2011
Time on role 1 years, 5 months, 9 days

NEWSHAM, Paul Charles
Director
RESIGNED
Assigned on 29 Jun 2004
Resigned on 11 Sep 2014
Time on role 10 years, 2 months, 12 days

SCHOLES, Anthony John
Director
RESIGNED
Assigned on 23 Feb 1998
Resigned on 19 Dec 2002
Time on role 4 years, 9 months, 24 days



SHAW, Derek
Director
RESIGNED
Assigned on 10 May 1992
Resigned on 16 Nov 2010
Time on role 18 years, 6 months, 6 days

STARKIE, John Edmund
Director
RESIGNED
Assigned on
Resigned on 05 Oct 1994
Time on role 26 years, 0 months, 24 days

WEBSTER, Robin Nigel Norman
Director
RESIGNED
Assigned on 16 Nov 1998
Resigned on 30 Sep 1999
Time on role 0 years, 10 months, 14 days

WOODHOUSE, Malcolm James
Director
RESIGNED
Assigned on
Resigned on 12 Jan 2004
Time on role 16 years, 9 months, 17 days

WOODHOUSE, Malcolm John
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1995
Time on role 24 years, 10 months, 28 days


CHARGES


11 charges registered
11 outstanding, 11 satisfied, 0 partially satisfied


Composite guarantee and debenture


Created on 04 Dec 2008
Delivered on 16 Dec 2008
Status Fully-satisfied

Persons Entitled
Guild Ventures Limited (Security Trustee)

Amount Secured
All monies due or to become due from any obligor to the secured parties and/or the receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The l/h property known as deepdale football stadium sir tom finney way deepdale preston t/n LA761768, 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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Debenture


Created on 13 Jan 2000
Delivered on 19 Jan 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. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 10 Aug 1995
Delivered on 15 Aug 1995
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 at deepdale preston lancashire t/n la 761768.


Transactions

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Credit agreement


Created on 26 Jul 1993
Delivered on 30 Jul 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£22131.50 due from the company to the chargee under the terms of the agreement

Short Particulars
All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 25 Sep 1992
Delivered on 08 Oct 1992
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
29 lowthorpe road deepdale preston lancs t/n la 697250.


Transactions

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Legal charge


Created on 03 Oct 1983
Delivered on 07 Oct 1983
Status Fully-satisfied

Persons Entitled
Williams & Glyns 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 land containing 2400 square yards appros adjoining preston north end football ground preseton lancashire. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 08 Aug 1973
Delivered on 24 Aug 1973
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank LTD

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

Short Particulars
Leasehold land together with bldgs known as 11 moor park avenue together with all fixtures whatsoever together with fixed & movable plant machinery fixtures implements and utensils other than trade machinery defined by sect 5 bills of sale act 1878.


Transactions

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Legal charge


Created on 08 Aug 1973
Delivered on 24 Aug 1973
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank LTD

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

Short Particulars
Plot of land containing 4674 s yds in preston adjoining te football ground also plot of land containing 466 s yds together with all fixtures whatsoever together with fixed & movable plant machinery fixtures implemetns and utensils other than trade machinery defined by sect 5 bills of sale act 1878.


Transactions

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Legal charge


Created on 08 Aug 1973
Delivered on 24 Aug 1973
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank LTD

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

Short Particulars
Strip of land stituate between 41/43 the avenue penwortham, preston together with all fixtures whatsoever together with fixed & movable plant machinery fixtures implements and utensils other than trade machinery defined by sect 5 bills of sale act 1878.


Transactions

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Legal charge


Created on 08 Aug 1973
Delivered on 24 Aug 1973
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank LTD

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

Short Particulars
Land on the south side of the avenue, penwortham nr preston, lancs known as 41 the avenue together with house & outbuildings also land at rear of the above containing 97 2/3 s yds with strip of land containing 14 1/3 s yds. Together with all fixtures whatsoever together with fixed & movable plant machinery fixtures implements and utensils other than trade machinery under see 5 bills of sale act 1878.


Transactions

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Legal charge


Created on 08 Aug 1973
Delivered on 24 Aug 1973
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank LTD

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

Short Particulars
Land at fulwood, nr preston, lancs known as willow farm, longsands lane together with house & outbuildings & all fixtures whatsoever together with fixed & movable plant machinery fixtures and implements and utensils other than trade machinery under secion 5 bills of sale act 1878.


Transactions

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