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BLACKPOOL FOOTBALL CLUB.LIMITED(THE)

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

Company details

BLOOMFIELD RD, BLACKPOOL, FY1 6JJ

BLACKPOOL FOOTBALL CLUB.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00048409
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.18
last member list: 2015.03.31
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: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.08.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.09.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.03.28

List of company documents:

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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 37500
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.06
£2.95
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ADOPT ARTICLES 09/07/2014
Form type: RES01
Date: 2014.08.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR NORHUNDS MALNACS
Form type: TM01
Date: 2013.08.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR NORHUNDS MALNACS
Form type: TM01
Date: 2013.03.12
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DIRECTOR APPOINTED KASPARS VARPINS
Form type: AP01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR GAVIN STEELE
Form type: TM01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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AGREEMENT 18/03/2010
Form type: RES13
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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DIRECTOR APPOINTED NORMUNDS MALNACS
Form type: AP01
Date: 2009.12.14
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DIRECTOR APPOINTED NORHUNDS MALNACS
Form type: AP01
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.04
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMUNDS MALNACS
Form type: 288b
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
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AD 07/07/06---------, £ SI [email protected]=7500, £ IC 30000/37500
Form type: 88(2)R
Date: 2006.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.06.30
£2.95
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NC INC ALREADY ADJUSTED 19/06/06
Form type: RES04
Date: 2006.06.30
£2.95
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£ NC 30000/37500, 19/06/06
Form type: 123
Date: 2006.06.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AAMD
Date: 2004.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 20/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.22

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Company directors and board members:

RODERICK JOHN DYER (current)
Secretary, 2001.08.16
30 MEADOW CRESCENT , POULTON-LE-FYLDE
FY6 7QX, LANCASHIRE
VALERY BELOKON (current)
Director, COMPANY DIRECTOR, 2006.06.19
VLADAS & AOEKSANDERS PARKS , SALAS PAGATS
2105
LATVIA
KARL OYSTON (current)
Director, FARMER, 1998.08.24
MANOR HOUSE FARM FARLETON LANE FARLETON , LANCASTER
LA2 9LG, LANCASHIRE
OWEN JOHN OYSTON (current)
Director, COMPANY DIRECTOR, 1992.03.20
CLAUGHTON HALL , LANCASTER
LA2 9LA, LANCASHIRE
VICKI OYSTON (current)
Director, COMPANY DIRECTOR, 1992.03.20
CLAUGHTON HALL , LANCASTER
LA2 9LA, LANCASHIRE
KASPARS VARPINS (current)
Director, NONE, 2013.03.01
46/57 DARZA , RIGA
LV-1083
LATVIA
CAROL BANKS (resigned)
Secretary, 1998.05.06 - 2001.08.16
8 MANOR ROAD SHEVINGTON , WIGAN
WN6 8EE, GREATER MANCHESTER
ALLAN ROBIN OAKLEY (resigned)
Secretary, 1992.03.20 - 1998.04.17
4 AVON AVENUE ROSSALL , FLEETWOOD
FY7 8NT, LANCASHIRE
JULIAN BERNARD ALLITT (resigned)
Director, MANAGING DIRECTOR, 1992.03.20 - 1992.12.22
15 GARRISON ROAD FULWOOD , PRESTON
PR2 4AL, LANCASHIRE
WILLIAM AYRE (resigned)
Director, FOOTBALL MANAGER, 1993.03.20 - 1993.11.17
441 SOUTHPORT ROAD , SOUTHPORT
L40 9RE, MERSEYSIDE
REBECCA BEATRICE MAY BINGHAM (resigned)
Director, JEWELLER, 1996.04.10 - 1997.02.10
63 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2ND, MERSEYSIDE
WILLIAM LAURIE BINGHAM (resigned)
Director, INTERNATIONAL MANAGER, 1993.01.07 - 1997.02.06
63 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2WD, MERSEYSIDE
GILLIAN BRIDGE (resigned)
Director, MANAGING DIRECTOR, 1994.03.09 - 1999.04.01
85 BLACKPOOL ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EN, LANCASHIRE
KENNETH CHADWICK (resigned)
Director, HEAD OF CORPORATE AFFAIRS, 1996.04.10 - 2001.02.15
11 HOLMEFIELD CLOSE , THORNTON CLEVELEYS
FY5 2QL, LANCASHIRE
JOHN HILTON CROWTHER (resigned)
Director, SOLICITOR, 1992.03.20 - 1992.09.03
THE HOMESTEAD BALLAM ROAD LYTHAM , LYTHAM ST ANNES
FY8 4NL, LANCASHIRE
DAVID JOHN WHITELEY HATTON (resigned)
Director, CHIEF EXECUTIVE, 1993.03.20 - 1999.04.06
36 GARSTANG ROAD WEST , POULTON LE FYLDE
FY6 7SW, LANCASHIRE
MICHAEL HERBERT JOYCE (resigned)
Director, CO DIRECTOR, 1996.04.10 - 1999.08.04
6 LINDSAY COURT LYTHAM , LYTHAM ST ANNES
FY8 2SR, LANCASHIRE
NORHUNDS MALNACS (resigned)
Director, NONE, 2009.11.12 - 2013.03.04
BLACKPOOL FOOTBALL CLUB STADIUM SEASIDERS WAY , BLACKPOOL
FY1 6JJ, LANCASHIRE
NORHUNDS MALNACS (resigned)
Director, NONE, 2009.11.12 - 2013.03.04
BLACKPOOL FOOTBALL CLUB STADIUM SEASIDERS WAY , BLACKPOOL
FY1 6JJ, LANCASHIRE
NORMUNDS MALNACS (resigned)
Director, COMPANY DIRECTOR, 2006.07.28 - 2008.08.28
DZIRNAVU 87/89 APT 26 RIGA , RIGA LV-1011
FOREIGN
LATVIA
CHRISTOPHER BOYACK MUIR (resigned)
Director, RETIRED, 1996.11.07 - 2004.03.22
BOWFELL COTTAGE SANDY LANE BRINDLE , CHORLEY
PR6 8NG, LANCASHIRE
ALLAN ROBIN OAKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.28 - 1998.04.17
4 AVON AVENUE ROSSALL , FLEETWOOD
FY7 8NT, LANCASHIRE
PETER BRIAN SMITH (resigned)
Director, 2000.02.16 - 2003.09.03
WHITEACRE MILL LANE STALMINE , POULTON LE FYLDE
FY6 0LR
GAVIN STEELE (resigned)
Director, RETIRED, 2005.07.31 - 2010.09.01
4 LODGE COURT PRESTON ROAD INSKIP , NEAR PRESTON
PR4 0TT
GEOFFREY WARBURTON (resigned)
Director, COMMERCIAL DIRECTOR, 1993.03.20 - 2004.08.18
1 WICKLOW AVENUE THE BELFREY , LYTHAM ST ANNES
FY8 4TD, LANCASHIRE
PETER JOHN WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 2000.02.16 - 2005.11.28
3 BYRON AVENUE , LYTHAM ST. ANNES
FY8 5BT, LANCASHIRE
JAMES WILDE (resigned)
Director, RETIRED SOLICITOR, 1992.03.20 - 1997.10.12
1 NEWGATE FULWOOD , PRESTON
PR2 4LR, LANCASHIRE

Companies near to BLACKPOOL FOOTBALL CLUB.LIMITED(THE)

Information about the Private Limited Company BLACKPOOL FOOTBALL CLUB.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