MANCHESTER CITY FOOTBALL CLUB LIMITED

Etihad Stadium, Manchester, M11 3FF Etihad Campus
StatusACTIVE
Company No.00040946
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Apr 1894
Years126 years, 5 months, 26 days


SUMMARY

MANCHESTER CITY FOOTBALL CLUB LIMITED is an active private limited company with number 00040946. It was incorporated 126 years, 5 months, 26 days ago, on 16 April 1894. The company address is Etihad Stadium, Manchester, M11 3FF Etihad Campus, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MANCHESTER CITY FOOTBALL CLUB LIMITED 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 Date29 Nov 2016
Returns Last Date01 Nov 2015
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges39
Outstanding1
Part. Satisfied0
Satisfied38
Partners
General0
Limited0



OFFICERS


CLIFF, Simon Richard
Secretary
ACTIVE
Assigned on 11 May 2013
Current time on role 7 years, 5 months, 1 days

AL KHOURI, Abdulla
Director
ACTIVE
Assigned on 08 Jul 2018
Current time on role 2 years, 3 months, 4 days

AL MAZROUEI, Mohamed Mubarak
Director
ACTIVE
Assigned on 30 Jan 2010
Current time on role 10 years, 8 months, 13 days

AL MUBARAK, Khaldoon Khalifa
Director
ACTIVE
Assigned on 23 Sep 2008
Current time on role 12 years, 0 months, 19 days

EDELMAN, Martin Lee
Director
ACTIVE
Assigned on 23 Sep 2008
Current time on role 12 years, 0 months, 19 days

GALASSI, Alberto
Director
ACTIVE
Assigned on 22 Jun 2012
Current time on role 8 years, 3 months, 20 days



MACBEATH, John Theodore
Director
ACTIVE
Assigned on 30 Jan 2010
Current time on role 10 years, 8 months, 13 days

PEARCE, Simon
Director
ACTIVE
Assigned on 23 Sep 2008
Current time on role 12 years, 0 months, 19 days

HALFORD, John Bernard
Secretary
RESIGNED
Assigned on
Resigned on 23 Sep 2008
Time on role 12 years, 0 months, 19 days

ADAMS, William Charles
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1992
Time on role 28 years, 3 months, 3 days

BARLOW, Colin James
Director
RESIGNED
Assigned on 04 Feb 1994
Resigned on 18 Dec 1997
Time on role 3 years, 10 months, 14 days



BERNSTEIN, David Alan
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 05 Mar 2003
Time on role 4 years, 10 months, 4 days

BIRD, Christopher Matthew
Director
RESIGNED
Assigned on 01 Jun 2000
Resigned on 05 Mar 2003
Time on role 2 years, 9 months, 4 days

BODEK, Bryan Harvey
Director
RESIGNED
Assigned on 21 Jul 2003
Resigned on 23 Sep 2008
Time on role 5 years, 2 months, 2 days

COOK, Garry John
Director
RESIGNED
Assigned on 01 Jun 2008
Resigned on 09 Sep 2011
Time on role 3 years, 3 months, 8 days

DOYLE, Gerald Joseph
Director
RESIGNED
Assigned on
Resigned on 20 Oct 1996
Time on role 23 years, 11 months, 22 days



DUNKERLEY, John Gerard
Director
RESIGNED
Assigned on 04 Feb 1994
Resigned on 01 Aug 1997
Time on role 3 years, 5 months, 28 days

GRANT, Gary John
Director
RESIGNED
Assigned on 08 Dec 1994
Resigned on 01 Aug 1996
Time on role 1 years, 7 months, 24 days

GREIBACH, Juliusz
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1996
Time on role 24 years, 2 months, 10 days

HOLT, David Arthur
Director
RESIGNED
Assigned on 04 Feb 1994
Resigned on 01 Aug 1997
Time on role 3 years, 5 months, 28 days

HORWICH, Michael Theodore
Director
RESIGNED
Assigned on
Resigned on 06 Aug 1992
Time on role 28 years, 2 months, 6 days



JERVIS, Brian Francis
Director
RESIGNED
Assigned on 08 Dec 1994
Resigned on 01 Aug 1996
Time on role 1 years, 7 months, 24 days

LEE, Francis Henry
Director
RESIGNED
Assigned on 04 Feb 1994
Resigned on 16 Mar 1998
Time on role 4 years, 1 months, 12 days

