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BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

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

Company details

TURF MOOR, BURNLEY, LANCASHIRE, BB10 4BX

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00054222
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.09.29
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00054222, established in United Kingdom on the 29. September 1897. The company is now active. The company has been in business for 119 years and 2 months. The company is based on TURF MOOR, BURNLEY, LANCASHIRE, BB10 4BX. Business of the company BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "09/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2016.01.09. We do not have any information about the company BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 5. 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: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.07.23
BARCLAYS BANK PLC
- Outstanding on 2014.10.08

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 77419
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 000542220025
Form type: MR01
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000542220024
Form type: MR01
Date: 2014.07.23
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SECTION 519
Form type: MISC
Date: 2014.03.11
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DIRECTOR APPOINTED MR. BRENDAN FLOOD
Form type: AP01
Date: 2014.03.03
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09/01/14 BULK LIST
Form type: AR01
Date: 2014.02.10
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DIRECTOR APPOINTED MR. TERENCE ANTHONY DAVID CRABB
Form type: AP01
Date: 2014.01.24
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DIRECTOR APPOINTED MR. BRIAN THOMAS NELSON
Form type: AP01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
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09/01/13 BULK LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD
Form type: TM01
Date: 2013.01.20
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09/01/12 BULK LIST
Form type: AR01
Date: 2012.02.08
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31/05/10 STATEMENT OF CAPITAL GBP 73630
Form type: SH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN HOLT / 16/01/2012
Form type: CH01
Date: 2012.01.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.20
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ALTER ARTICLES 12/12/2011
Form type: RES01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.08.26
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16/06/2011
Form type: RES13
Date: 2011.07.19
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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 /PART /CHARGE NO 23
Form type: MG04
Date: 2011.05.25
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09/01/11 BULK LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANASZKIEWICZ
Form type: TM01
Date: 2011.03.01
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09/01/10 BULK LIST
Form type: AR01
Date: 2010.12.16
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ALTER ARTICLES 01/11/2010
Form type: RES01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.12
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DIRECTOR APPOINTED JOHN WILLIAM BANASZKIEWICZ
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED JOHN WILLIAM BANASZKIEWICZ
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKWORTH
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOBBS
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN OF BRAGMAR
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURKINGTON
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY
Form type: TM01
Date: 2010.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY
Form type: TM01
Date: 2010.08.31
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: MG04
Date: 2010.07.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: MG04
Date: 2010.06.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
Form type: MG04
Date: 2010.06.29
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23
Form type: MG04
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFITHS
Form type: TM01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SIMON INGLEBY / 03/11/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE GARLICK / 03/11/2009
Form type: CH01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23
Form type: MG04
Date: 2009.11.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2009.09.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
Form type: 403b
Date: 2009.09.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: 403b
Date: 2009.09.07
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RETURN MADE UP TO 09/01/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.29
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SECRETARY APPOINTED CLIVE JOHN HOLT
Form type: 288a
Date: 2009.01.29

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Company directors and board members:

CLIVE JOHN HOLT (current)
Secretary, 2008.08.26
ACCORNLEA SKIPTON OLD ROAD , COLNE
BB8 7QG, LANCASHIRE
JOHN WILLIAM BANASZKIEWICZ (current)
Director, COMPANY DIRECTOR, 2010.11.01
TURF MOOR HARRY POTTS WAY , BURNLEY
BB10 4BX, LANCASHIRE
TERENCE ANTHONY DAVID CRABB (current)
Director, COMPANY DIRECTOR, 2014.01.24
TURF MOOR BURNLEY , LANCASHIRE
BB10 4BX
BRENDAN FLOOD (current)
Director, COMPANY DIRECTOR, 2014.03.03
TURF MOOR BURNLEY , LANCASHIRE
BB10 4BX
MICHAEL LEE GARLICK (current)
Director, MANAGING DIRECTOR, 2006.10.02
TURF MOOR BURNLEY , LANCASHIRE
BB10 4BX
CLIVE JOHN HOLT (current)
Director, COMPANY DIRECTOR, 1992.01.05
ACORNLEA HOUSE FOULRIDGE , COLNE
BB8 7QE, LANCASHIRE
BARRY CHARLES KILBY (current)
Director, COMPANY DIRECTOR, 1998.09.28
OLD OAK COTTAGE STONEYGATE LANE RIBCHESTER , PRESTON
PR3 3YN, LANCASHIRE
BRIAN THOMAS NELSON (current)
Director, COMPANY DIRECTOR, 2013.12.16
BURNLEY FOOTBALL AND ATHLETIC CO. LTD HARRY POTTS , BURNLEY
BB10 4BX, LANCASHIRE
ENGLAND
A B & C SECRETARIAL LIMITED (resigned)
Secretary, 1998.12.03 - 1999.03.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
MARK ANTHONY BLACKBOURNE (resigned)
Secretary, 1992.01.01 - 1996.05.04
MAGNOLIA COTTAGE 13 THE VILLAGE , BRANCEPETH
DH7 8DG, DURHAM
JOHN WHALLEY HOWARTH (resigned)
Secretary, 1996.07.22 - 1998.10.16
465 WHALLEY ROAD CLAYTON LE MOORS , ACCRINGTON
BB5 5RP, LANCASHIRE
CATHRYN LOUISE PICKUP (resigned)
Secretary, 1999.03.01 - 2008.04.30
16 COLESHILL AVENUE , BURNLEY
BB10 4LH, LANCASHIRE
JOHN WILLIAM BANASZKIEWICZ (resigned)
Director, COMPANY DIRECTOR, 2010.11.01 - 2011.01.09
80 CANNON STREET , LONDON
EC4N 6HL
ROBERT BUTLIN BLAKEBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 2004.11.26
THE STONEHOUSE LITTLE STONE EDGE LANE , OFF GISBURN ROAD BLACKO
BB9 6LP, PENDLE
BASIL DEARING (resigned)
Director, SOLICITOR, 1992.01.05 - 1996.02.09
FAR LAITHE CHAPEL LANE, GRINDLETON , CLITHEROE
BB7 4RN, LANCASHIRE
CHRISTOPHER JOHN DUCKWORTH (resigned)
Director, CO DIRECTOR, 2000.08.09 - 2010.11.01
5 THE DALES LANGHO , BLACKBURN
BB6 8BW, LANCASHIRE
BRENDAN FLOOD (resigned)
Director, COMPANY DIRECTOR, 2006.12.04 - 2013.01.14
MOWBRAY LEIGH ROAD WORSLEY , MANCHESTER
M28 2QU
RAYMOND GORDON GRIFFITHS (resigned)
Director, RETIRED, 2005.01.10 - 2009.07.14
248 BURNLEY ROAD WEIR , BACUP
OL13 8QR, LANCASHIRE
MARTIN STEWART HOBBS (resigned)
Director, IMPORT FOOTWEAR, 2001.04.30 - 2010.11.01
312 KINGS CAUSEWAY BRIERFIELD , NELSON
BB9 0EY, LANCASHIRE
RAYMOND SIMON INGLEBY (resigned)
Director, COMPANY DIRECTOR, 1999.02.08 - 2010.08.24
28 ORCHARD ROAD LYTHAM , ST ANNES
FY8 1PF, LANCASHIRE
ROBERT DAVID IVEN (resigned)
Director, DOCTOR (RETIRED), 1992.01.05 - 1998.09.28
LODGE HOUSE HIGHER BRUNSHAW , BURNLEY
BB10 4HS, LANCASHIRE
BERNARD MICHAEL ROTHWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 1998.09.28
25 WALVERDEN ROAD BRIERFIELD , NELSON
BB9 0PJ, LANCASHIRE
JOHN SULLIVAN OF BRAEMAR (resigned)
Director, COMPANY DIRECTOR, 2004.04.30 - 2010.11.01
TURF MOOR BURNLEY , LANCASHIRE
BB10 4BX
FRANCIS JOHN TEASDALE (resigned)
Director, COMPANY DIRECTOR, 1992.01.05 - 2000.07.21
HENFIELD HOUSE BLACKBURN ROAD CLAYTON LE MOORS , ACCRINGTON
BB5 5JP, LANCASHIRE
JOHN FRANCIS TURKINGTON (resigned)
Director, COMPANY CHAIRMAN, 1999.08.28 - 2010.11.01
THE HEIGHTS BARN HEIGHTS ROAD FENCE , BURNLEY
BB12 9JF, LANCASHIRE
JONATHAN HARPER WILKINSON (resigned)
Director, COMPANY DIRECTOR, 2004.04.30 - 2005.11.20
MONTFORD HALL CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE

Companies near to BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Information about the Private Limited Company BURNLEY FOOTBALL & ATHLETIC COMPANY,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: 2016.04.01. Reload the data