BURY FOOTBALL CLUB COMPANY LIMITED(THE)

Gigg Lane, Lancashire, BL9 9HR Bury
StatusACTIVE
Company No.00053268
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Jul 1897
Years123 years, 3 months, 13 days


SUMMARY

BURY FOOTBALL CLUB COMPANY LIMITED(THE) is an active private limited company with number 00053268. It was incorporated 123 years, 3 months, 13 days ago, on 09 July 1897. The company address is Gigg Lane, Lancashire, BL9 9HR Bury, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BURY FOOTBALL CLUB COMPANY 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 28 February 2019.

OVERVIEW


Accounts
Reference Day30 May
Next due date28 Feb 2019
Last made up31 May 2017
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges34
Outstanding3
Part. Satisfied0
Satisfied31
Partners
General0
Limited0



OFFICERS


NEVILLE, Jill
Secretary
ACTIVE
Assigned on 08 Jul 2002
Current time on role 18 years, 3 months, 14 days

DALE, Steven Derek
Director
ACTIVE
Assigned on 07 Dec 2018
Current time on role 1 years, 10 months, 15 days

HEAP, John
Secretary
RESIGNED
Assigned on
Resigned on 11 Nov 1997
Time on role 22 years, 11 months, 11 days

JONES, John David
Secretary
RESIGNED
Assigned on 07 Aug 2001
Resigned on 08 Jul 2002
Time on role 0 years, 11 months, 1 days

NEVILLE, Jill
Secretary
RESIGNED
Assigned on 11 Nov 1997
Resigned on 07 Aug 2001
Time on role 3 years, 8 months, 26 days

ALBERICI, Gisella Benedetta
Director
RESIGNED
Assigned on 17 Jun 2013
Resigned on 07 Dec 2018
Time on role 5 years, 5 months, 20 days



BARLOW, Roger, Doctor
Director
RESIGNED
Assigned on 08 Jul 2002
Resigned on 14 Mar 2005
Time on role 2 years, 8 months, 6 days

CATLIN, Mark
Director
RESIGNED
Assigned on 04 Nov 2009
Resigned on 11 Sep 2012
Time on role 2 years, 10 months, 7 days

DAY, Stewart Paul
Director
RESIGNED
Assigned on 28 May 2013
Resigned on 07 Dec 2018
Time on role 5 years, 6 months, 10 days

DOWECK, Albert David
Director
RESIGNED
Assigned on 07 Jul 2003
Resigned on 10 Dec 2003
Time on role 0 years, 5 months, 3 days

EAVES, Charles Hugh
Director
RESIGNED
Assigned on
Resigned on 21 Dec 1998
Time on role 21 years, 10 months, 1 days



FENTON, Brian Peter
Director
RESIGNED
Assigned on 11 Dec 2006
Resigned on 24 May 2013
Time on role 6 years, 5 months, 13 days

HARROP, Ian Frank
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 01 Dec 2009
Time on role 6 years, 3 months, 0 days

HARROP, Ian Frank
Director
RESIGNED
Assigned on 08 Jul 2002
Resigned on 27 May 2003
Time on role 0 years, 10 months, 19 days

HART, Joy Lesley
Director
RESIGNED
Assigned on 07 Nov 2014
Resigned on 16 Oct 2015
Time on role 0 years, 11 months, 9 days

KENDALL, Ian Jeffery
Director
RESIGNED
Assigned on 28 May 2013
Resigned on 19 Apr 2017
Time on role 3 years, 10 months, 22 days



LADKIN, Margaret
Director
RESIGNED
Assigned on 18 Apr 2006
Resigned on 11 Feb 2013
Time on role 6 years, 9 months, 23 days

LADKIN, Margaret
Director
RESIGNED
Assigned on 07 Dec 2005
Resigned on 10 Apr 2006
Time on role 0 years, 4 months, 3 days

LOMAS, James William
Director
RESIGNED
Assigned on 11 Feb 2013
Resigned on 24 May 2013
Time on role 0 years, 3 months, 13 days

LOMAS, James William
Director
RESIGNED
Assigned on 08 Dec 2006
Resigned on 14 Jan 2008
Time on role 1 years, 1 months, 6 days

LOMAS, James William
Director
RESIGNED
Assigned on 08 Jul 2002
Resigned on 16 May 2006
Time on role 3 years, 10 months, 8 days



MANCHESTER, David Peter
Director
RESIGNED
Assigned on 24 Aug 2012
Resigned on 24 May 2013
Time on role 0 years, 9 months, 0 days

MASON, Frederick John
Director
RESIGNED
Assigned on
Resigned on 07 Jul 2003
Time on role 17 years, 3 months, 15 days