LEWIS, Ashley Martin
Director
RESIGNED
Assigned on 21 Jul 2003
Resigned on 25 May 2005
Time on role 1 years, 10 months, 4 days

LEWIS, Ashley Martin
Director
RESIGNED
Assigned on 24 Feb 1994
Resigned on 01 Aug 1997
Time on role 3 years, 5 months, 8 days

MACKINTOSH, Alistair Julian
Director
RESIGNED
Assigned on 01 Jun 2000
Resigned on 12 Jun 2008
Time on role 8 years, 0 months, 11 days



MAKIN, David Martin
Director
RESIGNED
Assigned on 01 Jun 2000
Resigned on 26 Jun 2007
Time on role 7 years, 0 months, 25 days

MAKUDI, Worawi
Director
RESIGNED
Assigned on 18 Nov 2007
Resigned on 23 Sep 2008
Time on role 0 years, 10 months, 5 days

MILES, William Anthony
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 3 months, 26 days

MONVOISIN, Sasin
Director
RESIGNED
Assigned on 26 Jun 2007
Resigned on 23 Sep 2008
Time on role 1 years, 2 months, 27 days

MUIR, Christopher Boyack
Director
RESIGNED
Assigned on
Resigned on 12 Aug 1994
Time on role 26 years, 2 months, 0 days



NIVEN, Ian Lyneburn Galbraith
Director
RESIGNED
Assigned on
Resigned on 22 Jun 1998
Time on role 22 years, 3 months, 20 days

PYE, Freddie
Director
RESIGNED
Assigned on
Resigned on 29 Aug 1996
Time on role 24 years, 1 months, 13 days

SHINAWATRA, Panthongtae
Director
RESIGNED
Assigned on 26 Jun 2007
Resigned on 23 Sep 2008
Time on role 1 years, 2 months, 27 days

SHINAWATRA, Pintongta
Director
RESIGNED
Assigned on 26 Jun 2007
Resigned on 23 Sep 2008
Time on role 1 years, 2 months, 27 days

CHARGES


42 charges registered
25 outstanding, 40 satisfied, 0 partially satisfied


A registered charge


Created on 04 Jul 2019
Delivered on 11 Jul 2019
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 04 Jul 2019
Delivered on 08 Jul 2019
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 29 May 2019
Delivered on 05 Jun 2019
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 29 Jun 2018
Delivered on 02 Jul 2018
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Deed of charge over credit balances


Created on 20 Aug 2009
Delivered on 28 Aug 2009
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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re manchester city football club limited. Business premium account. Account number 83955567.


Transactions

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A security assignment


Created on 21 Jul 2008
Delivered on 28 Jul 2008
Status Fully-satisfied

Persons Entitled
Standard Bank PLC

Amount Secured
All monies due or to become due from the company or a guarantor to the chargee or to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The proceeds being all the amounts received or receivable in respect of (a) the premier league basic award fund payment (b) the stabilised cash flow payments (c) the merit fund payment and/or (d) the facility fee award payment.


Transactions

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A security over cash agreement


Created on 21 Jul 2008
Delivered on 28 Jul 2008
Status Fully-satisfied

Persons Entitled
Standard Bank PLC

Amount Secured
All monies due or to become due from the company or a guarantor to the chargee or to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The deposit being the credit balance from time to time on account number 100115317 see image for full details.


Transactions

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Corporate cash collateral agreement over cash held by bank


Created on 11 Sep 2007
Delivered on 13 Sep 2007
Status Fully-satisfied

Persons Entitled
Standard Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Account opened in the name of the customer at the bank through which receivables from the fa premier league will be payed into.


Transactions

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Assignment of payments


Created on 28 Jun 2005
Delivered on 01 Jul 2005
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

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

Short Particulars
All its right title and interest in and to the premier league payments. See the mortgage charge document for full details.


Transactions

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Supplemental debenture


Created on 06 Aug 2004
Delivered on 21 Aug 2004
Status Fully-satisfied

Persons Entitled
Manchester City Investments Limited (The Issuer)

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

Short Particulars
By way of first legal mortgage the property together with all buildings, fixtures (excluding landlord's fixtures but including other trade fixtures other than, in the case of property which is let to a third party, any tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Assignment


Created on 24 Jun 2004
Delivered on 01 Jul 2004
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The right title and interest in and to the premier league payments.


