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SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Learn more about SWANSEA CITY 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

THE LIBERTY STADIUM, LANDORE, SWANSEA, SA1 2FA

SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00123414
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.07.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
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:

BARCLAYS BANK PLC
- Outstanding on 2013.07.09
BARCLAYS BANK PLC
- Outstanding on 2013.07.23
BARCLAYS BANK PLC
- Outstanding on 2014.08.02
BARCLAYS BANK PLC
- Outstanding on 2015.07.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 4699989
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.17
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PREVEXT FROM 31/05/2015 TO 31/07/2015
Form type: AA01
Date: 2015.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN REDVERS PENNY / 07/10/2015
Form type: CH03
Date: 2015.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, LIBERTY STADIUM, LANDORE, SWANSEA, SA1 2FA
Form type: AD01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN ZWEDEN / 07/10/2015
Form type: CH01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 07/10/2015
Form type: CH01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MORGAN JENKINS / 10/08/2015
Form type: CH01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001234140025
Form type: MR01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN ZWEDEN / 03/05/2015
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW JOHN DINEEN / 02/05/2015
Form type: CH01
Date: 2015.05.08
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SECRETARY APPOINTED MR. STEPHEN REDVERS PENNY
Form type: AP03
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY ALUN COWIE
Form type: TM02
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001234140024
Form type: MR01
Date: 2014.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.05.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2013.11.25
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SECTION 519
Form type: MISC
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001234140023
Form type: MR01
Date: 2013.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001234140022
Form type: MR01
Date: 2013.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.02.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR APPOINTED MR JOHN VAN ZWEDEN
Form type: AP01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN MORGAN / 01/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE KEEFE / 01/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GWILYM GWESYN JOSEPH / 01/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HUW DESMOND COOZE / 01/11/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / ALUN COWIE / 01/11/2009
Form type: CH03
Date: 2010.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31

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Company directors and board members:

STEPHEN REDVERS PENNY (current)
Secretary, 2015.05.01
THE LIBERTY STADIUM LANDORE , SWANSEA
SA1 2FA
HUW DESMOND COOZE (current)
Director, COMPANY DIRECTOR, 2006.09.21
13 PARC AVENUE MORRISTON , SWANSEA
SA6 8HJ, WEST GLAMORGAN
LEIGH ANDREW JOHN DINEEN (current)
Director, 2002.03.29
7 LARKHILL BAGLAN , PORT TALBOT
SA12 8UE, WEST GLAMORGAN
WALES
HUW MORGAN JENKINS (current)
Director, COMPANY DIRECTOR, 2002.03.29
TREM Y WAWR PEN Y ALLTWEN ALLTWEN , SWANSEA
SA8 3EA
WALES
GWILYM GWESYN JOSEPH (current)
Director, RETIRED, 2004.09.08
2 ROMAN COURT MILL LANE BLACKPILL , SWANSEA
SA3 5BL, WEST GLAMORGAN
BRIAN LEONARD KATZEN (current)
Director, ACCOUNTANT, 2002.06.06
FLAT 6 5 OBSERVATORY GARDENS , LONDON
W8 7HY
DONALD GEORGE KEEFE (current)
Director, RETIRED, 2002.04.06
3 HEATHERSLADE ROAD SOUTHGATE , SWANSEA
SA3 2DD, WEST GLAMORGAN
MARTIN WYN MORGAN (current)
Director, COMPANY DIRECTOR, 2008.02.14
PANTYFFYNNON FARM TYCROES ROAD , AMMANFORD
SA18 3NS, DYFED
STEPHEN REDVERS PENNY (current)
Director, SOLICITOR, 2002.04.06
2 GAINSBOROUGH CLOSE SKETTY , SWANSEA
SA2 9FE, WEST GLAMORGAN
JOHN VAN ZWEDEN (current)
Director, COMPANY DIRECTOR, 2010.03.27
JOHN VAN ZWEDEN MOLENVIERGANG 3 , 2266 EX LEIDSCHENDAM
N/A
NETHERLANDS
CAROL ANN BOOTH (resigned)
Secretary, 1998.01.01 - 2000.11.21
42 LUTTERWORTH ROAD PAILTON , RUGBY
CV23 0QE, WARWICKSHIRE
MARTIN FRANK BURGESS (resigned)
Secretary, DIRECTOR, 2000.11.21 - 2001.10.23
LLWYNDEWI CAPEL DEWI , CARMARTHEN
SA32 8AE, DYFED
MARTIN FRANK BURGESS (resigned)
Secretary, DIRECTOR, 2002.01.24 - 2002.03.01
LLWYNDEWI CAPEL DEWI , CARMARTHEN
SA32 8AE, DYFED
ALUN COWIE (resigned)
Secretary, 2005.07.20 - 2015.05.01
36 QUEENS ROAD SKETTY , SWANSEA
SA2 0SB
CHRISTOPHER WYN EVANS (resigned)
Secretary, COMPANY DIRECTOR, 1997.08.07 - 1998.01.01
THE OLD BAKEHOUSE LANGHAM , RUTLAND
LE15 7JN, LEICESTER
MARY ANNE LEWIS (resigned)
Secretary, BOOK KEEPER, 2002.03.01 - 2002.11.25
6 CLOS ALAW LLANSAMLET , SWANSEA
SA7 9WE, WALES
JACQUELINE ELIZABETH ROCKEY (resigned)
Secretary, 2002.11.25 - 2005.07.20
11 MAYHILL CLOSE THORNHILL , CARDIFF
CF14 9DT
ROBIN SHARPE (resigned)
Secretary, 1995.06.20 - 1997.08.07
124 GARROD AVENUE DUNVANT , SWANSEA
SA2 7XQ, WEST GLAMORGAN
JOHN COLIN SHUTTLEWORTH (resigned)
Secretary, CONSULTANT, 2001.10.05 - 2002.01.24
14A WEST PARK , LONDON
SE9 4RQ
GEORGE MEREDITH TAYLOR (resigned)
Secretary, 1991.12.31 - 1995.06.19
46 SWANSEA ROAD GORSEINON , SWANSEA
SA4 4HE, WEST GLAMORGAN
MARTIN FRANK BURGESS (resigned)
Director, 2000.11.21 - 2001.10.23
LLWYNDEWI CAPEL DEWI , CARMARTHEN
SA32 8AE, DYFED
PETER DAY (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 1999.10.16
18 WINDMILL FIELD , WARE
SG12 9PE, HERTFORDSHIRE
CHRISTOPHER WYN EVANS (resigned)
Director, COMPANY DIRECTOR, 1997.08.07 - 1998.01.01
THE OLD BAKEHOUSE LANGHAM , RUTLAND
LE15 7JN, LEICESTER
DAVID HEDLEY FARMER (resigned)
Director, RETIRED, 1997.08.07 - 2001.10.03
3 RHYD YR HELYG SKETTY , SWANSEA
SA2 8DH, WEST GLAMORGAN
MALDWYN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.07
27 PARKLANDS VIEW SKETTY , SWANSEA
SA2 8LX, WEST GLAMORGAN
STEPHEN CHARLES HAMER (resigned)
Director, COMPANY DIRECTOR, 1997.08.07 - 2000.09.21
VIRGINIA COTTAGE WEST GREEN COMMON BASINGSTOKE ROAD , HARTNEY WITNEY
HAMPSHIRE
RONALD GORDON HAMILL (resigned)
Director, 1998.06.01 - 2000.05.31
CAVENDISH HOUSE ENBORNE LODGE LANE , NEWBURY
RG14 6RH, BERKSHIRE
DAVID GLYNDWR HAMMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.08.13
72 BELGRAVE ROAD , GORSEINON
SA4 6RE, SWANSEA
MICHAEL JOHN LEWIS (resigned)
Director, 1998.03.16 - 2001.10.03
39 HEMDEAN ROAD CAVERSHAM , READING
RG4 7SY, BERKSHIRE
NEIL JAMES MCCLURE (resigned)
Director, COMPANY DIRECTOR, 1997.08.07 - 2001.07.11
ROTHERFIELD HOUSE COLLIERS LANE PEPPARD COMMON , HENLEY ON THAMES
RG9 5LT, OXON
DAVID RHYS MORGAN (resigned)
Director, AGENT, 2002.01.24 - 2010.01.20
18 GELLI AUR TREBOETH , SWANSEA
SA5 9DG
MELVYN TUDOR GEORGE NURSE (resigned)
Director, 2000.12.01 - 2001.10.31
250 OYSTERMOUTH ROAD , SWANSEA
SA1 3UH
ANTHONY CHRISTOPHER PETTY (resigned)
Director, 2001.09.27 - 2002.01.24
6 OCEAN CRESCENT MARITIME QUARTER , SWANSEA
SA1 1YZ
DOUGLAS JAMES SHARPE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.07
28 SKETTY PARK DRIVE SKETTY , SWANSEA
SA2 8LN, WEST GLAMORGAN
ROBIN SHARPE (resigned)
Director, COMPANY DIRECTOR, 1997.08.07 - 1997.12.01
124 GARROD AVENUE DUNVANT , SWANSEA
SA2 7XQ, WEST GLAMORGAN

Companies near to SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Information about the Private Limited Company SWANSEA CITY 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