SOUTHAMPTON FOOTBALL CLUB LIMITED

St Mary's Stadium, Southampton, SO14 5FP Britannia Road
StatusACTIVE
Company No.00053301
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jul 1897
Years123 years, 3 months, 19 days


SUMMARY

SOUTHAMPTON FOOTBALL CLUB LIMITED is an active private limited company with number 00053301. It was incorporated 123 years, 3 months, 19 days ago, on 12 July 1897. The company address is St Mary's Stadium, Southampton, SO14 5FP Britannia Road, Southampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SOUTHAMPTON FOOTBALL CLUB LIMITED is 'Operation of sports facilities ' (93110). 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 Date19 Oct 2016
Returns Last Date21 Sep 2015
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges33
Outstanding1
Part. Satisfied0
Satisfied32
Partners
General0
Limited0



OFFICERS


GREENWELL, Tim
Secretary
ACTIVE
Assigned on 19 Jun 2017
Current time on role 3 years, 4 months, 12 days

GAO, Jingna
Director
ACTIVE
Assigned on 25 Jun 2019
Current time on role 1 years, 4 months, 6 days

GAO, Jisheng
Director
ACTIVE
Assigned on 25 Jun 2019
Current time on role 1 years, 4 months, 6 days

SEMMENS, Martin
Director
ACTIVE
Assigned on 19 Jun 2017
Current time on role 3 years, 4 months, 12 days

STEELE, Toby Andrew Murray
Director
ACTIVE
Assigned on 19 Jun 2017
Current time on role 3 years, 4 months, 12 days

THOMAS, David
Director
ACTIVE
Assigned on 19 Jun 2017
Current time on role 3 years, 4 months, 12 days



COLEY, Elizabeth Sarah
Secretary
RESIGNED
Assigned on 23 May 2003
Resigned on 03 Jul 2008
Time on role 5 years, 1 months, 11 days

DHALIWAL, Karenjit Kaur
Secretary
RESIGNED
Assigned on 08 Jul 2014
Resigned on 20 May 2016
Time on role 1 years, 10 months, 12 days

JONES, David Andrew
Secretary
RESIGNED
Assigned on 03 Jul 2008
Resigned on 28 Sep 2010
Time on role 2 years, 2 months, 25 days

MCGLINCHEY, Brendan
Secretary
RESIGNED
Assigned on 28 Sep 2010
Resigned on 29 Jun 2011
Time on role 0 years, 9 months, 1 days

MCMENEMY, Lawrence
Secretary
RESIGNED
Assigned on 30 Jun 2006
Resigned on 30 Jun 2006
Time on role 0 years, 0 months, 0 days



ROGERS, Gareth
Secretary
RESIGNED
Assigned on 30 Jun 2011
Resigned on 08 Jul 2014
Time on role 3 years, 0 months, 8 days

STEELE, Toby Andrew Murray
Secretary
RESIGNED
Assigned on 20 May 2016
Resigned on 19 Jun 2017
Time on role 1 years, 0 months, 30 days

TRUSCOTT, Brian Percival
Secretary
RESIGNED
Assigned on
Resigned on 22 May 2003
Time on role 17 years, 5 months, 9 days

ASKHAM, Francis Guy Lewis
Director
RESIGNED
Assigned on
Resigned on 31 May 1997
Time on role 23 years, 5 months, 0 days

BATES, Edric Thornton
Director
RESIGNED
Assigned on
Resigned on 24 Sep 1992
Time on role 28 years, 1 months, 7 days



BENCE, David Edward
Director
RESIGNED
Assigned on 01 Aug 2014
Resigned on 30 Jun 2015
Time on role 0 years, 10 months, 29 days

CORBETT, Mary Ann
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 15 May 2008
Time on role 1 years, 10 months, 15 days

CORTESE, Nicola
Director
RESIGNED
Assigned on 01 Aug 2009
Resigned on 16 Jan 2014
Time on role 4 years, 5 months, 15 days

COWEN, Andrew Edward
Director
RESIGNED
Assigned on 15 May 2008
Resigned on 01 Apr 2009
Time on role 0 years, 10 months, 17 days

COWEN, Andrew Edward
Director
RESIGNED
Assigned on 13 Jan 1997
Resigned on 30 Jun 2006
Time on role 9 years, 5 months, 17 days



CROUCH, Leon Adrian, The Estate Of The Late Mr
Director
RESIGNED
Assigned on 19 Dec 2007
Resigned on 15 May 2008
Time on role 0 years, 4 months, 27 days

CROUCH, Leon Adrian
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 23 Jul 2007
Time on role 1 years, 0 months, 23 days

GORDON, Ian Leonard
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2005
Time on role 15 years, 4 months, 29 days

HONE, James Patrick
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 17 Dec 2007
Time on role 1 years, 5 months, 17 days

HOOS, Charles Leo
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 13 May 2008
Time on role 1 years, 10 months, 13 days



HUNT, Brian Harry David
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2006
Time on role 14 years, 4 months, 29 days

HYDE, Lindsay
Director
RESIGNED
Assigned on 21 Sep 2009
Resigned on 15 Jan 2011
Time on role 1 years, 3 months, 24 days

JONES, David Andrew
Director
RESIGNED
Assigned on 06 Jul 2006
Resigned on 28 Sep 2010
Time on role 4 years, 2 months, 22 days

