CFC 2001 LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NZ
Company number 04273743
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address THE PROACT STADIUM, 1866 SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 8NZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Philip Robert Taylor as a director on 18 November 2016; Termination of appointment of Kenneth Alan Goodall as a director on 18 November 2016. The most likely internet sites of CFC 2001 LTD are www.cfc2001.co.uk, and www.cfc-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Cfc 2001 Ltd is a Private Limited Company. The company registration number is 04273743. Cfc 2001 Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of Cfc 2001 Ltd is The Proact Stadium 1866 Sheffield Road Chesterfield Derbyshire England S41 8nz. . CARSON, Ashley Maxwell is a Secretary of the company. CARSON, Ashley Maxwell is a Director of the company. CROOT, John is a Director of the company. WARNER, Michael Leslie is a Director of the company. Secretary WALTERS, Alan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David Easton Dey has been resigned. Director ARIEL, John David has been resigned. Director BREEZE, Christopher Malcolm has been resigned. Director ELLIOTT, Jason Christopher has been resigned. Director GOODALL, Kenneth Alan has been resigned. Director HUBBARD, Barrie Weymouth has been resigned. Director JONES, David Charles has been resigned. Director TAYLOR, Philip Robert has been resigned. Director TOOLEY, Philip John has been resigned. Director WALTERS, Alan David has been resigned. Director YEOWART, Ian Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CARSON, Ashley Maxwell
Appointed Date: 07 February 2014
Director
CARSON, Ashley Maxwell
Appointed Date: 12 March 2010
65 years old
Director
CROOT, John
Appointed Date: 29 April 2002
61 years old
Director
WARNER, Michael Leslie
Appointed Date: 20 August 2001
78 years old

Resigned Directors

Secretary
WALTERS, Alan David
Resigned: 07 February 2014
Appointed Date: 20 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
ALLEN, David Easton Dey
Resigned: 14 November 2016
Appointed Date: 16 June 2009
83 years old
Director
ARIEL, John David
Resigned: 08 March 2002
Appointed Date: 08 March 2002
70 years old
Director
BREEZE, Christopher Malcolm
Resigned: 18 November 2016
Appointed Date: 18 May 2004
56 years old
Director
ELLIOTT, Jason Christopher
Resigned: 30 June 2008
Appointed Date: 29 April 2002
56 years old
Director
GOODALL, Kenneth Alan
Resigned: 18 November 2016
Appointed Date: 01 July 2012
80 years old
Director
HUBBARD, Barrie Weymouth
Resigned: 01 July 2012
Appointed Date: 29 April 2002
87 years old
Director
JONES, David Charles
Resigned: 18 November 2016
Appointed Date: 18 May 2004
69 years old
Director
TAYLOR, Philip Robert
Resigned: 18 November 2016
Appointed Date: 20 August 2001
67 years old
Director
TOOLEY, Philip John
Resigned: 30 April 2002
Appointed Date: 20 August 2001
65 years old
Director
WALTERS, Alan David
Resigned: 07 February 2014
Appointed Date: 29 April 2002
76 years old
Director
YEOWART, Ian Robert
Resigned: 30 April 2002
Appointed Date: 20 August 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr David Easton Dey Allen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CFC 2001 LTD Events

07 Mar 2017
Full accounts made up to 30 June 2016
18 Nov 2016
Termination of appointment of Philip Robert Taylor as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Kenneth Alan Goodall as a director on 18 November 2016
18 Nov 2016
Termination of appointment of David Charles Jones as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Christopher Malcolm Breeze as a director on 18 November 2016
...
... and 170 more events
22 Aug 2001
Director resigned
22 Aug 2001
Secretary resigned
22 Aug 2001
New director appointed
22 Aug 2001
New director appointed
20 Aug 2001
Incorporation

