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TRANMERE ROVERS FOOTBALL CLUB LIMITED

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

Company details

PRENTON PARK, PRENTON ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH42 9PY

TRANMERE ROVERS FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00118587
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.11.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 93120 - Activities of sport clubs

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.07.04
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.03.09
PETER ROBERT JOHNSON
CHARGE - Outstanding on 2007.08.10
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2009.02.21
PETER JOHNSON
- Outstanding on 2013.06.07

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 4500000
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SECRETARY APPOINTED MR CHRISTOPHER FREDERICK SMETHURST
Form type: AP03
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES
Form type: TM02
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 04/07/14
Form type: AA
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON
Form type: TM01
Date: 2015.03.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BUTLER
Form type: TM01
Date: 2014.11.11
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DIRECTOR APPOINTED MRS NICOLA CLAIRE PALIOS
Form type: AP01
Date: 2014.10.21
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DIRECTOR APPOINTED MR MARKOS PALIOS
Form type: AP01
Date: 2014.10.21
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24/09/14 STATEMENT OF CAPITAL GBP 9000000.0
Form type: SH01
Date: 2014.10.16
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ALTER ARTICLES 24/09/2014
Form type: RES01
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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13/06/14 STATEMENT OF CAPITAL GBP 4000000.0
Form type: SH01
Date: 2014.09.24
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CAP - £3750000 13/06/2014
Form type: RES13
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.11
Child documents:
Document type: ANNOTATION
Date: 2014.08.11
Form type: RES13
Document description: VARIOUS COMPANY BUSINESS 13/06/2014
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DIRECTOR APPOINTED MR JEREMY PETER BUTLER
Form type: AP01
Date: 2014.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROGERS
Form type: TM01
Date: 2014.02.27
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2014.01.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001185870015
Form type: MR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR APPOINTED PETER ROBERT JOHNSON
Form type: 288a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HORTON
Form type: 288b
Date: 2009.03.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27

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Company directors and board members:

CHRISTOPHER FREDERICK SMETHURST (current)
Secretary, 2015.12.04
PRENTON PARK PRENTON ROAD WEST , BIRKENHEAD
CH42 9PY, MERSEYSIDE
PETER ROBERT JOHNSON (current)
Director, 2009.06.01
WESTMOUNT VYNER ROAD SOUTH , BIRKENHEAD
CH43 7PN, WIRRAL
MARKOS PALIOS (current)
Director, COMPANY DIRECTOR, 2014.09.24
COPPER BEECH HOUSE CRAWLEY , WINCHESTER
SO21 2QB, HAMPSHIRE
ENGLAND
NICOLA CLAIRE PALIOS (current)
Director, LAWYER, 2014.09.24
COPPER BEECH HOUSE CRAWLEY , WINCHESTER
SO21 2QB, HAMPSHIRE
ENGLAND
MICHAEL HORTON (resigned)
Secretary, 2005.05.24 - 2005.10.26
11 ARRAN AVENUE ELLESMERE PORT , SOUTH WIRRAL
CH65 9JE
MICHAEL HORTON (resigned)
Secretary, 1999.07.28 - 1999.09.10
11 ARRAN AVENUE ELLESMERE PORT , SOUTH WIRRAL
CH65 9JE
RICHARD JOHN HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.10.26 - 2015.07.31
15 REDSTONE CLOSE , HOYLAKE
CH47 5AL, WIRRAL
RICHARD JOHN HUGHES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.09.10 - 2005.04.26
1 GLENAVON ROAD PRENTON , WIRRAL
CH43 0RB, MERSEYSIDE
CHARLES NORMAN WILSON (resigned)
Secretary, 1991.12.31 - 1999.07.28
2 NEEDWOOD DRIVE BEBINGTON , WIRRAL
L63 3BB, MERSEYSIDE
ANTHONY JOHN ADAMS (resigned)
Director, DENTIST, 1991.12.31 - 1999.07.28
2 HESWALL AVENUE BEBINGTON , WIRRAL
L63 5QD, MERSEYSIDE
JEREMY PETER BUTLER (resigned)
Director, MANAGING DIRECTOR, 2014.05.02 - 2014.10.20
PRENTON PARK PRENTON ROAD WEST , BIRKENHEAD
CH42 9PY, MERSEYSIDE
ENGLAND
FRANCIS DANIEL CORFE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.09.30
HILLCREST REDHILL ROAD STORETON , WIRRAL
CH63 6HJ, MERSEYSIDE
GEORGE ALBERT HIGHAM (resigned)
Director, SALESMAN, 1991.12.31 - 1994.08.15
58 CHURCH ROAD BEBINGTON , WIRRAL
L63 3DZ, MERSEYSIDE
JOHN JOSEPH HOLSGROVE (resigned)
Director, RETIRED, 1991.12.31 - 1998.11.10
54 ST DAVID ROAD , WIRRAL
L62 0BS, MERSEYSIDE
MICHAEL HORTON (resigned)
Director, SECRETARY, 1998.11.10 - 2015.03.07
11 ARRAN AVENUE ELLESMERE PORT , SOUTH WIRRAL
CH65 9JE
RICHARD JOHN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.26 - 2015.07.31
15 REDSTONE CLOSE , HOYLAKE
CH47 5AL, WIRRAL
RICHARD JOHN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 2005.03.31
1 GLENAVON ROAD PRENTON , WIRRAL
CH43 0RB, MERSEYSIDE
PETER ROBERT JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.23
WESTMOUNT VYNER ROAD SOUTH , BIRKENHEAD
CH43 7PN, WIRRAL
GEORGE EDWARD HOWARD JONES (resigned)
Director, SOLICITOR, 1991.12.31 - 1999.04.09
BEECHWAYS BASKERVYLE ROAD GAYTON , WIRRAL
CH60 8NJ
LORRAINE ROGERS (resigned)
Director, INVESTMENT BANK CONSULTANT, 1998.11.10 - 2014.02.26
THREE STACKS THE AKBAR , HESWALL
CH60 9HQ, WIRRAL
FREDERICK JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.07.29
TUDOR LODGE MOUNTWOOD ROAD PRENTON , BIRKENHEAD
L42 8NG, MERSEYSIDE
CHARLES NORMAN WILSON (resigned)
Director, COMPANY SECRETARY, 1994.08.11 - 1999.07.28
2 NEEDWOOD DRIVE BEBINGTON , WIRRAL
L63 3BB, MERSEYSIDE

Companies near to TRANMERE ROVERS FOOTBALL CLUB ltd.

Information about the Private Limited Company TRANMERE ROVERS 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: 2016.04.04. Reload the data