BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Turf Moor, Lancashire, BB10 4BX Burnley
StatusACTIVE
Company No.00054222
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Sep 1897
Years123 years, 0 months, 29 days


SUMMARY

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) is an active private limited company with number 00054222. It was incorporated 123 years, 0 months, 29 days ago, on 29 September 1897. The company address is Turf Moor, Lancashire, BB10 4BX Burnley, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) 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 Date06 Feb 2017
Returns Last Date09 Jan 2016
Nature of business (SIC)
93110Operation of sports facilities
Mortgages
Num. Charges25
Outstanding2
Part. Satisfied0
Satisfied23
Partners
General0
Limited0



OFFICERS


WILLIAMS, Matthew Robert
Secretary
ACTIVE
Assigned on 22 Jul 2016
Current time on role 4 years, 3 months, 6 days

BANASZKIEWICZ, John William
Director
ACTIVE
Assigned on 01 Nov 2010
Current time on role 9 years, 11 months, 27 days

CRABB, Terence Anthony David
Director
ACTIVE
Assigned on 24 Jan 2014
Current time on role 6 years, 9 months, 4 days

FLOOD, Brendan
Director
ACTIVE
Assigned on 03 Mar 2014
Current time on role 6 years, 7 months, 25 days

GARLICK, Michael Lee
Director
ACTIVE
Assigned on 02 Oct 2006
Current time on role 14 years, 0 months, 26 days

HOLT, Clive John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



KILBY, Barry Charles
Director
ACTIVE
Assigned on 28 Sep 1998
Current time on role 22 years, 1 months, 0 days

NELSON, Brian Thomas
Director
ACTIVE
Assigned on 16 Dec 2013
Current time on role 6 years, 10 months, 12 days

A B & C SECRETARIAL LIMITED
Secretary
RESIGNED
Assigned on 03 Dec 1998
Resigned on 01 Mar 1999
Time on role 0 years, 2 months, 29 days

BLACKBOURNE, Mark Anthony
Secretary
RESIGNED
Assigned on 01 Jan 1992
Resigned on 04 May 1996
Time on role 4 years, 4 months, 3 days

HOLT, Clive John
Secretary
RESIGNED
Assigned on 26 Aug 2008
Resigned on 22 Jul 2016
Time on role 7 years, 10 months, 27 days



HOWARTH, John Whalley
Secretary
RESIGNED
Assigned on 22 Jul 1996
Resigned on 16 Oct 1998
Time on role 2 years, 2 months, 25 days

PICKUP, Cathryn Louise
Secretary
RESIGNED
Assigned on 01 Mar 1999
Resigned on 30 Apr 2008
Time on role 9 years, 1 months, 29 days

BANASZKIEWICZ, John William
Director
RESIGNED
Assigned on 01 Nov 2010
Resigned on 09 Jan 2011
Time on role 0 years, 2 months, 8 days

BLAKEBOROUGH, Robert Butlin
Director
RESIGNED
Assigned on
Resigned on 26 Nov 2004
Time on role 15 years, 11 months, 2 days

DEARING, Basil
Director
RESIGNED
Assigned on
Resigned on 09 Feb 1996
Time on role 24 years, 8 months, 19 days



DUCKWORTH, Christopher John
Director
RESIGNED
Assigned on 09 Aug 2000
Resigned on 01 Nov 2010
Time on role 10 years, 2 months, 23 days

FLOOD, Brendan
Director
RESIGNED
Assigned on 04 Dec 2006
Resigned on 14 Jan 2013
Time on role 6 years, 1 months, 10 days

GRIFFITHS, Raymond Gordon
Director
RESIGNED
Assigned on 10 Jan 2005
Resigned on 14 Jul 2009
Time on role 4 years, 6 months, 4 days

HOBBS, Martin Stewart
Director
RESIGNED
Assigned on 30 Apr 2001
Resigned on 01 Nov 2010
Time on role 9 years, 6 months, 1 days

