THE DERBY COUNTY FOOTBALL CLUB LIMITED

Pride Park Stadium, Derby, DE24 8XL Pride Park
StatusACTIVE
Company No.00049139
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Aug 1896
Years124 years, 2 months, 13 days


SUMMARY

THE DERBY COUNTY FOOTBALL CLUB LIMITED is an active private limited company with number 00049139. It was incorporated 124 years, 2 months, 13 days ago, on 14 August 1896. The company address is Pride Park Stadium, Derby, DE24 8XL Pride Park, Derby, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE DERBY COUNTY FOOTBALL CLUB LIMITED is 'Other sports activities ' (93199). The accounting category is '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
CategoryFULL
Returns Due Date23 Dec 2016
Returns Last Date25 Nov 2015
Nature of business (SIC)
93199Other sports activities
Mortgages
Num. Charges33
Outstanding1
Part. Satisfied0
Satisfied32
Partners
General0
Limited0



OFFICERS


PEARCE, Stephen Anthony
Secretary
ACTIVE
Assigned on 30 Sep 2013
Current time on role 7 years, 0 months, 27 days

MCFARLAND, Roy Leslie
Director
ACTIVE
Assigned on 30 May 2017
Current time on role 3 years, 4 months, 28 days

MORRIS, Melvyn
Director
ACTIVE
Assigned on 23 May 2014
Current time on role 6 years, 5 months, 4 days

PEARCE, Stephen Anthony
Director
ACTIVE
Assigned on 04 May 2017
Current time on role 3 years, 5 months, 23 days

BRANNIGAN, Malachy
Secretary
RESIGNED
Assigned on 12 Jun 2008
Resigned on 27 Aug 2013
Time on role 5 years, 2 months, 15 days

DUNFORD, Michael John
Secretary
RESIGNED
Assigned on
Resigned on 05 Nov 1994
Time on role 25 years, 11 months, 22 days



LUCKHURST, Lance Luther
Secretary
RESIGNED
Assigned on 14 Nov 1994
Resigned on 16 Aug 1995
Time on role 0 years, 9 months, 2 days

MACKENZIE, Andrew Tuach
Secretary
RESIGNED
Assigned on 16 Aug 1995
Resigned on 29 May 2006
Time on role 10 years, 9 months, 13 days

MARPLES, Jill Denise
Secretary
RESIGNED
Assigned on 10 May 2006
Resigned on 12 Jun 2007
Time on role 1 years, 1 months, 2 days

RIDGEWAY, Martin Paul
Secretary
RESIGNED
Assigned on 12 Jun 2007
Resigned on 12 Jun 2008
Time on role 1 years, 0 months, 0 days

AMOTT, Donald Keith
Director
RESIGNED
Assigned on 28 Apr 2006
Resigned on 25 Jan 2008
Time on role 1 years, 8 months, 27 days



APPLEBY, Andrew D
Director
RESIGNED
Assigned on 25 Jan 2008
Resigned on 02 Sep 2015
Time on role 7 years, 7 months, 8 days

CLOUTING, Paul Andrew
Director
RESIGNED
Assigned on 24 Nov 2005
Resigned on 29 Apr 2006
Time on role 0 years, 5 months, 5 days

COX, Arthur John
Director
RESIGNED
Assigned on
Resigned on 02 Oct 1993
Time on role 27 years, 0 months, 25 days

FEARN, Brian Ervin
Director
RESIGNED
Assigned on
Resigned on 27 Oct 1994
Time on role 26 years, 0 months, 0 days

GADSBY, Peter James
Director
RESIGNED
Assigned on 28 Apr 2006
Resigned on 25 Jan 2008
Time on role 1 years, 8 months, 27 days



GADSBY, Peter James
Director
RESIGNED
Assigned on 15 Dec 1994
Resigned on 19 Apr 2002
Time on role 7 years, 4 months, 4 days

GLICK, Thomas Allen
Director
RESIGNED
Assigned on 25 Jan 2008
Resigned on 16 Aug 2012
Time on role 4 years, 6 months, 22 days

HARDING, Steven Raymond
Director
RESIGNED
Assigned on 06 Nov 2003
Resigned on 29 Apr 2006
Time on role 2 years, 5 months, 23 days

HART, William
Director
RESIGNED
Assigned on
Resigned on 27 Oct 1994
Time on role 26 years, 0 months, 0 days

HORTON, Michael Alan
Director
RESIGNED
Assigned on 28 Apr 2006
Resigned on 25 Jan 2008
Time on role 1 years, 8 months, 27 days



