BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE)

University Of Bolton Burnden Way, Bolton, BL6 6JW Lostock
StatusACTIVE
Company No.00043026
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Jan 1895
Years125 years, 9 months, 13 days


SUMMARY

BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) is an active private limited company with number 00043026. It was incorporated 125 years, 9 months, 13 days ago, on 16 January 1895. The company address is University Of Bolton Burnden Way, Bolton, BL6 6JW Lostock, Bolton, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) is 'Operation of sports facilities ' (93110). The accounting category is 'Full', last accounts made up to 30 June 2017 next accounts are due by 31 March 2019.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2019
Last made up30 Jun 2017
CategoryFULL
Returns Due Date08 Dec 2016
Returns Last Date10 Nov 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges61
Outstanding9
Part. Satisfied0
Satisfied52
Partners
General0
Limited0



OFFICERS


ANDERSON, Kenneth
Director
ACTIVE
Assigned on 10 Mar 2016
Current time on role 4 years, 7 months, 19 days

DALZELL, John Gordon
Secretary
RESIGNED
Assigned on 26 Aug 2003
Resigned on 30 Jun 2006
Time on role 2 years, 10 months, 4 days

ENTWISTLE, Leonard
Secretary
RESIGNED
Assigned on 31 Oct 2000
Resigned on 26 Aug 2003
Time on role 2 years, 9 months, 26 days

MASSEY, Anthony
Secretary
RESIGNED
Assigned on 16 Aug 2012
Resigned on 28 Jun 2016
Time on role 3 years, 10 months, 12 days

MCBAIN, Desmond
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 2000
Time on role 19 years, 11 months, 28 days

MULLIGAN, Paula Marie
Secretary
RESIGNED
Assigned on 01 Jul 2006
Resigned on 16 Aug 2012
Time on role 6 years, 1 months, 15 days



ANDERSON, Patricia Ellen
Director
RESIGNED
Assigned on 22 Dec 2016
Resigned on 08 Sep 2017
Time on role 0 years, 8 months, 17 days

BALL, Graham
Director
RESIGNED
Assigned on
Resigned on 11 Jan 2001
Time on role 19 years, 9 months, 18 days

COOPER, Bradley George
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 30 Jun 2015
Time on role 2 years, 9 months, 27 days

CURRIE, Ian William
Director
RESIGNED
Assigned on 29 Jun 2000
Resigned on 27 Sep 2004
Time on role 4 years, 2 months, 28 days

DALZELL, John Gordon
Director
RESIGNED
Assigned on 26 Aug 2003
Resigned on 30 Jun 2006
Time on role 2 years, 10 months, 4 days



DAVIES, Edwin, Dr
Director
RESIGNED
Assigned on 06 Oct 1999
Resigned on 02 Dec 2011
Time on role 12 years, 1 months, 27 days

DUCKWORTH, Allan
Director
RESIGNED
Assigned on 01 Jun 2005
Resigned on 30 Jun 2012
Time on role 7 years, 0 months, 29 days

GARTSIDE, Philip Andrew
Director
RESIGNED
Assigned on
Resigned on 10 Feb 2016
Time on role 4 years, 8 months, 19 days

GEE, Richard Charles
Director
RESIGNED
Assigned on 04 Feb 2013
Resigned on 09 May 2016
Time on role 3 years, 3 months, 5 days

HARGREAVES, Gordon
Director
RESIGNED
Assigned on
Resigned on 25 Jan 2001
Time on role 19 years, 9 months, 4 days



HOLDSWORTH, Dean
Director
RESIGNED
Assigned on 10 Mar 2016
Resigned on 25 Aug 2017
Time on role 1 years, 5 months, 15 days

MASSEY, Anthony James
Director
RESIGNED
Assigned on 04 Feb 2013
Resigned on 25 Apr 2016
Time on role 3 years, 2 months, 21 days

MCBAIN, Desmond
Director
RESIGNED
Assigned on 31 Aug 2000
Resigned on 30 Jun 2011
Time on role 10 years, 9 months, 30 days

