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TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD

Learn more about TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX

TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD on the map

Company type: Private Limited Company
Company number: 00057186
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.03
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2039.05.06
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.28
INVESTEC BANK PLC
- Outstanding on 2013.08.02
INVESTEC BANK PLC
- Outstanding on 2015.07.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.28
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 53812
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REGISTRATION OF A CHARGE / CHARGE CODE 000571860028
Form type: MR01
Date: 2015.07.25
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN
Form type: AP01
Date: 2015.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015
Form type: CH01
Date: 2015.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015
Form type: CH03
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, BILL NICHOLSON WAY, 748 HIGH ROAD, LONDON, N17 0AP
Form type: AD01
Date: 2015.02.24
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR DARREN EALES
Form type: TM01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 000571860027
Form type: MR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR CHARLIE WIJERATNA
Form type: TM01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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DIRECTOR APPOINTED MR CHARLIE SARADIYAL LERWILL WIJERATNA
Form type: AP01
Date: 2011.01.07
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR APPOINTED MR DARREN GRAHAM EALES
Form type: AP01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER
Form type: TM01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER
Form type: TM01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BARBER / 01/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA CULLEN / 01/04/2010
Form type: CH01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA CULLEN / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BARBER / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH03
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR DAMIEN COMOLLI
Form type: 288b
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.28

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Company directors and board members:

MATTHEW JOHN COLLECOTT (current)
Secretary, CHARTERED ACCOUNTANT, 2003.10.27
LILYWHITE HOUSE 782 HIGH ROAD , LONDON
N17 0BX
ENGLAND
REBECCA ANNE CAPLEHORN (current)
Director, CHARTERED ACCOUNTANT, 2015.03.02
TOTTENHAM HOTSPUR TRAINING CENTRE HOTSPUR WAY , ENFIELD
EN2 9AP, MIDDLESEX
ENGLAND
MATTHEW JOHN COLLECOTT (current)
Director, CHARTERED ACCOUNTANT, 2003.10.27
LILYWHITE HOUSE 782 HIGH ROAD , LONDON
N17 0BX
ENGLAND
DONNA - MARIA CULLEN (current)
Director, CONSULTANT/DIRECTOR, 2007.07.01
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
DANIEL PHILIP LEVY (current)
Director, MANAGING DIRECTOR, 2001.03.09
LILYWHITE HOUSE 782 HIGH ROAD , LONDON
N17 0BX
ENGLAND
JOHN IRELAND (resigned)
Secretary, 1993.03.24 - 2001.10.15
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
COLIN TORQUIL SANDY (resigned)
Secretary, 1991.12.20 - 1993.03.24
BRENTWOOD HOUSE 169 KINGS ROAD , BRENTWOOD
CM14 4EF, ESSEX
PAUL VINER (resigned)
Secretary, 2001.10.15 - 2003.10.23
20 DENMAN DRIVE NORTH , LONDON
NW11 6RB
DIMITRIS AUGUSTIS ALEXIOU (resigned)
Director, SOLICITOR, 1991.12.20 - 1998.08.11
1 UPPER PARK ROAD , KINGSTON UPON THAMES
KT2 5LB, SURREY
PAUL JOHN BARBER (resigned)
Director, 2005.06.20 - 2010.07.01
BILL NICHOLSON WAY 748 HIGH ROAD , LONDON
N17 0AP
ANTONY GEORGE BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1998.08.11
ALDWICK MANOR WHEATHAMPSTEAD ROAD , HARPENDEN
AL5 1AA, HERTFORDSHIRE
DAVID JOHN BUCHLER (resigned)
Director, ACCOUNTANT, 2001.03.09 - 2006.01.20
3 RED LION YARD WAVERTON STREET , LONDON
W1J 5JR
SAMUEL HEWLINGS CHISHOLM (resigned)
Director, TV EXECUTIVE, 1998.08.26 - 1998.12.03
FLAT 7 21 HYDE PARK SQUARE , LONDON
W2
DAMIEN COMOLLI (resigned)
Director, SPORTING DIRECTOR, 2005.09.01 - 2008.10.25
SPURS LODGE LUXBOROUGH LANE , CHIGWELL
IG7 5AB, ESSEX
JONATHAN CRYSTAL (resigned)
Director, BARRISTER AT LAW, 1992.06.25 - 1993.05.14
2 HARCOURT BUILDINGS TEMPLE , LONDON
EC4V 9BB
DARREN GRAHAM EALES (resigned)
Director, BARRISTER, 2010.07.01 - 2014.11.13
BILL NICHOLSON WAY 748 HIGH ROAD , LONDON
N17 0AP
PAUL ZEITAL KEMSLEY (resigned)
Director, COMPANY DIRECTOR, 2002.01.30 - 2007.11.26
5TH FLOOR 20 NORTH AUDLEY STREET, MAYFAIR , LONDON
W1K 6HX
CLAUDE MANUEL LITTNER (resigned)
Director, COMPANY DIRECTOR, 1993.11.05 - 2000.12.20
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
MARTIN STANFORD PETERS (resigned)
Director, SALES EXECUTIVE, 1998.08.26 - 2002.08.31
1 TROTTWOOD CLOSE MIDDLETON ROAD , SHENFIELD
CM15 8DU, ESSEX
DAVID JOHN PLEAT (resigned)
Director, DIRECTOR OF FOOTBALL, 1998.01.17 - 2004.07.31
DAVMOUR CLOPHILL ROAD , SILSOE
MK45 4HA, BEDFORDSHIRE
COLIN TORQUIL SANDY (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 2001.07.03
BRENTWOOD HOUSE 169 KINGS ROAD , BRENTWOOD
CM14 4EF, ESSEX
JOHN SEDGWICK (resigned)
Director, FINANCE DIRECTOR, 1995.08.21 - 2001.12.14
6 STABLE GARDENS , DONCASTER
DN5 7LQ, SOUTH YORKSHIRE
ALAN MICHAEL SUGAR (resigned)
Director, CO DIRECTOR, 1991.12.20 - 2001.02.28
BRENTWOOD HOUSE 169 KINGS ROAD , BRENTWOOD
CM14 4EB, ESSEX
TERENCE FREDERICK VENABLES (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1993.05.14
748 HIGH ROAD TOTTENHAM , LONDON
N17 0AP
PAUL VINER (resigned)
Director, ACCOUNTANT, 2002.07.11 - 2003.10.23
20 DENMAN DRIVE NORTH , LONDON
NW11 6RB
CHARLES SARADIYAL LERWILL WIJERATNA (resigned)
Director, 2010.12.06 - 2012.01.17
18 DUNWORTH MEWS , LONDON
W11 1LE
IGAL YAWETZ (resigned)
Director, CHARTERED ARCHITECT, 1991.08.09 - 2001.07.10
2 AUBREY ROAD , LONDON
W8 7JJ

Companies near to TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD

Information about the Private Limited Company TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD 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: 2016.09.19. Reload the data