LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED

Sincil Bank Stadium, Lincolnshire, LN5 8LD Lincoln
StatusACTIVE
Company No.00045611
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Oct 1895
Years125 years, 0 months, 18 days


SUMMARY

LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED is an active private limited company with number 00045611. It was incorporated 125 years, 0 months, 18 days ago, on 12 October 1895. The company address is Sincil Bank Stadium, Lincolnshire, LN5 8LD Lincoln, Lincolnshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED is 'Activities of sport clubs ' (93120). The accounting category is 'Total Exemption 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges45
Outstanding1
Part. Satisfied0
Satisfied44
Partners
General0
Limited0



OFFICERS


PARNELL, Richard John
Secretary
ACTIVE
Assigned on 21 May 2019
Current time on role 1 years, 5 months, 9 days

BATES, Roger Gordon
Director
ACTIVE
Assigned on 12 Mar 2011
Current time on role 9 years, 7 months, 18 days

CLARKE, Richard Ian
Director
ACTIVE
Assigned on 24 Apr 2017
Current time on role 3 years, 6 months, 6 days

KOK, Herman Frans Frederik
Director
ACTIVE
Assigned on 19 Apr 2018
Current time on role 2 years, 6 months, 11 days

LEVINE, Gregory David
Director
ACTIVE
Assigned on 08 Jan 2018
Current time on role 2 years, 9 months, 22 days

LOWES, David
Director
ACTIVE
Assigned on 31 Aug 2018
Current time on role 2 years, 1 months, 30 days



MELNICK, Sean Alan
Director
ACTIVE
Assigned on 20 Sep 2018
Current time on role 2 years, 1 months, 10 days

NATES, Clive Hyman
Director
ACTIVE
Assigned on 04 Feb 2016
Current time on role 4 years, 8 months, 26 days

REEVE, Ian
Director
ACTIVE
Assigned on 30 Jun 2016
Current time on role 4 years, 4 months, 0 days

SLATER, Amanda-Jane
Director
ACTIVE
Assigned on 24 Sep 2019
Current time on role 1 years, 1 months, 6 days

TOINTON, Stephen Leslie
Director
ACTIVE
Assigned on 07 May 2015
Current time on role 5 years, 5 months, 23 days



WRIGHT, Jeremy Simon
Director
ACTIVE
Assigned on 24 Apr 2017
Current time on role 3 years, 6 months, 6 days

LINCOLN CITY SUPPORTERS' SOCIETY LTD
Corporate-director
ACTIVE
Assigned on 09 Dec 2010
Current time on role 9 years, 10 months, 21 days

BLOOMFIELD, Paul James
Secretary
RESIGNED
Assigned on 26 Jul 2002
Resigned on 24 Sep 2003
Time on role 1 years, 1 months, 29 days

CASTLEMAINE ACCOUNTANCY & TAXATION SVS LTD
Secretary
RESIGNED
Assigned on 22 Dec 2004
Resigned on 30 Mar 2005
Time on role 0 years, 3 months, 8 days

COOKE, Kevin
Secretary
RESIGNED
Assigned on 30 Mar 2005
Resigned on 29 May 2008
Time on role 3 years, 1 months, 30 days



DAVEY, Geoffrey Robert
Secretary
RESIGNED
Assigned on
Resigned on 20 Sep 1996
Time on role 24 years, 1 months, 10 days

ELLIOTT, Paul Stephen
Secretary
RESIGNED
Assigned on 29 May 2008
Resigned on 31 Oct 2010
Time on role 2 years, 5 months, 2 days

GALJAARD, Stephen Mark
Secretary
RESIGNED
Assigned on 24 Sep 2003
Resigned on 24 Nov 2004
Time on role 1 years, 2 months, 0 days

HOUGH, Philip
Secretary
RESIGNED
Assigned on 04 Mar 1994
Resigned on 12 Sep 1995
Time on role 1 years, 6 months, 8 days

HUBBARD, Christopher John
Secretary
RESIGNED
Assigned on 30 Jun 2016
Resigned on 21 May 2019
Time on role 2 years, 10 months, 21 days



POWELL, Jane
Secretary
RESIGNED
Assigned on 01 Nov 2010
Resigned on 19 May 2016
Time on role 5 years, 6 months, 18 days