MULLIGAN, Paula Marie
Director
RESIGNED
Assigned on 01 Jul 2006
Resigned on 16 Aug 2012
Time on role 6 years, 1 months, 15 days

SCOWCROFT, Brian
Director
RESIGNED
Assigned on 03 Feb 1993
Resigned on 04 Jul 2000
Time on role 7 years, 5 months, 1 days



SEYMOUR, Gordon Lewis
Director
RESIGNED
Assigned on
Resigned on 04 Feb 2013
Time on role 7 years, 8 months, 25 days

SPEAKMAN, David Francis
Director
RESIGNED
Assigned on 06 Oct 1999
Resigned on 11 Dec 2001
Time on role 2 years, 2 months, 5 days

WARBURTON, George
Director
RESIGNED
Assigned on
Resigned on 15 May 2009
Time on role 11 years, 5 months, 14 days

WARBURTON, William Brett
Director
RESIGNED
Assigned on
Resigned on 10 Mar 2016
Time on role 4 years, 7 months, 19 days

CHARGES


61 charges registered
25 outstanding, 52 satisfied, 0 partially satisfied


A registered charge


Created on 27 Sep 2018
Delivered on 02 Oct 2018
Status Outstanding

Persons Entitled
Kenneth Anderson

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 07 Sep 2018
Delivered on 18 Sep 2018
Status Outstanding

Persons Entitled
Moonshift Investments Limited

Amount Secured


Short Particulars
First legal mortgage over: (1) the freehold land on the north side of hall lane, lostock with title number MAN98363, (2) the freehold land being land and building on east side of lostock lane, lostock, bolton with title number MAN98364 and (3) the leasehold land being reebok stadium, burden way, BL6 6JW with title number GM737515. First fixed charge over all its rights in its intellectual property (as defined in the instrument).


Transactions

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A registered charge


Created on 10 Mar 2016
Delivered on 18 Mar 2016
Status Fully-satisfied

Persons Entitled
Blumarble Capital Limited (08289607)

Amount Secured


Short Particulars
Means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest.


Transactions

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A registered charge


Created on 10 Mar 2016
Delivered on 18 Mar 2016
Status Fully-satisfied

Persons Entitled
Blumarble Capital Limited

Amount Secured


Short Particulars
The freehold land being land on the north side of hall lane, lostock and registered at the land registry under title number MAN98363 and the freehold land being land and building on the east side of lostock lane, lostock, bolton and registered at the land registry under title number MAN98364 and the leasehold land being reebok stadium, burnden way, horwich, bolton (BL6 6JW) and registered at the land registry under title number GM737515 and the lease dated the 14TH july 2006 and made between (1) the borough council of bolton and (2) bolton wanderers football and athletic club limited.


Transactions

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A registered charge


Created on 29 Jan 2016
Delivered on 05 Feb 2016
Status Outstanding

Persons Entitled
Prescot Business Park Limited

Amount Secured


Short Particulars
The 5805500 ordinary shares of £1.00 each fully paid in and comprising the entire issued share capital of the borrower beneficially owned by and registered in the name of the shareholder.


Transactions

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A registered charge


Created on 31 Jul 2015
Delivered on 31 Jul 2015
Status Fully-satisfied

Persons Entitled
Nucleus Commercial Finance Limited

Amount Secured


Short Particulars
1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.


Transactions

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A registered charge


Created on 24 Dec 2014
Delivered on 07 Jan 2015
Status Outstanding

Persons Entitled
William Brett Warburton

Amount Secured


Short Particulars
F/H land on the north side of hall lane lostock t/no MAN98363 and f/h land and buildings on the east side of lostock lane lostock bolton t/no MAN98364.


Transactions

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A registered charge


Created on 04 Jul 2014
Delivered on 10 Jul 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 18 Oct 2013
Delivered on 18 Oct 2013
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Deed of assignment


Created on 21 Sep 2012
Delivered on 06 Oct 2012
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
All its right title and interest in and to the premier league payments see image for full details.