Transactions

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Supplemental debenture


Created on 01 Aug 2003
Delivered on 08 Aug 2003
Status Fully-satisfied

Persons Entitled
Manchester City Investments Limited

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

Short Particulars
By way of first legal mortgage the new stadium lease being the city of manchester stadium, eastlands, manchester, together with all buildings, fixtures and fixed plant and machinery. All right, title and interest to, in and under: agreements, contracts, deeds, licences, guarantees in respect of the new stadium lease; licences in respect of the new stadium lease; rental income and disposal proceeds; insurance policies. By way of first fixed charge all present and future assets specified above. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 09 May 2003
Delivered on 16 May 2003
Status Fully-satisfied

Persons Entitled
Scottish Courage Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
By way of legal mortgage the l/h property k/a carrington lane training centre carrington lane playing fields carrington lane carrington manchester t/no GM774057.


Transactions

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Amendment and restatement deed relating to a debenture dated 31 august 1995


Created on 28 Oct 2002
Delivered on 12 Nov 2002
Status Fully-satisfied

Persons Entitled
The 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
By way of floating charge all its undertaking property and assets whatever and wherever both present and future (including heritable and other property and assets in scotland).


Transactions

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Assignment of payments


Created on 28 Oct 2002
Delivered on 12 Nov 2002
Status Fully-satisfied

Persons Entitled
The Co-Operative Bank PLC

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

Short Particulars
All right title benefit and interest of the company arising out of in or to premier league payments and player proceeds.


Transactions

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Share charge


Created on 28 Oct 2002
Delivered on 04 Nov 2002
Status Fully-satisfied

Persons Entitled
Prudential Trustee Company Limited

Amount Secured
All monies,debts and liabilities due or to become due from manchester city investments limited (the "issuer") to the chargee,the noteholders and the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the club's right,title and interest in and to the issuer shares,as defined. See the mortgage charge document for full details.


Transactions

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Stadium debenture


Created on 28 Oct 2002
Delivered on 04 Nov 2002
Status Fully-satisfied

Persons Entitled
Manchester City Investments Limited

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

Short Particulars
Including the f/hold land and building known as maine road stadium,maine rd,moss side,manchester. 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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Assignment of payments


Created on 01 Jul 2002
Delivered on 18 Jul 2002
Status Fully-satisfied

Persons Entitled
Singer 7 Friedlander Limited

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

Short Particulars
All right,title and interest in and to the premier league payments,as defined. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 11 Dec 1995
Delivered on 13 Dec 1995
Status Fully-satisfied

Persons Entitled
Scottish & Newcastle PLC

Amount Secured
£750,000 together with all other monies due from the company to the chargee pursuant to the terms of the charge

Short Particulars
Platt lane training ground, platt lane, rusholme, manchester. Fixed charge on its interest in any policy of insurance. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 31 Aug 1995
Delivered on 06 Sep 1995
Status Fully-satisfied

Persons Entitled
The 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
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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Debenture


Created on 31 Aug 1995
Delivered on 04 Sep 1995
Status Fully-satisfied

Persons Entitled
A T & T Capital Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the acquisition documents and the security documents (as defined)

Short Particulars
Fixed and floating charge over all property assets and rights of the company present and future. See the mortgage charge document for full details.


Transactions

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Assignment by way of security


Created on 31 Aug 1995
Delivered on 04 Sep 1995
Status Fully-satisfied

Persons Entitled
At&T Capital Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the acquisition documents and the security documents (as defined)

Short Particulars
All book and other debts revenues monies and claims both present and future. See the mortgage charge document for full details.


Transactions

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Charge


Created on 30 Nov 1994
Delivered on 02 Dec 1994
Status Fully-satisfied

Persons Entitled
Soverreign Finance PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease dated 30TH november 1994

Short Particulars
All book and other debts revenues and claims due or owing to the company.


Transactions

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Legal charge


Created on 21 Jul 1994
Delivered on 23 Jul 1994
Status Fully-satisfied

Persons Entitled
Co-Operative Bank Public Limited Company

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

Short Particulars
F/H property k/a land on the east side of maine road (including the social club) title nos LA42348 and LA85403 greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Deed of variation


Created on 06 Jul 1994
Delivered on 09 Jul 1994
Status Fully-satisfied

Persons Entitled
The Co-Operative Bank PLC

Amount Secured
And for varying the terms of a legal charge dated 30TH june 1994

Short Particulars
Varies, with effect from 30/06/94, a legal charge dated 30/06/94 in respect of the f/h property k/as maine road stadium, maine road, manchester.


Transactions

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