HORTON, Michael Alan
Director
RESIGNED
Assigned on 03 Feb 1993
Resigned on 29 Oct 1994
Time on role 1 years, 8 months, 26 days

KEITH, Jeremy Philip Charles
Director
RESIGNED
Assigned on 20 Oct 2003
Resigned on 28 Apr 2006
Time on role 2 years, 6 months, 8 days

KIRKLAND, John Nigel
Director
RESIGNED
Assigned on 30 May 2017
Resigned on 25 Sep 2019
Time on role 2 years, 3 months, 26 days

KIRKLAND, John Nigel
Director
RESIGNED
Assigned on 28 Apr 2006
Resigned on 25 Jan 2008
Time on role 1 years, 8 months, 27 days

KIRKLAND, John Nigel
Director
RESIGNED
Assigned on
Resigned on 19 Apr 2002
Time on role 18 years, 6 months, 8 days



LUBY, William
Director
RESIGNED
Assigned on 11 Nov 2009
Resigned on 02 Sep 2015
Time on role 5 years, 9 months, 21 days

MACKENZIE, Andrew Tuach
Director
RESIGNED
Assigned on 05 Feb 2004
Resigned on 29 May 2006
Time on role 2 years, 3 months, 24 days

MALLETT, Jeffrey
Director
RESIGNED
Assigned on 11 Nov 2009
Resigned on 02 Sep 2015
Time on role 5 years, 9 months, 21 days

MARPLES, Jill Denise
Director
RESIGNED
Assigned on 28 Apr 2006
Resigned on 12 Jun 2007
Time on role 1 years, 1 months, 14 days

MCKERROW, Colin William
Director
RESIGNED
Assigned on
Resigned on 27 Oct 1994
Time on role 26 years, 0 months, 0 days



MILLS, Michael David
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 26 years, 4 months, 26 days

MORRIS, Melvyn
Director
RESIGNED
Assigned on 28 Apr 2006
Resigned on 25 Jan 2008
Time on role 1 years, 8 months, 27 days

PEARSON, Adam Faulkner
Director
RESIGNED
Assigned on 22 Oct 2007
Resigned on 28 Oct 2009
Time on role 2 years, 0 months, 6 days

PICKERING, Lionel Victor
Director
RESIGNED
Assigned on
Resigned on 20 Oct 2003
Time on role 17 years, 0 months, 7 days

CHARGES


35 charges registered
25 outstanding, 32 satisfied, 0 partially satisfied


A registered charge


Created on 08 Oct 2020
Delivered on 14 Oct 2020
Status Outstanding

Persons Entitled
Msd UK Holdings Limited (As Lender)

Amount Secured


Short Particulars
Leasehold land on the east side of morley road, chaddedson held under a lease dated 14 june 2002 between (1) the trustees of the locko settled estates and (2) the derby county football club limited registered at the land registry with title no. DY351091 and a lease dated 21 november 2014, made between (1) trustees of the locko park 1991 settlement and (2) the derby county football club limited registered at the land registry with title no. DY489060.


Transactions

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A registered charge


Created on 06 Aug 2020
Delivered on 11 Aug 2020
Status Outstanding

Persons Entitled
Msd UK Holdings Limited (As Lender)

Amount Secured


Short Particulars
Leasehold property registered in the name of the derby county football club limited, including: property located at derby county stadium, pride park, derby, DE24 8XL bearing title no. DY525296. For further details, please refer to schedule 2 of the security instrument.


Transactions

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A registered charge


Created on 02 Sep 2015
Delivered on 11 Sep 2015
Status Fully-satisfied

Persons Entitled
North American Derby Partners LP

Amount Secured


Short Particulars
The freehold property known as derby county stadium, pride park, derby DE24 8XL, registered at the land registry with title number DY342736.. The freehold property known as parking spaces lying to the west of royal way, pride park, derby, registered at the land registry with title number DY484275.


Transactions

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A registered charge


Created on 06 Jan 2015
Delivered on 09 Jan 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



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A registered charge


Created on 06 Nov 2014
Delivered on 21 Nov 2014
Status Fully-satisfied

Persons Entitled
Global Derby (UK) Limited

Amount Secured


Short Particulars
F/H property k/a derby county stadium pride park derby t/no DY342736 and the f/h property k/a parking spaces lying to the west of royal way pride park derby t/no DY484275.


Transactions

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A registered charge


Created on 29 Apr 2014
Delivered on 01 May 2014
Status Fully-satisfied

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

Amount Secured


Short Particulars
Land adjacent to pride park stadium pride park derby.


