BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE)
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6JW

Company number 00043026
Status Active
Incorporation Date 16 January 1895
Company Type Private Limited Company
Address MACRON STADIUM BURNDEN WAY, LOSTOCK, BOLTON, BL6 6JW
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 June 2015; Appointment of Patricia Ellen Anderson as a director on 22 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) are www.boltonwanderersfootballathleticcompany.co.uk, and www.bolton-wanderers-football-athletic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and eleven months. Bolton Wanderers Football Athletic Company Limited The is a Private Limited Company. The company registration number is 00043026. Bolton Wanderers Football Athletic Company Limited The has been working since 16 January 1895. The present status of the company is Active. The registered address of Bolton Wanderers Football Athletic Company Limited The is Macron Stadium Burnden Way Lostock Bolton Bl6 6jw. . ANDERSON, Kenneth is a Director of the company. ANDERSON, Patricia Ellen is a Director of the company. HOLDSWORTH, Dean is a Director of the company. Secretary DALZELL, John Gordon has been resigned. Secretary ENTWISTLE, Leonard has been resigned. Secretary MASSEY, Anthony has been resigned. Secretary MCBAIN, Desmond has been resigned. Secretary MULLIGAN, Paula Marie has been resigned. Director BALL, Graham has been resigned. Director COOPER, Bradley George has been resigned. Director CURRIE, Ian William has been resigned. Director DALZELL, John Gordon has been resigned. Director DAVIES, Edwin has been resigned. Director DUCKWORTH, Allan has been resigned. Director GARTSIDE, Philip Andrew has been resigned. Director GEE, Richard Charles has been resigned. Director HARGREAVES, Gordon has been resigned. Director MASSEY, Anthony James has been resigned. Director MCBAIN, Desmond has been resigned. Director MULLIGAN, Paula Marie has been resigned. Director SCOWCROFT, Brian has been resigned. Director SEYMOUR, Gordon Lewis has been resigned. Director SPEAKMAN, David Francis has been resigned. Director WARBURTON, George has been resigned. Director WARBURTON, William Brett has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
ANDERSON, Kenneth
Appointed Date: 10 March 2016
73 years old
Director
ANDERSON, Patricia Ellen
Appointed Date: 22 December 2016
72 years old
Director
HOLDSWORTH, Dean
Appointed Date: 10 March 2016
57 years old

Resigned Directors

Secretary
DALZELL, John Gordon
Resigned: 30 June 2006
Appointed Date: 26 August 2003
Secretary
ENTWISTLE, Leonard
Resigned: 26 August 2003
Appointed Date: 31 October 2000
Secretary
MASSEY, Anthony
Resigned: 28 June 2016
Appointed Date: 16 August 2012
Secretary
MCBAIN, Desmond
Resigned: 31 October 2000
Secretary
MULLIGAN, Paula Marie
Resigned: 16 August 2012
Appointed Date: 01 July 2006
Director
BALL, Graham
Resigned: 11 January 2001
90 years old
Director
COOPER, Bradley George
Resigned: 30 June 2015
Appointed Date: 03 September 2012
49 years old
Director
CURRIE, Ian William
Resigned: 27 September 2004
Appointed Date: 29 June 2000
64 years old
Director
DALZELL, John Gordon
Resigned: 30 June 2006
Appointed Date: 26 August 2003
81 years old
Director
DAVIES, Edwin
Resigned: 02 December 2011
Appointed Date: 06 October 1999
79 years old
Director
DUCKWORTH, Allan
Resigned: 30 June 2012
Appointed Date: 01 June 2005
72 years old
Director
GARTSIDE, Philip Andrew
Resigned: 10 February 2016
73 years old
Director
GEE, Richard Charles
Resigned: 09 May 2016
Appointed Date: 04 February 2013
62 years old
Director
HARGREAVES, Gordon
Resigned: 25 January 2001
83 years old
Director
MASSEY, Anthony James
Resigned: 25 April 2016
Appointed Date: 04 February 2013
49 years old
Director
MCBAIN, Desmond
Resigned: 30 June 2011
Appointed Date: 31 August 2000
90 years old
Director
MULLIGAN, Paula Marie
Resigned: 16 August 2012
Appointed Date: 01 July 2006
57 years old
Director
SCOWCROFT, Brian
Resigned: 04 July 2000
Appointed Date: 03 February 1993
91 years old
Director
SEYMOUR, Gordon Lewis
Resigned: 04 February 2013
76 years old
Director
SPEAKMAN, David Francis
Resigned: 11 December 2001
Appointed Date: 06 October 1999
79 years old
Director
WARBURTON, George
Resigned: 15 May 2009
98 years old
Director
WARBURTON, William Brett
Resigned: 10 March 2016
70 years old

