BLACKPOOL FOOTBALL CLUB.LIMITED(THE)

Bloomfield Rd, , FY1 6JJ Blackpool
StatusACTIVE
Company No.00048409
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Jun 1896
Years124 years, 4 months, 8 days


SUMMARY

BLACKPOOL FOOTBALL CLUB.LIMITED(THE) is an active private limited company with number 00048409. It was incorporated 124 years, 4 months, 8 days ago, on 18 June 1896. The company address is Bloomfield Rd, , FY1 6JJ Blackpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BLACKPOOL FOOTBALL CLUB.LIMITED(THE) is 'Activities of sport clubs ' (93120). The accounting category is 'Full', last accounts made up to 31 May 2017 next accounts are due by 24 July 2019.

OVERVIEW


Accounts
Reference Day30 June
Next due date24 Jul 2019
Last made up31 May 2017
CategoryFULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges15
Outstanding3
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


GERRITY, Brett
Director
ACTIVE
Assigned on 13 Jun 2019
Current time on role 1 years, 4 months, 13 days

MANSFORD, Benjamin
Director
ACTIVE
Assigned on 01 Nov 2019
Current time on role 0 years, 11 months, 25 days

SADLER, Simon Peter
Director
ACTIVE
Assigned on 13 Jun 2019
Current time on role 1 years, 4 months, 13 days

BANKS, Carol
Secretary
RESIGNED
Assigned on 06 May 1998
Resigned on 16 Aug 2001
Time on role 3 years, 3 months, 10 days

DYER, Roderick John
Secretary
RESIGNED
Assigned on 16 Aug 2001
Resigned on 11 Jan 2018
Time on role 16 years, 4 months, 26 days

OAKLEY, Allan Robin
Secretary
RESIGNED
Assigned on
Resigned on 17 Apr 1998
Time on role 22 years, 6 months, 9 days



ALLITT, Julian Bernard
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1992
Time on role 27 years, 10 months, 4 days

AYRE, William
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1993
Time on role 26 years, 11 months, 9 days

BELOKON, Valery
Director
RESIGNED
Assigned on 19 Jun 2006
Resigned on 22 Aug 2017
Time on role 11 years, 2 months, 3 days

BINGHAM, Rebecca Beatrice May
Director
RESIGNED
Assigned on 10 Apr 1996
Resigned on 10 Feb 1997
Time on role 0 years, 10 months, 0 days

BINGHAM, William Laurie
Director
RESIGNED
Assigned on 07 Jan 1993
Resigned on 06 Feb 1997
Time on role 4 years, 0 months, 30 days



BOLINGBROKE, Michael James
Director
RESIGNED
Assigned on 10 Apr 2019
Resigned on 09 Sep 2019
Time on role 0 years, 4 months, 29 days

BRIDGE, Gillian
Director
RESIGNED
Assigned on 09 Mar 1994
Resigned on 01 Apr 1999
Time on role 5 years, 0 months, 23 days

CHADWICK, Kenneth
Director
RESIGNED
Assigned on 10 Apr 1996
Resigned on 15 Feb 2001
Time on role 4 years, 10 months, 5 days

CHRISTOPHER, Natalie
Director
RESIGNED
Assigned on 17 Jan 2018
Resigned on 25 Feb 2019
Time on role 1 years, 1 months, 8 days

CROWTHER, John Hilton
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1992
Time on role 28 years, 1 months, 23 days



CURRIE, Ian William
Director
RESIGNED
Assigned on 25 Feb 2019
Resigned on 22 Nov 2019
Time on role 0 years, 8 months, 25 days

HATTON, Ben
Director
RESIGNED
Assigned on 25 Feb 2019
Resigned on 30 Sep 2019
Time on role 0 years, 7 months, 5 days

HATTON, David John Whiteley
Director
RESIGNED
Assigned on
Resigned on 06 Apr 1999
Time on role 21 years, 6 months, 20 days

JOYCE, Michael Herbert
Director
RESIGNED
Assigned on 10 Apr 1996
Resigned on 04 Aug 1999
Time on role 3 years, 3 months, 24 days

MALNACS, Norhunds
Director
RESIGNED
Assigned on 12 Nov 2009
Resigned on 04 Mar 2013
Time on role 3 years, 3 months, 22 days



MALNACS, Norhunds
Director
RESIGNED
Assigned on 12 Nov 2009
Resigned on 04 Mar 2013
Time on role 3 years, 3 months, 22 days

MALNACS, Normunds
Director
RESIGNED
Assigned on 28 Jul 2006
Resigned on 28 Aug 2008
Time on role 2 years, 1 months, 0 days

MUIR, Christopher Boyack
Director
RESIGNED
Assigned on 07 Nov 1996
Resigned on 22 Mar 2004
Time on role 7 years, 4 months, 15 days

OAKLEY, Allan Robin
Director
RESIGNED
Assigned on 28 May 1996
Resigned on 17 Apr 1998
Time on role 1 years, 10 months, 20 days

OYSTON, Karl
Director
RESIGNED
Assigned on 24 Aug 1998
Resigned on 02 Feb 2018
Time on role 19 years, 5 months, 9 days



OYSTON, Owen John
Director
RESIGNED
Assigned on
Resigned on 25 Feb 2019
Time on role 1 years, 8 months, 1 days