SILLS, Harold Charles
Secretary
RESIGNED
Assigned on 24 Oct 1996
Resigned on 05 Jan 1999
Time on role 2 years, 2 months, 12 days

BECK, David Malcolm
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 09 Dec 2010
Time on role 5 years, 5 months, 8 days

BRADLEY, Robin George
Director
RESIGNED
Assigned on 28 Jun 2000
Resigned on 28 May 2005
Time on role 4 years, 11 months, 0 days

CHESTER, Richard Henry
Director
RESIGNED
Assigned on 23 Jan 2002
Resigned on 25 Mar 2002
Time on role 0 years, 2 months, 2 days



CLARKE, Russell James
Director
RESIGNED
Assigned on 19 Apr 2018
Resigned on 17 May 2019
Time on role 1 years, 0 months, 28 days

COOKE, Kevin
Director
RESIGNED
Assigned on 27 Mar 2008
Resigned on 21 Sep 2018
Time on role 10 years, 5 months, 25 days

COOKE, Kevin
Director
RESIGNED
Assigned on 31 Aug 2005
Resigned on 10 Jan 2006
Time on role 0 years, 4 months, 10 days

COOKE, Kevin
Director
RESIGNED
Assigned on 22 Feb 2001
Resigned on 30 Jun 2004
Time on role 3 years, 4 months, 8 days

DAVEY, Geoffrey Robert
Director
RESIGNED
Assigned on
Resigned on 20 Sep 1996
Time on role 24 years, 1 months, 10 days



DORRIAN, Robert
Director
RESIGNED
Assigned on 25 Jul 2006
Resigned on 04 Jun 2018
Time on role 11 years, 10 months, 10 days

FEATHERSTONE, David Charles
Director
RESIGNED
Assigned on 03 Nov 2011
Resigned on 28 Apr 2014
Time on role 2 years, 5 months, 25 days

FOSTER, Jean Frances
Director
RESIGNED
Assigned on 29 Jun 2005
Resigned on 30 Jun 2013
Time on role 8 years, 0 months, 1 days

HICKS, James
Director
RESIGNED
Assigned on 16 Feb 1999
Resigned on 22 Sep 2004
Time on role 5 years, 7 months, 6 days

CHARGES


45 charges registered
25 outstanding, 44 satisfied, 0 partially satisfied


Legal charge


Created on 29 Sep 2005
Delivered on 07 Oct 2005
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 under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land and buildings at 'playzone' cross street lincoln t/no LL234251, a floating charge over all unfixed plant, machinery and other assets and equipment, and assigns the goodwill of the business carried on at the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.


Transactions

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Debenture


Created on 10 May 2004
Delivered on 20 May 2004
Status Fully-satisfied

Persons Entitled
Wolverhampton & Dudley Breweries PLC

Amount Secured
£107,239.39 and all monies due or to become due from the company to the chargee

Short Particulars
The property known as lincoln city foorball club company sincil stadium sincil bank lincoln. 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 mortgage


Created on 27 Mar 2002
Delivered on 10 Apr 2002
Status Fully-satisfied

Persons Entitled
Lindum Group Limited

Amount Secured
£69,722.00 due or to become due from the company to the chargee

Short Particulars
The property comprised in t/no LL189383.


Transactions

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Debenture


Created on 09 Apr 2001
Delivered on 10 Apr 2001
Status Outstanding

Persons Entitled
The Co-Operative Bank PLC

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

Short Particulars
The freehold and leasehold property known as sincil bank stadium sincil bank lincoln LN5 8LD title number LL189383. 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 30 Aug 2000
Delivered on 18 Sep 2000
Status Fully-satisfied

Persons Entitled
Mansfield Brewery Trading Limited

Amount Secured
The loan of £140,000 and all monies and liabilities due or to become due from the company to the chargee under the trading agreement

Short Particulars
The premises and fixed charge its interest in any policy of insurance and/or registration certificate relating to the premises.


Transactions

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Legal charge


Created on 30 Aug 2000
Delivered on 02 Sep 2000
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
F/H property k/a sincil bank stadium lincoln LN5 8LD - LL39567 LL14226 and part LL65952.


