SWINDON TOWN FOOTBALL COMPANY LIMITED

County Ground, Swindon, SN1 2ED County Road
StatusACTIVE
Company No.00053100
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jun 1897
Years123 years, 4 months, 0 days


SUMMARY

SWINDON TOWN FOOTBALL COMPANY LIMITED is an active private limited company with number 00053100. It was incorporated 123 years, 4 months, 0 days ago, on 26 June 1897. The company address is County Ground, Swindon, SN1 2ED County Road, Swindon, Wiltshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SWINDON TOWN FOOTBALL COMPANY LIMITED is 'Operation of sports facilities ' (93110). The accounting category is 'Total Exemption 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date30 Jan 2017
Returns Last Date02 Jan 2016
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges45
Outstanding4
Part. Satisfied0
Satisfied41
Partners
General0
Limited0



OFFICERS


POWER, Lee Michael
Director
ACTIVE
Assigned on 01 Aug 2013
Current time on role 7 years, 2 months, 25 days

BLATCHLY, Ian Harwood
Secretary
RESIGNED
Assigned on 14 Jun 2001
Resigned on 14 Jun 2001
Time on role 0 years, 0 months, 0 days

CUTHBERT, Andrew
Secretary
RESIGNED
Assigned on 30 May 2002
Resigned on 18 Nov 2002
Time on role 0 years, 5 months, 19 days

GRAY, Sandra Ann
Secretary
RESIGNED
Assigned on 16 Nov 2002
Resigned on 15 Jan 2008
Time on role 5 years, 1 months, 29 days

JONES, Stephen John
Secretary
RESIGNED
Assigned on 01 Oct 1993
Resigned on 04 Jul 2000
Time on role 6 years, 9 months, 3 days

POLLARD, Jon
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1993
Time on role 27 years, 0 months, 25 days



SCOTT, Joanna Margaret
Secretary
RESIGNED
Assigned on 23 Sep 2008
Resigned on 19 Jun 2013
Time on role 4 years, 8 months, 26 days

SQUIRES, Michael John
Secretary
RESIGNED
Assigned on 07 Dec 2001
Resigned on 24 May 2002
Time on role 0 years, 5 months, 17 days

SQUIRES, Michael John
Secretary
RESIGNED
Assigned on 04 Jul 2000
Resigned on 01 Mar 2001
Time on role 0 years, 7 months, 28 days

ARCHER, Peter Thomas
Director
RESIGNED
Assigned on
Resigned on 19 Sep 2000
Time on role 20 years, 1 months, 7 days

BACKHOUSE, Russell John
Director
RESIGNED
Assigned on 15 Jan 2008
Resigned on 21 Feb 2013
Time on role 5 years, 1 months, 6 days



BLACK, Andrew Wilson
Director
RESIGNED
Assigned on 05 Sep 2008
Resigned on 21 Feb 2013
Time on role 4 years, 5 months, 16 days

BLATCHLY, Ian Harwood
Director
RESIGNED
Assigned on 11 Jan 2001
Resigned on 14 Jun 2001
Time on role 0 years, 5 months, 3 days

BOWDEN, Michael
Director
RESIGNED
Assigned on 01 Dec 2006
Resigned on 25 Oct 2007
Time on role 0 years, 10 months, 24 days

BRADY, Terence Patrick
Director
RESIGNED
Assigned on 26 May 2000
Resigned on 25 Jun 2001
Time on role 1 years, 0 months, 30 days

CARSON, William Hunter
Director
RESIGNED
Assigned on 07 Dec 2001
Resigned on 15 Jan 2008
Time on role 6 years, 1 months, 8 days



CARSON, William Hunter
Director
RESIGNED
Assigned on 24 Mar 1997
Resigned on 19 Sep 2000
Time on role 3 years, 5 months, 26 days

DEVLIN, Mark
Director
RESIGNED
Assigned on 26 Dec 2002
Resigned on 31 Jul 2004
Time on role 1 years, 7 months, 5 days

DONEGAN, Daniel Michael
Director
RESIGNED
Assigned on 14 Jun 2001
Resigned on 14 Jun 2001
Time on role 0 years, 0 months, 0 days

