SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)

The Sunderland Stadium Of Light, Tyne And Wear, SR5 1SU Sunderland
StatusACTIVE
Company No.00049116
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1896
Years124 years, 2 months, 8 days


SUMMARY

SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) is an active private limited company with number 00049116. It was incorporated 124 years, 2 months, 8 days ago, on 12 August 1896. The company address is The Sunderland Stadium Of Light, Tyne And Wear, SR5 1SU Sunderland, Tyne And Wear and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) is 'Operation of sports facilities ' (93110). The accounting category is 'Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryFULL
Returns Due Date11 Oct 2016
Returns Last Date13 Sep 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges29
Outstanding0
Part. Satisfied0
Satisfied29
Partners
General0
Limited0



OFFICERS


LOWES, Angela
Secretary
ACTIVE
Assigned on 08 Mar 2016
Current time on role 4 years, 7 months, 12 days

DONALD, Stewart James
Director
ACTIVE
Assigned on 26 May 2018
Current time on role 2 years, 4 months, 25 days

FOX, Neil James
Director
ACTIVE
Assigned on 01 Sep 2018
Current time on role 2 years, 1 months, 19 days

JONES, David Benjamin Goodburn
Director
ACTIVE
Assigned on 18 Dec 2019
Current time on role 0 years, 10 months, 2 days

LOWES, Angela
Director
ACTIVE
Assigned on 07 Jul 2011
Current time on role 9 years, 3 months, 13 days

RODWELL, James Richard
Director
ACTIVE
Assigned on 22 Apr 2020
Current time on role 0 years, 5 months, 28 days



SLOANES, Thomas
Director
ACTIVE
Assigned on 18 Dec 2019
Current time on role 0 years, 10 months, 2 days

BLACKBOURNE, Mark Anthony
Secretary
RESIGNED
Assigned on 02 May 1996
Resigned on 09 May 2001
Time on role 5 years, 0 months, 7 days

BYRNE, Margaret
Secretary
RESIGNED
Assigned on 18 Apr 2007
Resigned on 08 Mar 2016
Time on role 8 years, 10 months, 20 days

DAVIDSON, Geoffrey
Secretary
RESIGNED
Assigned on
Resigned on 19 May 1995
Time on role 25 years, 5 months, 1 days

FIDDAMAN, Paul
Secretary
RESIGNED
Assigned on 20 May 1995
Resigned on 01 Mar 1996
Time on role 0 years, 9 months, 12 days



WALKER, Peter Ian
Secretary
RESIGNED
Assigned on 09 May 2001
Resigned on 18 Apr 2007
Time on role 5 years, 11 months, 9 days

ANDERSSON, Per-Magnus
Director
RESIGNED
Assigned on 17 Jan 2011
Resigned on 22 May 2018
Time on role 7 years, 4 months, 5 days

BAIN, Martin Edward
Director
RESIGNED
Assigned on 01 Jul 2016
Resigned on 22 May 2018
Time on role 1 years, 10 months, 21 days

BLACKBOURNE, Mark Anthony
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 31 May 2003
Time on role 1 years, 9 months, 30 days

BYRNE, Margaret Theresa
Director
RESIGNED
Assigned on 11 Dec 2008
Resigned on 08 Mar 2016
Time on role 7 years, 2 months, 28 days



CALLAGHAN, Lesley Anne
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 06 Jul 2011
Time on role 9 years, 11 months, 5 days

DAVIDSON, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 19 May 1995
Time on role 25 years, 5 months, 1 days

DAVISON, Anthony Joseph
Director
RESIGNED
Assigned on 01 Sep 2018
Resigned on 07 Nov 2019
Time on role 1 years, 2 months, 6 days

FARNAN, Michael John
Director
RESIGNED
Assigned on 30 Aug 2011
Resigned on 13 Jun 2013
Time on role 1 years, 9 months, 14 days

FEATHERSTONE, John Robson
Director
RESIGNED
Assigned on 25 Sep 1991
Resigned on 19 May 1996
Time on role 4 years, 7 months, 24 days



FICKLING, John Matthew
Director
RESIGNED
Assigned on 18 Feb 1995
Resigned on 28 Jul 2006
Time on role 11 years, 5 months, 10 days

HAYS, John
Director
RESIGNED
Assigned on 28 Aug 2006
Resigned on 29 Aug 2008
Time on role 2 years, 0 months, 1 days

HUTCHINSON, Gary
Director
RESIGNED
Assigned on 14 Dec 2011
Resigned on 31 Dec 2016
Time on role 5 years, 0 months, 17 days

KING, Alec Edward
Director
RESIGNED
Assigned on 20 May 1995
Resigned on 02 Oct 1995
Time on role 0 years, 4 months, 13 days