MCCARTHY, Matthew
Director
RESIGNED
Assigned on 07 Dec 2018
Resigned on 06 Jun 2019
Time on role 0 years, 5 months, 30 days

MILLS, Iain David Gordon
Director
RESIGNED
Assigned on 07 Dec 2007
Resigned on 28 Feb 2008
Time on role 0 years, 2 months, 21 days

MILLS, Iain David Gordon
Director
RESIGNED
Assigned on 22 Sep 2003
Resigned on 05 May 2007
Time on role 3 years, 7 months, 13 days



NEVILLE, Neville
Director
RESIGNED
Assigned on 22 Dec 1998
Resigned on 23 May 2001
Time on role 2 years, 5 months, 1 days

NOONAN, Anthony Michael
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1994
Time on role 26 years, 6 months, 29 days

PICKUP, Ian James
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 0 months, 22 days

PROOS, David Marinus
Director
RESIGNED
Assigned on 22 Jan 2004
Resigned on 11 Dec 2004
Time on role 0 years, 10 months, 20 days

ROBINSON, Terence James
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2002
Time on role 18 years, 8 months, 24 days



ROTHWELL, Jeremy Richard
Director
RESIGNED
Assigned on 04 Aug 2005
Resigned on 24 May 2013
Time on role 7 years, 9 months, 20 days

SMITH, Anthony John
Director
RESIGNED
Assigned on 08 Mar 2013
Resigned on 24 May 2013
Time on role 0 years, 2 months, 16 days

SMITH, John Reginald, Canon
Director
RESIGNED
Assigned on
Resigned on 03 Nov 1997
Time on role 22 years, 11 months, 19 days

SMITH, John
Director
RESIGNED
Assigned on
Resigned on 07 Jul 2003
Time on role 17 years, 3 months, 15 days

CHARGES


34 charges registered
25 outstanding, 31 satisfied, 0 partially satisfied


A registered charge


Created on 12 Mar 2019
Delivered on 12 Mar 2019
Status Outstanding

Persons Entitled
Broadoak Private Finance Limited

Amount Secured


Short Particulars
Security over bury football club limited (the)'s entitlement to payments whether contractual or otherwise in connection with football league membership.


Transactions

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A registered charge


Created on 15 Nov 2018
Delivered on 21 Nov 2018
Status Outstanding

Persons Entitled
David Heywood

Amount Secured


Short Particulars
Freehold property known as the lounge and sports bar, gigg lane, bury, BL9 9HR.


Transactions

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A registered charge


Created on 30 Oct 2017
Delivered on 31 Oct 2017
Status Outstanding

Persons Entitled
Capital Bridging Finance Solutions Limited

Amount Secured


Short Particulars
Bury football club stadium, gigg lane, bury, BL9 9HR registered at hm land registry under title number GM931156.


Transactions

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A registered charge


Created on 14 Mar 2017
Delivered on 22 Mar 2017
Status Fully-satisfied

Persons Entitled
Ldf Finance No. 3 Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 20 Oct 2016
Delivered on 21 Oct 2016
Status Fully-satisfied

Persons Entitled
Moneything (Security Trustee) Limited (Company Number 09933277)

Amount Secured


Short Particulars
The freehold unregistered land known as the social club at bury football ground and stadium, gigg lane bury BL9 9HR.


Transactions

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A registered charge


Created on 12 Oct 2016
Delivered on 13 Oct 2016
Status Fully-satisfied

Persons Entitled
Moneything (Security Trustee) Limited (Company Number 09933277)

Amount Secured


Short Particulars
The freehold land registered at the land registry with title number GM931156 and known as bury football ground and stadium, gigg lane bury BL9 9HR.


Transactions

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A registered charge


Created on 28 Jul 2016
Delivered on 28 Jul 2016
Status Fully-satisfied

Persons Entitled
Ck Properties (North West) Limited

Amount Secured


Short Particulars
Bury football ground and stadium, gigg lane, bury, BL9 9HR (title number GM931156).


Transactions

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A registered charge


Created on 26 Oct 2015
Delivered on 10 Nov 2015
Status Fully-satisfied

Persons Entitled
Charles Street Commercial Investments Limited

Amount Secured


Short Particulars
F/H bury football club gigg lane bury lancashire t/n GM931156.


Transactions

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A registered charge


Created on 26 Oct 2015
Delivered on 10 Nov 2015
Status Fully-satisfied

Persons Entitled
Charles Street Commercial Investments Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 11 Aug 2014
Delivered on 14 Aug 2014
Status Fully-satisfied

Persons Entitled
Goldmann and Sons Limited

Amount Secured


Short Particulars
Gigg lane. Bury. Lancashire. T/no:GM931156.


