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QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

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

Company details

LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PJ

QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) on the map

Company type: Private Limited Company
Company number: 00060094
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.12.29
last member list: 2015.11.07
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: FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC, HONG KONG BRANCH
DEBENTURE - Outstanding on 2013.03.27
BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2014.03.21
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2016.01.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000600940011
Form type: MR01
Date: 2016.01.22
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 270300
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
Form type: TM02
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PA
Form type: AD01
Date: 2015.06.12
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DIRECTOR APPOINTED RUBEN EMIR GNANALINGAM BIN ABDULLAH
Form type: AP01
Date: 2015.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000600940010
Form type: MR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR GIANNI PALADINI
Form type: TM01
Date: 2013.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.06
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR APPOINTED TAN SRI ANTHONY FRANCIS FERNANDES
Form type: AP01
Date: 2011.08.24
£2.95
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DIRECTOR APPOINTED DATO' KAMARUDIN BIN MERANUN
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE
Form type: TM01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLAVIO BRIATORE
Form type: TM01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMIT BHATIA
Form type: TM01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
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DIRECTOR APPOINTED MR AMIT BHATIA
Form type: AP01
Date: 2011.02.28
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DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR ALI RUSSELL
Form type: TM01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR BRUNO MICHEL
Form type: TM01
Date: 2011.02.16
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO AGAG LONGO
Form type: TM01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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07/11/09 NO CHANGES
Form type: AR01
Date: 2009.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN TAYLOR
Form type: 288b
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED ALI RUSSELL
Form type: 288a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIANNI PALADINI / 26/10/2005
Form type: 288c
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 08/04/2008
Form type: 288c
Date: 2008.12.02
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SECT 519
Form type: MISC
Date: 2008.09.23
£2.95
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SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
Form type: 288a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01

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Company directors and board members:

RUBEN EMIR GNANALINGAM BIN ABDULLAH (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.06.12
SUITE C4-6-8, SOLARIS DUTAMAS JALAN DUTAMAS 1 , KUALA LUMPUR
50480
MALAYSIA
ANTHONY FRANCIS FERNANDES (current)
Director, NONE, 2011.08.18
SUITE 3.02 PLAZA HAMODAL JALAN 13/2 , PETALING JAYA
46200 SELANGOR
MALAYSIA
KAMARUDIN BIN MERANUN (current)
Director, NONE, 2011.08.18
SUITE 3.02 PLAZA HAMODAL JALAN 13/2 , PETALING JAYA
46200 SELANGOR
MALAYSIA
DAVID PAUL ANDERSON (resigned)
Secretary, 2004.09.15 - 2004.09.15
50 GRANGE STREET , ST ALBANS
AL3 5LY, HERTFORDSHIRE
GRAHAM HENRY MACKRELL (resigned)
Secretary, 2006.09.14 - 2006.11.15
THE WILLOWS STOCKING PELHAM , BUNTINGFORD
SG9 0JX, HERTFORDSHIRE
SHEILA FRANCES MARSON (resigned)
Secretary, 2004.09.15 - 2007.09.17
47 OXFORD GARDENS , LONDON
W4 3BN
SHEILA FRANCES MARSON (resigned)
Secretary, 1991.11.30 - 2004.09.15
47 OXFORD GARDENS , LONDON
W4 3BN
GAVIN STEPHEN TAYLOR (resigned)
Secretary, CHARTERED ACCOUNTA, 2007.09.18 - 2009.07.07
1 HANOVER PLACE , LONDON
E3 4QD
TEMPLE SECRETARIAL LIMITED (resigned)
Secretary, 2008.04.14 - 2015.06.25
16 OLD BAILEY , LONDON
EC4M 7EG
AKIN YILMAZ (resigned)
Secretary, 2006.11.15 - 2007.08.31
21 INVERNESS AVENUE , ENFIELD
EN1 3NT, MIDDLESEX
ALEJANDRO AGAG LONGO (resigned)
Director, ECONOMIST, 2007.10.26 - 2010.06.18
44 MONTROSE PLACE , LONDON
SW1X 7DT
ENGLAND
CLIVE BARRIE BERLIN (resigned)
Director, COMPANY DIRECTOR, 1996.05.13 - 1998.11.04
5 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
CLIVE BARRIE BERLIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1991.12.31
5 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
AMIT BHATIA (resigned)
Director, 2011.01.28 - 2011.05.25
LOFTUS ROAD STADIUM SOUTH AFRICA ROAD , LONDON
W12 7PA
NICHOLAS GRAHAM GODDARD BLACKBURN (resigned)
Director, SALES DIRECTOR, 1996.09.02 - 2004.06.24
34 BOSTON PLACE , LONDON
NW1 6ER
FLAVIO BRIATORE (resigned)
Director, COMPANY DIRECTOR, 2007.12.12 - 2011.08.18
FLAT 126-127 PIER HOUSE 31 CHEYNE WALK , LONDON
SW3 5HN
TERENCE BURNS (resigned)
Director, CIVIL SERVANT, 1996.09.02 - 2001.03.09
13 NORTH AVENUE , LONDON
W13 8AP
NIGEL ROBERT ADAMSON BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.08.05 - 1997.07.16
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
ANTONIO CALIENDO (resigned)
Director, 2005.11.25 - 2007.08.31
35 BL LARVOTTO , MONACO
FOREIGN, MONTE CARLO 98000
ROY BERNARD COPUS (resigned)
Director, COMPANY DIRECTOR/CHARTERED ACC, 1991.11.30 - 1996.05.13
CARPENTERS MILTON STREET WESTCOTT , DORKING
RH4 3PX, SURREY
JOHN SIMON HUGH CRANE (resigned)
Director, COMPANY DIRECTOR, 1998.07.28 - 2000.07.03
24 BEARS RAILS PARK , OLD WINDSOR
SL4 2HN, BERKSHIRE
DAVID DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.07.03 - 2004.06.18
438 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3RB, BERKSHIRE
NICHOLAS PETER DE MARCO (resigned)
Director, BARRISTER, 2007.02.14 - 2007.08.31
96 BUNNING WAY , LONDON
N7 9UR
MARK DEVLIN (resigned)
Director, CEO, 2005.02.16 - 2005.08.24
3 COPTHALL CLOSE , GERRARDS CROSS
SL9 0DH, BUCKINGHAMSHIRE
BERNARD CHARLES ECCLESTONE (resigned)
Director, BUSINESS MANAGER, 2011.01.28 - 2011.08.18
6 PRINCES GATE , LONDON
SW7 1QJ
UK
PETER DONALD ELLIS (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2001.03.30
ANGMERING HOUSE 62 HIGH STREET BLUNHAM , BEDFORD
MK44 3NN, BEDFORDSHIRE
PHILIP ANTHONY DEVEREUX ENGLEFIELD (resigned)
Director, CONSULTANT, 2002.05.17 - 2002.07.12
4 CHARLES STREET , LONDON
SW13 0NZ
PAUL ANDREW HART (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.13 - 2001.07.23
32 MANSELL ROAD ACTON , LONDON
W3 7QH
ALAN JAMES HEDGES (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 1999.05.01
324 LALEHAM ROAD , SHEPPERTON
TW17 0JN, MIDDLESEX
DAVID LESLIE HUDD (resigned)
Director, COMPANY DIRECTOR, 1997.07.16 - 1998.12.17
97 GUNTERSTONE ROAD , LONDON
W14 9BT
ANDREW STEWART ROSS JONES (resigned)
Director, BANKER, 1998.12.30 - 2004.06.24
GLEBE HOUSE CHURCH ROAD , CATWORTH
PE28 0PA, CAMBRIDGESHIRE
CHARLES JOHN CUTHBERTSON LEVISON (resigned)
Director, SOLICITOR, 1996.08.05 - 1996.10.03
86 LANSDOWNE ROAD , LONDON
W11 2LS
KEVIN DAVID MCGRATH (resigned)
Director, CHARTERED SURVEYOR, 2002.12.19 - 2005.09.30
19 ELM AVENUE , LONDON
W5 3XA
BRUNO THIERRY SEBASTIEN MICHEL (resigned)
Director, COMPANY DIRECTOR, 2007.10.26 - 2011.01.28
13-15 CHEMIN DES ECHARPES , CHAVANNES DES BOIS
1290
SWITZERLAND
STEPHEN EDWARD OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1997.07.16 - 1998.07.28
31 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE

Companies near to QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

Information about the Private Limited Company QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,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