ASTON VILLA LIMITED

Villa Park, , B6 6HE Birmingham
StatusACTIVE
Company No.00046572
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Jan 1896
Years124 years, 9 months, 0 days


SUMMARY

ASTON VILLA LIMITED is an active private limited company with number 00046572. It was incorporated 124 years, 9 months, 0 days ago, on 18 January 1896. The company address is Villa Park, , B6 6HE Birmingham and the country of origin is United Kingdom. On 23 March 2019 the company had it's name changed from 'RECON FOOTBALL LIMITED' to the actual name 'ASTON VILLA LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for ASTON VILLA LIMITED is 'Activities of sport clubs ' (93120). The accounting category is 'Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryFULL
Returns Due Date27 Sep 2016
Returns Last Date30 Aug 2015
Nature of business (SIC)
93120Activities of sport clubs
Previous Names
2019-03-23RECON FOOTBALL LIMITED
2017-10-09RECON SPORTS LIMITED
2017-08-07ASTON VILLA LIMITED
Mortgages
Num. Charges25
Outstanding3
Part. Satisfied0
Satisfied22
Partners
General0
Limited0



OFFICERS


EDENS, Wesley Robert
Director
ACTIVE
Assigned on 20 Jul 2018
Current time on role 2 years, 2 months, 29 days

PURSLOW, Christian Mark Cecil
Director
ACTIVE
Assigned on 14 Sep 2018
Current time on role 2 years, 1 months, 4 days

SAWIRIS, Nassef
Director
ACTIVE
Assigned on 25 Jul 2018
Current time on role 2 years, 2 months, 24 days

RUSSELL, Robin
Secretary
RESIGNED
Assigned on 23 May 2007
Resigned on 11 Feb 2016
Time on role 8 years, 8 months, 19 days

STRIDE, Steven Maurice
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 2001
Time on role 19 years, 3 months, 17 days

STRINGER, Marion
Secretary
RESIGNED
Assigned on 01 Jul 2001
Resigned on 31 May 2007
Time on role 5 years, 11 months, 0 days



ALDERSON, John Antony
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1996
Time on role 24 years, 2 months, 3 days

ANSELL, Mark John
Director
RESIGNED
Assigned on 16 Apr 1997
Resigned on 19 Nov 2003
Time on role 6 years, 7 months, 3 days

BERNSTEIN, David Alan
Director
RESIGNED
Assigned on 11 Mar 2016
Resigned on 18 Apr 2016
Time on role 0 years, 1 months, 7 days

ELLIS, Herbert Douglas
Director
RESIGNED
Assigned on
Resigned on 19 Sep 2006
Time on role 14 years, 0 months, 29 days

ELLIS, Peter Douglas
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 19 Sep 2006
Time on role 5 years, 2 months, 18 days



ELLIS, Peter Douglas
Director
RESIGNED
Assigned on
Resigned on 22 May 1998
Time on role 22 years, 4 months, 26 days

FAULKNER, Paul John
Director
RESIGNED
Assigned on 19 Nov 2009
Resigned on 18 Jul 2014
Time on role 4 years, 7 months, 29 days

FOX, Tom
Director
RESIGNED
Assigned on 05 Nov 2014
Resigned on 17 Mar 2016
Time on role 1 years, 4 months, 12 days

HALES, Antony John
Director
RESIGNED
Assigned on 16 Apr 1997
Resigned on 19 Sep 2006
Time on role 9 years, 5 months, 3 days

HE, Rongtian
Director
RESIGNED
Assigned on 06 Jun 2017
Resigned on 25 Jul 2018
Time on role 1 years, 1 months, 19 days



HOLLIS, Steven
Director
RESIGNED
Assigned on 04 Feb 2016
Resigned on 14 Jun 2016
Time on role 0 years, 4 months, 10 days

KAIN, Robert
Director
RESIGNED
Assigned on 19 Sep 2006
Resigned on 28 Jan 2009
Time on role 2 years, 4 months, 9 days

KIND, Stephen Andrew
Director
RESIGNED
Assigned on 04 Dec 2003
Resigned on 19 Sep 2006
Time on role 2 years, 9 months, 15 days

KING, Mervyn
Director
RESIGNED
Assigned on 04 Feb 2016
Resigned on 18 Apr 2016
Time on role 0 years, 2 months, 14 days

KRULAK, Charles, General
Director
RESIGNED
Assigned on 19 Sep 2006
Resigned on 14 Jun 2016
Time on role 9 years, 8 months, 25 days



LANGHAM, Bruce Douglas
Director
RESIGNED
Assigned on 10 May 2004
Resigned on 30 Jun 2005
Time on role 1 years, 1 months, 20 days

LERNER, Randolph
Director
RESIGNED
Assigned on 19 Sep 2006
Resigned on 14 Jun 2016
Time on role 9 years, 8 months, 25 days

MARTIN, Michael
Director
RESIGNED
Assigned on 19 Sep 2006
Resigned on 31 Dec 2008
Time on role 2 years, 3 months, 12 days

OWEN, David Michael
Director
RESIGNED
Assigned on 16 Apr 1997
Resigned on 19 Sep 2006
Time on role 9 years, 5 months, 3 days

RUSSELL, Robin
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 11 Feb 2016
Time on role 5 years, 10 months, 20 days