Transactions

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Debenture


Created on 16 Jan 1998
Delivered on 22 Jan 1998
Status Fully-satisfied

Persons Entitled
Mansfield Brewery Trading Limited

Amount Secured
£140,000 together with interest due or to become due from the company to the chargee under the trading agreement

Short Particulars
Property k/a lincoln city football club sincil bank stadium lincoln. 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 14 Oct 1992
Delivered on 15 Oct 1992
Status Fully-satisfied

Persons Entitled
Bass Brewers Limited

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

Short Particulars
See form 395 for full details. 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 21 Apr 1992
Delivered on 08 May 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
(See form 395 for full details). 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 Jul 1981
Delivered on 14 Aug 1981
Status Fully-satisfied

Persons Entitled
Mans Northampton Brewery Company Limited

Amount Secured
£45,000

Short Particulars
Land and buildings lying to the north west of south park avenue lincoln T.N. ll 14226.


Transactions

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Legal charge


Created on 25 Oct 1979
Delivered on 01 Nov 1979
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
F/H 9 scorer street lincoln, lincolnshire.


Transactions

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Legal charge


Created on 14 Dec 1977
Delivered on 21 Dec 1977
Status Fully-satisfied

Persons Entitled
Manns Northampton Brewery Company Limited

Amount Secured
£28,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied

Short Particulars
Lincoln city football ground at sincil bank lincoln together with the goodwill of the business.


Transactions

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Legal charge


Created on 18 Nov 1977
Delivered on 24 Nov 1977
Status Fully-satisfied

Persons Entitled
Nottingham Building Society.

Amount Secured
£11,000

Short Particulars
14 & 16 hamilton rd, lincoln.


Transactions

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Legal charge


Created on 29 Mar 1974
Delivered on 10 Apr 1974
Status Fully-satisfied

Persons Entitled
The Mayor Alderman & Citizens of the City of Lincoln

Amount Secured
£30,000.

Short Particulars
(1) lincoln city fotball club ground & premises at sincil bank lincoln. (2) 50 matlock drive north hykeham lincolnshire (3) 1 beverley grove north hykeham lincolnshire (4) 16 matlock drive north hykeham lincolnshire (5) 25 buttery close lincoln.


Transactions

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Legal charge


Created on 03 Jan 1974
Delivered on 15 Jan 1974
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
1, frank street, lincoln lincolnshire.


Transactions

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Legal charge


Created on 03 Jan 1974
Delivered on 15 Jan 1974
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
16 matlock drive north hykeham lincolnshire.


Transactions

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Legal charge


Created on 03 Jan 1974
Delivered on 15 Jan 1974
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
50 matlock drive north hykeham lincolnshire.


Transactions

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Legal charge


Created on 03 Jan 1974
Delivered on 15 Jan 1974
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
16 ashby close waddington lincolnshire.


Transactions

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Legal charge


Created on 03 Jan 1974
Delivered on 15 Jan 1974
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
25 buttery close lincoln.


Transactions

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Legal charge


Created on 03 Jan 1974
Delivered on 15 Jan 1974
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
3 acacia avenue, brant road, waddington lincolnshire.


Transactions

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Legal charge


Created on 03 Jan 1974
Delivered on 15 Jan 1974
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
1 beverley grove north hykeham lincolnshire.


Transactions

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Legal charge


Created on 04 Sep 1973
Delivered on 07 Sep 1973
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
Part of the kingsway estate lincolnshire.


Transactions

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Legal charge


Created on 04 Sep 1973
Delivered on 07 Sep 1973
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
22375 sq yards of land at sincil bank lincolnshire.


Transactions

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Legal charge


Created on 18 Sep 1972
Delivered on 29 Sep 1972
Status Fully-satisfied

Persons Entitled
Watney Mann (Midlands) LTD

Amount Secured
£14000 and further advances not exceeding £24000 in the aggregate

Short Particulars
Social club premises, sincil bank lincoln.


Transactions

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Mortgage


Created on 25 Sep 1971
Delivered on 13 Oct 1971
Status Fully-satisfied

Persons Entitled
Abbey National Building Society

Amount Secured
£3400 & further advances

Short Particulars
27 ridge view road bracebridge heath lincs.


Transactions

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