CFC 2001 LTD Charges

13 July 2016
Charge code 0427 3743 0074
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: The a & S Leisure Group Limited
Description: The proact stadium, 1866 sheffield road, chesterfield…
31 July 2013
Charge code 0427 3743 0073
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Dcj Group Insurance and Risk Management
Description: Debenture floating charge. As security for the payment and…
31 July 2013
Charge code 0427 3743 0072
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Ashley Maxwell Carson
Description: Debenture floating charge. As security for the payment and…
31 July 2013
Charge code 0427 3743 0071
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Michael Leslie Warner
Description: Debenture floating charge. As security for the payment and…
31 July 2013
Charge code 0427 3743 0070
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Philip Taylor
Description: Debenture floating charge. As security for the payment and…
16 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Kenneth Alan Goodall
Description: First floating charge all its undertaking and property both…
16 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Dcj Group Insurance and Risk Management
Description: First floating charge all its undertaking and property both…
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Mr David Jones
Description: Floating charge over all assets.
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Mr Barrie Hubbard and Mrs Janet Hubbard
Description: Floating charge over all assets.
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Mr Philip Taylor
Description: Floating charge over all assets.
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 24 February 2015
Persons entitled: Mr Alan Walters
Description: Floating charge over all assets.
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Mr Michael Warner
Description: Floating charge over all assets.
13 October 2010
Variation to legal charge
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: GB Building Solutions Limited
Description: Land and buildings k/a the recreation ground, saint…
10 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: GB Building Solutions Limited
Description: F/H land and buildings k/a the recreation ground, saint…
24 March 2010
Legal charge
Delivered: 30 March 2010
Status: Satisfied on 23 August 2016
Persons entitled: Chesterfield Borough Council
Description: F/H land and all buildings and premises erected on the east…
13 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: The a & S Leisure Group Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2009
Debenture
Delivered: 11 May 2009
Status: Outstanding
Persons entitled: Dc Jones Insurance Services LTD
Description: The company as beneficial owner charges by way of first…
20 January 2009
Debenture
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: David C Jones Insurance Services LTD
Description: First floating charge all its undertaking and property both…
20 January 2009
Debenture
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: David Jones
Description: First floating charge all its undertaking and property both…
20 January 2009
Debenture
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: Christopher Malcolm Breeze
Description: First floating charge all its undertaking and property both…
21 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 20 January 2010
Persons entitled: GB Development Solutions Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 20 January 2010
Persons entitled: David C Jones Insurance Services
Description: The company as beneficial owner charges by way of first…
13 April 2005
Legal charge
Delivered: 20 April 2005
Status: Satisfied on 28 April 2010
Persons entitled: Chesterfield Borough Council
Description: F/H land k/a the recreation ground saltergate…
18 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 20 January 2010
Persons entitled: David C Jones Insurances Services Limited
Description: By way of first floating charge all its undertaking and…
31 December 2003
Debenture
Delivered: 20 January 2004
Status: Satisfied on 6 April 2005
Persons entitled: Mr John Wilkinson
Description: By way of first floating charge all its undertaking and…
31 December 2003
Debenture
Delivered: 20 January 2004
Status: Satisfied on 20 January 2010
Persons entitled: Mr Jason Elliott
Description: By way of first floating charge all its undertaking and…
31 December 2003
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Mr Barrie Hubbard
Description: By way of first floating charge all its undertaking and…
31 December 2003
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Mr Michael Warner
Description: By way of first floating charge all its undertaking and…
31 December 2003
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Mr Philip Taylor
Description: By way of first floating charge all its undertaking and…
31 December 2003
Debenture
Delivered: 20 January 2004
Status: Satisfied on 24 February 2015
Persons entitled: Mr Alan Walters
Description: By way of first floating charge all its undertaking and…
22 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 6 April 2005
Persons entitled: Dr John Wilkinson
Description: By way of first floating charge all undertaking and…
1 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 24 February 2015
Persons entitled: Mr Alan Walters
Description: Floating charge all its undertaking and property present…
22 July 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Mr B Hubbard
Description: By way of first floating charge all undertaking and…
22 July 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 20 January 2010
Persons entitled: Mr M Warner
Description: By way of first floating charge all undertaking and…
26 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Mr Barrie Hubbard
Description: By way of first floating charge all its undertaking and…
26 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 24 February 2015
Persons entitled: Mr Alan Walters
Description: By way of first floating charge all its undertaking and…
26 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 20 January 2010
Persons entitled: Mr Jason Elliott
Description: By way of first floating charge all its undertaking and…
31 January 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 20 January 2010
Persons entitled: Mr Jason Elliott
Description: Floating charge over assets.
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Mrs K G Wagstaff
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: D Wagstaff
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 20 January 2010
Persons entitled: C K Julian
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 20 January 2010
Persons entitled: M Warner
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 20 January 2010
Persons entitled: J Elliott
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 20 January 2010
Persons entitled: C K Julian
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: C a Catt
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 24 February 2015
Persons entitled: A Walters
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: M Warner
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Mrs K G Wagstaff
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: David Wagstaff
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 20 January 2010
Persons entitled: The Duke of Devonshire
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: K Kitt
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: R Parkin
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 24 February 2015
Persons entitled: J. Fletcher
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: A M S Gray
Description: Undertaking and all property and assets present and future…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Midlands Co-Operative Society
Description: Undertaking and all property and assets present and future…
23 September 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 6 April 2005
Persons entitled: Chesterfield Football Supporters Limited
Description: All undertaking and property both present and future…
23 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Christoper J Sellars
Description: All assets.
23 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: B Hubbard
Description: All assets.
23 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: M L Warner
Description: All assets.
23 September 2002
Debenture
Delivered: 26 September 2002
Status: Satisfied on 24 February 2015
Persons entitled: A D Walters
Description: All assets.
23 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Philip Taylor
Description: All assets.
11 May 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied on 15 October 2002
Persons entitled: M.L.Warner
Description: First floating charge all it's undertaking and property…
10 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 6 April 2005
Persons entitled: A.D.Walton
Description: First floating charge all the company's undertaking and…
10 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 15 October 2002
Persons entitled: J.C.Elliott
Description: First floating charge all the company's undertaking and…
10 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 15 October 2002
Persons entitled: M.L.Warner
Description: First floating charge all the company's undertaking and…
1 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 15 October 2002
Persons entitled: C K Julian
Description: First floating charge all its undertaking and property both…
16 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 15 October 2002
Persons entitled: Mrs C.A. Catt
Description: Saltergate st margarets drive chesterfield the recreation…
6 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 12 November 2002
Persons entitled: Kathryn Kitt
Description: By way of first floating charge all its undertaking and…
6 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 12 November 2002
Persons entitled: David Wagstaff
Description: By way of first floating charge all its undertaking and…
6 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 15 October 2002
Persons entitled: Mrs K. G. Wagstaff
Description: By way of first floating charge all its undertaking and…
8 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 23 April 2005
Persons entitled: Roderick Michael Withinshaw and John David Ariel
Description: F/H land k/a the recreation ground, saltergate…

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