BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
LANCASHIRE

Hellopages » Lancashire » Burnley » BB10 4BX

Company number 00054222
Status Active
Incorporation Date 29 September 1897
Company Type Private Limited Company
Address TURF MOOR, BURNLEY, LANCASHIRE, BB10 4BX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Matthew Robert Williams as a secretary on 22 July 2016; Termination of appointment of Clive John Holt as a secretary on 22 July 2016. The most likely internet sites of BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) are www.burnleyfootballathletic.co.uk, and www.burnley-football-athletic.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and two 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 Football Athletic Company Limited The is a Private Limited Company. The company registration number is 00054222. Burnley Football Athletic Company Limited The has been working since 29 September 1897. The present status of the company is Active. The registered address of Burnley Football Athletic Company Limited The is Turf Moor Burnley Lancashire 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 A B & C SECRETARIAL LIMITED has been resigned. Secretary BLACKBOURNE, Mark Anthony has been resigned. Secretary HOLT, Clive John has been resigned. Secretary HOWARTH, John Whalley has been resigned. Secretary PICKUP, Cathryn Louise has been resigned. Director BANASZKIEWICZ, John William has been resigned. Director BLAKEBOROUGH, Robert Butlin has been resigned. Director DEARING, Basil has been resigned. Director DUCKWORTH, Christopher John has been resigned. Director FLOOD, Brendan has been resigned. Director GRIFFITHS, Raymond Gordon has been resigned. Director HOBBS, Martin Stewart has been resigned. Director INGLEBY, Raymond Simon has been resigned. Director IVEN, Robert David has been resigned. Director ROTHWELL, Bernard Michael has been resigned. Director SULLIVAN OF BRAEMAR, John has been resigned. Director TEASDALE, Francis John has been resigned. Director TURKINGTON, John Francis has been resigned. Director WILKINSON, Jonathan Harper 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: 01 November 2010
62 years old
Director
CRABB, Terence Anthony David
Appointed Date: 24 January 2014
77 years old
Director
FLOOD, Brendan
Appointed Date: 03 March 2014
64 years old
Director
GARLICK, Michael Lee
Appointed Date: 02 October 2006
62 years old
Director
HOLT, Clive John

82 years old
Director
KILBY, Barry Charles
Appointed Date: 28 September 1998
76 years old
Director
NELSON, Brian Thomas
Appointed Date: 16 December 2013
77 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 01 March 1999
Appointed Date: 03 December 1998
Secretary
BLACKBOURNE, Mark Anthony
Resigned: 04 May 1996
Appointed Date: 01 January 1992
Secretary
HOLT, Clive John
Resigned: 22 July 2016
Appointed Date: 26 August 2008
Secretary
HOWARTH, John Whalley
Resigned: 16 October 1998
Appointed Date: 22 July 1996
Secretary
PICKUP, Cathryn Louise
Resigned: 30 April 2008
Appointed Date: 01 March 1999
Director
BANASZKIEWICZ, John William
Resigned: 09 January 2011
Appointed Date: 01 November 2010
62 years old
Director
BLAKEBOROUGH, Robert Butlin
Resigned: 26 November 2004
81 years old
Director
DEARING, Basil
Resigned: 09 February 1996
82 years old
Director
DUCKWORTH, Christopher John
Resigned: 01 November 2010
Appointed Date: 09 August 2000
72 years old
Director
FLOOD, Brendan
Resigned: 14 January 2013
Appointed Date: 04 December 2006
64 years old
Director
GRIFFITHS, Raymond Gordon
Resigned: 14 July 2009
Appointed Date: 10 January 2005
94 years old
Director
HOBBS, Martin Stewart
Resigned: 01 November 2010
Appointed Date: 30 April 2001
70 years old
Director
INGLEBY, Raymond Simon
Resigned: 24 August 2010
Appointed Date: 08 February 1999
62 years old
Director
IVEN, Robert David
Resigned: 28 September 1998
116 years old
Director
ROTHWELL, Bernard Michael
Resigned: 28 September 1998
93 years old
Director
SULLIVAN OF BRAEMAR, John
Resigned: 01 November 2010
Appointed Date: 30 April 2004
82 years old
Director
TEASDALE, Francis John
Resigned: 21 July 2000
92 years old
Director
TURKINGTON, John Francis
Resigned: 01 November 2010
Appointed Date: 28 August 1999
82 years old
Director
WILKINSON, Jonathan Harper
Resigned: 20 November 2005
Appointed Date: 30 April 2004
73 years old