STRIDE, Steven Maurice
Director
RESIGNED
Assigned on 13 Jul 1995
Resigned on 18 May 2007
Time on role 11 years, 10 months, 5 days

TARGETT, David Henry, Dr
Director
RESIGNED
Assigned on
Resigned on 16 Apr 1997
Time on role 23 years, 6 months, 2 days

TAYLOR, Graham
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 05 Feb 2002
Time on role 0 years, 7 months, 4 days

WYNESS, Keith
Director
RESIGNED
Assigned on 06 Jun 2017
Resigned on 12 Jun 2018
Time on role 1 years, 0 months, 6 days

XIA, Jian Tong
Director
RESIGNED
Assigned on 14 Jun 2016
Resigned on 02 Aug 2019
Time on role 3 years, 1 months, 18 days


CHARGES


25 charges registered
25 outstanding, 22 satisfied, 0 partially satisfied


A registered charge


Created on 29 Dec 2017
Delivered on 03 Jan 2018
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
Freehold land at middleton hall quarry, middleton, tamworth and more particularly described in a transfer dated on or around the date of the legal charge and made between (1) hanson quarry products europe limited (company number 00300002) and (2) recon football limited.


Transactions

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A registered charge


Created on 31 Oct 2016
Delivered on 09 Nov 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
All the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated.. All (whether registered or unregistered) letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, moral rights, inventions, confidential information, know-how or rights of a similar nature and any applications for registration of any of them.


Transactions

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Legal mortgage


Created on 12 Oct 2007
Delivered on 18 Oct 2007
Status Fully-satisfied

Persons Entitled
Hsbc 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 adjacent to manor house farm hurley warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 28 Sep 2007
Delivered on 11 Oct 2007
Status Fully-satisfied

Persons Entitled
Hsbc 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 manor house farm warwickshire t/no W. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal mortgage


Created on 25 May 2007
Delivered on 31 May 2007
Status Fully-satisfied

Persons Entitled
Hsbc 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 at tame road witton birmingham t/nos wm 400440, wm 740504, wm 459516, wm 161285 and wm 766398 together with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds and undertakings. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 15 Apr 1997
Delivered on 02 May 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Property being land adjoining witton lane birmingham with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable and all other payments.


Transactions

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Legal mortgage


Created on 15 Apr 1997
Delivered on 02 May 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Property being land at witton lane aston birmingham t/no WM594506 with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable and all other payments.


Transactions

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Legal mortgage


Created on 15 Apr 1997
Delivered on 02 May 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Property being land and buildings at witton road aston birmingham with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable and all other payments.


Transactions

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Legal mortgage


Created on 15 Apr 1997
Delivered on 02 May 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Property k/a the holte hotel trinity road aston birmingham with the benefit of all rights licences guarantees any goodwill of any business any rental and other money payable and all other payments.


Transactions

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Legal charge


Created on 01 Jul 1986
Delivered on 16 Jul 1986
Status Fully-satisfied

Persons Entitled
Midland 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 & premises being witton garage, witton lane, birmingham title no. Wm 193792.


Transactions

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Mortgage


Created on 04 Jul 1978
Delivered on 07 Jul 1978
Status Outstanding

Persons Entitled
Midland 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 being at birdymoor heath lane, middleton, warwickshire together with all fixtures.


Transactions



Legal charge


Created on 20 Jan 1971
Delivered on 05 Feb 1971
Status Fully-satisfied

Persons Entitled
Associated Midland Brewers LTD

Amount Secured
£40,000 all other monies due from the company to the chargee for goods supplied

Short Particulars
Land & building fronting to trinity rd., Aston, birmingham & the benefit of the licences to which the company are entitled in connection with the business carried on thereof & trade fixtures & fittings & goodwill of the business.


Transactions

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Mortgage


Created on 23 Mar 1960
Delivered on 14 Apr 1960
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due etc.

Short Particulars
84 falmouth rd, ward end birmingham together with all fixtures present & future.


Transactions

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Mortgage


Created on 23 Mar 1960
Delivered on 11 Apr 1960
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due etc.

Short Particulars
98, milverton rd, erdington, birmingham 23 together with all fixtures present & future.


Transactions

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Mortgage


Created on 23 Mar 1960
Delivered on 11 Apr 1960
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due etc.

Short Particulars
104, withy hill rd, sutton coldfield warwicks. Together with all fixtures present & future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
4, somerville road, sutton coldfield, warwickshire, together with all fixtures present & future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
615, bromford lane, ward end, birmingham, 8, together with all fixtures present and future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
20, wyrley road, wilton, birmingham, together with all fixtures present and future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
27, emery close, slade road, erdington, birmingham, together with all fixtures present and future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
"Villa park", trinity road & witton lane, aston, b'ham 6 together with all fixtures present and future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
235, broadway birchfield, birmingham together with all fixtures present and future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
36, ransom road, erdington, birmingham, together with all fixtures present and future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
19, tolworth hall road, erdington, birmingham, together with all fixturespresent and future.


Transactions

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Mortgage


Created on 31 Jul 1959
Delivered on 12 Aug 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
51, tower hill, great barr, birmingham together with all fixtures present and future.


Transactions

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Mortgage


Created on 26 Feb 1936
Delivered on 09 Mar 1936
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys etc

Short Particulars
Freehold land & hereditaments in trinity road & witton lane, aston manor, birmingham.


Transactions

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