StatusACTIVE
Company No.00053482
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jul 1897
Years123 years, 3 months, 0 days


SUMMARY

THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED is an active private limited company with number 00053482. It was incorporated 123 years, 3 months, 0 days ago, on 27 July 1897. The company address is Ewood Park, , BB2 4JF Blackburn and the country of origin is United Kingdom. On 25 November 2014 the company had it's name changed from 'THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC PLC' to the actual name 'THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC LIMITED is 'Activities of sport clubs ' (93120). 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 Date16 Nov 2016
Returns Last Date19 Oct 2015
Nature of business (SIC)
93120Activities of sport clubs
Previous Names
2014-11-25THE BLACKBURN ROVERS FOOTBALL AND ATHLETIC PLC
2014-11-25BLACKBURN ROVERS FOOTBALL AND ATHLETIC P L C(THE)
Mortgages
Num. Charges12
Outstanding0
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


SILVESTER, Ian David
Secretary
ACTIVE
Assigned on 19 Nov 2012
Current time on role 7 years, 11 months, 8 days

CHESTON, Michael Anthony
Director
ACTIVE
Assigned on 17 Mar 2014
Current time on role 6 years, 7 months, 10 days

COAR, Robert Duckworth
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GANDHI BABU, Reddy
Director
ACTIVE
Assigned on 12 Jan 2011
Current time on role 9 years, 9 months, 15 days

WAGGOTT, Steven
Director
ACTIVE
Assigned on 05 Jan 2018
Current time on role 2 years, 9 months, 22 days

ERRABELLY, Vineeth
Secretary
RESIGNED
Assigned on 22 Aug 2011
Resigned on 19 Nov 2012
Time on role 1 years, 2 months, 28 days



FINN, Thomas Martin
Secretary
RESIGNED
Assigned on 01 Aug 1997
Resigned on 01 Oct 2006
Time on role 9 years, 1 months, 30 days

GOODMAN, Martin
Secretary
RESIGNED
Assigned on 01 Oct 2006
Resigned on 04 Aug 2011
Time on role 4 years, 10 months, 3 days

HOWARTH, John Whalley
Secretary
RESIGNED
Assigned on
Resigned on 12 Jul 1996
Time on role 24 years, 3 months, 15 days

ROOT, George Robert
Secretary
RESIGNED
Assigned on 12 Jul 1996
Resigned on 14 Oct 1996
Time on role 0 years, 3 months, 2 days

AGNEW, Paul
Director
RESIGNED
Assigned on 17 Aug 2012
Resigned on 03 Jun 2013
Time on role 0 years, 9 months, 17 days



BROWN, David Michael
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 19 Nov 2010
Time on role 10 years, 2 months, 18 days

ERRABELLY, Vineeth
Director
RESIGNED
Assigned on 22 Aug 2011
Resigned on 31 Jul 2012
Time on role 0 years, 11 months, 9 days

FINN, Thomas Martin
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 27 May 2011
Time on role 13 years, 9 months, 26 days

FOX, William
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1991
Time on role 28 years, 10 months, 18 days

GOODMAN, Martin
Director
RESIGNED
Assigned on 12 Sep 2005
Resigned on 04 Aug 2011
Time on role 5 years, 10 months, 22 days



GUPTA, Mahesh Kumar
Director
RESIGNED
Assigned on 12 Jan 2011
Resigned on 10 Jul 2012
Time on role 1 years, 5 months, 29 days

HUNT, Paul Stephen
Director
RESIGNED
Assigned on 08 Jun 2011
Resigned on 18 May 2012
Time on role 0 years, 11 months, 10 days

HUNT, Simon
Director
RESIGNED
Assigned on 22 Aug 2011
Resigned on 29 Aug 2012
Time on role 1 years, 0 months, 7 days

IBBOTSON, Terence Wynne
Director
RESIGNED
Assigned on
Resigned on 25 May 1995
Time on role 25 years, 5 months, 2 days

LEE, Keith Clarkson
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2005
Time on role 15 years, 3 months, 27 days



MATTHEWMAN, Richard Leslie
Director
RESIGNED
Assigned on 12 Nov 1991
Resigned on 09 Jun 2011
Time on role 19 years, 6 months, 27 days

MYERS, Alan David
Director
RESIGNED
Assigned on 17 Mar 2014
Resigned on 25 Apr 2016
Time on role 2 years, 1 months, 8 days

ROOT, George Robert
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2005
Time on role 15 years, 3 months, 27 days

SHAW, Derek
Director
RESIGNED
Assigned on 17 Aug 2012
Resigned on 11 May 2016
Time on role 3 years, 8 months, 25 days

SILK, Karen
Director
RESIGNED
Assigned on 05 Dec 2011
Resigned on 30 Sep 2013
Time on role 1 years, 9 months, 25 days



STANNERS, Iain Robert
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2005
Time on role 15 years, 3 months, 27 days

WILLIAMS, John Owen
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 01 Feb 2011
Time on role 13 years, 6 months, 0 days

CHARGES


12 charges registered
12 outstanding, 12 satisfied, 0 partially satisfied


Deed of assignment


Created on 25 Aug 2011
Delivered on 03 Sep 2011
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
All of its right, title and interest in and to and all benefits accruing under or in connection with, all amounts (excluding vat) in relation to or in connection with or deriving from the central funds relating to the 2011/2012 season see image for full details.


Transactions

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Deed of assignment


Created on 20 Dec 2010
Delivered on 29 Dec 2010
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
Right title and interest in and to all amounts due or owing to or whcih may be due or owing to or purchased or otherwise acquired by the assignor from the premier league for the 2010/2011 accociation football season relation to or in connection with the central funds see image for full details.


Transactions

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Legal charge


Created on 30 Sep 2003
Delivered on 02 Oct 2003
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 property known as ewood park blackburn.


Transactions

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Debenture


Created on 07 Feb 2003
Delivered on 21 Feb 2003
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 05 Jan 2003
Delivered on 10 Jan 2003
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
Land at brockhall old langho whalley ribble valley lancashire t/n LA721917.


Transactions

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Legal charge


Created on 06 Apr 2001
Delivered on 18 Apr 2001
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
Land at broockhall old langho whalley ribble valley lancashire t/n LA721917.


Transactions

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Legal charge


Created on 06 Apr 2001
Delivered on 18 Apr 2001
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
Land lying to the north-west of old langho road brockhall whalley ribble valley lancashire t/n LA832054.


Transactions

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Mortgage debenture


Created on 29 Sep 1994
Delivered on 05 Oct 1994
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Legal mortgage


Created on 10 Mar 1988
Delivered on 18 Mar 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
1 cedar fields chorley lancs. T/no. La 551731 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 23 Sep 1985
Delivered on 25 Sep 1985
Status Fully-satisfied

Persons Entitled
Daniel Thwaites Public Limited Company

Amount Secured
Securing £40,000 and all other moneys due or to become due from the company to the chargee including moneys due for goods sold and delivered

Short Particulars
Land and premises ewood park football ground blackburn. Lancashire.


Transactions

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Legal charge


Created on 25 Aug 1948
Delivered on 01 Sep 1948
Status Fully-satisfied

Persons Entitled
District Bank LTD.

Amount Secured
All moneys due etc.,

Short Particulars
Club premises, 110, nuttall st., & 2, tweed st. Blackburn.


Transactions



Legal charge


Created on 25 Aug 1948
Delivered on 01 Sep 1948
Status Fully-satisfied

Persons Entitled
District Bank LTD.

Amount Secured
All moneys due etc.,

Short Particulars
Land & bldgs. Ewood park, blackburn.


Transactions

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