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SWINDON TOWN FOOTBALL COMPANY LIMITED

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

Company details

COUNTY GROUND, COUNTY ROAD, SWINDON, WILTSHIRE, SN1 2ED

SWINDON TOWN FOOTBALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00053100
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.06.26
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

SIR MARTYN ARBIB (AS SECURITY TRUSTEE FOR THE LOAN NOTEHOLDERS)
DEBENTURE - Outstanding on 2011.02.07
SIR MARTYN ARBIB (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.08.25
ANDREW WILSON BLACK
DEBENTURE - Outstanding on 2012.05.02
SIR MARTYN ARBIB
DEBENTURE - Outstanding on 2012.05.11

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 6238451
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.04.28
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR GERRARD MCCRORY
Form type: TM01
Date: 2013.12.03
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DIRECTOR APPOINTED MRS SANGITA SHAH
Form type: AP01
Date: 2013.11.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRALL
Form type: TM01
Date: 2013.11.08
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DIRECTOR APPOINTED MR LEE POWER
Form type: AP01
Date: 2013.09.20
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APPOINTMENT TERMINATED, SECRETARY JOANNA SCOTT
Form type: TM02
Date: 2013.06.22
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APPOINTMENT TERMINATED, DIRECTOR CULLUM RICE
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR GARY HOOPER
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKINS
Form type: TM01
Date: 2013.03.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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DIRECTOR APPOINTED MR CULLUM DERMOT RICE
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR STEPHEN ROBERT MURRALL
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR GERRARD MARTIN MCCRORY
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR GARY THOMAS HOOPER
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BACKHOUSE
Form type: TM01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATEY
Form type: TM01
Date: 2013.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2013.02.27
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02/01/13 BULK LIST
Form type: AR01
Date: 2013.02.13
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08/01/13 STATEMENT OF CAPITAL GBP 6238451.49
Form type: SH01
Date: 2013.01.15
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24/12/12 STATEMENT OF CAPITAL GBP 5918451
Form type: SH01
Date: 2013.01.10
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06/11/12 STATEMENT OF CAPITAL GBP 5888451.00
Form type: SH01
Date: 2013.01.10
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ALTER ARTICLES 12/10/2012
Form type: RES01
Date: 2013.01.04
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DIRECTOR APPOINTED SIR WILLIAM CHARTERS PATEY
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY
Form type: TM01
Date: 2012.10.23
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SUB-DIVISION, 20/07/12
Form type: SH02
Date: 2012.07.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.25
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20/07/12 STATEMENT OF CAPITAL GBP 5388451.00
Form type: SH01
Date: 2012.07.25
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ALTER ARTICLES 20/07/2012
Form type: RES01
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.05.02
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.07
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02/01/12 NO CHANGES
Form type: AR01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FITTON
Form type: TM01
Date: 2011.09.19
£2.95
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27/07/11 STATEMENT OF CAPITAL GBP 3188451
Form type: SH01
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.08.25
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02/01/11 NO CHANGES
Form type: AR01
Date: 2011.03.04
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.02.07
£2.95
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08/07/10 STATEMENT OF CAPITAL GBP 2188451
Form type: SH01
Date: 2010.08.24
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.06.03
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.06.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2010.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.06.01
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
£2.95
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19/10/09 STATEMENT OF CAPITAL GBP 2177451
Form type: SH01
Date: 2009.11.24
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FORM 123
Form type: MISC
Date: 2009.10.30
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CONSO
Form type: 122
Date: 2009.10.30
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CONSOLIDATE SHARES
Form type: RES13
Date: 2009.10.26
Child documents:
Document type: ANNOTATION
Date: 2009.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.10.26
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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APPOINTMENT TERMINATED DIRECTOR JAMES WILLS
Form type: 288b
Date: 2009.09.29
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
Form type: 1.3
Date: 2009.06.15

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Company directors and board members:

LEE POWER (current)
Director, 2013.08.01
COUNTY GROUND COUNTY ROAD , SWINDON
SN1 2ED, WILTSHIRE
SANGITA VADILAL MANILAL SHAH (current)
Director, 2013.06.01
COUNTY GROUND COUNTY ROAD , SWINDON
SN1 2ED, WILTSHIRE
IAN HARWOOD BLATCHLY (resigned)
Secretary, PROPERTY, 2001.06.14 - 2001.06.14
37 ASHBOURNE AVENUE , DOUGLAS
IM2 1NR, ISLE OF MAN
ANDREW CUTHBERT (resigned)
Secretary, ACCOUNTANT, 2002.05.30 - 2002.11.18
BLENHEIM COTTAGE MAIDENHATCH , PANGBOURNE
RG8 8HH, BERKSHIRE
SANDRA ANN GRAY (resigned)
Secretary, 2002.11.16 - 2008.01.15
34 LARKHILL , WANTAGE
OX12 8HA, OXFORDSHIRE
STEPHEN JOHN JONES (resigned)
Secretary, 1993.10.01 - 2000.07.04
1 LARCH CLOSE SPEEN , NEWBURY
RG14 1UY, BERKSHIRE
JON POLLARD (resigned)
Secretary, 1993.01.02 - 1993.10.01
15 NEVES CLOSE LINGWOOD , NORWICH
NR13 4AW, NORFOLK
JOANNA MARGARET SCOTT (resigned)
Secretary, 2008.09.23 - 2013.06.19
14 SOUTHWOLD CLOSE OAKHURST , SWINDON
SN25 2BD, WILTSHIRE
MICHAEL JOHN SQUIRES (resigned)
Secretary, ACCOUNTANT, 2001.12.07 - 2002.05.24
30 MELFORD WALK NYTHE , SWINDON
SN3 3RL, WILTSHIRE
MICHAEL JOHN SQUIRES (resigned)
Secretary, ACCOUNTANT, 2000.07.04 - 2001.03.01
30 MELFORD WALK NYTHE , SWINDON
SN3 3RL, WILTSHIRE
PETER THOMAS ARCHER (resigned)
Director, NURSERYMAN, 1993.01.02 - 2000.09.19
UNDERHILL NURSERIES FIDDINGTON HILL MARKET LAVINGTON , DEVIZES
SN10 4BU, WILTSHIRE
RUSSELL JOHN BACKHOUSE (resigned)
Director, 2008.01.15 - 2013.02.21
VINE COTTAGE HAMSTEAD MARSHALL , NEWBURY
RG20 0HP, BERKSHIRE
ANDREW WILSON BLACK (resigned)
Director, 2008.09.05 - 2013.02.21
CHASEMORE FARM BOOKHAM ROAD DOWNSIDE , COBHAM
KT11 3JT, SURREY
IAN HARWOOD BLATCHLY (resigned)
Director, COMPANY DIRECTOR, 2001.01.11 - 2001.06.14
37 ASHBOURNE AVENUE , DOUGLAS
IM2 1NR, ISLE OF MAN
MICHAEL BOWDEN (resigned)
Director, EXEC DIRECTOR, 2006.12.01 - 2007.10.25
53 DIXON STREET , SWINDON
SN1 3PL, WILTSHIRE
TERENCE PATRICK BRADY (resigned)
Director, COMPANY DIRECTOR, 2000.05.26 - 2001.06.25
OWLS HALL CATTLEGATE ROAD CREWS HILL , ENFIELD
EN2 8AZ, MIDDLESEX
WILLIAM HUNTER CARSON (resigned)
Director, 1997.03.24 - 2000.09.19
MINISTER HOUSE SHEEPHOUSE LANE , BARNSLEY
GL7 5DZ, CIRENCESTER
WILLIAM HUNTER CARSON (resigned)
Director, 2001.12.07 - 2008.01.15
MINISTER HOUSE SHEEPHOUSE LANE , BARNSLEY
GL7 5DZ, CIRENCESTER
MARK DEVLIN (resigned)
Director, 2002.12.26 - 2004.07.31
3 COPTHALL CLOSE , GERRARDS CROSS
SL9 0DH, BUCKINGHAMSHIRE
DANIEL MICHAEL DONEGAN (resigned)
Director, PROPERTY CONSULTANT, 2001.06.14 - 2001.06.14
HATFIELD PRIORY CHURCH ROAD , HATFIELD
CM3 2LE, ESSEX
ANDREW CHARLES FITTON (resigned)
Director, 2008.01.15 - 2011.08.24
6 PEMBROKE VILLAS THE GREEN , RICHMOND
