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MANCHESTER CITY FOOTBALL CLUB LIMITED

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

Company details

ETIHAD STADIUM, ETIHAD CAMPUS, MANCHESTER, M11 3FF

MANCHESTER CITY FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00040946
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.04.16
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

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: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEED OF VARIATION - Outstanding on 1994.07.09
SCOTTISH & NEWCASTLE PLC
DEBENTURE - Outstanding on 1995.12.13
SCOTTISH COURAGE LIMITED
LEGAL CHARGE - Outstanding on 2003.05.16
MANCHESTER CITY INVESTMENTS LIMITED (THE ISSUER)
SUPPLEMENTAL DEBENTURE - Outstanding on 2004.08.21
STANDARD BANK PLC
CORPORATE CASH COLLATERAL AGREEMENT OVER CASH HELD BY BANK - Outstanding on 2007.09.13
STANDARD BANK PLC
A SECURITY OVER CASH AGREEMENT - Outstanding on 2008.07.28
STANDARD BANK PLC
A SECURITY ASSIGNMENT - Outstanding on 2008.07.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.08.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.01
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1258348984
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31/05/15 STATEMENT OF CAPITAL GBP 1258348984
Form type: SH01
Date: 2015.08.21
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01/11/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.24
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ADOPT ARTICLES 25/08/2014
Form type: RES01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.07.25
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SECRETARY APPOINTED SIMON RICHARD CLIFF
Form type: AP03
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR APPOINTED ALBERTO GALASSI
Form type: AP01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR GARRY COOK
Form type: TM01
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, CITY OF MANCHESTER STADIUM, SPORTCITY, MANCHESTER, M11 3FF
Form type: AD01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR APPOINTED MOHAMED MUBARAK AL MAZROUEI
Form type: AP01
Date: 2010.02.25
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DIRECTOR APPOINTED JOHN MACBEATH
Form type: AP01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.13
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APPOINTMENT TERMINATED DIRECTOR TAWEESUK SRISUMRID
Form type: 288b
Date: 2009.09.21
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APPOINTMENT TERMINATE, DIRECTOR VICTOR RESTIS LOGGED FORM
Form type: 288b
Date: 2009.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY COOK / 11/07/2008
Form type: 288c
Date: 2008.11.13
£2.95
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ML28-REMOVING 288A TO 2989498
Form type: MISC
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED KHALDOON KHALIFA AL MUBARAK
Form type: 288a
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED MARTIN LEE EDELMAN
Form type: 288a
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED SIMON PEARCE
Form type: 288a
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR WORAWI MAKUDI
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR SASIN MONVOISIN
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR THAKSIN SHINAWATRA
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR PINTONGTA SHINAWATRA
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR PANTHONGTAE SHINAWATRA
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR BRYAN BODEK
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED SECRETARY JOHN HALFORD
Form type: 288b
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR YINGLUCK SHINWATRA
Form type: 288b
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.09.22
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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: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.09.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.08.29
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AD 19/08/08, GBP SI [email protected]=380315, GBP IC 964669/1344984
Form type: 88(2)
Date: 2008.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED GARRY COOK
Form type: 288a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKINTOSH
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED YINGLUCK SHINWATRA
Form type: 288a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21

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Company directors and board members:

SIMON RICHARD CLIFF (current)
Secretary, 2013.05.11
ETIHAD STADIUM ETIHAD CAMPUS , MANCHESTER
M11 3FF
MOHAMED MUBARAK AL MAZROUEI (current)
Director, CIVIL SERVANT, 2010.01.30
CITY OF MANCHESTER STADIUM SPORTCITY , MANCHESTER
M11 3FF, LANCASHIRE
KHALDOON KHALIFA AL MUBARAK (current)
Director, CHAIRMAN, 2008.09.23
VILLA NO 292 PLOT 379 STRRET W1401 AL ROWDAH AREA , ABU DHABI
UNITED ARAB EMIRATES
MARTIN LEE EDELMAN (current)
Director, STRATEGIC ADVISOR, 2008.09.23
55 HILLSIDE ROAD RYE WESTCHESTER , NEW YORK 10580
UNITED STATES
ALBERTO GALASSI (current)
Director, CHIEF EXECUTIVE, 2012.06.22
ETIHAD STADIUM ETIHAD CAMPUS , MANCHESTER
M11 3FF
JOHN THEODORE MACBEATH (current)
Director, CHARTERED ACCOUNTANT, 2010.01.30
CITY OF MANCHESTER STADIUM SPORTCITY , MANCHESTER
M11 3FF, LANCASHIRE
SIMON PEARCE (current)
Director, 2008.09.23
VILLA NO(2), AL DHAFRA COMPOUND AL KARAMAH STREET , ABU DHABI
UNITED ARAB EMIRATES
JOHN BERNARD HALFORD (resigned)
Secretary, 1991.11.16 - 2008.09.23
BLUE HAVEN 42 WARWICK ROAD FAILSWORTH , MANCHESTER
M35 0SR
WILLIAM CHARLES ADAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1992.07.09
7 GORSEY LANE BOWDON , ALTRINCHAM
WA14 4BN, CHESHIRE
COLIN JAMES BARLOW (resigned)
Director, 1994.02.04 - 1997.12.18
COMPSTALL HALL COMPSTALL , STOCKPORT
SK6 5HX, CHESHIRE
DAVID ALAN BERNSTEIN (resigned)
Director, 1998.05.01 - 2003.03.05
48 FITZALAN ROAD FINCHLEY , LONDON
N3 3PE
CHRISTOPHER MATTHEW BIRD (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2003.03.05
71 DANBY CLOSE , HYDE
SK14 4AF, CHESHIRE
BRYAN HARVEY BODEK (resigned)
Director, DIRECTOR SOLICITOR, 2003.07.21 - 2008.09.23
4 WESTMORLAND CLOSE , BOWDON
WA14 3QR, CHESHIRE
GARRY JOHN COOK (resigned)
Director, COMPANY DIRECTOR, 2008.06.01 - 2011.09.09
ALDERLEY HOUSE BROOK LANE , ALDERLEY EDGE
SK9 7QQ, CHESHIRE
GERALD JOSEPH DOYLE (resigned)
Director, CONSULTANT, 1991.11.16 - 1996.10.20
27 WOBURN DRIVE HALE , ALTRINCHAM
WA15 8NA, CHESHIRE
JOHN GERARD DUNKERLEY (resigned)
Director, 1994.02.04 - 1997.08.01
COBLANCA 6 MEDITERRANEO AVENIDA , BENIDORM
FOREIGN, ALICANTE 3500
SPAIN
GARY JOHN GRANT (resigned)
Director, ENGINEER, 1994.12.08 - 1996.08.01
OLD SCHOOL HOUSE ALBION MILL WEDNESHOUGH GREEN , HYDE
SK14 8LS, CHESHIRE
JULIUSZ GREIBACH (resigned)
Director, MANAGING DIRECTOR, 1991.11.16 - 1996.08.01
23 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
DAVID ARTHUR HOLT (resigned)
Director, 1994.02.04 - 1997.08.01
CAMELOT HILLBERRY GREEN , DOUGLAS
IM2 6DE, ISLE OF MAN
MICHAEL THEODORE HORWICH (resigned)
Director, SOLICITOR, 1991.11.16 - 1992.08.06
17 DAYLESFORD CRESCENT , CHEADLE
SK8 1LQ, CHESHIRE
BRIAN FRANCIS JERVIS (resigned)
Director, COMPANY DIRECTOR, 1994.12.08 - 1996.08.01
BARTON HOUSE CHATSWORTH ROAD WORSLEY , MANCHESTER
M28 4NT
FRANCIS HENRY LEE (resigned)
Director, COMPANY CHAIRMAN, 1994.02.04 - 1998.03.16
LITTLE STANNEYLANDS STUD FARM STANNEYLANDS ROAD , WILMSLOW
SK9 4ER, CHESHIRE
ASHLEY MARTIN LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.24 - 1997.08.01
7 RIVINGTON ROAD HALE , ALTRINCHAM
WA15 9PH, CHESHIRE
ASHLEY MARTIN LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.21 - 2005.05.25
THE SPINNEY BOLLINWAY HALE , ALTRINCHAM
WA15 0NZ, CHESHIRE
ALISTAIR JULIAN MACKINTOSH (resigned)
Director, CHIEF EXECUTIVE, 2000.06.01 - 2008.06.12
THE NORTH WING SWYTHAMLEY HALL, SWYTHAMLEY , MACCLESFIELD
SK11 0SN, CHESHIRE
DAVID MARTIN MAKIN (resigned)
Director, COMPANY DIRECTOR, 2000.06.01 - 2007.06.26
DELPH HOUSE FARM ELBUT LANE BIRTLE , BURY
BL9 6UR, LANCASHIRE
WORAWI MAKUDI (resigned)
Director, FOOTBALL, 2007.11.18 - 2008.09.23
11/11 M1 SOI ALHUDA LIEBWARI ROAD , BANGKOK
FOREIGN, NONGJOK DISTRICT 10530
THAILAND
WILLIAM ANTHONY MILES (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1997.06.16
1 BRIDGE ROAD , BALLASALLA
ISLEMAN
ISLE OF MAN
SASIN MONVOISIN (resigned)
Director, BUSINESSWOMAN, 2007.06.26 - 2008.09.23
FLAT 11 KNARESBOROUGH HOUSE 7 KNARESBOROUGH PLACE , LONDON
SW5 0TN
CHRISTOPHER BOYACK MUIR (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1994.08.12
BOWFELL COTTAGE SANDY LANE BRINDLE , CHORLEY
PR6 8NG, LANCASHIRE
IAN LYNEBURN GALBRAITH NIVEN (resigned)
Director, LICENSEE, 1991.11.16 - 1998.06.22
THE ROYAL SCOT TOWN STREET , MARPLE BRIDGE
SK6 5AA, CHESHIRE
FREDDIE PYE (resigned)
Director, CHAIRMAN, 1991.11.16 - 1996.08.29
1 OSBORNE CLOSE , WILMSLOW
SK9 2EE, CHESHIRE
PANTHONGTAE SHINAWATRA (resigned)
Director, BUSINESSMAN, 2007.06.26 - 2008.09.23
472, SOI CHARANSANIDWONG CHARANSANIDWONG ROAD, BANGPAD , BANGKOK
FOREIGN, 10700
THAILAND
PINTONGTA SHINAWATRA (resigned)
Director, BUSINESSWOMAN, 2007.06.26 - 2008.09.23
50 MAPLE LODGE MARLOES ROAD , LONDON
W8 5UN
THAKSIN SHINAWATRA (resigned)
Director, BUSINESSMAN, 2007.06.26 - 2008.09.23
WOODSOME MANOR EAST ROAD, ST. GEORGE'S HILL , WEYBRIDGE
KT13 0LD, SURREY

Companies near to MANCHESTER CITY FOOTBALL CLUB ltd.

Information about the Private Limited Company MANCHESTER CITY FOOTBALL CLUB 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