Persons With Significant Control

Burnden Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) Events

09 Feb 2017
Full accounts made up to 30 June 2015
06 Jan 2017
Appointment of Patricia Ellen Anderson as a director on 22 December 2016
28 Dec 2016
Confirmation statement made on 10 November 2016 with updates
08 Aug 2016
Termination of appointment of Anthony Massey as a secretary on 28 June 2016
17 Jun 2016
Termination of appointment of Richard Charles Gee as a director on 9 May 2016
...
... and 239 more events
24 Dec 1982
Accounts made up to 30 June 1982
04 Dec 1981
Accounts made up to 30 June 1981
27 Mar 1981
Accounts made up to 30 June 1980
01 Mar 1920
Accounts made up to 28 February 2020
01 Jan 1900
Certificate of incorporation

BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) Charges

10 March 2016
Charge code 0004 3026 0059
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Blumarble Capital Limited (08289607)
Description: Means all freehold and leasehold properties (whether…
10 March 2016
Charge code 0004 3026 0058
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Blumarble Capital Limited
Description: The freehold land being land on the north side of hall…
29 January 2016
Charge code 0004 3026 0057
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Prescot Business Park Limited
Description: The 5805500 ordinary shares of £1.00 each fully paid in and…
31 July 2015
Charge code 0004 3026 0056
Delivered: 31 July 2015
Status: Satisfied on 18 February 2016
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
24 December 2014
Charge code 0004 3026 0055
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: William Brett Warburton
Description: F/H land on the north side of hall lane lostock t/no…
4 July 2014
Charge code 0004 3026 0054
Delivered: 10 July 2014
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 October 2013
Charge code 0004 3026 0053
Delivered: 18 October 2013
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 September 2012
Deed of assignment
Delivered: 6 October 2012
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the premier…
27 April 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Deed of assignment
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Moonshift Investments Limited
Description: Fixed and floating charge over the premier league payments…
27 October 2009
Legal charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Moonshift Investments Limited
Description: Fixed and floating charge over l/h land lying to the south…
15 August 2008
Deed of assignment
Delivered: 27 August 2008
Status: Satisfied on 10 September 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Right title and interest in and to the premier league…
5 October 2007
Deed of assignment
Delivered: 19 October 2007
Status: Satisfied on 10 September 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All right title and interest in and to the premier league…
31 August 2007
Deed of assignment of rental income
Delivered: 5 September 2007
Status: Satisfied on 31 October 2009
Persons entitled: Alliand and Leicester PLC
Description: The assigned rights by way of security. See the mortgage…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 31 October 2009
Persons entitled: Alliance and Leicester PLC
Description: F/H property k/a land and buildings on the north side of…
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Satisfied on 31 October 2009
Persons entitled: Alliance and Leicester PLC
Description: L/H property k/a land lying to the south west of mansell…
31 August 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 31 October 2009
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2007
Assignment of rental income
Delivered: 12 January 2007
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank P.L.C
Description: All right title and interest in and to all rental income…
4 October 2006
Deed of assignment
Delivered: 10 October 2006
Status: Satisfied on 5 September 2007
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All its right title and interest in and to the premier…
16 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 4 March 2016
Persons entitled: Moonshift Investments Limited
Description: Land and buildings on the north side of euxton lane euxton…
30 September 2005
Assignment of payments
Delivered: 13 October 2005
Status: Satisfied on 5 September 2007
Persons entitled: Singer & Friedlander Limited
Description: With full title guarantee all right title and interest in…
6 January 2005
Charge over deposit
Delivered: 11 January 2005
Status: Satisfied on 10 September 2009
Persons entitled: Co
Description: Right title and interest in the deposit being the sum of…
10 November 2004
Assignment of building contract
Delivered: 17 November 2004
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: All the present and future rights title benefit interest in…
5 October 2004
Deed of confirmation in respect of a debenture dated 22 september 2003
Delivered: 23 October 2004
Status: Satisfied on 10 September 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2004
Assignment of payments
Delivered: 19 October 2004
Status: Satisfied on 5 September 2007
Persons entitled: Singer & Friedlander Limited
Description: All right title and interest in and to the premier league…
5 October 2004
Assignment of rental income
Delivered: 16 October 2004
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank P.L.C.
Description: All rents and other sums in respect of the occupational…
17 February 2004
Security deed
Delivered: 27 February 2004
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank P.L.C.
Description: All the right, title, benefit and interest of the assignor…
22 September 2003
Assignment
Delivered: 13 October 2003
Status: Satisfied on 5 September 2007
Persons entitled: Singer & Friedlander Limited
Description: All its right title and interest in and to the premier…
