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ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)

Learn more about ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIRELLI STADIUM, PRINCESS WAY, BURTON ON TRENT, STAFFORDSHIRE, DE13 0AR

ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00488096
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.09
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.06
overdue: OVERDUE
last made update: 2015.04.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 1034288.75
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.21
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.20
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.19
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DIRECTOR APPOINTED IAN FRAZER ENGLISH
Form type: AP01
Date: 2012.11.27
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.21
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR FLEUR ROBINSON
Form type: TM01
Date: 2011.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR IAN ENGLISH
Form type: TM01
Date: 2010.07.30
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDGAR LEWIS SPIERS / 05/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY WILLIAMS / 05/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FLEUR ELIZABETH ROBINSON / 05/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ENGLISH / 05/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM BRODIE / 05/10/2009
Form type: CH01
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BOWERING
Form type: 288b
Date: 2009.09.25
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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DIRECTOR APPOINTED MISS FLEUR ELIZABETH ROBINSON
Form type: 288a
Date: 2008.08.18
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, ETON PARK, PRINCESS WAY, BURTON ON TRENT, STAFFORDSHIRE DE14 2RU
Form type: 287
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.04
£2.95
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NC INC ALREADY ADJUSTED, 24/02/99
Form type: 123
Date: 2002.09.30

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Company directors and board members:

FRANK EDGAR LEWIS SPIERS (current)
Secretary, LAWYER, 1997.01.31
245 WATERLOO STREET , BURTON ON TRENT
DE14 2NJ, STAFFORDSHIRE
COLIN MALCOLM BRODIE (current)
Director, RETIRED HEAD TEACHER, 1995.08.15
96 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DE, STAFFORDSHIRE
PHILIP ANTHONY BROWN (current)
Director, 1999.04.29
6 ARTHURS COURT STRETTON , BURTON UPON TRENT
DE13 0GS, STAFFORDSHIRE
ROBERT ALEC BROWN (current)
Director, COMMERCIAL MANAGER, 2006.06.28
CEDAR HOUSE MAIN STREET NEWTON SOLNEY , BURTON-ON-TRENT
DE15 0SJ, STAFFORDSHIRE
TERENCE GRAHAM CLARKE (current)
Director, RETIRED, 2006.05.24
SOMERSAL END SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
IAN FRAZER ENGLISH (current)
Director, 2012.11.01
PIRELLI STADIUM PRINCESS WAY , BURTON ON TRENT
DE13 0AR, STAFFORDSHIRE
UK
CLARENCE BENNIE ROBINSON (current)
Director, INSURANCE BROKER, 1995.06.09
16A BUSHTON LANE ANSLOW , BURTON ON TRENT
DE13 9QL, STAFFORDSHIRE
CHARLES REGINALD SIMPSON (current)
Director, CHAIRMAN, 1997.02.26
6 BROOKSIDE CLOSE REPTON , DERBY
DE6 6FG, DERBYSHIRE
PAUL CHARLES SIMPSON (current)
Director, MANAGING DIRECTOR, 2002.07.09
THE MAGIC ROUNDABOUT 229 BEAMHILL ROAD ANSLOW , BURTON ON TRENT
DE13 9QW, STAFFORDSHIRE
FRANK EDGAR LEWIS SPIERS (current)
Director, LAWYER, 1995.08.03
BROOKHOUSE BROOK LANE, SCROPTON , DERBY
DE65 5PN, DERBYSHIRE
JOHN HARVEY WILLIAMS (current)
Director, MANAGING DIRECTOR, 2002.07.09
COPLEY COTTAGE OFFCOTE , ASHBOURNE
DE6 1JD, DERBYSHIRE
COLIN MALCOLM BRODIE (resigned)
Secretary, RETIRED HEAD TEACHER, 1995.08.15 - 1997.01.31
96 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DE, STAFFORDSHIRE
DAVID EDWARD GEORGE MEIR (resigned)
Secretary, RETIRED BANK MANAGER, 1994.03.29 - 1996.06.30
THE ROWANS 1 RATCLIFFE CLOSE , ASHBY DE LA ZOUCHE
LE65 2GU, LEICESTERSHIRE
TERENCE JOHN SPENCER (resigned)
Secretary, 1992.04.08 - 1994.03.25
26 CHURCH STREET NETHERSEAL , BURTON ON TRENT
DE13, STAFFS
RICHARD PETER ALCOCK (resigned)
Director, MARKETING, 1997.03.24 - 1998.01.01
1 SEAHILL VALE , DONAGHADEE
BT21 0SN, COUNTY DOWN
N IRELAND
DONALD KEITH AMOTT (resigned)
Director, CHAIRMAN, 2002.07.09 - 2006.06.28
HARGATE MANOR FARM , HILTON
DE65 5FJ, DERBYSHIRE
RAYMOND CYRIL BOWERING (resigned)
Director, RETIRED LICENSEE, 1994.03.29 - 2009.08.25
72 WESTMEAD ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JR, STAFFORDSHIRE
GORDON BRAY (resigned)
Director, RETIRED, 1992.04.08 - 1993.03.26
13 ASHBY ROAD EAST BRETBY , BURTON ON TRENT
DE15 0PS, STAFFORDSHIRE
IAN ENGLISH (resigned)
Director, 2006.06.28 - 2010.07.06
3 FIELD GATE FARM DISH LANE, SUTTON ON THE HILL , ASHBOURNE
DE6 5JA, DERBYSHIRE
GEOFFREY ERIC FOULDS (resigned)
Director, DOCTOR, 1992.04.08 - 1993.03.19
STRAWBERRY HILL 28 KILWARDBY STREET , ASHBY DE LA ZOUCH
LE65 2FQ, LEICESTERSHIRE
JOHN GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1996.06.30
4 HARCOURT ROAD BRANSTON , BURTON ON TRENT
DE14 3JW, STAFFORDSHIRE
ROBERT DANIEL HINTON (resigned)
Director, CUSTOMER SERVICE MANAGER, 2002.07.19 - 2005.04.07
12 WYLLIE MEWS , BURTON ON TRENT
DE14 1BF, STAFFORDSHIRE
PAUL KEETON (resigned)
Director, JT MG DIRECTOR, 2002.11.13 - 2004.10.21
SUNNYBAYS WIGGINGTON LANE COMBERFORD , TAMWORTH
B7 9DS
ALAN LUCAS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.17 - 1997.01.31
11 PARKFIELDS DORRIDGE , SOLIHULL
B93 8LL, WEST MIDLANDS
GORDON EDWARD MARJORAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1994.03.08
GLAN ABER THE SQUARE MARCHINGTON , UTTOXETER
ST14 8LF, STAFFS
FLEUR ELIZABETH ROBINSON (resigned)
Director, COMMERCIAL MANAGER, 2008.08.11 - 2011.01.01
18 PARK LANE TUTBURY , BURTON ON TRENT
DE13 9JH, STAFFORDSHIRE
ANTHONY JOHN ROYALL (resigned)
Director, COMPANY DIRECTOR, 1994.04.07 - 1995.02.28
PITTS FARM HOUSE MAIN STREET SMISBY , ASHBY-DE-LA-ZOUCH
LE65, LEICESTERSHIRE
WILLIAM HEADLEY ROYALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 1995.03.30
31 ORCHID CLOSE STAPENHILL , BURTON ON TRENT
DE15 9FH, STAFFORDSHIRE
DAVID JOSEPH RUSSELL (resigned)
Director, MANAGING DIRECTOR, 1997.03.24 - 1999.04.29
PENDRAGON HOUSE BAR ROAD HELFORD PASSAGE HILL , MAWNAN SMITH FALMOUTH
TR11 5LE, CORNWALL
TERENCE JOHN SPENCER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1994.03.25
26 CHURCH STREET NETHERSEAL , BURTON ON TRENT
DE13, STAFFS
WILLIAM ERL FREDERIC THURNEWILL (resigned)
Director, PROPERTY CONSULTANT, 1995.01.27 - 1997.01.31
39 CHURCH ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BG, STAFFORDSHIRE
TERENCE LESLIE WHYMAN (resigned)
Director, RETIRED PERSONNEL MANAGER, 1997.05.08 - 2003.07.16
2 WENTWORTH DRIVE STRETTON , BURTON ON TRENT
DE13 0YJ, STAFFORDSHIRE

Companies near to ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)

Information about the Private Limited Company ALBION FOOTBALL CLUB(BURTON-ON-TRENT)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: 2016.05.11. Reload the data