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SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)

Learn more about SUNDERLAND ASSOCIATION 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

THE SUNDERLAND STADIUM OF LIGHT, SUNDERLAND, TYNE AND WEAR, SR5 1SU

SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00049116
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.08.12
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC, NEW YORK BRANCH
- Outstanding on 2014.09.03
SECURITY BENEFIT CORPORATION
- Outstanding on 2014.09.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE
Form type: TM01
Date: 2016.03.15
£2.95
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SECRETARY APPOINTED MRS ANGELA LOWES
Form type: AP03
Date: 2016.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET BYRNE
Form type: TM02
Date: 2016.03.15
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 30503
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.17
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ADOPT ARTICLES 24/08/2014
Form type: RES01
Date: 2014.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000491160024
Form type: MR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000491160025
Form type: MR01
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491160023
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.08.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOWES / 12/05/2014
Form type: CH01
Date: 2014.05.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000491160023
Form type: MR01
Date: 2014.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.13
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARNAN
Form type: TM01
Date: 2013.06.14
£2.95
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19/05/13 STATEMENT OF CAPITAL GBP 30503
Form type: SH01
Date: 2013.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUTCHINSON / 03/04/2013
Form type: CH01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILIBAND
Form type: TM01
Date: 2013.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.12.05
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIALL QUINN
Form type: TM01
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED MR GARY HUTCHINSON
Form type: AP01
Date: 2012.01.05
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13/09/11 FULL LIST AMEND
Form type: AR01
Date: 2011.11.17
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 14/10/2011 as it was not properly delivered
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DIRECTOR APPOINTED MR MICHAEL FARNAN
Form type: AP01
Date: 2011.10.17
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 17/11/2011
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DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE VICE CHAIRMAN DAVID WRIGHT MILIBAND / 10/10/2011
Form type: CH01
Date: 2011.10.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR ANGELA LOWES WAS REGISTERED 12/08/11
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DIRECTOR APPOINTED MRS ANGELA LOWES
Form type: AP01
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR ANGELA LOWES WAS REGISTERED 12/08/11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON
Form type: TM01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY CALLAGHAN
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED NON-EXECUTIVE VICE CHAIRMAN DAVID MILIBAND
Form type: AP01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED PER-MAGNUS ANDERSSON
Form type: AP01
Date: 2011.02.25
£2.95
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DIRECTOR APPOINTED ELLIS SHORT IV
Form type: AP01
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL QUINN / 13/09/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BYRNE / 13/09/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CALLAGHAN / 13/09/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WALTON / 13/09/2010
Form type: CH01
Date: 2010.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET BYRNE / 13/09/2010
Form type: CH03
Date: 2010.11.09
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISLIAAN WOERS
Form type: TM01
Date: 2010.02.23
£2.95
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13/11/09 STATEMENT OF CAPITAL GBP 30502.00
Form type: SH01
Date: 2009.11.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.20
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN WALTON
Form type: 288a
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED CHRISLIAAN ANDREAS MARIA WOERS
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WALKER
Form type: 288b
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED MARGARET BYRNE
Form type: 288a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET BYRNE / 01/10/2008
Form type: 288c
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HAYS
Form type: 288b
Date: 2008.09.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.08.05

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Company directors and board members:

ANGELA LOWES (current)
Secretary, 2016.03.08
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
PER-MAGNUS ANDERSSON (current)
Director, NONE, 2011.01.17
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
GARY HUTCHINSON (current)
Director, COMMERCIAL DIRECTOR, 2011.12.14
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
ANGELA LOWES (current)
Director, FINANCIAL ACCOUNTANT, 2011.07.07
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
ELLIS SHORT IV (current)
Director, NONE, 2011.01.17
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
MARK ANTHONY BLACKBOURNE (resigned)
Secretary, 1996.05.02 - 2001.05.09
MAGNOLIA COTTAGE 13 THE VILLAGE , BRANCEPETH
DH7 8DG, DURHAM
MARGARET BYRNE (resigned)
Secretary, 2007.04.18 - 2016.03.08
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
GEOFFREY DAVIDSON (resigned)
Secretary, 1991.09.14 - 1995.05.19
7 BROADMEADOWS EAST HERRINGTON , SUNDERLAND
SR3 3RF, TYNE & WEAR
PAUL FIDDAMAN (resigned)
Secretary, 1995.05.20 - 1996.03.01
29 RELLEY GARTH REGENTS GREEN LANGLEY MOOR , DURHAM
DH7 8XU
PETER IAN WALKER (resigned)
Secretary, CHIEF EXECUTIVE, 2001.05.09 - 2007.04.18
7 BUTTERBURN CLOSE , NEWCASTLE UPON TYNE
NE7 7GR, TYNE & WEAR
MARK ANTHONY BLACKBOURNE (resigned)
Director, DIRECTOR OF FOOTBALL OPERATION, 2001.08.01 - 2003.05.31
MAGNOLIA COTTAGE 13 THE VILLAGE , BRANCEPETH
DH7 8DG, DURHAM
MARGARET THERESA BYRNE (resigned)
Director, SOLICITOR, 2008.12.11 - 2016.03.08
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
LESLEY ANNE CALLAGHAN (resigned)
Director, COMMUNICATIONS DIRECTOR, 2001.08.01 - 2011.07.06
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
GEOFFREY DAVIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 1995.05.19
7 BROADMEADOWS EAST HERRINGTON , SUNDERLAND
SR3 3RF, TYNE & WEAR
MICHAEL JOHN FARNAN (resigned)
Director, INTERNATIONAL AND NATIONAL MARKETING DIRECTOR, 2011.08.30 - 2013.06.13
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
JOHN ROBSON FEATHERSTONE (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY D, 1991.09.25 - 1996.05.19
12 BISHOPS COURT WILLIAMSON DRIVE , RIPON
HG4 1AY, NORTH YORKSHIRE
JOHN MATTHEW FICKLING (resigned)
Director, COMPANY DIRECTOR, 1995.02.18 - 2006.07.28
HUDWORTH TOWER THE VILLAGE , CASTLE EDEN
TS27 4SJ, COUNTY DURHAM
JOHN HAYS (resigned)
Director, MANAGING DIRECTOR, 2006.08.28 - 2008.08.29
WHITBURN HOUSE 47 FRONT STREET , WHITBURN
SR6 7JG, SUNDERLAND
ALEC EDWARD KING (resigned)
Director, MARKETING DIR, 1995.05.20 - 1995.10.02
THE OLD SCHOOL HOUSE , THORNLEY VILLAGE
DL13 4PF, DURHAM
GRAHAME MCDONNELL (resigned)
Director, COMMERCIAL DIRECTOR, 1996.07.04 - 2001.07.31
LANGDALES GILLAS LANE WEST , HOUGHTON LE SPRING
DH5 8JX, TYNE & WEAR
DAVID WRIGHT MILIBAND (resigned)
Director, MEMBER OF PARLIMENT, 2011.04.01 - 2013.03.31
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
ROBERT SYDNEY MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2006.07.28
LES LUMIERES ROUTE ORANGE ST BRELADE , JERSEY
JE3 8GP
NIALL QUINN (resigned)
Director, COMPANY DIRECTOR, 2006.07.28 - 2012.02.20
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
HUGH ROBERTS (resigned)
Director, 2001.01.29 - 2002.07.31
BIRKETTS FARM WESTHALL , HALESWORTH
IP19 8NS, SUFFOLK
HUGH ROBERTS (resigned)
Director, 2002.10.17 - 2003.05.31
BIRKETTS FARM WESTHALL , HALESWORTH
IP19 8NS, SUFFOLK
KENNETH JAMES SLATER (resigned)
Director, MARKETING, 2000.06.06 - 2004.08.20
1 SWANCER COURT WYNYARD , BILLINGHAM
TS22 5QU, CLEVELAND
DAVID COULSON STONEHOUSE (resigned)
Director, COMPANY DIRECTOR, 1996.08.05 - 2000.03.24
44 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ
PETER IAN WALKER (resigned)
Director, CHIEF EXECUTIVE, 2001.08.01 - 2009.01.10
7 BUTTERBURN CLOSE , NEWCASTLE UPON TYNE
NE7 7GR, TYNE & WEAR
STEPHEN JOHN WALTON (resigned)
Director, NONE, 2009.02.21 - 2011.07.06
THE SUNDERLAND STADIUM OF LIGHT SUNDERLAND , TYNE AND WEAR
SR5 1SU
CHRISLIAAN ANDREAS MARIA WOERS (resigned)
Director, 2009.01.01 - 2010.01.21
VOORDYH 496 A , BARENDRECHF
2993 BD
NETHERLANDS
GRAHAM STEWARD WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.05.24
18 BURNTSTONES DRIVE SANDYGATE , SHEFFIELD
S10 5TT
JOHN GIBBON WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1996.05.24
CLIFFE COTTAGE THE GREEN WASHINGTON VILLAGE , WASHINGTON
NE38 7AB, TYNE & WEAR

Companies near to SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)

Information about the Private Limited Company SUNDERLAND ASSOCIATION 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