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IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED

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

Company details

PORTMAN ROAD, IPSWICH, IP1 2DA

IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00315421
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.19
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 93110 - Operation of sports facilities
Company IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED is a Private Limited Company, registration number 00315421, established in United Kingdom on the 19. June 1936. The company is now active. The company has been in business for 80 years and 5 months. The company is based on PORTMAN ROAD, IPSWICH, IP1 2DA. Business of the company IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15" from the 2016.02.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.19. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

EASTERN COUNTIES BUILDING SOCIETY
MORTGAGE - Outstanding on 1965.12.16
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.01.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.02.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.02.28
BARCLAYS BANK PLC
ASSIGNMENT OF PAYMENTS - Outstanding on 2001.08.30
IPSWICH TOWN FINANCE COMPANY LIMITED
PARENT DEBENTURE - Outstanding on 2001.09.06
IPSWICH TOWN FINANCE COMPANY LIMITED
FURTHER PARENT DEBENTURE - Outstanding on 2003.08.28
MARCUS EVANS INTERNATIONAL FINANCE KFT
DEBENTURE - Outstanding on 2012.10.31
MARCUS EVANS FINANCE BV
DEBENTURE - Outstanding on 2012.11.15

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.15
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 12563996
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SECOND FILING WITH MUD 19/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.15
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 17/04/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/06/2014
Form type: CH01
Date: 2014.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.30
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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DIRECTOR APPOINTED MR MARK SIMON ANDREWS
Form type: AP01
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER
Form type: TM01
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CLEGG
Form type: TM01
Date: 2013.02.08
£2.95
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMSEY PITCHER / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMSEY PITCHER / 17/12/2012
Form type: CH01
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHEEPSHANKS
Form type: TM01
Date: 2011.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMSEY PITCHER / 31/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 22/03/2010
Form type: CH01
Date: 2010.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.12
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SYMONDS / 01/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SYMONDS / 19/12/2007
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MARK SIMON ANDREWS / 31/07/2009
Form type: CH03
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR DEREK BOWDEN
Form type: 288b
Date: 2009.04.28
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DIRECTOR APPOINTED MR SIMON CLEGG
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR KEVIN BEESTON
Form type: 288b
Date: 2009.01.02
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOWDEN / 01/03/2008
Form type: 288c
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.10
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AD 19/12/07---------, £ SI 2062480@.25=515620, £ IC 12048376/12563996
Form type: 88(2)R
Date: 2008.01.04
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AD 19/12/07---------, £ SI 32208112@.25=8052028, £ IC 3996348/12048376
Form type: 88(2)R
Date: 2008.01.04
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AD 19/12/07---------, £ SI 15791888@.25=3947972, £ IC 48376/3996348
Form type: 88(2)R
Date: 2008.01.04
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£ NC 50000/13500000, 19/12/07
Form type: 123
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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AD 01/07/06---------, £ SI 78171@.25=19542
Form type: 88(2)R
Date: 2007.03.06
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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09/11/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.11.17

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Company directors and board members:

MARK SIMON ANDREWS (current)
Secretary, 2006.11.01
120 BRUNSWICK ROAD , IPSWICH
IP4 4BS, SUFFOLK
MARK SIMON ANDREWS (current)
Director, FINANCE DIRECTOR, 2013.03.15
PORTMAN ROAD IPSWICH ,
IP1 2DA
IAN SIDNEY MILNE (current)
Director, 2007.12.19
GROUND FLOOR 7 EXCHANGE PLACE IFSC , DUBLIN 1
IRELAND
JONATHAN IAN SYMONDS (current)
Director, 2007.12.19
CLARE HOUSE GOOSE RYE ROAD WORPLESDON , GUILDFORD
GU3 3RQ, SURREY
DAVID CHARLES ROSE (resigned)
Secretary, 1991.11.30 - 2006.11.01
14 MILL RISE HOLBROOK , IPSWICH
IP9 2QH, SUFFOLK
KEVIN STANLEY BEESTON (resigned)
Director, CHAIRMAN, 2003.09.26 - 2008.12.31
SERCO HOUSE 16BARTLEY WOOD BUSINESS PARK , BARTLEY WAY HOOK
RG27 9UY, HAMPSHIRE
HOLLY JANE CURRIE BELLINGHAM (resigned)
Director, COMPANY DIRECTOR, 2004.02.25 - 2007.12.19
10 LADY STREET , LAVENHAM
CO10 9RA, SUFFOLK
DEREK WILLIAM BOWDEN (resigned)
Director, COMPANY DIRECTOR, 2002.12.05 - 2009.04.27
10 GRESHAM PLACE , CAMBRIDGE
CB1 2EB, CAMBRIDGESHIRE
KENNETH HERBERT BRIGHTWELL (resigned)
Director, RETIRED ESTATE AGENT, 1991.11.30 - 1995.08.24
14 CHESTNUT CLOSE RUSHMERE , IPSWICH
IP5 7ED, SUFFOLK
SIMON PAUL CLEGG (resigned)
Director, 2009.04.28 - 2013.02.05
FOXHILL HOUSE CHURCH LANE EWSHOT , FARNHAM
GU10 5BD, SURREY
PATRICK MARK COBBOLD (resigned)
Director, RETIRED BREWERY DIRECTOR, 1991.11.30 - 1994.12.16
GLEMHAM HALL LITTLE GLEMHAM , WOODBRIDGE
IP13 0BT, SUFFOLK
PETER JAMES COHEN (resigned)
Director, CHIEF EXECUTIVE, 2006.11.01 - 2007.12.19
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
ROGER JOHN FINBOW (resigned)
Director, SOLICITOR, 1996.06.05 - 2007.12.19
YEW TREE HOUSE LOWER STREET, HIGHAM , COLCHESTER
CO7 6JZ, ESSEX
ANDREW SIMON GOULBORN (resigned)
Director, SALES & MARKETING, 2005.10.01 - 2007.12.19
1 THE COURTS , FELIXSTOWE
IP11 7TP, SUFFOLK
PHILIP WILLIAM HOPE-COBBOLD (resigned)
Director, LANDOWNER, 1994.01.19 - 2007.12.19
GLEMHAM HALL LITTLE GLEMHAM , WOODBRIDGE
IP13 0BT, SUFFOLK
ANNA LOUISE HUGHES (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2007.12.19
BROOK FARM DAYS ROAD , CAPEL ST MARY
IP9 2LB, SUFFOLK
JOHN KERR (resigned)
Director, DIRECTOR OF SUFFOLK AGRICULTURAL ASSOCIATION, 1991.11.30 - 2007.12.19
BLAXHALL HALL LITTLE GLEMHAM , WOODBRIDGE
IP13 0BP, SUFFOLK
JOHN STEWART KERRIDGE (resigned)
Director, COMPANY CHAIRMAN, 1991.11.30 - 1998.12.23
THE BOLTONS 2 DALE HALL LANE , IPSWICH
IP1 3RX, SUFFOLK
RICHARD JAMES MOORE (resigned)
Director, COMPANY DIRECTOR, 1994.11.17 - 2007.12.19
THE RED HOUSE NORTH END AVENUE , THORPENESS
IP16 4PD, SUFFOLK
MARTIN RAMSEY PITCHER (resigned)
Director, 2007.12.19 - 2013.03.11
COPPINS HILL PARK ROAD COMBS , STOWMARKET
IP14 2JS, SUFFOLK
RICHARD ANDREW RYDER (resigned)
Director, COMPANY DIRECTOR, 1999.03.17 - 2003.09.29
13 CHARLWOOD PLACE , LONDON
SW1V 2LX
DAVID RICHARD SHEEPSHANKS (resigned)
Director, CHAIRMAN, 1991.11.30 - 2011.06.30
WHITE LODGE EYKE , WOODBRIDGE
IP12 2RR, SUFFOLK
HAROLD REGINALD SMITH (resigned)
Director, RETIRED, 1991.11.30 - 1995.08.24
HEDGES 11 ONE HOUSE LANE , IPSWICH
IP1 4NH, SUFFOLK

Companies near to IPSWICH TOWN FOOTBALL CLUB COMPANY ltd.

Information about the Private Limited Company IPSWICH TOWN FOOTBALL CLUB COMPANY 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: 2016.04.26. Reload the data