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PETERBOROUGH UNITED FOOTBALL CLUB LIMITED

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

Company details

PETERBOROUGH UNITED FOOTBALL, GROUND LONDON ROAD, PETERBOROUGH, PE2 8AL

PETERBOROUGH UNITED FOOTBALL CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00290803
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.01
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

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: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.10.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.09.29
BARCLAYS BANK PLC
- Outstanding on 2014.03.21
SKIPTON BUSINESS FINANCE LIMITED
- Outstanding on 2015.06.29

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.03.05
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002908030025
Form type: MR01
Date: 2015.06.29
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 3283380
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CURREXT FROM 31/05/2015 TO 30/06/2015
Form type: AA01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002908030024
Form type: MR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN RICHARD JAMES HENNESSEY / 30/04/2013
Form type: CH01
Date: 2013.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN RICHARD JAMES HENNESSEY / 30/04/2013
Form type: CH03
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH MACANTHONY / 30/04/2012
Form type: CH01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.27
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DIRECTOR APPOINTED SARAH O'CALLAGHAN
Form type: AP01
Date: 2012.03.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN RICHARD JAMES HENNESSEY / 01/11/2010
Form type: CH01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN RICHARD JAMES HENNESSEY / 01/11/2010
Form type: CH03
Date: 2011.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XAVIER WIGGINS
Form type: TM01
Date: 2010.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN RICHARD JAMES HENNESSEY / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER WIGGINS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SYMNS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DARRAGH MACANTHONY / 12/02/2010
Form type: CH01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGGAN
Form type: TM01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY HAND / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK FRY / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWIN RICHARD JAMES HENNESSEY / 12/02/2010
Form type: CH03
Date: 2010.02.12
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APPOINTMENT TERMINATED DIRECTOR JONATHAN KAY
Form type: 288b
Date: 2009.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS EDWIN RICHARD JAMES HENNESSEY LOGGED FORM
Form type: 288c
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYMNS / 13/08/2008
Form type: 288c
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.02

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Company directors and board members:

