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THE DERBY COUNTY FOOTBALL CLUB LIMITED

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

Company details

IPRO STADIUM, PRIDE PARK, DERBY, DE24 8XL

THE DERBY COUNTY FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00049139
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.08.14
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.01.09
NORTH AMERICAN DERBY PARTNERS LP
- Outstanding on 2015.09.11

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 9813266
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REGISTRATION OF A CHARGE / CHARGE CODE 000491390033
Form type: MR01
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390031
Form type: MR04
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS VERTIN
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RICKETTS
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MALLETT
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUBY
Form type: TM01
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEBY
Form type: TM01
Date: 2015.09.03
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17/07/15 STATEMENT OF CAPITAL GBP 9813266
Form type: SH01
Date: 2015.08.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000491390032
Form type: MR01
Date: 2015.01.09
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/14 STATEMENT OF CAPITAL GBP 8821800
Form type: SH01
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000491390031
Form type: MR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEL MORRIS / 23/05/2014
Form type: CH01
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000491390030
Form type: MR04
Date: 2014.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.11.11
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DIRECTOR APPOINTED MR MEL MORRIS
Form type: AP01
Date: 2014.05.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000491390030
Form type: MR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, PRIDE PARK STADIUM, PRIDE PARK, DERBY, DE24 8XL
Form type: AD01
Date: 2013.12.24
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30/06/13 STATEMENT OF CAPITAL GBP 8672571
Form type: SH01
Date: 2013.12.24
£2.95
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SECRETARY APPOINTED MR STEPHEN ANTHONY PEARCE
Form type: AP03
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALACHY BRANNIGAN
Form type: TM02
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.18
£2.95
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DIRECTOR APPOINTED MR SAMUEL JOHN RUSH
Form type: AP01
Date: 2013.01.02
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GLICK
Form type: TM01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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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 11
Form type: MG04
Date: 2011.06.17
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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 29
Form type: MG04
Date: 2011.06.17
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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 27
Form type: MG04
Date: 2011.06.17
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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 15
Form type: MG04
Date: 2011.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VERTIN / 15/12/2010
Form type: CH01
Date: 2010.12.15
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11
Form type: MG04
Date: 2010.07.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 27
Form type: MG04
Date: 2010.07.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 15
Form type: MG04
Date: 2010.07.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 29
Form type: MG04
Date: 2010.07.28
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30/06/10 STATEMENT OF CAPITAL GBP 8672571
Form type: SH01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR JEFFREY MALLETT
Form type: AP01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED MR THOMAS RICKETTS
Form type: AP01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 16/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D APPLEBY / 16/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MR THOMAS VERTIN
Form type: AP01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN GLICK / 16/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALACHY BRANNIGAN / 16/03/2010
Form type: CH03
Date: 2010.03.17

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Company directors and board members:

STEPHEN ANTHONY PEARCE (current)
Secretary, 2013.09.30
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
ENGLAND
MELVYN MORRIS (current)
Director, 2014.05.23
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
SAMUEL JOHN RUSH (current)
Director, CHIEF EXECUTIVE, 2013.01.01
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
ENGLAND
MALACHY BRANNIGAN (resigned)
Secretary, 2008.06.12 - 2013.08.27
PRIDE PARK STADIUM PRIDE PARK , DERBY
DE24 8XL
MICHAEL JOHN DUNFORD (resigned)
Secretary, 1992.11.25 - 1994.11.05
97 CHAIN LANE LITTLEOVER , DERBY
DE23 7EA, DERBYSHIRE
LANCE LUTHER LUCKHURST (resigned)
Secretary, 1994.11.14 - 1995.08.16
4 THE CROFTS , MARKFIELD
LE67 9UW, LEICESTERSHIRE
ANDREW TUACH MACKENZIE (resigned)
Secretary, 1995.08.16 - 2006.05.29
597 BURTON ROAD LITTLEOVER , DERBY
DE23 6EJ, DERBYSHIRE
JILL DENISE MARPLES (resigned)
Secretary, DIRECTOR SECRETARY, 2006.05.10 - 2007.06.12
THE MANOR HOUSE MORLEY MANOR MORLEY , ILKESTON
DE7 6DG, DERBYSHIRE
MARTIN PAUL RIDGEWAY (resigned)
Secretary, 2007.06.12 - 2008.06.12
175 ALLESTREE LANE ALLESTREE , DERBY
DE22 2PG, DERBYSHIRE
DONALD KEITH AMOTT (resigned)
Director, 2006.04.28 - 2008.01.25
HARGATE MANOR FARM , HILTON
DE65 5FJ, DERBYSHIRE
ANDREW D APPLEBY (resigned)
Director, CHAIRMAN, 2008.01.25 - 2015.09.02
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
ENGLAND
PAUL ANDREW CLOUTING (resigned)
Director, 2005.11.24 - 2006.04.29
18 BURROWS ROAD MELTON , WOODBRIDGE
IP12 1GN, SUFFOLK
ARTHUR JOHN COX (resigned)
Director, PROFESSIONAL FOOTBALL MANAGER, 1992.11.25 - 1993.10.02
16 PARK ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DW, STAFFORDSHIRE
BRIAN ERVIN FEARN (resigned)
Director, SHOPFITTING CONTRACTOR, 1992.11.25 - 1994.10.27
THE LODGE YEWLANDS , HODDESDON
EN11 8BT, HERTFORDSHIRE
PETER JAMES GADSBY (resigned)
Director, COMPANY DIRECTOR, 1994.12.15 - 2002.04.19
BURLEY GRANGE BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
PETER JAMES GADSBY (resigned)
Director, 2006.04.28 - 2008.01.25
BURLEY GRANGE BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
THOMAS ALLEN GLICK (resigned)
Director, 2008.01.25 - 2012.08.16
PRIDE PARK STADIUM PRIDE PARK , DERBY
DE24 8XL
STEVEN RAYMOND HARDING (resigned)
Director, CEO, 2003.11.06 - 2006.04.29
14 WALDEMAR ROAD WIMBLEDON , LONDON
SW19 7LJ
WILLIAM HART (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 1994.10.27
1 SOMERSALL WILLOWS SOMERSALL LANE , CHESTERFIELD
S40 3SR, DERBYSHIRE
MICHAEL ALAN HORTON (resigned)
Director, 2006.04.28 - 2008.01.25
MORLEY HALL MAIN ROAD, MORLEY , DERBY
DE7 6DF, DERBYSHIRE
MICHAEL ALAN HORTON (resigned)
Director, CHAIRMAN, 1993.02.03 - 1994.10.29
8 RECTORY GARDENS ASTON ON TRENT , DERBY
DE72 2AZ
JEREMY PHILIP CHARLES KEITH (resigned)
Director, 2003.10.20 - 2006.04.28
LONG MEADOWS EATON , ABINGDON
OX13 5PS, OXFORDSHIRE
JOHN NIGEL KIRKLAND (resigned)
Director, 2006.04.28 - 2008.01.25
THE GRANGE WIGWELL , WIRKSWORTH
DE4 4GS, DERBYSHIRE
JOHN NIGEL KIRKLAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 2002.04.19
THE GRANGE WIGWELL , WIRKSWORTH
DE4 4GS, DERBYSHIRE
WILLIAM LUBY (resigned)
Director, INVESTOR, 2009.11.11 - 2015.09.02
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
ENGLAND
ANDREW TUACH MACKENZIE (resigned)
Director, ACCOUNTANT, 2004.02.05 - 2006.05.29
597 BURTON ROAD LITTLEOVER , DERBY
DE23 6EJ, DERBYSHIRE
JEFFREY MALLETT (resigned)
Director, PRIVATE INVESTOR, 2009.11.11 - 2015.09.02
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
ENGLAND
JILL DENISE MARPLES (resigned)
Director, DIRECTOR SECRETARY, 2006.04.28 - 2007.06.12
THE MANOR HOUSE MORLEY MANOR MORLEY , ILKESTON
DE7 6DG, DERBYSHIRE
COLIN WILLIAM MCKERROW (resigned)
Director, STOCKBROKER, 1992.11.25 - 1994.10.27
6 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NE
MICHAEL DAVID MILLS (resigned)
Director, ACCOUNTANT, 1992.11.25 - 1994.05.31
WILLOWCROFT 18 MENIN ROAD ALLESTREE , DERBY
DE22 2NL, DERBYSHIRE
MELVYN MORRIS (resigned)
Director, 2006.04.28 - 2008.01.25
REDMIRE GAP MERCASTON LANE , TURNDITCH
DE56 2LU, DERBYSHIRE
ADAM FAULKNER PEARSON (resigned)
Director, 2007.10.22 - 2009.10.28
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
LIONEL VICTOR PICKERING (resigned)
Director, JOURNALIST, 1992.11.25 - 2003.10.20
EDNASTON MANOR EDNASTON , BRAILSFORD
DE6 3BA, DERBYSHIRE
DAVID RICHARDSON (resigned)
Director, FINANCIAL OFFICER, 2009.11.11 - 2015.09.02
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
ENGLAND
THOMAS RICKETTS (resigned)
Director, MANAGING DIRECTOR, 2009.11.11 - 2015.09.02
IPRO STADIUM PRIDE PARK , DERBY
DE24 8XL
ENGLAND

Companies near to THE DERBY COUNTY FOOTBALL CLUB ltd.

Information about the Private Limited Company THE DERBY COUNTY 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