INGLEBY, Raymond Simon
Director
RESIGNED
Assigned on 08 Feb 1999
Resigned on 24 Aug 2010
Time on role 11 years, 6 months, 16 days



IVEN, Robert David
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1998
Time on role 22 years, 1 months, 0 days

ROTHWELL, Bernard Michael
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1998
Time on role 22 years, 1 months, 0 days

SULLIVAN OF BRAEMAR, John
Director
RESIGNED
Assigned on 30 Apr 2004
Resigned on 01 Nov 2010
Time on role 6 years, 6 months, 1 days

TEASDALE, Francis John
Director
RESIGNED
Assigned on
Resigned on 21 Jul 2000
Time on role 20 years, 3 months, 7 days

TURKINGTON, John Francis
Director
RESIGNED
Assigned on 28 Aug 1999
Resigned on 01 Nov 2010
Time on role 11 years, 2 months, 4 days



WILKINSON, Jonathan Harper
Director
RESIGNED
Assigned on 30 Apr 2004
Resigned on 20 Nov 2005
Time on role 1 years, 6 months, 20 days

CHARGES


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


A registered charge


Created on 03 Oct 2014
Delivered on 08 Oct 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 22 Jul 2014
Delivered on 23 Jul 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 13 Mar 2006
Delivered on 23 Mar 2006
Status Fully-satisfied

Persons Entitled
Daniel Thwaites Public Limited Company

Amount Secured
All monies due or to become due from the company or others in partnershipor otherwise to the chargee or any parent subsidiary or associated company or any nominee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All that property and football stadium and other erestions and buildings thereon erected and built and the landlords fixtures and fittings therein at harry potts way truf moor burnley lancashire. See the mortgage charge document for full details.


Transactions

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Fixed security document


Created on 14 Feb 2003
Delivered on 01 Mar 2003
Status Fully-satisfied

Persons Entitled
Gerling General Insurance Co

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
The f/h property k/a as turf moor, burnley, lancashire, other than the land title numbers LA161637, LA749458 and LA117602. See the mortgage charge document for full details.


Transactions

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Fixed security document


Created on 14 Feb 2003
Delivered on 19 Feb 2003
Status Fully-satisfied

Persons Entitled
Gerling General Insurance Co

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
F/Hold property known as turf moor,burnley,lancashire; LA161637,LA749458 and LA117602; all right,title and interest thereon.


Transactions

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Legal charge


Created on 20 Nov 2002
Delivered on 28 Nov 2002
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
F/Hold property being the leisure centre adjacent to turf moor,burnley.


Transactions

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Legal charge


Created on 04 Apr 1996
Delivered on 16 Apr 1996
Status Fully-satisfied

Persons Entitled
Daniel Thwaites PLC

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the charge

Short Particulars
F/H land on the east side of belvedere road burnley t/no LA161637. See the mortgage charge document for full details.


Transactions

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Charge over building agreement


Created on 15 Dec 1995
Delivered on 22 Dec 1995
Status Fully-satisfied

Persons Entitled
Tsb Bank PLC

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

Short Particulars
All right title interest under the agreement. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 27 Nov 1995
Delivered on 09 Dec 1995
Status Fully-satisfied

Persons Entitled
Tsb Bank PLC

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

Short Particulars
Land and buildings on the north side of brunshaw road and land on the east side of belvedere road burnley t/n LA117602.


Transactions

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Legal charge


Created on 27 Nov 1995
Delivered on 09 Dec 1995
Status Fully-satisfied

Persons Entitled
Tsb Bank PLC

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

Short Particulars
Land on the east side of belvedere road burnley t/n LA161637.


Transactions

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Legal charge


Created on 02 Oct 1995
Delivered on 10 Oct 1995
Status Fully-satisfied

Persons Entitled
Tsb Bank PLC

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

Short Particulars
Land on north side of brunshaw road, burnley t/n-LA749458.


