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THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Learn more about THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANFIELD ROAD, LIVERPOOL, MERSEYSIDE, L4 0TH

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00035668
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.01.26
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - Outstanding on 2011.10.10
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
- Outstanding on 2014.04.04
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES SUBJECT TO THE INTERCREDITOR AGREEMENT (THE SECURITY AGENT)
- Outstanding on 2015.09.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID GINSBERG
Form type: TM01
Date: 2016.01.14
£2.95
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SECRETARY APPOINTED JOANNE ROBERTS
Form type: AP03
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY NATALIE WIGNALL
Form type: TM02
Date: 2015.11.13
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 174115.005225
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.10.19
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ADOPT ARTICLES 19/10/2010
Form type: RES01
Date: 2015.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000356680021
Form type: MR01
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AYRE / 04/06/2014
Form type: CH01
Date: 2014.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000356680020
Form type: MR01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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DIRECTOR APPOINTED MR KENNETH MATHIESON DALGLISH
Form type: AP01
Date: 2013.10.10
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR APPOINTED MR MICHAEL JOSEPH EGAN
Form type: AP01
Date: 2013.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH
Form type: TM01
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINIK
Form type: TM01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AYRE / 01/02/2012
Form type: CH01
Date: 2013.01.09
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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PREVSHO FROM 31/07/2012 TO 31/05/2012
Form type: AA01
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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SECRETARY APPOINTED MS NATALIE ELIZABETH WIGNALL
Form type: AP03
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP NASH
Form type: TM02
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PURSLOW
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROUGHTON
Form type: TM01
Date: 2011.01.11
£2.95
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ADOPT ARTICLES 29/04/2010
Form type: RES01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL GORDON
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MR JEFFREY VINIK
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MR DAVID GINSBERG
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MR THOMAS WERNER
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MR JOHN HENRY
Form type: AP01
Date: 2010.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLETT
Form type: TM01
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.10.27
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIELD GILLETT / 25/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLLIS HICKS / 25/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK CECIL PURSLOW / 25/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR APPOINTED MR MARTIN FAULKNER BROUGHTON
Form type: AP01
Date: 2010.06.08
£2.95
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ADOPT ARTICLES 25/04/2010
Form type: RES01
Date: 2010.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FOSTER GILLETT
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CASEY COFFMAN
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS JNR
Form type: TM01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED CASEY ANN COFFMAN
Form type: AP01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED PHILIP NASH
Form type: AP01
Date: 2009.12.20
£2.95
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DIRECTOR APPOINTED IAN AYRE
Form type: AP01
Date: 2009.12.18
£2.95
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SECRETARY APPOINTED PHILIP NASH
Form type: AP03
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD JONES
Form type: TM02
Date: 2009.12.01
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED CHRISTIAN MARK CECIL PURSLOW
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PARRY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MOORES
Form type: 288b
Date: 2009.06.18

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Company directors and board members:

