BRISTOL ROVERS FOOTBALL CLUB LIMITED

The Memorial Stadium, Horfield, BS7 0BF Filton Avenue
StatusACTIVE
Company No.00051828
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Mar 1897
Years123 years, 6 months, 26 days


SUMMARY

BRISTOL ROVERS FOOTBALL CLUB LIMITED is an active private limited company with number 00051828. It was incorporated 123 years, 6 months, 26 days ago, on 16 March 1897. The company address is The Memorial Stadium, Horfield, BS7 0BF Filton Avenue, Horfield, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRISTOL ROVERS FOOTBALL CLUB LIMITED is 'Activities of sport clubs ' (93120). The accounting category is 'Full', last accounts made up to 30 June 2017 next accounts are due by 31 March 2019.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2019
Last made up30 Jun 2017
CategoryFULL
Returns Due Date11 Apr 2017
Returns Last Date14 Mar 2016
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


TAYLOR WESSING SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 18 Feb 2016
Current time on role 4 years, 7 months, 22 days

AL-QADI, Wael
Director
ACTIVE
Assigned on 18 Feb 2016
Current time on role 4 years, 7 months, 22 days

GORRINGE, Thomas Howard
Director
ACTIVE
Assigned on 19 Jun 2020
Current time on role 0 years, 3 months, 22 days

MARDAM-BEY, Karim
Director
ACTIVE
Assigned on 19 Jun 2020
Current time on role 0 years, 3 months, 22 days

STARNES, Martyn John
Director
ACTIVE
Assigned on 09 Jul 2018
Current time on role 2 years, 3 months, 2 days

ENGLAND, Jack Edward
Secretary
RESIGNED
Assigned on
Resigned on 13 Jan 1997
Time on role 23 years, 8 months, 28 days



WATOLA, Antoni Jozef
Secretary
RESIGNED
Assigned on 17 Feb 1997
Resigned on 18 Feb 2016
Time on role 19 years, 0 months, 1 days

ANDREWS, Robert
Director
RESIGNED
Assigned on
Resigned on 07 Nov 2002
Time on role 17 years, 11 months, 4 days

ATKINS, Lee
Director
RESIGNED
Assigned on 18 Feb 2016
Resigned on 21 Nov 2016
Time on role 0 years, 9 months, 3 days

BRADSHAW, Barry William
Director
RESIGNED
Assigned on 20 Jan 1997
Resigned on 18 Feb 2016
Time on role 19 years, 0 months, 29 days

CRAIG, Ronald
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2009
Time on role 10 years, 10 months, 11 days



DUNFORD, Denis Hugh Addison
Director
RESIGNED
Assigned on
Resigned on 17 Dec 2004
Time on role 15 years, 9 months, 24 days

DUNFORD, Geoffrey Martin Hugh
Director
RESIGNED
Assigned on
Resigned on 15 Aug 2014
Time on role 6 years, 1 months, 26 days

HAMER, Stephen Charles
Director
RESIGNED
Assigned on 18 Feb 2016
Resigned on 20 Dec 2019
Time on role 3 years, 10 months, 2 days

HIGGS, Nicholas John
Director
RESIGNED
Assigned on 16 Jun 2006
Resigned on 18 Feb 2016
Time on role 9 years, 8 months, 2 days

JELF, Christopher
Director
RESIGNED
Assigned on 02 Aug 2010
Resigned on 18 Feb 2016
Time on role 5 years, 6 months, 16 days



JELF, Christopher
Director
RESIGNED
Assigned on 20 Jan 1997
Resigned on 09 Nov 1998
Time on role 1 years, 9 months, 20 days

KING, Rodney Gordon
Director
RESIGNED
Assigned on 13 Oct 2006
Resigned on 14 Jun 2015
Time on role 8 years, 8 months, 1 days

MASTERS, Kenneth Arthur William
Director
RESIGNED
Assigned on 04 Dec 2006
Resigned on 01 Apr 2020
Time on role 13 years, 3 months, 28 days

SEXSTONE, Colin Leslie
Director
RESIGNED
Assigned on 21 Sep 2015
Resigned on 18 Feb 2016
Time on role 0 years, 4 months, 27 days

SEYMOUR SMITH, Brian
Director
RESIGNED
Assigned on 07 Nov 2011
Resigned on 22 Mar 2018
Time on role 6 years, 4 months, 15 days



SPENCER, Kevin David
Director
RESIGNED
Assigned on 22 Nov 2002
Resigned on 07 Jun 2006
Time on role 3 years, 6 months, 15 days

STOKES, Vernon Bobby
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2002
Time on role 18 years, 8 months, 13 days

STUCKEY, Kim
Director
RESIGNED
Assigned on 07 Nov 2005
Resigned on 15 Jun 2006
Time on role 0 years, 7 months, 8 days

WARE, Edward John
Director
RESIGNED
Assigned on 03 Sep 2007
Resigned on 18 Feb 2016
Time on role 8 years, 5 months, 15 days

WILLIAMS, Colin Victor
Director
RESIGNED
Assigned on 08 Mar 2002
Resigned on 09 Jun 2006
Time on role 4 years, 3 months, 1 days


CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 05 Dec 2014
Delivered on 10 Dec 2014
Status Fully-satisfied

Persons Entitled
Msp Capital Limited

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 23 Jun 1995
Delivered on 04 Jul 1995
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
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 06 May 1988
Delivered on 11 May 1988
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
F/H land and buildings k/a 199 two mill hill road, st george, bristol t/n av 127025 fixed charge over all plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal charge


Created on 13 Oct 1982
Delivered on 19 Oct 1982
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 & buildings at commonmead, hambrook bristol, approx. 9 acres and 28 perches, formerly known as mulgrove & littlemead, avon, comprised in a conveyance dated 26/7/74.


Transactions



Debenture


Created on 23 Dec 1980
Delivered on 13 Jan 1981
Status Fully-satisfied

Persons Entitled
A.I. SeagerD.M. MilneM.R. FlookW.T. CussenG.H. HoleN. RoydonB.W. Bradshaw

Amount Secured
£175,000 and all other monies due or to become due from the company to the chargees.

Short Particulars
First floating charge over: (see doc M162). Undertaking and all property and assets present and future including uncalled capital.


Transactions



Debenture


Created on 11 Sep 1980
Delivered on 19 Sep 1980
Status Fully-satisfied

Persons Entitled
A.I. SeagerD.M. MilneN. RoydonG.A.W. HolmesH.E.L. BrownE.W.H. GodfreyG.H. Hole,W.T. Cussen

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

Short Particulars
1) freehold & leasehold property other than that subject to pre-existing charges, tog. With fixtures fittings plant & machinery. (2) floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M161).


Transactions



Legal charge


Created on 20 Jun 1980
Delivered on 30 Jun 1980
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 at hambrook in the parish of winterbourne avon, as per a conveyance of 10/4/79.


Transactions

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