Transactions

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Debenture


Created on 27 Apr 2010
Delivered on 08 May 2010
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 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 see image for full details.


Transactions

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Deed of assignment


Created on 27 Oct 2009
Delivered on 11 Nov 2009
Status Outstanding

Persons Entitled
Moonshift Investments Limited

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 premier league payments and all right title and interest in the premier league payments see image for full details.


Transactions

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Legal charge


Created on 27 Oct 2009
Delivered on 11 Nov 2009
Status Outstanding

Persons Entitled
Moonshift Investments Limited

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 l/h land lying to the south west of mansell way horwich t/n GM737515, f/h land on the north side of hall lane lostock t/n MAN98363, f/h land and building on the east side of lostock lane lostock bolton t/n MAN98364, rents insurance, see image for full details.


Transactions

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Deed of assignment


Created on 15 Aug 2008
Delivered on 27 Aug 2008
Status Fully-satisfied

Persons Entitled
Kaupthing Singer & Friedlander Limited

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

Short Particulars
Right title and interest in and to the premier league payments. See image for full details.


Transactions

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Deed of assignment


Created on 05 Oct 2007
Delivered on 19 Oct 2007
Status Fully-satisfied

Persons Entitled
Kaupthing Singer & Friedlander Limited

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

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


Transactions

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Deed of assignment of rental income


Created on 31 Aug 2007
Delivered on 05 Sep 2007
Status Fully-satisfied

Persons Entitled
Alliand and Leicester 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 assigned rights by way of security. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 31 Aug 2007
Delivered on 05 Sep 2007
Status Fully-satisfied

Persons Entitled
Alliance and Leicester 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
F/H property k/a land and buildings on the north side of euxton lane chorley t/n LA789078 all benefits claims and returns of premiums. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 31 Aug 2007
Delivered on 05 Sep 2007
Status Fully-satisfied

Persons Entitled
Alliance and Leicester 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
L/H property k/a land lying to the south west of mansell way horwich t/n GM737515 all benefits claims and returns of premiums. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 31 Aug 2007
Delivered on 05 Sep 2007
Status Fully-satisfied

Persons Entitled
Alliance and Leicester 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 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 rental income


Created on 09 Jan 2007
Delivered on 12 Jan 2007
Status Fully-satisfied

Persons Entitled
The Co-Operative Bank P.L.C

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 right title and interest in and to all rental income. See the mortgage charge document for full details.


Transactions

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Deed of assignment


Created on 04 Oct 2006
Delivered on 10 Oct 2006
Status Fully-satisfied

Persons Entitled
Kaupthing Singer & Friedlander Limited

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

Short Particulars
All its right title and interest in and to the premier league payments meaning all amounts (including vat). See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 16 Feb 2006
Delivered on 28 Feb 2006
Status Fully-satisfied

Persons Entitled
Moonshift Investments Limited

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
Land and buildings on the north side of euxton lane euxton chorley t/no LA789078.


Transactions

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Assignment of payments


Created on 30 Sep 2005
Delivered on 13 Oct 2005
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

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

Short Particulars
With full title guarantee all right title and interest in the premier league payments,. See the mortgage charge document for full details.


Transactions

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Charge over deposit


Created on 06 Jan 2005
Delivered on 11 Jan 2005
Status Fully-satisfied

Persons Entitled
Co

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

Short Particulars
Right title and interest in the deposit being the sum of £230,000 deposited in the account numbered 70780800-53 (sort code 08-90-00), the right to payment or repayment thereof, all certificates of deposit, deposit receipts and other instruments or securities relating thereto. See the mortgage charge document for full details.


Transactions

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Assignment of building contract


Created on 10 Nov 2004
Delivered on 17 Nov 2004
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
All the present and future rights title benefit interest in the assigned documents being the building contract dated on or around the date of the assignment between styles and wood limited and the company the benefit of all present and future licenses permits consents and authorisations and the right to recover all compensation. See the mortgage charge document for full details.


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