Transactions

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Mortgage debenture


Created on 25 Jul 1995
Delivered on 04 Aug 1995
Status Fully-satisfied

Persons Entitled
Tsb 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 25 Jul 1995
Delivered on 04 Aug 1995
Status Fully-satisfied

Persons Entitled
Tsb Bank PLC

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

Short Particulars
Gawthorpe home farm padiham burnley lancashire.


Transactions

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Legal charge


Created on 25 Jul 1995
Delivered on 04 Aug 1995
Status Fully-satisfied

Persons Entitled
Tsb Bank PLC

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

Short Particulars
Turf moor football ground,brunshaw road,burnley.


Transactions

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Debenture


Created on 09 Sep 1993
Delivered on 10 Sep 1993
Status Fully-satisfied

Persons Entitled
Tsb 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 09 Sep 1993
Delivered on 10 Sep 1993
Status Fully-satisfied

Persons Entitled
Tsb Bank PLC

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

Short Particulars
Property at gawthorpe nr.burnley.


Transactions

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Legal charge


Created on 09 Sep 1993
Delivered on 10 Sep 1993
Status Fully-satisfied

Persons Entitled
Tsb 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 buildings at turf moor burneley.


Transactions

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Further charge


Created on 30 Sep 1987
Delivered on 03 Oct 1987
Status Fully-satisfied

Persons Entitled
Scottish & Newcombe Breweries PLC

Amount Secured
£4,345 and any other monies due or to become due from the company to the chargee and/or the trading companies (as defined) an account current or stated for goods supplied or otherwise.

Short Particulars
The burnley football and athletic company limited turf moor, brunshaw road, burnley, lancashire goodwill between & fittings & the benefit of the licence & a floating charge over all its undertaking whatsoever & wheresoever present & future.


Transactions

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Debenture


Created on 27 Apr 1987
Delivered on 14 May 1987
Status Fully-satisfied

Persons Entitled
The Council of the Borough of Burnley

Amount Secured
£10,000

Short Particulars
Fixed charge on land & premises at turf moor burnley. Floating charge on all the company's other property whatsoevery & wheresoever present & future including uncalled capital.


Transactions

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Legal charge


Created on 11 Dec 1984
Delivered on 29 Dec 1984
Status Fully-satisfied

Persons Entitled
Scottish & Newcastle Breweries PLC

Amount Secured
£40,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge including moneys due to the chargee and/or the trading companies on account current or stated for goods supplied or otherwise

Short Particulars
Land fronting to the brunshaw road known as turf moor football ground, burnley and personal chattels, goodwill and benefit of licens or and floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Legal charge


Created on 08 Dec 1983
Delivered on 21 Dec 1983
Status Fully-satisfied

Persons Entitled
National and Provincial Building Society

Amount Secured
£40,000 and all other monies due or to become due from the company to the chargee.

Short Particulars
18, nursery lane, wilmslow, cheshire. Title nos. Ch 165906 and ch 185872.


Transactions

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Legal charge


Created on 14 Oct 1983
Delivered on 27 Oct 1983
Status Fully-satisfied

Persons Entitled
Trustee Savings Bank Lancashire and Cumbria

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

Short Particulars
F/H property turf moor football ground, bumshaw rd, burnley, lancs.


Transactions

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Mortgage debenture


Created on 14 Oct 1983
Delivered on 27 Oct 1983
Status Fully-satisfied

Persons Entitled
Trustee Savings Bank Lancashire and Cumbria

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

Short Particulars
F/H property know as crawthorope home farm, padiham, burnley, lancashire.


Transactions

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Mortgage debenture


Created on 14 Oct 1983
Delivered on 27 Oct 1983
Status Fully-satisfied

Persons Entitled
Trustee Savings Bank Lancashire Cumbria

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

Short Particulars
All the assets of the company. 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 03 Dec 1980
Delivered on 22 Dec 1980
Status Fully-satisfied

Persons Entitled
Burnley Building Society

Amount Secured
£27,000

Short Particulars
2, station lane, rimington.


Transactions

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