JOANNE ROBERTS (current)
Secretary, 2015.11.01
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
IAN AYRE (current)
Director, CHIEF EXECUTIVE OFFICER, 2009.12.17
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
KENNETH MATHIESON DALGLISH (current)
Director, FORMER PROFESSIONAL FOOTBALLER AND MANAGER, 2013.10.01
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
MICHAEL JOSEPH EGAN (current)
Director, BUSINESSMAN, 2013.07.01
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
MICHAEL GORDON (current)
Director, BUSINESSMAN, 2010.10.15
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
JOHN HENRY (current)
Director, BUSINESSMAN, 2010.10.15
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
THOMAS CHARLES WERNER (current)
Director, BUSINESSMAN, 2010.10.15
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
RONALD JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.26 - 2009.12.01
27 BUCKINGHAM ROAD MAGHULL , LIVERPOOL
L31 7DN
WILLIAM BRYCE MORRISON (resigned)
Secretary, 1996.10.01 - 2009.03.23
30 A RYEGROUND LANE , FORMBY
L37 7EQ, MERSEYSIDE
PHILIP NASH (resigned)
Secretary, 2009.12.01 - 2011.03.22
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
PETER BECKETT ROBINSON (resigned)
Secretary, 1991.09.15 - 1996.10.01
11 ST ANDREWS DRIVE BLUNDELL SANDS , LIVERPOOL
L23 7UX
NATALIE ELIZABETH WIGNALL (resigned)
Secretary, 2011.03.22 - 2015.10.31
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.15 - 2010.12.01
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
JULIAN DELISLE BURNS (resigned)
Director, 1999.11.04 - 2007.05.01
10 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TX
STACEY LEE CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1999.07.11 - 1999.11.04
34 ROEDEAN CRESCENT , LONDON
SW15 5JU
DAVID MOORE ALEXANDER CHESTNUTT (resigned)
Director, FINANCE DIRECTOR, 1997.05.08 - 1999.09.30
23 PARK AVENUE CROSBY , LIVERPOOL
L23 2SP
KEITH EDWARD BOYD CLAYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.05 - 2007.05.01
BROOK END COTTAGE BROOK END , STEEPLE MORDEN
SG8 0PP, CAMBRIDGESHIRE
CASEY ANN COFFMAN (resigned)
Director, LAWYER, MANAGER, 2010.01.11 - 2010.04.15
100 CRESCENT COURT SUITE 1200 , DALLAS
75201, TEXAS
JOHN CRESSWELL (resigned)
Director, 2003.09.18 - 2007.05.01
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
JOHN TURNER CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2000.06.07
WOODRANGE 81 DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SL, MERSEYSIDE
GEORGE ANTHONY ENSOR (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 1993.05.07
23 FAR MOSS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8TG, MERSEYSIDE
FOSTER LOCKHART GILLETT (resigned)
Director, BUSINESSMAN, 2007.05.01 - 2010.04.15
775 POTATO PATCH DRIVE , VAIL
81657 COLORADO
USA
GEORGE NIELD GILLETT (resigned)
Director, BUSINESSMAN, 2007.05.01 - 2010.10.15
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
DAVID IRA GINSBERG (resigned)
Director, BUSINESSMAN, 2010.10.15 - 2016.01.01
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
THOMAS OLLIS HICKS (resigned)
Director, BUSINESSMAN, 2007.05.01 - 2010.10.15
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
THOMAS OLLIS HICKS JNR (resigned)
Director, BUSINESSMAN, 2007.05.01 - 2010.01.11
5619 WALNUT HILL , DALLAS
75229 TEXAS
USA
DAVID RICHARD MOORES (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2009.06.05
GREENWAYS HALSALL ROAD HALSALL , ORMSKIRK
L39 8RN, LANCASHIRE
SYDNEY THOMAS MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 1993.03.21
MOSSDENE GLENROSE ROAD WOOLTON , LIVERPOOL
L25 5JT, MERSEYSIDE
PHILIP TUDOR NASH (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.17 - 2013.02.28
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
ROBERT PAISLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 1992.01.29
29 BOWER ROAD WOOLTON , LIVERPOOL
L25 4RG, MERSEYSIDE
RICHARD NICHOLAS PARRY (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2009.06.19
CROFTERS BARN ROWTON LANE FARM, ROWTON , CHESTER
CH3 6AT, CHESHIRE
CHRISTIAN MARK CECIL PURSLOW (resigned)
Director, COMPANY DIRECTOR, 2009.06.22 - 2011.02.24
ANFIELD ROAD , LIVERPOOL
L4 0TH, MERSEYSIDE
SIDNEY CECIL REAKES (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 1992.11.16
ASHLAR MOUNT ST JAMES ROAD RAINHILL , PRESCOT
L35 0PG, MERSEYSIDE
PETER BECKETT ROBINSON (resigned)
Director, SECRETARY/DIRECTOR, 1993.04.05 - 2000.06.30
11 ST ANDREWS DRIVE BLUNDELL SANDS , LIVERPOOL
L23 7UX
THOMAS SAUNDERS (resigned)
Director, RETIRED, 1993.05.24 - 2000.06.07
51 ARGARMEOLS ROAD , LIVERPOOL
L37 7BY

Companies near to THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS ltd.

Information about the Private Limited Company THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data