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SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)

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

Company details

2ND FLOOR, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3AW

SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00089767
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.08.03
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

SOUTH EASTERN LEISURE UK LIMITED
DEBENTURE - Outstanding on 2000.01.05
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.08.03
SAINSBURY'S SUPERMARKETS LIMITED
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 2010.08.23
SAINSBURY'S SUPERMARKETS LTD
- Outstanding on 2015.09.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000897670051
Form type: MR01
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY HELEN NORBURY
Form type: TM02
Date: 2015.07.07
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 169507.75
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MARKSCHEFFEL / 17/11/2014
Form type: CH01
Date: 2014.11.20
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUNNING
Form type: TM01
Date: 2013.06.28
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: AD01
Date: 2013.06.21
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.13
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DIRECTOR APPOINTED MR STEPHEN ANDREW KAVANAGH
Form type: AP01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.08.13
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEWART TILL
Form type: TM01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MR GARY JAMES LOCKETT
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR TARA BRADY
Form type: TM01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.07.19
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR APPOINTED MR STEWART MYLES TILL
Form type: AP01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND OSBORNE
Form type: TM01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR TARA CHRISTOPHER BRADY
Form type: AP01
Date: 2010.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN NORBURY / 10/12/2010
Form type: CH03
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR IAN RIDDOCH
Form type: TM01
Date: 2010.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.08.12
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
Form type: TM01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED MR IAN WILLIAM RIDDOCH
Form type: AP01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY ADAMSON
Form type: TM01
Date: 2010.01.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.22
£2.95
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ALTER ARTICLES 04/12/2009
Form type: RES01
Date: 2009.12.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR DEREK WILSHIRE
Form type: TM01
Date: 2009.12.07
£2.95
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DIRECTOR APPOINTED NIGEL PETER BRUNNING
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR GARY LOCKETT
Form type: 288b
Date: 2009.09.03
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DIRECTOR APPOINTED GARRY MICHAEL ADAMSON
Form type: 288a
Date: 2009.08.12
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RETURN MADE UP TO 02/05/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
£2.95
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AD 30/03/09, GBP SI [email protected]=10, GBP IC 169481.5/169491.5
Form type: 88(2)
Date: 2009.04.04
£2.95
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AD 18/03/09, GBP SI [email protected]=30, GBP IC 169451.5/169481.5
Form type: 88(2)
Date: 2009.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2009.01.10
£2.95
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AD 24/09/08, GBP SI [email protected]=31.25, GBP IC 169420.25/169451.5
Form type: 88(2)
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED GARY JAMES LOCKETT
Form type: 288a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.30
£2.95
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AD 21/04/08, GBP SI [email protected]=12782.5, GBP IC 156661/169443.5
Form type: 88(2)
Date: 2008.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07

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Company directors and board members:

STEPHEN ANDREW KAVANAGH (current)
Director, ACCOUNTANT, 2012.10.03
ROOTS HALL FOOTBALL GROUND VICTORIA AVENUE , SOUTHEND-ON-SEA
SS2 6NQ, ESSEX
ENGLAND
GEOFFREY KING (current)
Director, CHARTERED SECRETARY, 1998.05.19
OAK LODGE PONDS ROAD GALLEYWOOD , CHELMSFORD
CM2 8QP, ESSEX
GARY JAMES LOCKETT (current)
Director, 2012.03.01
ROOTS HALL VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6NQ, ESSEX
ENGLAND
DAVID MICHAEL MARKSCHEFFEL (current)
Director, RETIRED MARKETING DIRECTOR, 1991.05.02
FLAT 2, WESTBURY 97 CHALKWELL ESPLANADE , WESTCLIFF-ON-SEA
SS0 8JJ, ESSEX
ENGLAND
RONALD MARTIN (current)
Director, 2000.07.24
HOLLYTREE HOUSE 344 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
FRANKLIN VAN WEZEL (current)
Director, COMPANY CHAIRMAN, 2000.11.02
65 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NP, ESSEX
JOHN WALTER ADAMS (resigned)
Secretary, DIRECTOR, 1994.04.29 - 1999.12.17
195 GREEN LANE EASTWOOD , LEIGH ON SEA
SS9 5QN, ESSEX
PATRICK RICHARD CURTIS (resigned)
Secretary, 1992.10.13 - 1993.10.01
65 BATTLEFIELD ROAD , ST ALBANS
AL1 4DB, HERTS
HELEN NORBURY (resigned)
Secretary, CLUB SECRETARY, 2000.01.18 - 2015.07.07
2ND FLOOR 45 GROSVENOR ROAD , ST. ALBANS
AL1 3AW, HERTFORDSHIRE
ENGLAND
RAYMOND JOHN OSBORNE (resigned)
Secretary, 1991.05.02 - 1992.10.13
57 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NP, ESSEX
RAYMOND JOHN OSBORNE (resigned)
Secretary, 1993.10.01 - 1994.02.28
17 LYNTON ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3BE
JOHN WALTER ADAMS (resigned)
Director, 1991.05.02 - 1999.12.17
195 GREEN LANE EASTWOOD , LEIGH ON SEA
SS9 5QN, ESSEX
GARRY MICHAEL ADAMSON (resigned)
Director, COMMERCIAL DIRECTO, 2009.07.27 - 2009.12.29
55 ROCHE CLOSE , ROCHFORD
SS4 1PW, ESSEX
TARA CHRISTOPHER BRADY (resigned)
Director, 2010.12.08 - 2011.11.22
TORRINGTON HOUSE 47 HOLYWELL HILL , ST ALBANS
AL1 1HD, HERTFORDSHIRE
JOHN ALAN BRIDGE (resigned)
Director, COACH HOLIDAY TOUR OPERATOR & RETAIL TRAVEL A, 1991.05.02 - 2000.07.24
19 KINGS ROAD , WESTCLIFF ON SEA
SS0 8LL, ESSEX
NIGEL PETER BRUNNING (resigned)
Director, ACCOUNTANT, 2009.09.01 - 2013.06.28
21 TRINITY ROAD , RAYLEIGH
SS6 8QD, ESSEX
JOHN NICHOLSON FOSTER (resigned)
Director, CAR DEALER, 1991.05.02 - 1993.02.08
BARTONS FARM LOWER ROAD , HOCKLEY
SS5 5LR, ESSEX
BRIAN RICHARD GUNNER (resigned)
Director, MANAGING DIRECTOR, 1993.02.09 - 1999.06.22
MOTTE BAILEY LODGE 35 LONDON ROAD , RAYLEIGH
SS6 7HW, ESSEX
VICTOR THOMAS JOBSON (resigned)
Director, CONSULTANT, 1991.05.02 - 1998.11.24
328 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
WILLIAM RICHARD KELLEWAY (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2000.10.05
131 THORPE BAY GARDENS , SOUTHEND ON SEA
SS1 3NW, ESSEX
GARY JAMES LOCKETT (resigned)
Director, 2008.09.18 - 2009.08.28
209 BRAMBLE ROAD , BENFLEET
SS7 2UU, ESSEX
JOHN JAMES WILLIAM ROBERT MAIN (resigned)
Director, 1998.05.19 - 2000.08.30
2 THEYDON PRIORY COOPERSDALE LANE THEYDON GARNON , EPPING
CM16 7NU, ESSEX
COLIN VICTOR MURPHY (resigned)
Director, DIRECTOR OF FOOTBALL, 1994.05.02 - 1994.12.13
HENLEAZ 21 THE LEAS , WESTCLIFFE ON SEA
ESSEX
RAYMOND JOHN OSBORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.31 - 2010.12.14
24 LESLIE ROAD , RAYLEIGH
SS6 8PB, ESSEX
RAYMOND JOHN OSBORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.02 - 1994.02.28
57 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NP, ESSEX
IAN WILLIAM RIDDOCH (resigned)
Director, COMMERCIAL DIRECTOR, 2010.02.01 - 2010.10.22
FLAT 7 SOVEREIGN VIEWS EASTERN ESPLANADE , SOUTHEND ON SEA
SS1 2UU, ESSEX
PAUL ANTHONY ROBINSON (resigned)
Director, SOLICITOR, 2001.06.28 - 2010.05.12
17 GREAT WHEATLEY ROAD , RAYLEIGH
SS6 7AW, ESSEX
PAUL ANTHONY ROBINSON (resigned)
Director, SOLICITOR, 1998.12.22 - 2000.06.23
17 GREAT WHEATLEY ROAD , RAYLEIGH
SS6 7AW, ESSEX
PETER STORRIE (resigned)
Director, 1999.07.16 - 2000.05.31
7A NORTHFIELD AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2HX, NOTTINGHAMSHIRE
STEWART MYLES TILL (resigned)
Director, 2011.04.06 - 2012.04.04
FLAT 1 155 SLOANE STREET , LONDON
SW1X 9AB
ENGLAND
FRANKLIN VAN WEZEL (resigned)
Director, 1991.05.02 - 1992.05.09
65 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NP, ESSEX
ANITA VINE (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2004.03.01
18 RAYLEIGH AVENUE , EASTWOOD
SS9 5DR, ESSEX
DEREK ARTHUR JOHN WILSHIRE (resigned)
Director, RETIRED BANKER, 1999.04.20 - 2009.11.30
22 MOUNT AVENUE , WESTCLIFF ON SEA
SS0 8PT, ESSEX
NORMAN JOHN WOODCOCK (resigned)
Director, RETIRED, 1991.05.02 - 1999.03.16
112 ROYSTON AVENUE , SOUTHEND ON SEA
SS2 5LA, ESSEX
COLIN WOOLDRIDGE (resigned)
Director, MARKETING DIRECTOR, 1994.10.01 - 1996.09.27
215 LEIGH HUNT DRIVE LIPTON PARK SOUTHGATE , LONDON
N14 6DS

Companies near to SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)

Information about the Private Limited Company SOUTHEND UNITED FOOTBALL 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: 2016.04.03. Reload the data