Persons With Significant Control

Burnley Fc Holdings Ltd
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Events

05 Apr 2017
Full accounts made up to 30 June 2016
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
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 200 more events
11 Aug 1987
Return made up to 06/01/87; bulk list available separately
27 May 1987
Accounts made up to 31 May 1986
14 May 1987
Particulars of mortgage/charge
01 Jan 1900
Certificate of incorporation
29 Sep 1897
Certificate of incorporation

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) Charges

3 October 2014
Charge code 0005 4222 0025
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 July 2014
Charge code 0005 4222 0024
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 25 August 2011
Persons entitled: Daniel Thwaites Public Limited Company
Description: All that property and football stadium and other erestions…
14 February 2003
Fixed security document
Delivered: 1 March 2003
Status: Satisfied on 15 January 2009
Persons entitled: Gerling General Insurance Co
Description: The f/h property k/a as turf moor, burnley, lancashire…
14 February 2003
Fixed security document
Delivered: 19 February 2003
Status: Satisfied on 15 January 2009
Persons entitled: Gerling General Insurance Co
Description: F/Hold property known as turf moor,burnley,lancashire;…
20 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 1 September 2010
Persons entitled: The Professional Footballers' Association
Description: F/Hold property being the leisure centre adjacent to turf…
4 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 25 August 2011
Persons entitled: Daniel Thwaites PLC
Description: F/H land on the east side of belvedere road burnley t/no…
15 December 1995
Charge over building agreement
Delivered: 22 December 1995
Status: Satisfied on 1 September 2010
Persons entitled: Tsb Bank PLC
Description: All right title interest under the agreement. See the…
27 November 1995
Legal charge
Delivered: 9 December 1995
Status: Satisfied on 1 September 2010
Persons entitled: Tsb Bank PLC
Description: Land and buildings on the north side of brunshaw road and…
27 November 1995
Legal charge
Delivered: 9 December 1995
Status: Satisfied on 1 September 2010
Persons entitled: Tsb Bank PLC
Description: Land on the east side of belvedere road burnley t/n…
2 October 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 1 September 2010
Persons entitled: Tsb Bank PLC
Description: Land on north side of brunshaw road, burnley t/n-LA749458.
25 July 1995
Mortgage debenture
Delivered: 4 August 1995
Status: Satisfied on 1 September 2010
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 1 September 2010
Persons entitled: Tsb Bank PLC
Description: Gawthorpe home farm padiham burnley lancashire.
25 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 1 September 2010
Persons entitled: Tsb Bank PLC
Description: Turf moor football ground,brunshaw road,burnley.
9 September 1993
Debenture
Delivered: 10 September 1993
Status: Satisfied on 19 April 1996
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 19 April 1996
Persons entitled: Tsb Bank PLC
Description: Property at gawthorpe nr.burnley.
9 September 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 19 April 1996
Persons entitled: Tsb Bank PLC
Description: Land at buildings at turf moor burneley.
30 September 1987
Further charge
Delivered: 3 October 1987
Status: Satisfied on 18 September 1993
Persons entitled: Scottish & Newcombe Breweries PLC
Description: The burnley football and athletic company limited turf…
27 April 1987
Debenture
Delivered: 14 May 1987
Status: Satisfied on 18 September 1993
Persons entitled: The Council of the Borough of Burnley
Description: Fixed charge on land & premises at turf moor burnley…
11 December 1984
Legal charge
Delivered: 29 December 1984
Status: Satisfied on 18 September 1993
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Land fronting to the brunshaw road known as turf moor…
8 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied on 18 September 1993
Persons entitled: National and Provincial Building Society
Description: 18, nursery lane, wilmslow, cheshire. Title nos. Ch 165906…
14 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 18 September 1993
Persons entitled: Trustee Savings Bank Lancashire and Cumbria
Description: F/H property turf moor football ground, bumshaw rd…
14 October 1983
Mortgage debenture
Delivered: 27 October 1983
Status: Satisfied on 18 September 1993
Persons entitled: Trustee Savings Bank Lancashire and Cumbria
Description: F/H property know as crawthorope home farm, padiham…
14 October 1983
Mortgage debenture
Delivered: 27 October 1983
Status: Satisfied on 18 September 1993
Persons entitled: Trustee Savings Bank Lancashire Cumbria
Description: All the assets of the company. Fixed and floating charges…
3 December 1980
Legal charge
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: Burnley Building Society
Description: 2, station lane, rimington.

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