22 September 2003
Debenture
Delivered: 13 October 2003
Status: Satisfied on 10 September 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Deed of amendment to a debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Moonshift Investments Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 7 January 2003
Status: Satisfied on 28 June 2007
Persons entitled: Nightbird Investments Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 10 September 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Assignment
Delivered: 21 November 2002
Status: Satisfied on 5 September 2007
Persons entitled: Singer & Friedlander Limited
Description: All the company's right title and interest in and to the…
8 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Moonshift Investments Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Security deed
Delivered: 6 September 2002
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: An agreement for lease relating tot second floor north…
9 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 26 February 2016
Persons entitled: Moonshift Investments Limited
Description: By way of first legal mortgage all and every interest in or…
31 May 2000
Assignment of sponsorship agreement
Delivered: 2 June 2000
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank P.L.C.
Description: All right title and interest in and to the assigned assets…
1 March 2000
Legal charge
Delivered: 6 March 2000
Status: Satisfied on 21 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: Burnden park manchester road bolton t/n's GM359549…
22 November 1999
A third party legal charge
Delivered: 30 November 1999
Status: Satisfied on 12 June 2000
Persons entitled: Bermuda Trust Company Limited (As Trustees of the E Davies Trust)
Description: The sports and social club euxton lane euxton…
22 September 1999
Security deed
Delivered: 30 September 1999
Status: Satisfied on 21 January 2004
Persons entitled: The Co-Operative Bank PLC
Description: All rights title benefit and interest in and to all claims…
9 September 1999
Legal charge
Delivered: 22 September 1999
Status: Satisfied on 23 September 2004
Persons entitled: Newcourt Financial Limited
Description: L/H property and the premises and buildings situate thereon…
24 May 1999
Assignment of income
Delivered: 1 June 1999
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: All its right,title and interest in all income together…
16 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 31 October 2009
Persons entitled: Scottish & Newcastle PLC
Description: L/H property and prtemises and building situate and k/a…
10 February 1999
Legal charge
Delivered: 16 February 1999
Status: Satisfied on 16 June 1999
Persons entitled: The Greenalls Group PLC
Description: F/H land and buildings on the north side of euxton lane…
22 September 1998
Assignment of payments
Delivered: 26 September 1998
Status: Satisfied on 18 July 2002
Persons entitled: Singer & Friedlander Limited
Description: All its right title and interest in and to the premier…
7 November 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied on 31 October 2009
Persons entitled: Scottish & Newcastle Plcand/or Its Present or Future Subsidiary Companies or Any Other Person Nominated by Scottish & Newcastle PLC or Its Assigns Being Successors in Business or Their Nominees or Any of Them
Description: L/H property being part of the stadium complex at red moss…
10 October 1997
Assignment of payments
Delivered: 23 October 1997
Status: Satisfied on 18 July 2002
Persons entitled: Singer & Friedlander Limited
Description: In consideration of the bank making or continuing to make…
31 October 1996
Legal charge
Delivered: 12 November 1996
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: F/Hold land at euxton lane chorley,lancashire with all…
16 October 1996
Legal charge
Delivered: 25 October 1996
Status: Satisfied on 18 July 2002
Persons entitled: Emerson Developments (Holdings) Limited
Description: Property k/a burnden park manchester road bolton and…
16 October 1996
Legal charge
Delivered: 18 October 1996
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operatve Bank PLC
Description: Proprty k/a red moss horwich bolton all fixtures & fittings…
29 September 1995
Charge over accounts
Delivered: 20 October 1995
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: First fixed charge (a) all monies standing to the credit of…
8 August 1995
Debenture
Delivered: 22 August 1995
Status: Satisfied on 10 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: All the f/h land on the north east side of manchester road…
14 September 1992
A credit agreement
Delivered: 24 September 1992
Status: Satisfied on 22 August 1995
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
7 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 22 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land containing 3.08 acres situate on scholey…
6 June 1986
Charge of cash deposit
Delivered: 27 June 1986
Status: Satisfied on 22 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies standing to the credit of accounts 16599496 and…
28 July 1983
Legal charge
Delivered: 4 August 1983
Status: Satisfied on 22 August 1995
Persons entitled: Williams & Glyns Bank
Description: F/H land on the east side of hagg end brow bolton greater…
20 July 1982
Legal charge
Delivered: 23 July 1982
Status: Satisfied on 22 August 1995
Persons entitled: Wilsons Brewery Limited
Description: Legal charge on bolton wanderers executive social club…
18 January 1982
Deed
Delivered: 26 January 1982
Status: Satisfied on 22 August 1995
Persons entitled: Williams & Glyns Bank
Description: Fixed charge on all book debts and other debts.
17 August 1978
Debenture
Delivered: 1 September 1978
Status: Satisfied on 22 August 1995
Persons entitled: Williams & Glyns Bank
Description: 54 oakwood drive bolton t/no gm 154890. floating charge…

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