KRUEGER, Ralph
Director
RESIGNED
Assigned on 19 Jun 2017
Resigned on 30 Jun 2019
Time on role 2 years, 0 months, 11 days

LENHART, Josef
Director
RESIGNED
Assigned on 16 Jan 2014
Resigned on 17 Jan 2014
Time on role 0 years, 0 months, 1 days



LIEBHERR, Katharina Maria Mathilde
Director
RESIGNED
Assigned on 16 Jan 2014
Resigned on 19 Jun 2017
Time on role 3 years, 5 months, 3 days

LOWE, Rupert James Graham
Director
RESIGNED
Assigned on 15 May 2008
Resigned on 01 Apr 2009
Time on role 0 years, 10 months, 17 days

LOWE, Rupert James Graham
Director
RESIGNED
Assigned on 13 Jan 1997
Resigned on 30 Jun 2006
Time on role 9 years, 5 months, 17 days

MCGLINCHEY, Brendan
Director
RESIGNED
Assigned on 21 Sep 2009
Resigned on 24 Jan 2014
Time on role 4 years, 4 months, 3 days

CHARGES


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


A registered charge


Created on 30 Jun 2020
Delivered on 03 Jul 2020
Status Outstanding

Persons Entitled
Msd UK Holdings Limited (As Security Agent)

Amount Secured


Short Particulars
Leashold properties held in the name of southampton footbal club limited, including: property located at sub-station site on the west side of melbourne street, southampton bearing title no. HP588414; property located at the land at melbourne street, southampton bearing title no. HP620843. For additional details please refer to schedule 1 of the security instrument.


Transactions

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A registered charge


Created on 29 Jun 2020
Delivered on 29 Jun 2020
Status Outstanding

Persons Entitled
Msd UK Holdings Limited (As Security Agent)

Amount Secured


Short Particulars
Leashold and freehold properties held in the name of southampton footbal club limited, including: property located at friends provident st mary's stadium, britannia road, southampton, SO14 5FP bearing title no. HP578305; various intellectual property and trade marks including: "the saints" bearing registration no. UK00003247698. For additional details and listings, please refer to schedule 2 and 5 of the security instrument..


Transactions

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A registered charge


Created on 19 Jul 2019
Delivered on 23 Jul 2019
Status Fully-satisfied

Persons Entitled
Macquarie Bank Limited, London Branch

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 06 Sep 2018
Delivered on 18 Sep 2018
Status Fully-satisfied

Persons Entitled
Macquarie Bank Limited, London Branch

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 21 Sep 2017
Delivered on 27 Sep 2017
Status Fully-satisfied

Persons Entitled
Macquarie Bank Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 04 Nov 2016
Delivered on 16 Nov 2016
Status Fully-satisfied

Persons Entitled
Macquarie Bank Limited, London Branch

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 27 Sep 2013
Delivered on 04 Oct 2013
Status Fully-satisfied

Persons Entitled
Vibrac Corporation

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 13 Sep 2012
Delivered on 18 Sep 2012
Status Fully-satisfied

Persons Entitled
Vibrac Corporation

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

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 11 Oct 1999
Delivered on 22 Oct 1999
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. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 10 burton road, southampton, hampshire title no: hp 177374.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 20 burton road, southampton, hampshire title no: hp 184245.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 18 burton road, fitzhugh, southampton hampshire title no: hp 119328.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 16 burton road, southampton, hampshire title no: hp 124308.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 12 burton road, southampton, hampshire. Title no hp 176908.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 6 burton road, southampton, hampshire title no: hp 185323.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 2 & 4 burton road polygon, southampton hampshire title no: hp 137750.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 164 milton road, southampton, hampshire title no: hp 136174.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 16 Sep 1981
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 137 milton road, southampton, hampshire title no: hp 144110.


Transactions

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Legal charge


Created on 03 Sep 1981
Delivered on 11 Sep 1981
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 22 burton road southampton hampshire.


Transactions

View PDF


Legal charge


Created on 03 Sep 1981
Delivered on 09 Sep 1981
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 139 hilton road southampton hampshire.


Transactions

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Mortgage


Created on 04 Jul 1980
Delivered on 08 Jul 1980
Status Fully-satisfied

Persons Entitled
Southampton Football Club Limited.

Amount Secured
£25,000

Short Particulars
Plot 23 osborne lodge boyatt wood eastleigh hants.


Transactions

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Legal charge registered pursuant to a stat/dec dated 14-2-79


Created on 19 Jan 1979
Delivered on 30 Jan 1979
Status Fully-satisfied

Persons Entitled
Whitbread Wessex Limited

Amount Secured
£8,052 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
64/66 archers rd, southampton.


Transactions

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Legal charge


Created on 30 Nov 1976
Delivered on 09 Dec 1976
Status Fully-satisfied

Persons Entitled
Watneys Southern LTD.

Amount Secured
For securing £20,000 including monies due for goods sold and delivered.

Short Particulars
64/66 archers road, southampton, together with the goodwill of the business carried on thereat.


Transactions

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Charge


Created on 20 Dec 1962
Delivered on 07 Jan 1963
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
32 twyford ave shirley southampton.


Transactions

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Charge


Created on 20 Dec 1962
Delivered on 07 Jan 1963
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All moneys due etc.

Short Particulars
262 romsey rd., Maybush, southampton.


Transactions

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