FITTON, Andrew Charles
Director
RESIGNED
Assigned on 15 Jan 2008
Resigned on 24 Aug 2011
Time on role 3 years, 7 months, 9 days

GODWIN, Peter Raymond
Director
RESIGNED
Assigned on 16 Jan 1995
Resigned on 19 Sep 2000
Time on role 5 years, 8 months, 3 days



GOODWIN, Wendy
Director
RESIGNED
Assigned on 07 Dec 2001
Resigned on 08 Aug 2002
Time on role 0 years, 8 months, 1 days

GRAY, Sandra Ann
Director
RESIGNED
Assigned on 26 Dec 2002
Resigned on 15 Jan 2008
Time on role 5 years, 0 months, 20 days

GRAY, Sandra Ann
Director
RESIGNED
Assigned on 24 May 2002
Resigned on 17 Oct 2002
Time on role 0 years, 4 months, 24 days

HARDMAN, Raymond Victor
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 25 years, 4 months, 25 days

HOLT, Robin Stuart
Director
RESIGNED
Assigned on 28 Nov 2006
Resigned on 15 Jan 2008
Time on role 1 years, 1 months, 17 days



HOLT, Robin Stuart
Director
RESIGNED
Assigned on 07 Dec 2001
Resigned on 26 Sep 2006
Time on role 4 years, 9 months, 19 days

HOOPER, Gary Thomas
Director
RESIGNED
Assigned on 21 Feb 2013
Resigned on 30 May 2013
Time on role 0 years, 3 months, 9 days

HUNT, John Richard
Director
RESIGNED
Assigned on
Resigned on 25 Oct 1999
Time on role 21 years, 0 months, 1 days

LUX, Gary Michael
Director
RESIGNED
Assigned on 01 Nov 2000
Resigned on 16 Mar 2001
Time on role 0 years, 4 months, 15 days

MCCRORY, Gerrard Martin
Director
RESIGNED
Assigned on 21 Feb 2013
Resigned on 03 Dec 2013
Time on role 0 years, 9 months, 10 days



MURRALL, Stephen Robert
Director
RESIGNED
Assigned on 21 Feb 2013
Resigned on 31 Oct 2013
Time on role 0 years, 8 months, 10 days

PATEY, William Charters, Sir
Director
RESIGNED
Assigned on 12 Oct 2012
Resigned on 21 Feb 2013
Time on role 0 years, 4 months, 9 days

PRESCOTT, Nicholas
Director
RESIGNED
Assigned on 07 Dec 2001
Resigned on 17 Oct 2002
Time on role 0 years, 10 months, 10 days

PUFFETT, Clifford James
Director
RESIGNED
Assigned on
Resigned on 08 Sep 2000
Time on role 20 years, 1 months, 18 days

CHARGES


45 charges registered
25 outstanding, 41 satisfied, 0 partially satisfied


Debenture


Created on 27 Apr 2012
Delivered on 11 May 2012
Status Outstanding

Persons Entitled
Sir Martyn Arbib

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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 27 Apr 2012
Delivered on 02 May 2012
Status Outstanding

Persons Entitled
Andrew Wilson Black

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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 10 Aug 2011
Delivered on 25 Aug 2011
Status Outstanding

Persons Entitled
Sir Martyn Arbib (The Security Trustee)

Amount Secured
All monies due or to become due from the company to the loan note holders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property k/a the county ground swindon t/n WT101325 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 07 Feb 2011
Delivered on 07 Feb 2011
Status Outstanding

Persons Entitled
Sir Martyn Arbib (As Security Trustee for the Loan Noteholders)

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 15 Jan 2008
Delivered on 23 Jan 2008
Status Fully-satisfied

Persons Entitled
Swindon Football Holdings Limited (As Agent and Security Trustee for the Noteholders)

Amount Secured
All monies due or to become due from the company to the chargee or any receiver or administrator 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.


Transactions

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Legal charge


Created on 07 Jul 2004
Delivered on 24 Jul 2004
Status Fully-satisfied

Persons Entitled
Shaw Park Developments Limited

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

Short Particulars
The company's l/h interest in the county ground swindon wiltshire t/n WT101325.


