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GILLINGHAM FOOTBALL CLUB LTD

Learn more about GILLINGHAM FOOTBALL CLUB LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIESTFIELD STADIUM, REDFERN AVENUE, GILLINGHAM, KENT, ME7 4DD

GILLINGHAM FOOTBALL CLUB LTD on the map

Company type: Private Limited Company
Company number: 00039175
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.07.03
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

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

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

Mortgages:

THREE DIRECTORS LIMITED
DEBENTURE - Outstanding on 2011.09.27
THREE DIRECTORS LIMITED
LEGAL CHARGE - Outstanding on 2011.09.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.10.04

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 470051.29
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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16/04/14 CHANGES
Form type: AR01
Date: 2014.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HESSENTHALER
Form type: TM01
Date: 2013.08.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.28
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16/04/13 CHANGES
Form type: AR01
Date: 2013.08.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.13
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DIRECTOR APPOINTED MR ANDREW HESSENTHALER
Form type: AP01
Date: 2012.06.27
£2.95
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16/04/12 BULK LIST
Form type: AR01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWE
Form type: TM01
Date: 2012.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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DIRECTOR APPOINTED MR STEPHEN DAVID LOWE
Form type: AP01
Date: 2011.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.08.23
£2.95
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16/04/11 NO CHANGES
Form type: AR01
Date: 2011.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIEN PHILIP SCALLY / 01/02/2008
Form type: CH01
Date: 2010.07.06
£2.95
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16/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.12.24
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.12.24
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REREG PLC TO PRI; RES02 PASS DATE:23/12/2009
Form type: RES02
Date: 2009.12.24
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DIRECTOR APPOINTED MICHAEL ANDERSON
Form type: 288a
Date: 2009.06.23
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RETURN MADE UP TO 16/04/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 16/04/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.05.29
£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: 403a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 16/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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RETURN MADE UP TO 16/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 16/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 16/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01

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Company directors and board members:

MICHAEL JOHN QUARRINGTON (current)
Secretary, CHARTERED ACCOUNTANT, 2006.04.01
CHAMP DU PRETRE, LES TRAUDES , ST MARTINS
GY4 6LR
MICHAEL JAMES ANDERSON (current)
Director, 2009.06.06
OAKWOOD HOUSE SCHOOL LANE WEST KINGSDOWN , SEVENOAKS
TN15 6AW, KENT
MICHAEL JOHN QUARRINGTON (current)
Director, CHARTERED ACCOUNTANT, 1999.11.19
CHAMP DU PRETRE, LES TRAUDES , ST MARTINS
GY4 6LR
PAUL DAMIEN PHILIP SCALLY (current)
Director, 1995.06.29
P O BOX 191971 , DUBAI
UNITED ARAB EMIRATES
BARRY WILLIAM BRIGHT (resigned)
Secretary, 1991.05.01 - 1993.09.30
THE BRIARS GOLD STREET COBHAM , GRAVESEND
DA12 3AN, KENT
NEAL CARTER (resigned)
Secretary, ACCOUNTANT, 2001.11.30 - 2003.04.02
58 ALMOND GROVE HEMPSTEAD , GILLINGHAM
ME7 3SE, KENT
NEAL CARTER (resigned)
Secretary, ACCOUNTANT, 2003.12.01 - 2005.10.10
58 ALMOND GROVE HEMPSTEAD , GILLINGHAM
ME7 3SE, KENT
STEVEN CLOSE (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.09.01 - 1994.03.28
37 BILL STREEET ROAD FRINDSBURY , ROCHESTER
ME2 4QU, KENT
PAUL RICHARD FISHER (resigned)
Secretary, 1999.11.17 - 2001.02.26
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
GRAHAM PHILIP HOVER (resigned)
Secretary, CHIEF EXECUTIVE, 2006.01.30 - 2006.04.01
1 QUINDELL PLACE KINGS HILL , WEST MALLING
ME19 4GQ, KENT
ROGER JONATHAN MADDAMS (resigned)
Secretary, ACCOUNTANT, 2001.02.26 - 2001.08.15
56 GEORGIAN WAY WIGMORE , GILLINGHAM
ME8 0QZ, KENT
ANTHONY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1994.03.28 - 1996.07.01
BAPCHILD COURT 30 SCHOOL LANE BAPCHILD , SITTINGBOURNE
ME9 9NL, KENT
PETER ANTHONY SPOKES (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.17 - 1999.11.17
BARNFIELD PENSHURST ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PH, KENT
BERNARD ROBERT BAKER (resigned)
Director, FINANCIER, 1992.04.16 - 1995.03.29
EASTWOOD LODGE ULCOMBE ROAD ULCOMBE , MAIDSTONE
ME17 1ET, KENT
DAVID BONIFACE (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.07 - 2003.05.14
147A WATLING STREET , GILLINGHAM
ME7 2YY, KENT
GEORGE TREVOR CARNEY (resigned)
Director, SOLICITOR, 1992.04.16 - 1993.07.28
WALLSIDE HOUSE 12 MOUNT EPHRIAM ROAD , TUNBRIDGE WELLS
TN1 1EG, KENT
NEAL CARTER (resigned)
Director, FINANCE DIRECTOR, 2002.05.15 - 2005.10.10
58 ALMOND GROVE HEMPSTEAD , GILLINGHAM
ME7 3SE, KENT
PAUL RICHARD FISHER (resigned)
Director, FINANCE DIRECTOR, 2000.02.24 - 2002.05.09
1A BELMONT ROAD , REIGATE
RH2 7ED, SURREY
PHILIP HOWARD GILES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1993.07.28
HOLLYBUSH HOUSE PARK AVENUE , SITTINGBOURNE
ME10 1QX, KENT
ANDREW HESSENTHALER (resigned)
Director, 2012.05.21 - 2013.04.30
PRIESTFIELD STADIUM REDFERN AVENUE , GILLINGHAM
ME7 4DD, KENT
DAVID LEGGE (resigned)
Director, COMEDIAN ACTOR, 2006.08.05 - 2007.10.22
15 CURTIS WOOD PARK ROAD , HERNE
CT6 7TY, KENT
STEPHEN DAVID LOWE (resigned)
Director, 2011.10.03 - 2012.04.17
PRIESTFIELD STADIUM REDFERN AVENUE , GILLINGHAM
ME7 4DD, KENT
MARTIN GEORGE LUKEHURST (resigned)
Director, 1992.04.16 - 1996.03.18
21 BRADLEY DRIVE , SITTINGBOURNE
ME10 1RB, KENT
ROGER JONATHAN MADDAMS (resigned)
Director, ACCOUNTANT, 2001.02.26 - 2001.08.15
56 GEORGIAN WAY WIGMORE , GILLINGHAM
ME8 0QZ, KENT
MARK DAVID NICHOLAS (resigned)
Director, COMMERCIAL DIRECTOR, 2002.10.01 - 2003.05.16
THE OLD BAKERY THE STREET, BEARSTED , MAIDSTONE
ME14 4EW, KENT
ANTHONY SMITH (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1992.04.16 - 1996.07.01
BAPCHILD COURT 30 SCHOOL LANE BAPCHILD , SITTINGBOURNE
ME9 9NL, KENT
VALERIE MARY SMITH (resigned)
Director, 1993.07.10 - 1996.03.18
BAPCHILD COURT SCHOOL LANE BAPCHILD , SITTINGBOURNE
ME9 9NL, KENT
GEORGE HENRY SONDES (resigned)
Director, FARMER, 1992.04.16 - 1994.10.25
STRINGMAN FARM BADLESMERE , FAVERSHAM
ME13 0LA, KENT
PETER ANTHONY SPOKES (resigned)
Director, COMPANY DIRECTOR, 1996.07.17 - 2007.10.22
BARNFIELD PENSHURST ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PH, KENT

Companies near to GILLINGHAM FOOTBALL CLUB LTD

Information about the Private Limited Company GILLINGHAM FOOTBALL CLUB LTD 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