EDWIN RICHARD JAMES HENNESSEY (current)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 2006.02.16
6 MONEYHILL COURT DELLWOOD , RICKMANSWORTH
WD3 7DY, HERTFORDSHIRE
ENGLAND
BARRY FRANK FRY (current)
Director, DIRECTOR OF FOOTBALL, 2003.04.29
HUNTERS LODGE 177 KIMBOLTON ROAD , BEDFORD
MK41 8DS, BEDFORDSHIRE
ALFRED HENRY HAND (current)
Director, COMPANY DIRECTOR, 1992.12.18
EYEBURY HOUSE EYE , PETERBOROUGH
PE6 7TH, CAMBS
EDWIN RICHARD JAMES HENNESSEY (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2003.11.17
6 MONEYHILL COURT DELLWOOD , RICKMANSWORTH
WD3 7DY, HERTFORDSHIRE
ENGLAND
DARRAGH MACANTHONY (current)
Director, COMPANY DIRECTOR, 2006.09.18
PETERBOROUGH UNITED FOOTBALL GROUND LONDON ROAD , PETERBOROUGH
PE2 8AL
SARAH LORRAINE O'CALLAGHAN (current)
Director, COMPANY DIRECTOR, 2011.12.07
PETERBOROUGH UNITED FOOTBALL GROUND LONDON ROAD , PETERBOROUGH
PE2 8AL
ROBERT JOHN SYMNS (current)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.17
7 SEBRIGHTS WAY SOUTH BRETTON , PETERBOROUGH
PE3 9BT, CAMBRIDGESHIRE
MARY BERNADETTE DEVANEY (resigned)
Secretary, 1991.12.31 - 1992.12.18
4 WOODLANDS , KIDLINGTON
OX5 2ER, OXFORDSHIRE
ALFRED HENRY HAND (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.18 - 1993.05.26
EYEBURY HOUSE EYE , PETERBOROUGH
PE6 7TH, CAMBS
CAROLINE HAND (resigned)
Secretary, 1993.07.01 - 1997.01.27
5 LAVINGTON GRANGE PARNWELL , PETERBOROUGH
PE1 5NY, CAMBS
KAREN LOUISE HAYLOCK (resigned)
Secretary, MANAGER, 2003.04.29 - 2003.11.16
BROOKE HOUSE BROOKE PARK HEATH ROAD , LOWERSTOFT
NR33 9LZ, SUFFOLK
JOHN CHRISTOPHER MAGEE (resigned)
Secretary, LAWYER, 2003.11.17 - 2006.02.16
43 MONUMENT STREET , PETERBOROUGH
PE1 4AG, CAMBRIDGESHIRE
CHRISTOPHER JAMES TURNER (resigned)
Secretary, DIRECTOR, 1996.10.01 - 1997.01.27
1 CHURCH CLOSE RAMSEY FORTY FOOT , HUNTINGDON
PE17 1YJ, CAMBRIDGESHIRE
TIMOTHY BUCKLAND WARREN (resigned)
Secretary, SOLICITOR, 1997.01.27 - 2003.04.26
WINTON LODGE 37 NICHOLAS WAY , NORTHWOOD
HA6 2TR, MIDDLESEX
MATTHEW CHARLES ALLEN (resigned)
Director, COMPANY DIRECTOR, 2003.01.27 - 2003.04.26
75 PARK ROAD , LONDON
W4 3EY
ARNOLD VINCENT BLADES (resigned)
Director, FOOTBALL ADMINISTRATOR, 1991.12.31 - 1992.12.18
3 MELROSE DRIVE , PETERBOROUGH
PE2 9DN, CAMBRIDGESHIRE
PETER JAMES BOIZOT (resigned)
Director, COMPANY DIRECTOR, 1997.01.27 - 2003.04.29
29 ROMILLY STREET , LONDON
W1V 6HP
GRAHAM GORDON CHURCH (resigned)
Director, PARTNER IND CLEANING CO, 2004.11.10 - 2006.02.24
29 WESTWOOD PARK ROAD , PETERBOROUGH
PE3 6JL, CAMBRIDGESHIRE
MICHAEL GEORGE COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.12.18
THE MANOR HOUSE HIGH STREET , MUCH HADHAM
SG10 6DA, HERTFORDSHIRE
ANDREA MARIA DEVANEY (resigned)
Director, PHARMACIST, 1991.12.31 - 1992.12.18
53 WOODSTOCK CLOSE , OXFORD
OX2 8DD, OXFORDSHIRE
JOHN FRANCIS DEVANEY (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1992.12.18
4 WOODLANDS MILL END , KIDLINGTON
OX5 2ER, OXFORDSHIRE
MARY BERNADETTE DEVANEY (resigned)
Director, 1992.02.14 - 1992.12.18
4 WOODLANDS , KIDLINGTON
OX5 2ER, OXFORDSHIRE
JOHN TERRANCE DYKES (resigned)
Director, FOOD WHOLESALER, 1991.12.31 - 1992.12.18
110 CHURCH WAY SANDFORD ON THAMES , OXFORD
OX4 4YE, OXFORDSHIRE
BARRY FRANK FRY (resigned)
Director, FOOTBALL MANAGER, 1996.06.15 - 1997.01.27
HUNTERS LODGE 177 KIMBOLTON ROAD , BEDFORD
MK41 8DS, BEDFORDSHIRE
NIGEL RICHARD HARDS (resigned)
Director, TRAVEL AGENT, 1994.05.24 - 2000.01.04
BOWER FOLD 38 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE
NIGEL RICHARD HARDS (resigned)
Director, OPERATIONS DIRECTOR, 2003.05.30 - 2005.11.11
BOWER FOLD 38 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE
KAREN LOUISE HAYLOCK (resigned)
Director, MANAGER, 2003.04.29 - 2003.12.06
BROOKE HOUSE BROOKE PARK HEATH ROAD , LOWERSTOFT
NR33 9LZ, SUFFOLK
STEPHEN PAUL HOLT (resigned)
Director, MANAGING DIRECTOR, 2004.09.17 - 2006.06.28
10 ST PETERS HILL , STAMFORD
PE9 2PE, LINCOLNSHIRE
JONATHAN KAY (resigned)
Director, OVERSEAS PROPERTY, 2007.01.22 - 2009.06.01
10 CHESELDEN ROAD , GUILDFORD
GU1 3SB, SURREY
SHAUN PATRICK KEEGAN (resigned)
Director, CONSULTANT, 2003.04.29 - 2003.11.14
87 HALL FARM ROAD , BENFLEET
SS7 5JW, ESSEX
MARTIN CHARLES LEWIS (resigned)
Director, SURVEYOR, 1991.12.31 - 1992.12.18
THE BOTHY BRASHFIELD HOUSE , BICESTER
OX27 8RE, OXFORDSHIRE
MICHAEL JOHN LIGGAN (resigned)
Director, COMPANY DIRECTOR, 2007.01.22 - 2009.12.01
CASA 8C, CALLE 18 , CAMPOS DE GUADALMINA
SAN PEDRO
SPAIN
JOHN CHRISTOPHER MAGEE (resigned)
Director, LAWYER, 2003.11.17 - 2006.02.16
43 MONUMENT STREET , PETERBOROUGH
PE1 4AG, CAMBRIDGESHIRE
ALEX PALKOVICH (resigned)
Director, ENGINEER, 1991.12.31 - 1992.12.18
78 BENMEAD ROAD , KIDLINGTON
OX5 2AY, OXFORDSHIRE
LEIGH ARMINE PORTER (resigned)
Director, CUSTOMER SERVICES MANAGER, 2003.11.17 - 2005.01.01
39 SUNNYMEAD WERRINGTON , PETERBOROUGH
PE4 5BY, CAMBRIDGESHIRE

Companies near to PETERBOROUGH UNITED FOOTBALL CLUB ltd.

Information about the Private Limited Company PETERBOROUGH UNITED 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: 2016.04.19. Reload the data