AFC BOURNEMOUTH LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7AF

Company number 06632170
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address VITALITY STADIUM DEAN COURT, KINGS PARK, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 7AF
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Mr Mikhail Vladimirovich Ponomarev on 14 March 2017; Director's details changed for Mr Neill Christopher Blake on 14 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of AFC BOURNEMOUTH LIMITED are www.afcbournemouth.co.uk, and www.afc-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Afc Bournemouth Limited is a Private Limited Company. The company registration number is 06632170. Afc Bournemouth Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Afc Bournemouth Limited is Vitality Stadium Dean Court Kings Park Bournemouth Dorset United Kingdom Bh7 7af. . BLAKE, Neill Christopher is a Director of the company. COPPOLETTA, Jay Christian is a Director of the company. HULSIZER, Matt is a Director of the company. MOSTYN, Jeffrey Anthony is a Director of the company. PONOMAREV, Mikhail Vladimirovich is a Director of the company. ROTHWELL, Nicholas is a Director of the company. SEITZ, Rico is a Director of the company. TIKHTUROV, Igor is a Director of the company. TIKHTUROV, Oleg is a Director of the company. Secretary MITCHELL, Brenda Evelyn has been resigned. Secretary SAVERIMUTTO, Alastair Lionel has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Director BAKER, Paul Michael has been resigned. Director MITCHELL, Edmund David has been resigned. Director MITCHELL, Joshua Matthew has been resigned. Director MITCHELL, Robert Steven has been resigned. Director MITCHELL, Thomas Edmund Daniel has been resigned. Director MOSTYN, Jeffrey Anthony has been resigned. Director MOSTYN, Jeffrey Anthony has been resigned. Director MURRY, Adam Christian has been resigned. Director MURRY, Adam Christian has been resigned. Director O'NEILL, John Joseph has been resigned. Director PANFEROV, Alexey has been resigned. Director SAVERIMUTTO, Alastair Lionel has been resigned. Director SEITZ, Rico has been resigned. Director SLY, Steven Michael has been resigned. Director SLY, Steven Michael has been resigned. Director SLY, Steven Michael has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BLAKE, Neill Christopher
Appointed Date: 22 June 2009
46 years old
Director
COPPOLETTA, Jay Christian
Appointed Date: 05 November 2015
47 years old
Director
HULSIZER, Matt
Appointed Date: 05 November 2015
55 years old
Director
MOSTYN, Jeffrey Anthony
Appointed Date: 15 March 2012
80 years old
Director
PONOMAREV, Mikhail Vladimirovich
Appointed Date: 27 November 2012
51 years old
Director
ROTHWELL, Nicholas
Appointed Date: 07 November 2011
59 years old
Director
SEITZ, Rico
Appointed Date: 02 December 2016
53 years old
Director
TIKHTUROV, Igor
Appointed Date: 01 July 2015
33 years old
Director
TIKHTUROV, Oleg
Appointed Date: 01 July 2015
37 years old

Resigned Directors

Secretary
MITCHELL, Brenda Evelyn
Resigned: 30 August 2013
Appointed Date: 04 April 2011
Secretary
SAVERIMUTTO, Alastair Lionel
Resigned: 22 June 2009
Appointed Date: 09 July 2008
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 09 July 2008
Appointed Date: 27 June 2008
Director
BAKER, Paul Michael
Resigned: 22 June 2009
Appointed Date: 09 July 2008
65 years old
Director
MITCHELL, Edmund David
Resigned: 30 August 2013
Appointed Date: 22 June 2009
71 years old
Director
MITCHELL, Joshua Matthew
Resigned: 30 August 2013
Appointed Date: 25 August 2011
34 years old
Director
MITCHELL, Robert Steven
Resigned: 15 September 2014
Appointed Date: 21 November 2011
45 years old
Director
MITCHELL, Thomas Edmund Daniel
Resigned: 12 September 2014
Appointed Date: 25 August 2011
38 years old
Director
MOSTYN, Jeffrey Anthony
Resigned: 22 October 2008
Appointed Date: 17 July 2008
80 years old
Director
MOSTYN, Jeffrey Anthony
Resigned: 09 July 2008
Appointed Date: 27 June 2008
80 years old
Director
MURRY, Adam Christian
Resigned: 09 May 2014
Appointed Date: 27 November 2012
57 years old
Director
MURRY, Adam Christian
Resigned: 30 September 2010
Appointed Date: 22 June 2009
57 years old
Director
O'NEILL, John Joseph
Resigned: 25 November 2016
Appointed Date: 17 September 2013
50 years old
Director
PANFEROV, Alexey
Resigned: 09 October 2015
Appointed Date: 27 November 2012
55 years old
Director
SAVERIMUTTO, Alastair Lionel
Resigned: 11 March 2009
Appointed Date: 09 July 2008
55 years old
Director
SEITZ, Rico
Resigned: 02 December 2016
Appointed Date: 02 December 2016
53 years old
Director
SLY, Steven Michael
Resigned: 29 November 2012
Appointed Date: 22 June 2009
62 years old
Director
SLY, Steven Michael
Resigned: 22 October 2008
Appointed Date: 17 July 2008
62 years old
Director
SLY, Steven Michael
Resigned: 09 July 2008
Appointed Date: 27 June 2008
62 years old

Persons With Significant Control

Mr Maxim Victorovich Demin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

AFC BOURNEMOUTH LIMITED Events

14 Mar 2017
Director's details changed for Mr Mikhail Vladimirovich Ponomarev on 14 March 2017
14 Mar 2017
Director's details changed for Mr Neill Christopher Blake on 14 March 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Appointment of Mr Rico Seitz as a director on 2 December 2016
05 Dec 2016
Termination of appointment of Rico Seitz as a director on 2 December 2016
...
... and 123 more events
18 Jul 2008
Appointment terminated director steve sly
18 Jul 2008
Appointment terminated director jeffrey mostyn
18 Jul 2008
Registered office changed on 18/07/2008 from, ellis jones 99 holdenhurst road, bournemouth, dorset, BH8 8DY
18 Jul 2008
Ad 09/07/08\gbp si 1@1=1\gbp ic 2/3\
27 Jun 2008
Incorporation

AFC BOURNEMOUTH LIMITED Charges

5 November 2015
Charge code 0663 2170 0006
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: PEAK6 Football Holdings Llc
Description: Contains fixed charge…
5 November 2015
Charge code 0663 2170 0005
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: A.Fc.B Enterprises Limited
Description: All its right, title and interest from time to time in:…
27 June 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied on 11 August 2015
Persons entitled: Wintel Petrochemicals LTD
Description: Fixed and floating charge over the undertaking and all…
20 June 2012
Legal charge
Delivered: 29 June 2012
Status: Satisfied on 10 July 2015
Persons entitled: Wintel Petrochemicals LTD
Description: Land lying to the north east of kings park drive, kings…
10 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 22 September 2009
Persons entitled: Case Forman Kelly Solicitors Limited
Description: All property and assets present and future including…
10 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 22 September 2009
Persons entitled: Paul Baker
Description: All property and assets present and future including…

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