Transactions

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A registered charge


Created on 09 Jun 2014
Delivered on 18 Jun 2014
Status Fully-satisfied

Persons Entitled
Cash F Assets Limited

Amount Secured


Short Particulars
Gigg lane bury lancashire.


Transactions

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A registered charge


Created on 15 May 2014
Delivered on 22 May 2014
Status Fully-satisfied

Persons Entitled
Cash 4 Assets Limited

Amount Secured


Short Particulars
Gigg lane bury lancashire.


Transactions

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A registered charge


Created on 29 May 2013
Delivered on 11 Jun 2013
Status Fully-satisfied

Persons Entitled
Sg Sports Management Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 01 May 2013
Delivered on 11 May 2013
Status Fully-satisfied

Persons Entitled
The Professional Footballers' Association

Amount Secured


Short Particulars
F/H land and buildings known as bury football ground and stadium, gigg lane, bury t/no GM931156. Notification of addition to or amendment of charge.


Transactions

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Charge created without written instrument


Created on 30 Apr 2007
Delivered on 18 May 2007
Status Fully-satisfied

Persons Entitled
Iain David Gordon Mills

Amount Secured
£650,000.00 due or to become due from the company to

Short Particulars
F/H land and buildings at bury football ground, gigg lane, bury t/no. GM931156.


Transactions

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Legal charge


Created on 22 Dec 2005
Delivered on 23 Dec 2005
Status Fully-satisfied

Persons Entitled
Branch Control Limited

Amount Secured
£650,000.00 due or to become due from the company to

Short Particulars
F/H land and buildings at bury football ground gigg lane bury t/no gm 931156.


Transactions

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Deed of assignment


Created on 31 Oct 2003
Delivered on 08 Nov 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
Fifty per cent of all debts both present and future for the 2003/2004, 2004/2005 and 2005/2006 seasons. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 12 May 2000
Delivered on 25 May 2000
Status Fully-satisfied

Persons Entitled
Richard Prentis & Co (Acting on Behalf of the Schedule of Investors as Listed on Form 395)

Amount Secured
£1,000,000.00 due from the company to the chargee

Short Particulars
Land/premises known as bury football club at gigg lane,bury BL9 9HR. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 29 Jun 1998
Delivered on 10 Jul 1998
Status Fully-satisfied

Persons Entitled
Lloyds 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 at gibb lane bury.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Legal charge


Created on 04 Aug 1997
Delivered on 09 Aug 1997
Status Fully-satisfied

Persons Entitled
Ronald Wood

Amount Secured
£55,000.00 due from the company to the chargee under the terms of this charge

Short Particulars
L/H 112/114 station road swinton salford in the county of greater manchester.


Transactions

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Legal charge


Created on 19 Dec 1990
Delivered on 07 Jan 1991
Status Fully-satisfied

Persons Entitled
Daniel Thwaites Public Limited Company

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

Short Particulars
Property k/a bury football club social gigg lane bury together with all other rights and the goodwill of the business.


Transactions

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Legal charge


Created on 21 Aug 1989
Delivered on 05 Sep 1989
Status Fully-satisfied

Persons Entitled
Daniel Thwaites Public Limited Company

Amount Secured
£10,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
All that property k/a the bury football club social club gigg lane bury together with the right of way of and all other rights and privileges in the nature of easements quasi-easements or otherwise as referred to in the legal charge assigns the goodwill of the business carried on at the property and the benefit of all licences and certificates, (please see doc 395/m/290/c/6/9 for complete details).


Transactions

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Legal charge


Created on 15 Jan 1988
Delivered on 20 Jan 1988
Status Fully-satisfied

Persons Entitled
Daniel Thwaites Public Limited Company

Amount Secured
£77,000 and 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
1./ all that property k/a bury football club social club, gigg lane bury 2/ goodwill & benefit of all licences (for full details see form 395 ref: M121/jan 21/cf).


Transactions

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Debenture


Created on 20 Sep 1983
Delivered on 22 Sep 1983
Status Fully-satisfied

Persons Entitled
Wilsons Brewery Limited

Amount Secured
Securing £41,333.40 and all other monies due or to become due from the company to the chargee and all sums due for goods and services supplied

Short Particulars
A) legal charge on land & buildings known as bury football social club, gigg lane, bury, greater manchester. B) specific charge on all book debts, & goodwill c) floating charge on all other property.


Transactions

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Debenture


Created on 14 Oct 1982
Delivered on 18 Oct 1982
Status Fully-satisfied

Persons Entitled
Wilsons Brewery Limited

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

Short Particulars
Equitable charge on all f/h & l/h property specific charge on all book debts and goodwill floating charge on all other property.


Transactions

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