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THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY

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

Company details

HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU

THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00109244
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.26
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.04
THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2006.07.26
THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
SUPPLEMENTAL SECURITY AGREEMENT, SUPPLEMENTAL TO THE SECURITY AGREEMENT DATE 25 JULY 2006 AND - Outstanding on 2007.11.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 09/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.02
£2.95
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 61947
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.03
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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DIRECTOR APPOINTED MR JOSH WALTON KROENKE
Form type: AP01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HILL-WOOD
Form type: TM01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.23
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.02
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN
Form type: TM01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN CHIPPENDALE LINDLEY KESWICK / 18/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 18/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 18/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FRIAR / 18/04/2011
Form type: CH01
Date: 2011.04.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILES / 18/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.03
£2.95
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.30
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS STANLEY KROENKE / 07/09/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HILL-WOOD / 07/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FISZMAN / 07/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LASCELLES CARR / 07/09/2010
Form type: CH01
Date: 2010.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED MR IVAN EFTHINIOS GAZIDIS
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NINA BRACEWELL SMITH
Form type: 288b
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED MR ENOS STANLEY KROENKE
Form type: 288a
Date: 2008.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES / 08/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 08/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN
Form type: 288b
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, ARSENAL STADIUM,, AVENELL ROAD,, HIGHBURY,, LONDON N5 1BU
Form type: 287
Date: 2006.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03

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Company directors and board members:

DAVID MILES (current)
Secretary, 1997.10.09
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
RICHARD CHARLES LASCELLES CARR (current)
Director, COMPANY DIRECTOR, 1991.09.07
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
KENNETH JOHN FRIAR (current)
Director, COMPANY DIRECTOR, 1991.09.07
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
IVAN EFTHINIOS GAZIDIS (current)
Director, COMPANY DIRECTOR, 2009.01.01
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
PHILIP CHARLES HARRIS OF PECKHAM (current)
Director, 2005.11.24
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
JOHN CHIPPENDALE LINDLEY KESWICK (current)
Director, BANKER, 2005.11.24
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
ENOS STANLEY KROENKE (current)
Director, COMPANY DIRECTOR, 2008.09.19
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
JOSH WALTON KROENKE (current)
Director, PRESIDENT OF SPORTS FRANCHISES, 2013.12.05
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
KENNETH JOHN FRIAR (resigned)
Secretary, 1991.09.07 - 1997.10.09
1A WOODCROFT , LONDON
N21 3QN
ROBERT IAN BELLINGER (resigned)
Director, RETIRED, 1991.09.07 - 1996.08.22
PENN WOOD , FULMER
SL3 6UL, BUCKINGHAMSHIRE
NINA BRACEWELL SMITH (resigned)
Director, COMPANY DIRECTOR, 2005.04.15 - 2008.12.17
7 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AY
CLIVE EMSLEY BRACEWELL LASCELLES CARR (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2001.07.12
4 PELHAM PLACE , LONDON
SW7 2NH
DAVID BARRY DEIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2007.04.18
THE LONG POND HOUSE 27 TOTTERIDGE COMMON , LONDON
N20 8LR
KEITH GRAEME EDELMAN (resigned)
Director, MANAGING DIRECTOR, 2000.06.01 - 2008.05.01
"LAURIMAR" 7 LINKSWAY , NORTHWOOD
HA6 2XA, MIDDLESEX
DANIEL DAVID FISZMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2011.04.13
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU
ROGER GEOFFREY GIBBS (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2006.06.22
23 TREGUNTER ROAD , LONDON
SW10 9LS
PETER DENIS HILL-WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2013.06.14
HIGHBURY HOUSE 75 DRAYTON PARK , LONDON
N5 1BU

Companies near to THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED Co.

Information about the Public Limited Company THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY 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