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WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Learn more about WATFORD ASSOCIATION 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

VICARAGE ROAD STADIUM, VICARAGE ROAD, WATFORD HERTFORDSHIRE, WD18 0ER

WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00104194
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.22
last member list: 2015.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2003.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.09.14
WATFORD FC'S COMMUNITY SPORTS AND EDUCATION TRUST
LEGAL CHARGE - Outstanding on 2005.07.06
BARCLAYS BANK PLC
ASSIGNMENT OF PAYMENTS - Outstanding on 2007.10.31

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.04.01
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18/01/16 CHANGES
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1072852
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.11.26
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIAN NANI
Form type: TM01
Date: 2014.09.05
£2.95
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18/01/14 CHANGES
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.26
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.08
£2.95
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ALTER ARTICLES 07/09/2012
Form type: RES01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MR RAFFAELE RIVA
Form type: AP01
Date: 2012.10.08
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MR SCOTT IAN DUXBURY
Form type: AP01
Date: 2012.08.31
£2.95
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DIRECTOR APPOINTED GIAN LUCA NANI
Form type: AP01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BASSINI
Form type: TM01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR
Form type: TM01
Date: 2012.06.15
£2.95
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.20
£2.95
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12/12/11 STATEMENT OF CAPITAL GBP 1203
Form type: SH01
Date: 2011.12.20
£2.95
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ADOPT ARTICLES 12/12/2011
Form type: RES01
Date: 2011.12.20
Child documents:
Document type: ANNOTATION
Date: 2011.12.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR. LAURENCE BASSINI
Form type: AP01
Date: 2011.09.05
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SECTION 519
Form type: MISC
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER
Form type: TM01
Date: 2011.06.16
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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 /PART /CHARGE NO 23
Form type: MG04
Date: 2011.06.15
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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 /PART /CHARGE NO 24
Form type: MG04
Date: 2011.06.15
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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 /PART /CHARGE NO 32
Form type: MG04
Date: 2011.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.04.12
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.01.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.12
£2.95
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ALTER ARTICLES 13/12/2010
Form type: RES01
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.03.08
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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TM01 RESIGNATION CHRISTOPHER JAMES NORTON
Form type: MISC
Date: 2010.01.12
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TM01 RESIGNATION CHRISTOPHER JAMES NORTON
Form type: MISC
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTON
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR GIACOMO RUSSO
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR VINCENZO RUSSO
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS
Form type: TM01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2009.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.10.09
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DIRECTOR APPOINTED CHRISTOPHER JAMES NORTON LOGGED FORM
Form type: 288a
Date: 2009.04.14
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DIRECTOR APPOINTED CHRISTOPHER JAMES NORTON LOGGED FORM
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED CHRISTOPHER JAMES NORTON
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED ROBIN RUNDLE WILLIAMS
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED DAVID BERNARD FRANSEN
Form type: 288a
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON
Form type: 288b
Date: 2009.03.02
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DIRECTOR APPOINTED PROFESSOR STUART READ TIMPERLEY
Form type: 288a
Date: 2009.02.16
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DIRECTOR APPOINTED GRAHAM TAYLOR
Form type: 288a
Date: 2009.02.16

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Company directors and board members:

PETER JAMES WASTALL (current)
Secretary, 2000.03.25
OAK HOUSE OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
SCOTT IAN DUXBURY (current)
Director, COMPANY DIRECTOR, 2012.07.12
CARTWHEEL BUNGALOW LONDON ROAD EAST , AMERSHAM
HP7 9DT, BUCKINGHAMSHIRE
ENGLAND
DAVID BERNARD FRANSEN (current)
Director, COMPANY DIRECTOR, 2009.03.13
CHEMIN DU VIEUX GLOS 36 , CONCHES
CH 1231
SWITZERLAND
RAFFAELE FELICE GIULIO RIVA (current)
Director, COMPANY DIRECTOR, 2012.07.12
42 VIA BAROZZO , RANCATE
6862
SWITZERLAND
STUART READ TIMPERLEY (current)
Director, COMPANY DIRECTOR, 2009.01.22
3 DORSET STREET , LONDON
W1U 4EF
JOHN ERIC ALEXANDER (resigned)
Secretary, 1994.07.01 - 2000.03.25
120 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LJ, HERTFORDSHIRE
EDWARD PLUMLEY (resigned)
Secretary, 1992.01.18 - 1994.06.30
2 LYNWOOD HEIGHTS CHORLEYWOOD , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE
BRIAN MARVIN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1997.04.26 - 2003.05.29
KIMBOLTON PRIORY DRIVE , STANMORE
HA7 3HJ, MIDDLESEX
MARK ANTHONY ASHTON (resigned)
Director, COMPANY DIRECTOR, 2007.03.29 - 2008.12.12
2 RUSH LEYS COURT BENINGFIELD DRIVE LONDON COLNEY , ST ALBANS
AL2 1GN, HERTFORDSHIRE
LAURENCE BASSINI (resigned)
Director, NONE, 2011.08.16 - 2012.06.28
LIMES HOUSE LODGE WOOD LANE , STANMORE
HA7 4LF, MIDDLESEX
ELTON HERCULES JOHN (resigned)
Director, ARTISTE, 1997.04.26 - 2002.05.27
WOODSIDE CRIMP HILL , OLD WINDSOR
SL4 2HL, BERKS
STUART GEORGE LAWSON ROGERS (resigned)
Director, PRACTISING BARRISTER, 1992.01.18 - 1996.09.05
APPLE TREE COTTAGE MILL LANE HEADLEY , BORDON
GU35 8LH, HAMPSHIRE
DAVID ROGER JULIAN LESTER (resigned)
Director, PUBLISHER, 2000.03.21 - 2006.07.17
11 ENNERDALE ROAD , KEW
TW9 3PG, SURREY
CHARLES DORIAN LISSACK (resigned)
Director, PROPERTY CONSULTANT, 1992.01.18 - 2006.07.17
12 QUEEN ANNE STREET , LONDON
W1M 0AU
BERTIE MEE (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1992.02.06
120 FRIARS WALK SOUTHGATE , LONDON
N14 5LH
DAVID ROBERT MELLER (resigned)
Director, COMPANY DIRECTOR, 1997.04.26 - 2006.07.17
47 AVENUE ROAD , LONDON
NW8 6BS
GIAN LUCA NANI (resigned)
Director, COMPANY DIRECTOR, 2012.07.12 - 2014.09.02
83 HOE LANE , ABRIDGE
RM4 1AU, ESSEX
CHRISTOPHER JAMES NORTON (resigned)
Director, SALES DIRECTOR, 2000.01.19 - 2006.07.17
THE OLD STABLES 125 STRAWBERRY VALE , TWICKENHAM
TW1 4SJ
CHRISTOPHER JAMES NORTON (resigned)
Director, COMPANY DIRECTOR, 2009.03.13 - 2009.12.23
THE OLD STABLES 125 STRAWBERRY VALE , TWICKENHAM
TW1 4SJ
HAIG BERTRAND OUNDJIAN (resigned)
Director, COMPANY DIRECTOR, 1997.04.26 - 2005.12.01
2 LAWN CRESCENT , RICHMOND
TW9 3NR, SURREY
JACK PETCHEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1996.09.04
5 THE PIER HEAD , LONDON
E1 9PN
EDWARD PLUMLEY (resigned)
Director, CONSULTANT, 1994.09.17 - 1997.05.06
WESTWOOD HARBOROUGH GORSE , WEST CHILTINGTON
RH20, WEST SUSSEX
TERENCE ROSENBERG (resigned)
Director, DEPUTY CHAIRMAN, 1997.04.26 - 1998.05.14
65 ABREY ROAD , KLOOF
3610, KWAZULU-NATAL
SOUTH AFRICA
GIACOMO RUSSO (resigned)
Director, COMPANY DIRECTOR, 2004.03.10 - 2007.05.02
THE SQUIRRELS BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE
GIACOMO RUSSO (resigned)
Director, COMPANY DIRECTOR, 2009.01.22 - 2009.12.23
THE SQUIRRELS BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE
VINCENZO RUSSO (resigned)
Director, COMPANY DIRECTOR, 2004.03.10 - 2007.05.02
33 CARNABY ROAD , BROXBOURNE
EN10 7EG, HERTFORDSHIRE
VINCENZO RUSSO (resigned)
Director, COMPANY DIRECTOR, 2009.01.22 - 2009.12.23
33 CARNABY ROAD , BROXBOURNE
EN10 7EG, HERTFORDSHIRE
TIMOTHY MICHAEL SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2005.05.03
THE POSSUMS 6C EASTBURY AVENUE , NORTHWOOD
HA6 3LG, MIDDLESEX
MICHAEL SIDNEY SHERWOOD (resigned)
Director, MANAGING DIRECTOR, 2000.01.19 - 2004.01.10
11 HANOVER TERRACE , LONDON
NW1 4RJ
GRAHAM MICHAEL SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2000.01.19 - 2008.12.01
46 ROCKWELL GATE THE GATEWAY , WATFORD
WD18 6HQ, HERTFORDSHIRE
GEOFFREY ARTHUR SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1997.05.06
2 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
GRAHAM TAYLOR (resigned)
Director, SPORTS CONSULTANT, 2009.01.22 - 2012.05.31
2 LOXTON CLOSE LITTLE ASTON , SUTTON COLDFIELD
B74 4HY, WEST MIDLANDS
STUART READ TIMPERLEY (resigned)
Director, ACADEMIC & CONSULTANT, 1992.01.18 - 1997.05.06
MANOR HOUSE NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
RUMI VERJEE (resigned)
Director, COMPANY DIRECTOR, 1997.05.16 - 1998.05.14
22 YORK HOUSE YORK HOUSE PLACE , LONDON
W8 4EY
ROBIN RUNDLE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2009.03.13 - 2009.12.23
APPLEGARTH VENN OTTERY , OTTERY ST. MARY
EX11 1RX, DEVON

Companies near to WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Information about the Private Limited Company WATFORD ASSOCIATION 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: 2016.04.04. Reload the data