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FOOTBALL ASSOCIATION LIMITED

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

Company details

WEMBLEY STADIUM, WEMBLEY, LONDON, HA9 0WS

FOOTBALL ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00077797
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.06.23
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 2002.09.27
WESTLB AG LONDON BRANCH (AS SECURITY TRUSTEE)
FA SHARE MORTGAGE - Outstanding on 2002.10.08
WEMBLEY NATIONAL STADIUM LIMITED (THE BORROWER)
ASSIGNMENT - Outstanding on 2002.10.08
BARCLAYS BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 2003.08.21
BARCLAYS BANK PLC
- Outstanding on 2015.10.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 000777970006
Form type: MR01
Date: 2015.10.06
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 82.7
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20/03/15 STATEMENT OF CAPITAL GBP 2.05
Form type: SH01
Date: 2015.08.21
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12/08/15 STATEMENT OF CAPITAL GBP 20.3
Form type: SH01
Date: 2015.08.21
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DIRECTOR APPOINTED MR JOHN DAVID PEARCE
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED MR PETER DAVID GODFREY MCCORMICK
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWARD
Form type: TM01
Date: 2015.08.06
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SECRETARY APPOINTED MR RICHARD JAMES MCDERMOTT
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACLEAN
Form type: TM02
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAME
Form type: TM01
Date: 2015.07.30
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DIRECTOR APPOINTED MR MARTIN RICHARD GLENN
Form type: AP01
Date: 2015.06.15
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19/05/2015
Form type: RES01
Date: 2015.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GILL / 25/02/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD GAME / 25/02/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS BURDEN / 25/02/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM BRIGHT / 25/02/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN REGINALD LEGGETT / 25/02/2015
Form type: CH01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HORNE
Form type: TM01
Date: 2015.02.24
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DIRECTOR APPOINTED NICHOLAS IAN COWARD
Form type: AP01
Date: 2014.10.08
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DIRECTOR APPOINTED MR IAN FRANCIS LENAGAN
Form type: AP01
Date: 2014.09.09
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY
Form type: TM01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER
Form type: TM01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON
Form type: TM01
Date: 2014.08.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.13
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ALTER ARTICLES 21/05/2014
Form type: RES01
Date: 2014.06.13
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DIRECTOR APPOINTED MR PAUL FAULKNER
Form type: AP01
Date: 2014.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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DIRECTOR APPOINTED MR ANTHONY MICHAEL FRY
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLEANTHOUS
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
Form type: TM01
Date: 2013.08.02
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DIRECTOR APPOINTED MR JOHN LEE NIXON
Form type: AP01
Date: 2013.07.15
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DIRECTOR APPOINTED MR GREGORY DYKE
Form type: AP01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN
Form type: TM01
Date: 2013.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.03
£2.95
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ALTER ARTICLES 16/05/2013
Form type: RES01
Date: 2013.06.03
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CURRSHO FROM 31/12/2013 TO 31/07/2013
Form type: AA01
Date: 2013.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER VICTORIA RABBATTS / 07/09/2012
Form type: CH01
Date: 2012.09.19
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WARD
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE
Form type: TM01
Date: 2012.08.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.08
£2.95
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ALTER ARTICLES 28/05/2012
Form type: RES01
Date: 2012.06.08
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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 /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.06.08
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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 /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.06.08
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DIRECTOR APPOINTED MS HEATHER VICTORIA RABBATTS
Form type: AP01
Date: 2012.04.26
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DIRECTOR APPOINTED MR ROGER WILLIAM DEVLIN
Form type: AP01
Date: 2012.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.01
£2.95
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ALTER ARTICLES 24/08/2011
Form type: RES01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN BERNSTEIN
Form type: AP01
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR KEITH LAMB
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHEEPSHANKS
Form type: TM01
Date: 2011.07.11
£2.95
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ADOPT ARTICLES 25/05/2011
Form type: RES01
Date: 2011.06.02

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Company directors and board members:

RICHARD JAMES MCDERMOTT (current)
Secretary, 2015.07.15
WEMBLEY STADIUM , WEMBLEY
HA9 0WS, LONDON
BARRY WILLIAM BRIGHT (current)
Director, COMPANY SECRETARY, 1991.06.09
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
ROGER FRANCIS BURDEN (current)
Director, BANK DIRECTOR, 2001.06.23
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
ROGER WILLIAM DEVLIN (current)
Director, COMPANY DIRECTOR, 2012.01.18
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS
GREGORY DYKE (current)
Director, COMPANY CHAIRMAN, 2013.07.13
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS
DAVID ALAN GILL (current)
Director, CHIEF EXECUTIVE, 2006.07.14
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
MARTIN RICHARD GLENN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.05.18
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
KEITH LAMB (current)
Director, CHARETERED ACCOUNTANT, 2011.06.28
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS
MERVYN REGINALD LEGGETT (current)
Director, COMPANY SECRETARY, 2010.05.19
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
IAN FRANCIS LENAGAN (current)
Director, CHAIRMAN / DIRECTOR, 2014.07.24
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
PETER DAVID GODFREY MCCORMICK (current)
Director, SOLICITOR, 2015.08.01
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
JOHN DAVID PEARCE (current)
Director, FOOTBALL MANAGER, 2015.07.11
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS, ENGLAND
ENGLAND
HEATHER VICTORIA RABBATTS (current)
Director, MEDIA ADVISOR, 2012.01.18
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS
NICHOLAS IAN COWARD (resigned)
Secretary, 1998.01.01 - 2004.07.10
340 OLD FORD ROAD , LONDON
E3 5TA
ALEXANDER JAMES HORNE (resigned)
Secretary, FINANCE DIRECTOR, 2004.07.10 - 2005.05.08
65B OAKLEY ROAD ISLINGTON , LONDON
N1 3LW
SIMON HARRIS JOHNSON (resigned)
Secretary, 2005.05.08 - 2008.11.24
10 CORNWOOD CLOSE , LONDON
N2 0HP
ROBERT HENRY GRAHAM KELLY (resigned)
Secretary, 1991.06.09 - 1998.12.15
34 MALTINGS CLOSE , BALDOCK
SG7 6RU, HERTFORDSHIRE
ALISTAIR RITCHIE MACLEAN (resigned)
Secretary, SOLICITOR, 2008.11.24 - 2015.07.15
PEN Y LAN 18 ROOPERS , SPELDHURST
TN3 0QL, KENT
BRIAN JOHN ADSHEAD (resigned)
Director, SECRETARY STAFFORDSHIRE FA, 1997.05.22 - 1999.12.14
12 THISTLEDOWN AVENUE , BURNTWOOD
WS7 8UR, STAFFORDSHIRE
WILLIAM TERRANCE ANNABLE (resigned)
Director, SECRETARY, 1991.06.09 - 1999.12.14
8 TOWES MOUNT CARLTON , NOTTINGHAM
NG4 1DJ, NOTTINGHAMSHIRE
JOHN MICHAEL ARMITAGE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.02 - 1999.12.14
22 HAMBLETON COURT BYERLEY PARK , NEWTON AYCLIFFE
DL5 7HR, DURHAM
MAURICE MARK ARMSTRONG (resigned)
Director, PART TIME SECRETARY, 1991.06.09 - 1999.12.14
1 CHAPEL END GREAT GIDDING , HUNTINGDON
PE29 5NP, CAMBRIDGESHIRE
RICHARD BANNISTER (resigned)
Director, MANAGER/SALES REP, 1991.06.09 - 1992.05.27
62 WINDERMERE WAY , STOURPORT ON SEVERN
DY13 8QJ, WORCESTERSHIRE
PETER RODNEY BARNES (resigned)
Director, SECRETARY, 1997.07.01 - 1999.12.14
8 MALVERN AVENUE HIGHAMS APRK , LONDON
E4 9NP
RONALD ERNEST BARSTON (resigned)
Director, GENERAL SECRETARY, 1991.06.09 - 1999.12.14
1 TENDRING DRIVE , WIGSTON
LE18 3WR, LEICESTERSHIRE
JACK BARTER (resigned)
Director, RETIRED, 1991.06.09 - 1993.06.29
54 LUCCOMBE ROAD , SOUTHAMPTON
SO15 7RP, HAMPSHIRE
BRIAN ROBERT BARWICK (resigned)
Director, CHIEF EXECUTIVE, 2005.01.31 - 2008.08.20
90 AMYAND PARK ROAD , TWICKENHAM
TW1 3HH
KENNETH WILLIAM BATES (resigned)
Director, CHAIRMAN, 2000.01.10 - 2002.07.05
THE PENTHOUSE, CHELSEA VILLAGE HOTEL STAMFORD BRIDGE, FULHAM ROAD , LONDON
SW6 1HS
KENNETH WILLIAM BATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1999.12.14
THE GRANGE AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
ROBERT DUNCAN BAYLEY (resigned)
Director, ACCOUNTANT, 1996.07.11 - 1999.12.14
22 WOBURN DRIVE HALE , ALTRINCHAM
WA15 8LZ, CHESHIRE
DAVID ALAN BERNSTEIN (resigned)
Director, FA CHAIRMAN, 2011.01.25 - 2013.07.12
WEMBLEY STADIUM WEMBLEY , LONDON
HA9 0WS
RAYMOND GEORGE BERRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1999.12.14
THE LIMES 14 BEDFORD ROAD , SANDY
SG19 1EL, BEDFORDSHIRE
MALCOLM RUSSELL BERRY (resigned)
Director, RETIRED, 1991.06.09 - 1999.12.14
16 FENNEL DRIVE , STAFFORD
ST17 4UN, STAFFORDSHIRE
PETER DANIEL ADDIS BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.06.09 - 1992.06.30
DRAKELANDS HEMERDON PLYMPTON , PLYMOUTH
PL7 5BS, DEVON
DAVID SYDNEY BONE (resigned)
Director, RETIRED, 1999.06.26 - 1999.12.14
27 PILGRIMS CLOSE HARLINGTON , DUNSTABLE
LU5 6LX, BEDFORDSHIRE

Companies near to FOOTBALL ASSOCIATION ltd.

Information about the Private Limited Company FOOTBALL ASSOCIATION 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