Transactions

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Deed of charge over account balances


Created on 14 Nov 2008
Delivered on 21 Nov 2008
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
Fixed and floating charge all rights title and interest in and to the account balances see image for full details.


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Assignment of receivables


Created on 29 Jul 2008
Delivered on 07 Aug 2008
Status Fully-satisfied

Persons Entitled
Investec Bank (UK) 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
Rights, title and interest in all amounts, all proceeds, all monies receivable see image for full details.


Transactions

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Debenture


Created on 29 Apr 2006
Delivered on 05 May 2006
Status Fully-satisfied

Persons Entitled
Gellaw 101 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 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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Deed of legal charge


Created on 20 Oct 2003
Delivered on 25 Oct 2003
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
The property known as land on the east side of morley road chaddesden derby t/n DY351091. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from 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 20 Oct 2003
Delivered on 23 Oct 2003
Status Fully-satisfied

Persons Entitled
Abc Corporation

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 land derby county stadium pride park derby DE24 8XL t/n DY342736, all the goodwill and uncalled capital, the securities, the insurances, the intellectual property, the debts, the rents, the asset contracts, the other claims, the fixed plant and equipment and the loose plant and equipment. By way of floating charge all those assets.. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 20 Oct 2003
Delivered on 23 Oct 2003
Status Fully-satisfied

Persons Entitled
Abc Corporation

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 that f/h property k/a derby county stadium pride park derby DE24 8XL t/n DY342736.


Transactions

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Legal charge


Created on 03 Jan 2003
Delivered on 07 Jan 2003
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
Land and buildings on the east side of the baseball ground and on the east side of the shaftesbury crescent t/nos: DY139128 and DY281819. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from 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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Legal mortgage


Created on 18 Jun 2002
Delivered on 05 Jul 2002
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

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

Short Particulars
All that leasehold property known as land at morley road, chaddesdon, derby together with all buildings and erections thereon and all fixtures now or at anytime hereafter affixed or attached to the property.


Transactions

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Legal charge


Created on 05 Jun 2002
Delivered on 08 Jun 2002
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short Particulars
46 kedleston road, derby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Assignment of payments


Created on 30 May 2002
Delivered on 17 Jun 2002
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

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

Short Particulars
By way of assignment all its right, title and interest in and to the premier league payments.


Transactions

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Deed of amendment and confirmation


Created on 30 May 2002
Delivered on 17 Jun 2002
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

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

Short Particulars
Pride park stadium derby t/no DY312641 and the baseball ground shaftesbury crescent derby t/nos DY281819 and DY139128. 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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Assignment of payments


Created on 20 Jun 2001
Delivered on 07 Jul 2001
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

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

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


Transactions

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Debenture


Created on 20 Jun 2001
Delivered on 07 Jul 2001
Status Fully-satisfied

Persons Entitled
Singer & Friedlander Limited

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

Short Particulars
Pride park stadium t/n DY312641 and the basebank ground shaftesbury crescent derby t/n SY281819 and DY139128. 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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An assignment of payments


Created on 13 Mar 2001
Delivered on 15 Mar 2001
Status Fully-satisfied

Persons Entitled
The Co-Operative Bank PLC

Amount Secured
All monies due or to become due from derby county limited, derby county stadium limited and the assignor (the "obligors") or any of them (as defined) to the chargee on any account whatsoever

Short Particulars
All right title and interest in and to all amounts due owing to or otherwise acquired by the assignor from as appropriate the football association premier league limited or combination of association football clubs comprising the clubs k/a the fa premier league. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 20 Aug 1999
Delivered on 24 Aug 1999
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
Derby county stadium pride park t/n DY286683. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from 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.


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Mortgage debenture by deed


Created on 20 Aug 1999
Delivered on 21 Aug 1999
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

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

Short Particulars
F/H pride park stadium derby - fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.


Transactions

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Legal charge


Created on 16 Jul 1999
Delivered on 22 Jul 1999
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
F/H land being derby county stadium pride park t/n DY286683 all additions thereto and all buildings and fixtures the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture by deed


Created on 16 Jul 1999
Delivered on 17 Jul 1999
Status Fully-satisfied

Persons Entitled
Lombard North Central 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/a pride park stadium derby. T/no DY286683. A fixed charge over the company's f/h and l/h property both present and future its uncalled and unpaid capital all stocks and shares or other securities the goodwill and all book and other debtsnand the benefit or all rights relating thereto. A floating charge over the company's undertaking and all it property and assets whatsoever. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

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Debenture


Created on 31 Jul 1998
Delivered on 05 Aug 1998
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
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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