BURNLEY FC HOLDINGS LIMITED
BURNLEY PYRAMID FOX LIMITED

Hellopages » Lancashire » Burnley » BB10 4BX

Company number 08335231
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address TURF MOOR, HARRY POTTS WAY, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB10 4BX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Matthew Robert Williams as a secretary on 22 July 2016. The most likely internet sites of BURNLEY FC HOLDINGS LIMITED are www.burnleyfcholdings.co.uk, and www.burnley-fc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Burnley Manchester Road Rail Station is 0.8 miles; to Burnley Barracks Rail Station is 1.1 miles; to Todmorden Rail Station is 7.4 miles; to Littleborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Fc Holdings Limited is a Private Limited Company. The company registration number is 08335231. Burnley Fc Holdings Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Burnley Fc Holdings Limited is Turf Moor Harry Potts Way Burnley Lancashire United Kingdom Bb10 4bx. . WILLIAMS, Matthew Robert is a Secretary of the company. BANASZKIEWICZ, John William is a Director of the company. CRABB, Terence Anthony David is a Director of the company. FLOOD, Brendan is a Director of the company. GARLICK, Michael Lee is a Director of the company. HOLT, Clive John is a Director of the company. KILBY, Barry Charles is a Director of the company. NELSON, Brian Thomas is a Director of the company. Secretary HOLT, Clive John has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WILLIAMS, Matthew Robert
Appointed Date: 22 July 2016
Director
BANASZKIEWICZ, John William
Appointed Date: 18 December 2012
62 years old
Director
CRABB, Terence Anthony David
Appointed Date: 24 January 2014
77 years old
Director
FLOOD, Brendan
Appointed Date: 03 March 2014
63 years old
Director
GARLICK, Michael Lee
Appointed Date: 25 February 2013
61 years old
Director
HOLT, Clive John
Appointed Date: 18 December 2012
81 years old
Director
KILBY, Barry Charles
Appointed Date: 25 February 2013
76 years old
Director
NELSON, Brian Thomas
Appointed Date: 16 December 2013
77 years old

Resigned Directors

Secretary
HOLT, Clive John
Resigned: 22 July 2016
Appointed Date: 14 August 2015

Persons With Significant Control

Mr. Michael Lee Garlick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Banaszkiewicz Ba Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNLEY FC HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 18 December 2016 with updates
25 Jul 2016
Appointment of Mr Matthew Robert Williams as a secretary on 22 July 2016
22 Jul 2016
Termination of appointment of Clive John Holt as a secretary on 22 July 2016
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 22 more events
03 Jan 2013
Company name changed pyramid fox LIMITED\certificate issued on 03/01/13
  • CONNOT ‐
03 Jan 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-29
27 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
27 Dec 2012
Change of name notice
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURNLEY FC HOLDINGS LIMITED Charges

22 July 2014
Charge code 0833 5231 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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