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WEST HAM UNITED FOOTBALL CLUB LIMITED

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

Company details

BOLEYN GROUND, GREEN STREET, UPTON PARK, LONDON, E13 9AZ

WEST HAM UNITED FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00066516
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.07.05
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Previous names:

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

CB HOLDING EHF.
- Outstanding on 2013.07.04
CB HOLDING EHF.
- Outstanding on 2013.07.04
BOELYN PHOENIX LIMITED
- Outstanding on 2014.04.05
JG FUNDING LIMITED
- Outstanding on 2015.08.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000665160031
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000665160029
Form type: MR04
Date: 2015.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000665160032
Form type: MR01
Date: 2015.08.19
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DIRECTOR APPOINTED MS TARA WARREN
Form type: AP01
Date: 2015.07.30
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 5500000
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DIRECTOR APPOINTED MR ROBERT DANIEL SVANSTROM
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNHARDT
Form type: TM01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000665160031
Form type: MR01
Date: 2014.08.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000665160030
Form type: MR01
Date: 2014.04.05
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MR ANGUS KINNEAR
Form type: AP01
Date: 2014.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000665160029
Form type: MR01
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
Form type: TM01
Date: 2013.07.12
£2.95
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DIRECTOR APPOINTED ANDREW SYLVAIN BERNHARDT
Form type: AP01
Date: 2013.07.12
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
Form type: TM01
Date: 2013.07.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000665160028
Form type: MR01
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 000665160027
Form type: MR01
Date: 2013.07.04
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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SECRETARY APPOINTED MR ANDREW JOHN MOLLETT
Form type: AP03
Date: 2012.12.10
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN MOLLETT
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IGOE
Form type: TM01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS IGOE
Form type: TM02
Date: 2012.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.09.18
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IGOE / 01/01/2012
Form type: CH01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.19
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 25/01/2011
Form type: CH01
Date: 2011.01.28
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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CURREXT FROM 27/05/2010 TO 31/05/2010
Form type: AA01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 28/05/08
Form type: AA
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNHARDT
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR SCOTT DUXBURY
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED KARREN BRADY
Form type: AP01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED DAVID SULLIVAN
Form type: AP01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED DAVID GOLD
Form type: AP01
Date: 2010.02.03
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:03/02/2010
Form type: RES02
Date: 2010.02.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.02.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.02.03
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.12.10
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PREVSHO FROM 28/05/2009 TO 27/05/2009
Form type: AA01
Date: 2009.11.27
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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: 2009.11.25
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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: 2009.11.25
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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: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.25
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DIRECTOR APPOINTED ROBERT KEITH ELLIS
Form type: 288a
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16

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Company directors and board members:

ANDREW JOHN MOLLETT (current)
Secretary, 2012.12.07
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
KARREN RITA BRADY (current)
Director, COMPANY DIRECTOR, 2010.01.18
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
DAVID GOLD (current)
Director, COMPANY DIRECTOR, 2010.01.18
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
ANGUS KINNEAR (current)
Director, 2014.01.13
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
ANDREW JOHN MOLLETT (current)
Director, CHARTERED ACCOUNTANT, 2012.12.07
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
DAVID SULLIVAN (current)
Director, NONE, 2010.01.18
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
ROBERT DANIEL SVANSTROM (current)
Director, COMPANY DIRECTOR, 2015.06.03
48 DOVER STREET DOVER STREET , LONDON
W1S 4FF
ENGLAND
TARA WARREN (current)
Director, EXECUTIVE DIRECTOR-MARKETING AND COMMUNICATIONS, 2015.07.21
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
SCOTT IAN DUXBURY (resigned)
Secretary, 2001.12.07 - 2006.12.04
QUEENS COTTAGE STORTFORD ROAD , DUNMOW
CM6 1QS, ESSEX
THOMAS MARTIN FINN (resigned)
Secretary, 1991.07.12 - 1995.01.31
55 STRADBROKE GROVE , BUCKHURST HILL
IG9 5PE, ESSEX
NICHOLAS IGOE (resigned)
Secretary, 2006.12.04 - 2012.12.07
2 THE MEADOW , CHISLEHURST
BR7 6AA, KENT
NICHOLAS IGOE (resigned)
Secretary, 1999.12.20 - 2001.12.06
2 THE MEADOW , CHISLEHURST
BR7 6AA, KENT
NICHOLAS IGOE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.08.28 - 1999.05.27
1 ROSE COTTAGES , LONDON
SW14 8PG
GRAHAM HENRY MACKRELL (resigned)
Secretary, 1999.05.27 - 1999.12.20
THE WILLOWS STOCKING PELHAM , BUNTINGFORD
SG9 0JX, HERTFORDSHIRE
RICHARD IAN SKIRROW (resigned)
Secretary, 1995.02.01 - 1996.12.01
2 TAMWORTH AVENUE , WOODFORD GREEN
IG8 9RF, ESSEX
PETER STORRIE (resigned)
Secretary, DIRECTOR, 1996.12.01 - 1997.08.28
7A NORTHFIELD AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2HX, NOTTINGHAMSHIRE
PAUL MARTIN ALDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1997.10.30 - 2006.12.04
CHESTNUT HOUSE PYNCHON PADDOCKS WRIGHTS GREEN , BISHOPS STORTFORD
CM22 7RJ, HERTFORDSHIRE
ANDREW SYLVAIN BERNHARDT (resigned)
Director, BANKER, 2013.07.03 - 2015.06.03
73 BROOK STREET , LONDON
W1K 4HX
ENGLAND
ANDREW BERNHARDT (resigned)
Director, BANKER, 2009.06.05 - 2010.01.18
FLAT 4 BRUMMELL PLACE WALFORDS CLOSE , HARLOW
CM17 0DF
SIGHVATUR BJARNASON (resigned)
Director, 2006.12.01 - 2007.12.12
NESBALA 112 , SELTJARNARNES
170
ICELAND
TREVOR BROOKING (resigned)
Director, COMPANY DIRECTOR, 2001.07.13 - 2004.01.01
CRAMOND MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
TERENCE WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2007.02.22
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
LEONARD CRITTENDEN CEARNS (resigned)
Director, RETIRED BUILDER, 1991.07.12 - 1993.10.28
WHITECROFT MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
MARTIN WILLIAM CEARNS (resigned)
Director, BANK OFFICIAL, 1991.07.12 - 2006.12.01
81 BALDWINS HILL , LOUGHTON
IG10 1SN, ESSEX
WILLIAM FREDERICK CEARNS (resigned)
Director, RETIRED SOLICITOR, 1991.07.12 - 1994.01.27
PINE COTTAGE UPLANDS CLOSE EAST SHEEN , LONDON
SW14 7AS
SCOTT IAN DUXBURY (resigned)
Director, LAWYER, 2004.01.22 - 2010.01.25
CARTWHEEL BUNGALOW LONDON ROAD EAST , AMERSHAM
HP7 9DT, BUCKS
ROBERT KEITH ELLIS (resigned)
Director, COMPANY DIRECTOR, 2009.07.24 - 2013.07.03
27 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
ASGEIR FRIDGEIRSSON (resigned)
Director, COMPANY DIRECTOR, 2007.12.12 - 2009.06.05
8B WYNDHAM PLACE , LONDON
W1H 1PP
BJORGOLFUR GUDMUNDSSON (resigned)
Director, COMPANY DIRECTOR, 2007.12.12 - 2009.06.05
VESTURBRUN 22 REYKJAVIK , IS-104
FOREIGN
ICELAND
NICHOLAS IGOE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.28 - 2012.12.07
BOLEYN GROUND GREEN STREET , UPTON PARK
E13 9AZ, LONDON
THOR KRISTJANSSON (resigned)
Director, 2006.12.01 - 2008.02.18
VOGALANDI 7 , REYKJAVIK
108
ICELAND
MICHAEL LEE (resigned)
Director, COMPANY DIRECTOR, 2007.12.12 - 2008.11.04
72 SOTHEBY ROAD , LONDON
N5 2UT
EGGERT MAGNUSSON (resigned)
Director, 2006.12.01 - 2007.12.12
KRINGLUNNI 59 , REYKJAVIK
FOREIGN, 103
ICELAND
CHRISTOPHER BRIAN CHARLES MANHIRE (resigned)
Director, CHARTERED SURVEYOR, 2000.07.13 - 2006.12.01
4 ELM GROVE SOUTH BARNHAM , BOGNOR REGIS
PO22 0EL, WEST SUSSEX
GUDMUNDUR JOHANNES ODDSSON (resigned)
Director, LAWYER, 2006.12.01 - 2008.11.04
HIGH CEDAR THE AVENUE , RADLETT
WD7 7DQ

Companies near to WEST HAM UNITED FOOTBALL CLUB ltd.

Information about the Private Limited Company WEST HAM UNITED 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: 2016.04.02. Reload the data