Transactions

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Debenture


Created on 27 Oct 2003
Delivered on 05 Nov 2003
Status Fully-satisfied

Persons Entitled
Shaw Park Developments Limited

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. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 08 Aug 2003
Delivered on 14 Aug 2003
Status Fully-satisfied

Persons Entitled
St Modwen Developments Limited

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
L/H property k/a the county ground swindon, wiltshire t/n WT101325.


Transactions

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Deed of assignment


Created on 21 May 2003
Delivered on 05 Jun 2003
Status Fully-satisfied

Persons Entitled
The Professional Footballers' Association

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 debts both present and future. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 19 Sep 2000
Delivered on 07 Oct 2000
Status Fully-satisfied

Persons Entitled
Swindon Town Properties Limited

Amount Secured
£1,200,000

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 Nov 1997
Delivered on 21 Nov 1997
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

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

Short Particulars
Freehold property known as 151 and 153 county road, swindon, wiltshire together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.


Transactions

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Legal mortgage


Created on 26 Jan 1996
Delivered on 13 Feb 1996
Status Fully-satisfied

Persons Entitled
Lady Gillian Wills

Amount Secured
£2,000,000 loan facility due from the company to the chargee

Short Particulars
All net sums receivable in connection with the transfer of any professional footballers under contract. See the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 27 Feb 1995
Delivered on 08 Mar 1995
Status Fully-satisfied

Persons Entitled
Nationwide Building Society.

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

Short Particulars
Freehold property known as 8 lindisfarne, woodshaw, wootton bassett, swindon, wiltshire SN4 8LQ.


Transactions

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Legal charge.


Created on 27 Feb 1995
Delivered on 08 Mar 1995
Status Fully-satisfied

Persons Entitled
Nationwide Building Society.

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

Short Particulars
Freehold property known as 8 lindisfarne , woodshaw, wootton bassett, swindon wiltshire, together with all fixtures and fittings now or at any time hereafter on the property and the benefit of all rights licences and the goodwill of the mortgagor in relation to any business from time to time carried on at the property.


Transactions

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Deed of charge over credit balances


Created on 18 Apr 1994
Delivered on 05 May 1994
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
Barclays bank PLC re swindon town football company limited current account number 10283436. see the mortgage charge document for full details.


Transactions

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Debenture


Created on 25 Jul 1991
Delivered on 02 Aug 1991
Status Fully-satisfied

Persons Entitled
Glenn Hoddle

Amount Secured
£205,000 all monies due or to become due from the company to the chargee

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 21 Mar 1991
Delivered on 10 Apr 1991
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 county ground swindon wiltshire.


Transactions

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Legal charge


Created on 21 Mar 1991
Delivered on 09 Apr 1991
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
Number 1 shrivenham road swindon wiltshire.


Transactions

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Debenture


Created on 21 Mar 1991
Delivered on 03 Apr 1991
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
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 23 Nov 1984
Delivered on 10 Dec 1984
Status Fully-satisfied

Persons Entitled
Dale Marie MacariLou Macari

Amount Secured
£32,000

Short Particulars
Dwelling house known as 26 brettingham gate swindon wilts.


Transactions

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Legal charge


Created on 23 Nov 1984
Delivered on 07 Dec 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due or to become due from the company to the chargee on the mortgagor's house loan acc no. 71129813

Short Particulars
Plot 1 brettingham gate broome manor swindon wilts now known as 26 brettingham gate.


Transactions

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Legal charge


Created on 19 Jan 1981
Delivered on 05 Feb 1981
Status Fully-satisfied

Persons Entitled
Swindon Permanent Building Society.

Amount Secured
£25,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
37, cloverlands, haydon wick, swindon, wilts. Title no. Wt 32450.


Transactions



Mortgage


Created on 01 Oct 1980
Delivered on 06 Oct 1980
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/Hold 37 clover lands haydon wick swindon wilts. With all fixtures present & future title no. Nt 32450.


Transactions

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Mortgage


Created on 29 Aug 1979
Delivered on 10 Sep 1979
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
L/H football ground portion of property known as county ground, county rd swindon together with all fixtures present & fixture.


Transactions

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Mortgage


Created on 14 Jun 1979
Delivered on 25 Jun 1979
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 lands and premises being 1 shrivenham road, swindon, wiltshire with all fixtures present and future.


Transactions

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