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WARRINGTON FOOTBALL CLUB LIMITED(THE)

Learn more about WARRINGTON 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 HALLIWELL JONES STADIUM, WINWICK ROAD, WARRINGTON, CHESHIRE, WA2 7NE

WARRINGTON FOOTBALL CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00370871
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.25
last member list: 2013.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company WARRINGTON FOOTBALL CLUB LIMITED(THE) is a Private Limited Company, registration number 00370871, established in United Kingdom on the 25. November 1941. The company is now active. The company has been in business for 75 years . The company is based on THE HALLIWELL JONES STADIUM, WINWICK ROAD, WARRINGTON, CHESHIRE, WA2 7NE. Business of the company WARRINGTON FOOTBALL CLUB LIMITED(THE) by SIC and NACE code is "93120 - Activities of sport clubs". There are 58 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14" from the 2015.05.21. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.03.01. We do not have any information about the company WARRINGTON FOOTBALL CLUB LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.03.29
overdue: OVERDUE
last made update: 2015.03.01
documents available: 1

Mortgages:

CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE - Outstanding on 1999.06.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.03.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.03.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.21
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01/03/15 NO CHANGES
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 181300
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GATCLIFFE
Form type: TM01
Date: 2015.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.06
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01/03/14 NO CHANGES
Form type: AR01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.10
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.30
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC PEER
Form type: TM01
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED STEVEN JOHN BROOMHEAD
Form type: AP01
Date: 2009.11.18
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2009.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, WILDERSPOOL STADIUM, WARRINGTON, CHESHIRE, WA4 6PY
Form type: 287
Date: 2004.03.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.01.29
£2.95
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AD 26/09/02---------, £ SI [email protected]=450000, £ IC 1273000/1723000
Form type: 88(2)R
Date: 2002.10.15
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AD 30/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: RES13
Document description: RE:ALLOT SHARES 07/07/00
Document type: ANNOTATION
Date: 2002.03.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.03.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2002.03.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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AD 30/11/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.14

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Company directors and board members:

CHARLES ANTHONY NEWTON AGAR (current)
Secretary, 1999.03.01
FLEETWOOD HOUSE CROSS LANES OSCROFT , TARVIN
CH3 9NQ, CHESHIRE
STEVEN JOHN BROOMHEAD (current)
Director, CHIEF EXECUTIVE, 2009.11.01
32 BLACKHURST AVENUE HUTTON , PRESTON
PR4 4BG, LANCASHIRE
JAMES COLIN BROWN (resigned)
Secretary, 1991.12.31 - 1993.08.23
119 LONDON ROAD STOCKTON HEATH , WARRINGTON
WA4 6LG, CHESHIRE
RONALD CLOSE (resigned)
Secretary, GENERAL MANAGER SECRETARY, 1993.10.01 - 1997.12.16
271 WARRINGTON ROAD ABRAM , WIGAN
WN2 5RQ, LANCASHIRE
JOHN SMITH (resigned)
Secretary, 1997.12.16 - 1999.03.01
17 BROAD WALK , BUXTON
SK17 6JR, DERBYSHIRE
ALAN BACKHOUSE (resigned)
Director, COMPANY DIRECTOR WH CAPPER (UK) LTD, 1991.12.31 - 1998.12.10
HOMESTEAD NORTON LANE OLD NORTON , RUNCORN
WA7 2PR, CHESHIRE
PAUL BERNARD BRETHERTON (resigned)
Director, RETIRED, 1991.12.31 - 1998.12.10
30 KENILWORTH ROAD , SALE
M33 5FB, CHESHIRE
IAIN CHRISTOPHER CLARKE (resigned)
Director, SENIOR EXECUTIVE, 1998.12.10 - 2001.02.02
20 GRANGE DRIVE MONTON , ECCLES
M30 9JS, GREATER MANCHESTER
PETER JOSEPH DEAKIN (resigned)
Director, CHIEF EXECUTIVE, 1999.04.15 - 2000.08.31
CHALFONT 41 THE HAMPTONS FIELD LANE, APPLETON , WARRINGTON
WA4 5JR, CHESHIRE
DAVID NEIL DOWSON (resigned)
Director, ACCOUNTANT, 1998.12.10 - 2002.05.01
19 LADYWOOD ROAD OLD HALL , WARRINGTON
WA5 5QR
WILLIAM GARRATT (resigned)
Director, SHOP OWNER, 1991.12.31 - 1998.12.10
30 BEECHWAYS APPLETON , WARRINGTON
WA4 5ER, CHESHIRE
ANDREW JOHN GATCLIFFE (resigned)
Director, CHIEF EXECUTIVE, 2002.05.01 - 2015.01.31
8 LEYBURN CLOSE WHITEFIELD , MANCHESTER
M45 7UE, LANCASHIRE
PETER JAMES HIGHAM (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.31 - 1998.12.10
WOODSIDE FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
ERIC DOUGLAS HARVEY HOYLE PEER (resigned)
Director, PEER, 1999.04.15 - 2009.12.01
TRYFAEN DAISY HILL DRIVE, ADLINGTON , CHORLEY
PR6 9NE, LANCASHIRE
PAULINE JULIE QUAYLE (resigned)
Director, INSURANCE BROKER, 2000.06.01 - 2002.03.01
BRAEMAR QUARRY LANE APPLETON , WARRINGTON
WA4 5JD, CHESHIRE
JOHN SMITH (resigned)
Director, ACCOUNTANT, 1998.12.10 - 1999.03.01
17 BROAD WALK , BUXTON
SK17 6JR, DERBYSHIRE
DARRYL VAN DE VELDE (resigned)
Director, RUGBY LEAGUE COACH, 1998.12.10 - 2001.07.25
3 MOSS HOUSE MEWS BROAD LANE, GRAPPENHALL , WARRINGTON
WA4 3ET, CHESHIRE
ERIC WORRALL (resigned)
Director, SCRAP/DEMOLITION E&G RECOVERY, 1991.12.31 - 1998.12.10
29 HILLBERRY CRESCENT , WARRINGTON
WA4 6AF, CHESHIRE

Companies near to WARRINGTON FOOTBALL CLUB LIMITED(THE)

Information about the Private Limited Company WARRINGTON 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: 2016.04.28. Reload the data