OYSTON, Vicki
Director
RESIGNED
Assigned on
Resigned on 02 Feb 2018
Time on role 2 years, 8 months, 24 days

SMITH, Peter Brian
Director
RESIGNED
Assigned on 16 Feb 2000
Resigned on 03 Sep 2003
Time on role 3 years, 6 months, 16 days

STEELE, Gavin
Director
RESIGNED
Assigned on 31 Jul 2005
Resigned on 01 Sep 2010
Time on role 5 years, 1 months, 1 days

VARPINS, Kaspars
Director
RESIGNED
Assigned on 01 Mar 2013
Resigned on 13 Jun 2019
Time on role 6 years, 3 months, 12 days



WARBURTON, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 18 Aug 2004
Time on role 16 years, 2 months, 8 days

WHITEHEAD, Peter John
Director
RESIGNED
Assigned on 16 Feb 2000
Resigned on 28 Nov 2005
Time on role 5 years, 9 months, 12 days

WILDE, James
Director
RESIGNED
Assigned on
Resigned on 12 Oct 1997
Time on role 23 years, 0 months, 14 days

CHARGES


15 charges registered
15 outstanding, 15 satisfied, 0 partially satisfied


Charge of deposit


Created on 21 Mar 2007
Delivered on 28 Mar 2007
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
All deposits now and in the future credited to account designation 32031149 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.


Transactions

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Charge of deposit


Created on 04 Sep 2006
Delivered on 15 Sep 2006
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
All deposits now and in the future credited to account designation 095679741 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.


Transactions

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Charge of deposit


Created on 11 Aug 2006
Delivered on 22 Aug 2006
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The deposit initially of £690,000 credited to account designation number 32031149 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.


Transactions

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Debenture


Created on 12 Aug 2002
Delivered on 13 Aug 2002
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
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 Jun 1989
Delivered on 07 Jul 1989
Status Fully-satisfied

Persons Entitled
Blackpool Borough Council.

Amount Secured
All monies due or to become due from the company and/or the blackpool football club properties limited to the chargee. Under the terms of the charge.

Short Particulars
Legal charge by way of specific charge on all future f/h & l/h properties with buildings fixtures fixed plant machinery goodwill uncalled capital. Specific charge of all book debts floating charge over all the remaining undertaking & assets.


Transactions

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Legal charge


Created on 22 Aug 1985
Delivered on 24 Aug 1985
Status Fully-satisfied

Persons Entitled
Bass North Limited.

Amount Secured
£180,000 all monies due or to become due from the company to the chargee including moneys due for goods sold & delivered, under the terms of the charge.

Short Particulars
Fixed charge over tangerine nite spot bloomfield road, blackpool all fixed & moveable plant, equipment furniture, fixtures & fittings & goodwill.


Transactions



Mortgage debenture


Created on 19 Jan 1983
Delivered on 25 Jan 1983
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts legal mortgage over:- football ground situate at bloomfield road blackpool lancashire. Land adjoining bloomfield road blackpool lancashire containing 1400 sq. Yds. Joiners shop and yard situate behind henry street blackpool lancashire containing 380 sq. Yds. And/or the proceeds of sale thereof.


Transactions



Legal mortgage


Created on 19 Jan 1983
Delivered on 25 Jan 1983
Status Fully-satisfied

Persons Entitled
National Westminster 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 the tangerine club nite spot situate on 10,500 square yards lying to the west of seymour road blackpool lancashire & on the south side of bloomfield road blackpool lancashire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 01 Nov 1982
Delivered on 17 Nov 1982
Status Fully-satisfied

Persons Entitled
National Westminster 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 the tangerine club nite spot on the west of seymour road, blackpool, lancashire & on the south side of bloomfield road, blackpool, lancashire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 05 May 1982
Delivered on 12 May 1982
Status Fully-satisfied

Persons Entitled
National Westminster 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 known as joiners shop and yard situate behind henry street blackpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 05 May 1982
Delivered on 12 May 1982
Status Fully-satisfied

Persons Entitled
National Westminster 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 adjoining the football ground, bloomfield road, blackpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 05 May 1982
Delivered on 12 May 1982
Status Fully-satisfied

Persons Entitled
National Westminster 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 football ground, bloomfield road, blackpool.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage debenture


Created on 25 Mar 1982
Delivered on 31 Mar 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over the company's f/h or l/h properties and/or the proceeds of sale thereof properties. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.


Transactions



Legal charge


Created on 01 May 1981
Delivered on 08 May 1981
Status Fully-satisfied

Persons Entitled
Wilsons Brewery Limited

Amount Secured
For securing £145,000 and all other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise

Short Particulars
Land to the west of seymour rd, and south side of bloomfield rd, blackpool together with club buildings thereon and the goodwill of the business.


Transactions

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Legal charge


Created on 30 Sep 1980
Delivered on 02 Oct 1980
Status Fully-satisfied

Persons Entitled
Wilsons Brewery Limited.

Amount Secured
For securing £73,750 and any other monies that may become due by the company to the chargee on an account current or stated for goods supplied or otherwise

Short Particulars
10,500 sq yds of land on the west side of seymour road and the south side of bloomfield road, blackpool county of lancaster together with the club buildings erected thereon.


Transactions

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