TW9 1QF, SURREY
PETER RAYMOND GODWIN (resigned)
Director, MANAGING DIRECTOR, 1995.01.16 - 2000.09.19
16 NEWQUAY CRESCENT , HARROW
HA2 9LJ, MIDDLESEX
WENDY GOODWIN (resigned)
Director, 2001.12.07 - 2002.08.08
16 NEWQUAY CRESCENT , HARROW
HA2 9LJ, MIDDLESEX
SANDRA ANN GRAY (resigned)
Director, 2002.12.26 - 2008.01.15
34 LARKHILL , WANTAGE
OX12 8HA, OXFORDSHIRE
SANDRA ANN GRAY (resigned)
Director, ACCOUNTANT, 2002.05.24 - 2002.10.17
54 WARMANS CLOSE , WANTAGE
OX12 9XT, OXFORDSHIRE
RAYMOND VICTOR HARDMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 1995.05.31
WESTONE 42 COMMON PLATT PURTON , SWINDON
SN5 9LB, WILTSHIRE
ROBIN STUART HOLT (resigned)
Director, BUSINESS EXECUTIVE, 2001.12.07 - 2006.09.26
1 STRATFORD HOUSE 15 ST. THOMAS STREET , RYDE
PO33 2DL, ISLE OF WIGHT
ROBIN STUART HOLT (resigned)
Director, 2006.11.28 - 2008.01.15
39 AVENUE ROAD OLD TOWN , SWINDON
SN1 4BZ, WILTSHIRE
GARY THOMAS HOOPER (resigned)
Director, 2013.02.21 - 2013.05.30
COUNTY GROUND COUNTY ROAD , SWINDON
SN1 2ED, WILTSHIRE
JOHN RICHARD HUNT (resigned)
Director, MANAGING DIRECTOR, 1993.01.02 - 1999.10.25
18 MILDEN CLOSE FRIMLEY GREEN , CAMBERLEY
GU16 6PX, SURREY
GARY MICHAEL LUX (resigned)
Director, LAWYER, 2000.11.01 - 2001.03.16
33 GRANGE CRESCENT , CHIGWELL
IG7 5JD, ESSEX
GERRARD MARTIN MCCRORY (resigned)
Director, 2013.02.21 - 2013.12.03
COUNTY GROUND COUNTY ROAD , SWINDON
SN1 2ED, WILTSHIRE
STEPHEN ROBERT MURRALL (resigned)
Director, 2013.02.21 - 2013.10.31
COUNTY GROUND COUNTY ROAD , SWINDON
SN1 2ED, WILTSHIRE
WILLIAM CHARTERS PATEY (resigned)
Director, NONE, 2012.10.12 - 2013.02.21
COUNTY GROUND COUNTY ROAD , SWINDON
SN1 2ED, WILTSHIRE
NICHOLAS PRESCOTT (resigned)
Director, MARKETING, 2001.12.07 - 2002.10.17
STONEWAYS BOURTON , SWINDON
SN6 8HZ, WILTSHIRE
Date 2015.05.31
Fixed Assets £ 172,400
Tangible Fixed Assets £ 5,432
Current Assets £ 348,753
Debtors £ 252,685
Shareholder Funds £ 6,445,594
Profit Loss Account Reserve £ 12,682,887
Called Up Share Capital £ 6,237,293
Net Assets Liabilities Including Pension Asset Liability £ 6,445,594
Total Assets Less Current Liabilities £ 1,799,711
Net Current Assets Liabilities £ 1,972,111
Creditors Due Within One Year £ 2,320,864
Cash Bank In Hand £ 33,797
Stocks Inventory £ 62,271
Par Value Share Ordinary shares of £0.01 each
Number Shares Allotted £ 311,374,593
Intangible Fixed Assets £ 166,968
Creditors Due After One Year £ 4,645,883

Companies near to SWINDON TOWN FOOTBALL COMPANY ltd.

Information about the Private Limited Company SWINDON TOWN FOOTBALL COMPANY 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: 2016.04.01. Reload the data