CREWE ALEXANDRA FOOTBALL CLUB COMPANY,LIMITED(THE)
CREWE

Hellopages » Cheshire » Cheshire East » CW2 6EB

Company number 00062367
Status Active
Incorporation Date 31 May 1899
Company Type Private Limited Company
Address ALEXANDRA STADIUM, GRESTY ROAD, CREWE, CHESHIRE, CW2 6EB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CREWE ALEXANDRA FOOTBALL CLUB COMPANY,LIMITED(THE) are www.crewealexandrafootballclub.co.uk, and www.crewe-alexandra-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and six months. Crewe Alexandra Football Club Company Limited The is a Private Limited Company. The company registration number is 00062367. Crewe Alexandra Football Club Company Limited The has been working since 31 May 1899. The present status of the company is Active. The registered address of Crewe Alexandra Football Club Company Limited The is Alexandra Stadium Gresty Road Crewe Cheshire Cw2 6eb. . BLAKEMORE, Michael Andrew is a Secretary of the company. BOWLER, Edward John is a Director of the company. CLAYTON, Charles Richard is a Director of the company. GRADI, Dario is a Director of the company. GRANT, Charles Howard is a Director of the company. HASSALL, Norman is a Director of the company. ROWLINSON, David Martin is a Director of the company. ROWLINSON, Richard James is a Director of the company. WILLIAMSON, Ian Richard is a Director of the company. Secretary PALIN, Gillian Christine has been resigned. Director HASSALL, Mark Andrew has been resigned. Director HOLMES, Robert George has been resigned. Director MCMILLAN, James Harkness has been resigned. Director POTTS, Daniel Kenneth has been resigned. Director POTTS, Kenneth has been resigned. Director ROWLINSON, Norman has been resigned. Director WEETMAN, Thomas Edward has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BLAKEMORE, Michael Andrew
Appointed Date: 31 January 2003
Director
BOWLER, Edward John

88 years old
Director
CLAYTON, Charles Richard

82 years old
Director
GRADI, Dario

84 years old
Director
GRANT, Charles Howard
Appointed Date: 30 July 2012
70 years old
Director
HASSALL, Norman

82 years old
Director
ROWLINSON, David Martin

69 years old
Director
ROWLINSON, Richard James
Appointed Date: 31 August 2006
71 years old
Director
WILLIAMSON, Ian Richard
Appointed Date: 30 July 2012
62 years old

Resigned Directors

Secretary
PALIN, Gillian Christine
Resigned: 31 January 2003
Director
HASSALL, Mark Andrew
Resigned: 30 September 2010
Appointed Date: 31 August 2006
54 years old
Director
HOLMES, Robert George
Resigned: 30 May 1996
Appointed Date: 16 April 1992
88 years old
Director
MCMILLAN, James Harkness
Resigned: 13 February 2017
85 years old
Director
POTTS, Daniel Kenneth
Resigned: 28 June 2013
Appointed Date: 31 August 2006
52 years old
Director
POTTS, Kenneth
Resigned: 21 July 1996
102 years old
Director
ROWLINSON, Norman
Resigned: 18 August 2006
102 years old
Director
WEETMAN, Thomas Edward
Resigned: 23 May 1996
84 years old

Persons With Significant Control

Commercial Enterprises (Crewe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CREWE ALEXANDRA FOOTBALL CLUB COMPANY,LIMITED(THE) Events

09 Mar 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017
21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Mar 2016
Full accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,000,000
...
... and 112 more events
15 Jul 1987
Registered office changed on 15/07/87 from: 18 gresty road, crewe, cheshire
25 Jun 1987
Accounts made up to 8 May 1986
26 Nov 1986
Annual return made up to 20/03/86
07 Oct 1986
Declaration of satisfaction of mortgage/charge
01 Jan 1900
Incorporation

CREWE ALEXANDRA FOOTBALL CLUB COMPANY,LIMITED(THE) Charges

29 November 2010
Charge of deposit
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £63,572 and all amounts in the future…
29 April 1999
Legal mortgage
Delivered: 30 April 1999
Status: Satisfied on 12 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of gresty road…
29 April 1999
Mortgage debenture
Delivered: 30 April 1999
Status: Satisfied on 12 November 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
10 March 1995
Debenture
Delivered: 23 March 1995
Status: Satisfied on 15 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 25 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-all that f/h land on the west…
11 June 1991
Legal charge of licensed premises
Delivered: 13 June 1991
Status: Satisfied on 25 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land & buildings on…
2 January 1991
Legal charge
Delivered: 15 January 1991
Status: Satisfied on 25 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- the land on the west side of…
26 October 1987
Charge
Delivered: 29 October 1987
Status: Satisfied on 16 May 1992
Persons entitled: Bass Mitchells & Butlers Limited
Description: Land and premises k/a the alexandra club at gresty road…
20 October 1981
Legal charge
Delivered: 26 October 1981
Status: Satisfied on 16 May 1992
Persons entitled: Greenall Whitley and Company Limited
Description: All those club premises known as the alexandra club gresty…
18 March 1980
Legal charge
Delivered: 31 March 1980
Status: Satisfied on 25 June 2001
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land fronting to gresty road, crewe, crewe and…
18 March 1980
Legal charge
Delivered: 26 March 1980
Status: Satisfied on 15 May 2007
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & shop known as 70 gresty road, crewe crewe &…
27 September 1979
Legal charge
Delivered: 9 October 1979
Status: Satisfied on 16 May 1992
Persons entitled: Williams & Glyns Bank Limited
Description: 29, 31, 33, 35, & 37 bilton way, crewe and nantwich…
2 February 1977
Legal charge
Delivered: 21 February 1977
Status: Satisfied on 25 June 2001
Persons entitled: Williams & Glyns Bank
Description: Crewe alexandra football ground gresty rd monks coppenhall…
25 May 1971
Further charge
Delivered: 11 June 1971
Status: Satisfied on 16 May 1992
Persons entitled: Greenall Whitley and Co. LTD
Description: F/H land & buildings on the eastside of gresty rd crewe…
23 September 1959
Mortgage
Delivered: 6 October 1959
Status: Satisfied on 25 June 2001
Persons entitled: Leeds and Holbeck Building Society
Description: 27 bilton way, crewe.

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