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SOUTHAMPTON FOOTBALL CLUB LIMITED

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

Company details

ST MARY'S STADIUM, BRITANNIA ROAD, SOUTHAMPTON, SO14 5FP

SOUTHAMPTON FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00053301
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.12
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company SOUTHAMPTON FOOTBALL CLUB LIMITED is a Private Limited Company, registration number 00053301, established in United Kingdom on the 12. July 1897. The company is now active. The company has been in business for 119 years and 4 months. The company is based on ST MARY'S STADIUM, BRITANNIA ROAD, SOUTHAMPTON, SO14 5FP. Business of the company SOUTHAMPTON FOOTBALL CLUB LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2015.10.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.21. We do not have any information about the company SOUTHAMPTON FOOTBALL CLUB LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.28
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 501000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROGERS / 16/09/2015
Form type: CH01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENCE
Form type: TM01
Date: 2015.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000533010030
Form type: MR04
Date: 2014.09.02
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DIRECTOR APPOINTED MR DAVID EDWARD BENCE
Form type: AP01
Date: 2014.08.11
£2.95
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SECRETARY APPOINTED MRS KARENJIT KAUR DHALIWAL
Form type: AP03
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARETH ROGERS
Form type: TM02
Date: 2014.07.08
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000533010030
Form type: MR05
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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ADOPT ARTICLES 28/01/2014
Form type: RES01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGLINCHEY
Form type: TM01
Date: 2014.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEF LENHART
Form type: TM01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR JOSEF LENHART
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MS KATHARINA MARIA MATHILDE LIEBHERR
Form type: AP01
Date: 2014.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CORTESE
Form type: TM01
Date: 2014.01.17
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000533010030
Form type: MR01
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.01
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SOLVENCY STATEMENT DATED 27/06/13
Form type: CAP-SS
Date: 2013.07.01
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01/07/13 STATEMENT OF CAPITAL GBP 501000
Form type: SH19
Date: 2013.07.01
£2.95
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REDUCE SHARE PREM A/C 10/06/2013
Form type: RES13
Date: 2013.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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19/02/13 STATEMENT OF CAPITAL GBP 501000.00
Form type: SH01
Date: 2013.03.27
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ADOPT ARTICLES 19/02/2013
Form type: RES01
Date: 2013.03.27
Child documents:
Document type: ANNOTATION
Date: 2013.03.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
Form type: MG01
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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APPOINTMENT TERMINATED, SECRETARY BRENDAN MCGLINCHEY
Form type: TM02
Date: 2011.07.21
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DIRECTOR APPOINTED LESLIE ARNOLD REED
Form type: AP01
Date: 2011.07.07
£2.95
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SECRETARY APPOINTED GARETH ROGERS
Form type: AP03
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED GARETH ROGERS
Form type: AP01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HYDE
Form type: TM01
Date: 2011.02.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HYDE / 21/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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SECRETARY APPOINTED MR BRENDAN MCGLINCHEY
Form type: AP03
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CORTESE / 21/09/2010
Form type: CH01
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDKNOW
Form type: TM01
Date: 2009.11.21
£2.95
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DIRECTOR APPOINTED LINDSAY HYDE
Form type: AP01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED BRENDAN MCGLINCHEY
Form type: AP01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED ANDREW JOHN OLDKNOW
Form type: AP01
Date: 2009.11.11
£2.95
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DIRECTOR APPOINTED NICOLA CORTESE
Form type: AP01
Date: 2009.11.11
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.08.28
£2.95
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AD 08/08/09, GBP SI [email protected]=447430, GBP IC 52570/500000
Form type: 88(2)
Date: 2009.08.17
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NC INC ALREADY ADJUSTED, 08/08/2009
Form type: RES04
Date: 2009.08.17
Child documents:
Document type: ANNOTATION
Date: 2009.08.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.08.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 250000/500000, 08/08/09
Form type: 123
Date: 2009.08.17
£2.95
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ALTER ARTICLES 08/07/2009
Form type: RES01
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH TOINTON
Form type: 288b
Date: 2009.07.15
£2.95
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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: 2009.07.15

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Company directors and board members:

KARENJIT KAUR DHALIWAL (current)
Secretary, 2014.07.08
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
KATHARINA MARIA MATHILDE LIEBHERR (current)
Director, CHAIRMAN, 2014.01.16
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
LESLIE ARNOLD REED (current)
Director, COMPANY DIRECTOR, 2011.06.30
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
GARETH ROGERS (current)
Director, CHIEF FINANCIAL OFFICER, 2011.06.30
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
ELIZABETH SARAH COLEY (resigned)
Secretary, 2003.05.23 - 2008.07.03
12 BANISTER MEWS ARCHERS ROAD , SOUTHAMPTON
SO15 2TS, HAMPSHIRE
DAVID ANDREW JONES (resigned)
Secretary, FINANCE DIRECTOR, 2008.07.03 - 2010.09.28
6 CULLWOOD LANE , NEW MILTON
BH25 5QJ, HAMPSHIRE
BRENDAN MCGLINCHEY (resigned)
Secretary, 2010.09.28 - 2011.06.29
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
LAWRENCE MCMENEMY (resigned)
Secretary, DIRECTOR, 2006.06.30 - 2006.06.30
FESTINA LENTE CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
GARETH ROGERS (resigned)
Secretary, 2011.06.30 - 2014.07.08
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
BRIAN PERCIVAL TRUSCOTT (resigned)
Secretary, 1991.09.21 - 2003.05.22
88 CAPTAINS PLACE , SOUTHAMPTON
SO14 3TF, HAMPSHIRE
FRANCIS GUY LEWIS ASKHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1997.05.31
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
EDRIC THORNTON BATES (resigned)
Director, RETIRED FOOTBALL MANAGER, 1991.09.21 - 1992.09.24
24 BURLEY DOWN CHANDLERS FORD , EASTLEIGH
SO53 4NR, HAMPSHIRE
DAVID EDWARD BENCE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.08.01 - 2015.06.30
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
MARY ANN CORBETT (resigned)
Director, JOURNALIST, 2006.06.30 - 2008.05.15
SHORLEY WOOD CHERITON , ALRESFORD
SO24 0NT, HAMPSHIRE
NICOLA CORTESE (resigned)
Director, 2009.08.01 - 2014.01.16
TERVASSENNEG 4 , ENNETBADEN
5408
SWITZERLAND
ANDREW EDWARD COWEN (resigned)
Director, 2008.05.15 - 2009.04.01
ST ANNES STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
ANDREW EDWARD COWEN (resigned)
Director, 1997.01.13 - 2006.06.30
ST ANNES STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
LEON ADRIAN CROUCH (resigned)
Director, 2006.06.30 - 2007.07.23
SOLENT VIEW HOUSE WHATELY ROAD , MILFORD ON SEA
SO41 0XS, HAMPSHIRE
LEON ADRIAN CROUCH (resigned)
Director, 2007.12.19 - 2008.05.15
LEA HOUSE NORMANDY LANE , LYMINGTON
SO41 8AE, HAMPSHIRE
IAN LEONARD GORDON (resigned)
Director, SOLICITOR, 1991.09.21 - 2005.06.01
ROTHERWOOD CHILWORTH ROAD CHILWORTH , SOUTHAMPTON
SO16 7JZ, HAMPSHIRE
JAMES PATRICK HONE (resigned)
Director, 2006.06.30 - 2007.12.17
52 MARINA PLACE , HAMPTON WICK
KT1 4BH, SURREY
CHARLES LEO HOOS (resigned)
Director, 2006.06.30 - 2008.05.13
TITHE HOUSE PETERSFIELD ROAD , ROPLEY
SO24 0ET, HAMPSHIRE
BRIAN HARRY DAVID HUNT (resigned)
Director, BUILDER, 1991.09.21 - 2006.06.01
29 WEST ROAD WOOLSTON , SOUTHAMPTON
SO19 9AH
LINDSAY HYDE (resigned)
Director, HR MANAGER, 2009.09.21 - 2011.01.15
5B KELVIN GROVE , SOUTHAMPTON
SO31 5BL, HAMPSHIRE
DAVID ANDREW JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.06 - 2010.09.28
6 CULLWOOD LANE , NEW MILTON
BH25 5QJ, HAMPSHIRE
JOSEF LENHART (resigned)
Director, 2014.01.16 - 2014.01.17
ST MARY'S STADIUM BRITANNIA ROAD , SOUTHAMPTON
SO14 5FP
RUPERT JAMES GRAHAM LOWE (resigned)
Director, 2008.05.15 - 2009.04.01
RAVENSWELL FARM FARM HOUSE HARNHAM LANE WITHINGTON , CHELTENHAM
GL54 4DD, GLOUCESTERSHIRE
RUPERT JAMES GRAHAM LOWE (resigned)
Director, 1997.01.13 - 2006.06.30
12 ONSLOW GARDENS , LONDON
SW7 2AP
BRENDAN MCGLINCHEY (resigned)
Director, OPERATIONS DIRECTOR, 2009.09.21 - 2014.01.24
178 STAKES HILL ROAD , WATERLOOVILLE
PO7 7BS, HAMPSHIRE
LAWRENCE MCMENEMY (resigned)
Director, 2006.06.30 - 2008.05.15
FESTINA LENTE CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
LAWRENCE MCMENEMY (resigned)
Director, FOOTBALL COACH/MANAGER, 1993.12.30 - 1997.05.24
FESTINA LENTE CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
ANDREW JOHN OLDKNOW (resigned)
Director, COMPANY DIRECTOR, 2009.09.21 - 2009.11.12
73 PROVIDENCE PARK BASSETT AVENUE , SOUTHAMPTON
SO16 7QW, HAMPSHIRE
MICHAEL ROY RICHARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 2006.06.30
SPRUCE COTTAGE NEWBRIDGE, CADNAM , SOUTHAMPTON
SO40 2NW, HAMPSHIRE
KENNETH ALAN TOINTON (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2009.07.08
206 PRINCESS PARK MANOR ROYAL DRIVE , FRIERN BARNET
N11 3FS
MICHAEL GORDON RATHBONE WILDE (resigned)
Director, 2008.05.15 - 2009.04.01
CARDINGTON HOUSE MONT ES TOURS, ST AUBIN , ST BRELADE
JE3 8AR, JERSEY
CHANNEL ISLANDS

Companies near to SOUTHAMPTON FOOTBALL CLUB ltd.

Information about the Private Limited Company SOUTHAMPTON 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: 2016.04.01. Reload the data