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EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)

Learn more about EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOODISON PARK, GOODISON ROAD, LIVERPOOL, L4 4EL

EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00036624
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.06.14
last member list: 2015.08.17
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: GROUP
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

EVERTON INVESTMENTS LIMITED
CLUB DEBENTURE - Outstanding on 2002.04.05
PRUDENTIAL TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS TRUSTEE)
SHARE CHARGE - Outstanding on 2002.04.05
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2003.02.18
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.08.29
JG FUNDING LIMITED
- Outstanding on 2015.08.19

List of company documents:

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DIRECTOR APPOINTED MR ROBERT COLIN ELSTONE
Form type: AP01
Date: 2016.03.17
£2.95
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DIRECTOR APPOINTED MR ALEXANDER RYAZANTSEV
Form type: AP01
Date: 2016.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EARL
Form type: TM01
Date: 2016.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000366240051
Form type: MR04
Date: 2015.10.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.10.16
£2.95
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17/08/15 BULK LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 35000
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REGISTRATION OF A CHARGE / CHARGE CODE 000366240052
Form type: MR01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTER
Form type: TM01
Date: 2015.04.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000366240051
Form type: MR01
Date: 2014.09.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000366240050
Form type: MR04
Date: 2014.09.05
£2.95
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17/08/14 BULK LIST
Form type: AR01
Date: 2014.09.03
£2.95
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ALTER ARTICLES 29/04/2014
Form type: RES01
Date: 2014.05.29
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000366240050
Form type: MR05
Date: 2014.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ROBERT GRANT INGLES / 16/10/2013
Form type: CH03
Date: 2013.10.24
£2.95
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17/08/13 BULK LIST
Form type: AR01
Date: 2013.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.08.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000366240050
Form type: MR01
Date: 2013.08.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.08.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 49
Form type: MR05
Date: 2013.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.25
£2.95
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SECRETARY APPOINTED MR GEORGE ROBERT GRANT INGLES
Form type: AP03
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN EVANS
Form type: TM02
Date: 2013.01.16
£2.95
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17/08/12 BULK LIST
Form type: AR01
Date: 2012.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2012.08.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2012.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.08.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.08.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2012.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
£2.95
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17/08/11 BULK LIST
Form type: AR01
Date: 2011.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.08.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 32
Form type: MG04
Date: 2011.08.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31
Form type: MG04
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2010.12.31
£2.95
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17/08/10 BULK LIST
Form type: AR01
Date: 2010.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2009.10.17
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RETURN MADE UP TO 17/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2009.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2008.10.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.17
£2.95
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ALTER ARTICLES 10/09/2008
Form type: RES01
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED SIR PHILIP DAVID CARTER
Form type: 288a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH WYNESS
Form type: 288b
Date: 2008.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.06.28

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Company directors and board members:

GEORGE ROBERT GRANT INGLES (current)
Secretary, 2013.01.01
31 WOODLANDS DRIVE GOOSTREY , CREWE
CW4 8JH
ENGLAND
ROBERT COLIN ELSTONE (current)
Director, 2016.03.10
GOODISON PARK GOODISON ROAD , LIVERPOOL
L4 4EL
WILLIAM KENWRIGHT (current)
Director, COMPANY DIRECTOR, 1991.08.17
106 HARROW ROAD , LONDON
W2 1RR
ALEXANDER RYAZANTSEV (current)
Director, 2016.03.10
GOODISON PARK GOODISON ROAD , LIVERPOOL
L4 4EL
JON VINCENT WOODS (current)
Director, PUBLISHER, 2000.03.02
THE OLD HOUSE 9 SOUTH DOWNS ROAD HALE , ALTRINCHAM
WA14 3HP, CHESHIRE
MICHAEL ANTHONY CHESTON (resigned)
Secretary, ACCOUNTANT, 2004.06.01 - 2006.12.31
SPRING COTTAGE ASH BROW NEWBURGH , WIGAN
WN8 7NG, LANCASHIRE
MICHAEL JOHN DUNFORD (resigned)
Secretary, CS, 1994.11.11 - 2004.06.01
15 OAKFIELD ROAD , HIGHTOWN
L38 9GQ, MERSEYSIDE
MARTIN JOHN EVANS (resigned)
Secretary, 2007.01.03 - 2012.12.31
6 BELLCAST CLOSE APPLETON , WARRINGTON
WA4 5SA, CHESHIRE
JAMES GREENWOOD (resigned)
Secretary, 1991.08.17 - 1994.11.11
22 ASCOT CLOSE BIRKDALE , SOUTHPORT
PR8 2DD, MERSEYSIDE
ARTHUR JOHN ABERCROMBY (resigned)
Director, COMPANY DIRECTOR, 1994.07.26 - 2004.07.14
HIGH OAKS SWISS HILL , ALDERLEY EDGE
SK9 7DP, CHESHIRE
TREVOR NIGEL BIRCH (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2004.07.16
BYWAYS COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
PHILIP DAVID CARTER (resigned)
Director, COMPANY DIRECTOR, 2008.08.09 - 2015.04.23
OAK COTTAGE NOCTORUM ROAD , PRENTON
CH43 9UQ, MERSEYSIDE
PHILIP DAVID CARTER (resigned)
Director, 1991.08.17 - 2004.06.01
OAK COTTAGE NOCTORUM ROAD , PRENTON
CH43 9UQ, MERSEYSIDE
ROBERT IAN EARL (resigned)
Director, COMPANY DIRECTOR, 2007.06.18 - 2016.03.09
9754 CHESTNUT RIDGE DRIVE , WINDERMERE
FLORIDA 34786
USA
CLIFFORD BUCKLEY FINCH (resigned)
Director, COMPANY DIRECTOR, 1994.07.26 - 1999.05.17
58 GAYTON LANE GAYTON , WIRRAL
CH60 3SJ, MERSEYSIDE
ANITA KIM GREGG (resigned)
Director, COMPANY DIRECTOR, 2004.12.08 - 2006.10.20
BOARS HILL HEATH JARN WAY OLD BOARS HILL , OXFORD
OX1 5JF
PAUL RICHARD GREGG (resigned)
Director, COMPANY DIRECTOR, 2000.03.02 - 2006.10.20
BOARS HILL HEATH JARN WAY OLD BOARSHILL , OXFORD
OX1 5JF, OXFORDSHIRE
RICHARD JOHN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.26 - 1997.12.09
1 GLENAVON ROAD PRENTON , WIRRAL
CH43 0RB, MERSEYSIDE
PETER ROBERT JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1994.07.26 - 2000.03.02
WESTMOUNT VYNER ROAD SOUTH , BIRKENHEAD
CH43 7PN, WIRRAL
DAVID MAX MARSH (resigned)
Director, MEDICAL PRACTITIONER, 1991.08.17 - 1997.12.09
26 BLUNDELL DRIVE , SOUTHPORT
PR8 4RG, MERSEYSIDE
DAVID NEWTON (resigned)
Director, 1991.08.17 - 1995.09.26
42 INCE ROAD THORNTON , LIVERPOOL
L23 4UF, MERSEYSIDE
DESMOND HENRY PITCHER (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1998.09.26
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
CHRISTOPHER JOHN SUENSIN TAYLOR (resigned)
Director, FARMER & CD, 1994.07.26 - 2000.12.29
LOWER HOUSE FARM AUDLEM , CREWE
CW3 0ER, CHESHIRE
KEITH MAXWELL TAMLIN (resigned)
Director, SOLICITOR, 1991.08.17 - 2004.06.01
11 QUICKSWOOD CLOSE WOOLTON , LIVERPOOL
L25 4TT, MERSEYSIDE
ALAN WATERWORTH (resigned)
Director, FARMER, 1991.08.17 - 1993.11.25
CREWOOD HALL KINGSLEY , WARRINGTON
WA6 8HR, CHESHIRE
KEITH WYNESS (resigned)
Director, CHIEF EXECUTIVE, 2004.09.20 - 2008.07.29
HIGHFIELD COTTAGE LIVERPOOL ROAD , NESTON
CH64 7TW, CHESHIRE

Companies near to EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)

Information about the Private Limited Company EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE) 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