MCDONNELL, Grahame
Director
RESIGNED
Assigned on 04 Jul 1996
Resigned on 31 Jul 2001
Time on role 5 years, 0 months, 27 days



METHVEN, Charles Harry Finlayson
Director
RESIGNED
Assigned on 26 May 2018
Resigned on 12 Dec 2019
Time on role 1 years, 6 months, 17 days

MILIBAND, David Wright
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 31 Mar 2013
Time on role 1 years, 11 months, 30 days

MURRAY, Robert Sydney, Sir
Director
RESIGNED
Assigned on
Resigned on 28 Jul 2006
Time on role 14 years, 2 months, 22 days

QUINN, Niall John
Director
RESIGNED
Assigned on 28 Jul 2006
Resigned on 20 Feb 2012
Time on role 5 years, 6 months, 23 days

ROBERTS, Hugh
Director
RESIGNED
Assigned on 17 Oct 2002
Resigned on 31 May 2003
Time on role 0 years, 7 months, 14 days



ROBERTS, Hugh
Director
RESIGNED
Assigned on 29 Jan 2001
Resigned on 31 Jul 2002
Time on role 1 years, 6 months, 2 days

SHORT IV, Ellis
Director
RESIGNED
Assigned on 17 Jan 2011
Resigned on 22 May 2018
Time on role 7 years, 4 months, 5 days

SLATER, Kenneth James
Director
RESIGNED
Assigned on 06 Jun 2000
Resigned on 20 Aug 2004
Time on role 4 years, 2 months, 14 days

STONEHOUSE, David Coulson
Director
RESIGNED
Assigned on 05 Aug 1996
Resigned on 24 Mar 2000
Time on role 3 years, 7 months, 19 days

CHARGES


30 charges registered
25 outstanding, 29 satisfied, 0 partially satisfied


A registered charge


Created on 08 Nov 2019
Delivered on 13 Nov 2019
Status Outstanding

Persons Entitled
Ffp Sunderland, Llc (As Lender)

Amount Secured


Short Particulars
Various freehold and leasehold properties registered in the name the sunderland association football club limited, including: freehold property bearing title no. TY99684 located at the cottage, whitburn moors farm SR6 7UN; freehold property bearing title no. TY422161 located at land at sunderland road, cleadon. For additional listings and details please refer to schedule 2 of the security instrument.


Transactions

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A registered charge


Created on 22 May 2018
Delivered on 25 May 2018
Status Fully-satisfied

Persons Entitled
Drumaville Limited

Amount Secured


Short Particulars
Land and buildings on the east and west sides of sunderland road cleadon sunderland t/n TY362190.


Transactions

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A registered charge


Created on 22 May 2018
Delivered on 25 May 2018
Status Fully-satisfied

Persons Entitled
Drumaville Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 13 Apr 2018
Delivered on 23 Apr 2018
Status Fully-satisfied

Persons Entitled
Security Benefit Corporation

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 10 Aug 2016
Delivered on 17 Aug 2016
Status Fully-satisfied

Persons Entitled
Security Benefit Corporation

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 10 Aug 2016
Delivered on 23 Aug 2016
Status Fully-satisfied

Persons Entitled
Stifel Bank & Trust

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 27 Aug 2014
Delivered on 02 Sep 2014
Status Fully-satisfied

Persons Entitled
Security Benefit Corporation

Amount Secured


Short Particulars
F/H property being stadium of light sunderland t/no TY340536 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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A registered charge


Created on 27 Aug 2014
Delivered on 03 Sep 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC, New York Branch

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 19 Mar 2014
Delivered on 21 Mar 2014
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 19 Nov 2012
Delivered on 05 Dec 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 (present or future) in and to, and all benefits accruing under or in connection with, all amounts (excluding vat) due or owing to, or which may be due or owing to, or purchased, or otherwise acquired by, the assignor in relation to, or in connection with, or deriving from the central funds relating to the 2012/2013 season. See image for full details.


Transactions

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Debenture


Created on 02 May 2007
Delivered on 11 May 2007
Status Fully-satisfied

Persons Entitled
Anglo Irish Bank Corporation PLC

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

Short Particulars
By way of fixed charge its interest in all existing and future fittings, plant, equipment, machinery, any investment, any hedging agreement, goodwill and uncalled capital. See the mortgage charge document for full details.


Transactions

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Assignment of receivables


Created on 19 May 2005
Delivered on 07 Jun 2005
Status Fully-satisfied

Persons Entitled
Matthew Piper,Mart Poom,Marcus Stewart and Stephen Wright

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
All its right,title and interest in the receivables. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 20 Jan 2004
Delivered on 28 Jan 2004
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 land and buildings on the east and west side of sunderland road cleadon tyne & wear t/n TY362190.


