CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
CARDIFF CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED FERWOOD HOLDINGS LIMITED FERWOOD LIMITED

Hellopages » Cardiff » Cardiff » CF11 8AZ
Company number 04044254
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address CARDIFF CITY STADIUM, LECKWITH ROAD, CARDIFF, CF11 8AZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 040442540010 in full; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED are www.cardiffcityfootballclubholdings.co.uk, and www.cardiff-city-football-club-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cathays Rail Station is 1.8 miles; to Cardiff Queen Street Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.3 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff City Football Club Holdings Limited is a Private Limited Company. The company registration number is 04044254. Cardiff City Football Club Holdings Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Cardiff City Football Club Holdings Limited is Cardiff City Stadium Leckwith Road Cardiff Cf11 8az. . BORLEY, Steven is a Director of the company. CHIN, Derek Chee Seng is a Director of the company. CHOO, Veh Ken is a Director of the company. DALMAN, Mehmet is a Director of the company. LIM, Meng Kwong is a Director of the company. RAIS, Danni is a Director of the company. Secretary FITZHUGH, Amir John William has been resigned. Secretary LLOYD COOPER, Peter Ross has been resigned. Secretary WHITELEY, David Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHAN, Tien Ghee, Dato has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRYSTAL, Jonathan has been resigned. Director FLITCROFT, Alan Roy has been resigned. Director GUY, Paul Meyrick has been resigned. Director GUY, Paul Meyrick has been resigned. Director HALL, Michael Robert has been resigned. Director HALL, Michael Robert has been resigned. Director HAMMAM, Nijad Nassib has been resigned. Director HAMMAM, Samir Georges Nassib has been resigned. Director HARRIS, Keith Reginald, Dr has been resigned. Director ISAAC, Michael John has been resigned. Director ISAAC, Michael John has been resigned. Director KONG, Len Win has been resigned. Director LIM, Simon Peng Hock has been resigned. Director LLOYD COOPER, Peter Ross has been resigned. Director LYE, Ek Seang, Datuk has been resigned. Director OWEN-CONWAY QC, Stephen has been resigned. Director RIDSDALE, Robert Peter has been resigned. Director TAN, U-Jiun has been resigned. Director TEMME, David Colin has been resigned. Director WALKER, Kim has been resigned. Director WHITELEY, David Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BORLEY, Steven
Appointed Date: 21 January 2003
68 years old
Director
CHIN, Derek Chee Seng
Appointed Date: 18 November 2010
68 years old
Director
CHOO, Veh Ken
Appointed Date: 13 February 2016
52 years old
Director
DALMAN, Mehmet
Appointed Date: 04 January 2012
67 years old
Director
LIM, Meng Kwong
Appointed Date: 18 November 2010
72 years old
Director
RAIS, Danni
Appointed Date: 20 April 2012
38 years old

Resigned Directors

Secretary
FITZHUGH, Amir John William
Resigned: 24 November 2014
Appointed Date: 14 October 2013
Secretary
LLOYD COOPER, Peter Ross
Resigned: 24 October 2006
Appointed Date: 04 August 2000
Secretary
WHITELEY, David Alan
Resigned: 23 January 2013
Appointed Date: 24 October 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 01 August 2000
Director
CHAN, Tien Ghee, Dato
Resigned: 25 February 2013
Appointed Date: 08 December 2009
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 2000
Appointed Date: 01 August 2000
35 years old
Director
CRYSTAL, Jonathan
Resigned: 15 January 2007
Appointed Date: 21 January 2003
76 years old
Director
FLITCROFT, Alan Roy
Resigned: 31 May 2010
Appointed Date: 15 September 2008
63 years old
Director
GUY, Paul Meyrick
Resigned: 07 May 2013
Appointed Date: 27 May 2010
71 years old
Director
GUY, Paul Meyrick
Resigned: 02 October 2004
Appointed Date: 21 January 2003
71 years old
Director
HALL, Michael Robert
Resigned: 08 October 2012
Appointed Date: 08 September 2011
60 years old
Director
HALL, Michael Robert
Resigned: 19 October 2007
Appointed Date: 15 January 2007
60 years old
Director
HAMMAM, Nijad Nassib
Resigned: 15 January 2007
Appointed Date: 04 August 2000
82 years old
Director
HAMMAM, Samir Georges Nassib
Resigned: 20 October 2006
Appointed Date: 08 August 2000
78 years old
Director
HARRIS, Keith Reginald, Dr
Resigned: 27 May 2010
Appointed Date: 01 August 2008
72 years old
Director
ISAAC, Michael John
Resigned: 22 July 2016
Appointed Date: 27 May 2010
77 years old
Director
ISAAC, Michael John
Resigned: 07 July 2005
Appointed Date: 21 January 2003
77 years old
Director
KONG, Len Win
Resigned: 21 August 2013
Appointed Date: 18 November 2010
42 years old
Director
LIM, Simon Peng Hock
Resigned: 11 June 2014
Appointed Date: 17 June 2013
68 years old
Director
LLOYD COOPER, Peter Ross
Resigned: 24 October 2006
Appointed Date: 04 August 2000
78 years old
Director
LYE, Ek Seang, Datuk
Resigned: 17 September 2016
Appointed Date: 26 December 2012
61 years old
Director
OWEN-CONWAY QC, Stephen
Resigned: 20 December 2012
Appointed Date: 12 November 2012
74 years old
Director
RIDSDALE, Robert Peter
Resigned: 31 May 2010
Appointed Date: 06 July 2005
73 years old
Director
TAN, U-Jiun
Resigned: 28 July 2011
Appointed Date: 27 May 2010
42 years old
Director
TEMME, David Colin
Resigned: 26 October 2004
Appointed Date: 21 January 2003
78 years old
Director
WALKER, Kim
Resigned: 12 April 2005
Appointed Date: 21 January 2003
66 years old
Director
WHITELEY, David Alan
Resigned: 23 January 2013
Appointed Date: 15 January 2007
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Tan Sri Dato Seri Vincent Tan Chee Yioun
Notified on: 29 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
12 Jan 2017
Satisfaction of charge 040442540010 in full
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 20,114,315.70
10 Oct 2016
Termination of appointment of Ek Seang Lye as a director on 17 September 2016
...
... and 167 more events
18 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 2000
Company name changed ferwood LIMITED\certificate issued on 18/08/00
09 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 2000
S-div 04/08/00
01 Aug 2000
Incorporation

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Charges

17 December 2014
Charge code 0404 4254 0010
Delivered: 23 December 2014
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 September 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 6 December 2014
Persons entitled: Edgedale International Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Tan Sri Dato'seri Vincent Tan Chee Yioun
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 23 April 2013
Persons entitled: Dato Chan Tien Ghee
Description: Fixed and floating charge over the undertaking and all…
2 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 23 April 2013
Persons entitled: Dato Chan Tien Ghee
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 6 December 2014
Persons entitled: Erskine Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Tan Sri Dato'seri Vincent Tan Chee Yioun
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 26 November 2008
Status: Satisfied on 22 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 28 November 2014
Persons entitled: Pmg Estates Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Debenture
Delivered: 2 January 2007
Status: Satisfied on 13 February 2007
Persons entitled: Pmg Estates Limited
Description: Fixed and floating charges over the undertaking and all…

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