Transactions

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Legal charge


Created on 19 Jan 2000
Delivered on 20 Jan 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
The leasehold property known as 24 bromarsh court north haven sunderland tyne and wear SR6 0RN.


Transactions

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Legal charge


Created on 19 Jan 2000
Delivered on 20 Jan 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
The leasehold property known as 25 bromarsh court north haven sunderland tyne and wear SR6 0RN.


Transactions

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Legal charge


Created on 19 Jan 2000
Delivered on 20 Jan 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
All that f/h property k/ 1 the drey darras hall ponteland newcastle upon tyne NE20 9NS.


Transactions

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Deed of assignment and restatement of debenture


Created on 01 Sep 1998
Delivered on 10 Sep 1998
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
All monies due or to become due from the company to the chargee pursuant to an offer letter dated 28TH august 1998 being loan facilities not exceeding £7,000,000

Short Particulars
All rights,title and interest in the debenture dated 25/5/91 over (I) the freehold/leasehold property known as rockside hostel,roker,sunderland; t/no TY15997,(ii) 36 roker baths rd,sunderland; t/no DV16127,(iii) land north side of cleadon lane,whitburn; t/no TY12491; all buildings/fixtures thereon; see form 395. 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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Charge over deposit account


Created on 01 Sep 1998
Delivered on 05 Sep 1998
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

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

Short Particulars
All monies from time to time standing to the credit of the chargor on deposit account numbered 40973459 with barclays bank PLC 71 grey street newcastle on tyne NE99 1GL.


Transactions

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Deed of deposit


Created on 25 Sep 1996
Delivered on 01 Oct 1996
Status Fully-satisfied

Persons Entitled
Ravenseft Properties Limited

Amount Secured
In favour of the chargee the payment of the rents reserved by and the performance of the company's obligations in an underlease dated 25TH september 1996

Short Particulars
The sum of £8,372.


Transactions

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Charge of a building licence


Created on 14 Jun 1996
Delivered on 19 Jun 1996
Status Fully-satisfied

Persons Entitled
Nws Bank PLC

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

Short Particulars
The estate and interest of the borrower in a building licence made 3RD may 1996 and the land and premises comprised therein and all buildings to be erected on the land under the terms of the building licence.


Transactions

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Charge over a bank account


Created on 14 Jun 1996
Delivered on 19 Jun 1996
Status Fully-satisfied

Persons Entitled
Nws Bank PLC

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

Short Particulars
All monies standing to the credit of an account opened by the borrower with the bank of scotland account no.00745301 Or such other account in substitution.


Transactions

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Debenture number three


Created on 21 Oct 1995
Delivered on 27 Oct 1995
Status Fully-satisfied

Persons Entitled
John Matthew Fickling

Amount Secured
£100,000 and all other monies due or to become due from the company to the chargee

Short Particulars
F/H property at roker park football field sunderland tyne and wear.f/h property at moor lane whitburn sunderland tyne and wear.f/h property k/as "rockside" north cliff roker terrace sunderland tyne and wear.T.no.ty 15997 together with all buildings now or hereafter erected thereon and all fixtures and fixed plant and machinery now or hereafter affixed thereto. See the mortgage charge document for full details.


Transactions

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Debenture number two


Created on 21 Oct 1995
Delivered on 27 Oct 1995
Status Fully-satisfied

Persons Entitled
Robert Sydney Murray

Amount Secured
£200,000 and all other monies due or to become due from the company to the chargee

Short Particulars
F/H property at roker park football field sunderland tyne and wear.f/h property at moor lane whitburn sunderland tyne and wear.f/h property k/as "rockside" north cliff roker terrace sunderland tyne and wear.t/no.ty 15997 together with all buildings now or hereafter erected thereon and all fixtures and fixed plant and machinery now or hereafter affixed thereto. See the mortgage charge document for full details.


Transactions

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Debenture number one


Created on 21 Oct 1995
Delivered on 27 Oct 1995
Status Fully-satisfied

Persons Entitled
Graham Steward Wood

Amount Secured
£100,000 and all other monies due or to become due from the company to the chargee

Short Particulars
F/H property at roker park football field sunderland tyne and wear.f/h property at moor lane whitburn sunderland tyne and wear.f/h property k/as "rockside" north cliff roker terrace sunderland tyne and wear.t/no.ty 15997 together with all buildings now or hereafter erected thereon and all fixtures and fixed plant and machinery now or hereafter affixed thereto. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 19 Nov 1994
Delivered on 07 Dec 1994
Status Fully-satisfied

Persons Entitled
Graham Steward Wood

Amount Secured
£227500 and other monies due from the company to the chargee under the terms of the deed (as defined therein)

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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