FILBERT REALISATIONS NO 1 PLC
LONDON LEICESTER CITY FOOTBALL CLUB PLC

Hellopages » City of London » City of London » EC4A 3TR

Company number 00157760
Status Liquidation
Incorporation Date 7 August 1919
Company Type Public Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 9261 - Operate sports arenas & stadiums, 9262 - Other sporting activities, 9272 - Other recreational activities nec
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2007; Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2007. The most likely internet sites of FILBERT REALISATIONS NO 1 PLC are www.filbertrealisationsno1.co.uk, and www.filbert-realisations-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filbert Realisations No 1 Plc is a Public Limited Company. The company registration number is 00157760. Filbert Realisations No 1 Plc has been working since 07 August 1919. The present status of the company is Liquidation. The registered address of Filbert Realisations No 1 Plc is Hill House 1 Little New Street London Ec4a 3tr. . Secretary BENNETT, Alan Keith has been resigned. Secretary KIND, Stephen Andrew has been resigned. Secretary WALTHO, Jonathan Graham has been resigned. Director ELSOM, John has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director GEORGE, Martin Francis has been resigned. Director GEORGE, Martin Francis has been resigned. Director KINCH, Gilbert Kenneth has been resigned. Director KIND, Stephen Andrew has been resigned. Director PARKER, Roy William has been resigned. Director PIERPOINT, Barrie James has been resigned. Director SHARP, John Ewart has been resigned. Director SHIPMAN, Terence William has been resigned. Director SHOOTER, William Kenneth has been resigned. Director SMEATON, Thomas has been resigned. Director SMITH, Philip Henry, Dr has been resigned. The company operates in "Operate sports arenas & stadiums".


Resigned Directors

Secretary
BENNETT, Alan Keith
Resigned: 14 June 1994
Secretary
KIND, Stephen Andrew
Resigned: 07 February 2000
Appointed Date: 14 June 1994
Secretary
WALTHO, Jonathan Graham
Resigned: 13 December 2002
Appointed Date: 07 February 2000
Director
ELSOM, John
Resigned: 12 May 1998
86 years old
Director
FENOUGHTY, Mark Thomas
Resigned: 10 January 2003
Appointed Date: 12 December 2001
55 years old
Director
GEORGE, Martin Francis
Resigned: 03 February 2003
Appointed Date: 22 December 1999
83 years old
Director
GEORGE, Martin Francis
Resigned: 12 May 1998
83 years old
Director
KINCH, Gilbert Kenneth
Resigned: 01 March 2000
Appointed Date: 11 August 1998
82 years old
Director
KIND, Stephen Andrew
Resigned: 22 October 2002
Appointed Date: 10 September 1997
62 years old
Director
PARKER, Roy William
Resigned: 12 May 1998
87 years old
Director
PIERPOINT, Barrie James
Resigned: 27 January 2000
Appointed Date: 10 September 1997
74 years old
Director
SHARP, John Ewart
Resigned: 10 September 1997
82 years old
Director
SHIPMAN, Terence William
Resigned: 12 May 1998
97 years old
Director
SHOOTER, William Kenneth
Resigned: 10 December 1996
100 years old
Director
SMEATON, Thomas
Resigned: 12 May 1998
87 years old
Director
SMITH, Philip Henry, Dr
Resigned: 25 January 2000
Appointed Date: 12 May 1998
79 years old

FILBERT REALISATIONS NO 1 PLC Events

26 Apr 2007
Notice of completion of voluntary arrangement
26 Apr 2007
Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2007
15 Mar 2007
Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2007
13 Mar 2006
Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2006
04 Feb 2005
Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2005
...
... and 137 more events
17 Feb 1986
Accounts made up to 31 July 1985
23 Sep 1982
Accounts made up to 31 May 1981
12 Apr 1966
Particulars of mortgage/charge
13 May 1962
Particulars of mortgage/charge
17 Aug 1919
Incorporation

FILBERT REALISATIONS NO 1 PLC Charges

20 September 2002
Supplemental deed of charge with respect to an issuer deed of charge dated 10 august 2001
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of first fixed security all rights to receive…
16 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at rawdykes road, leicester t/no…
15 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land on the east side of berkshire…
15 April 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a lcfc youth academy belvoir drive…
10 August 2001
Deed of charge made between the company,prudential trustee company LTD,leicester city PLC (the "parent") and barclays bank PLC (the "issuer deed of charge")
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: First fixed ranking security over all rights to receive…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land situate at the corner of brazil street…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 49 & 51 burnmoor street leicester…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a sports ground belvoir drive…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a land on the north side of belvoir…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property land and buildings lying to the south…
10 August 2001
Legal charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a the leicester city football…
10 August 2001
Charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights to receive of all amounts due or owing in…
1 December 2000
Deed of variation
Delivered: 20 December 2000
Status: Satisfied on 21 September 2001
Persons entitled: Singer & Friedlander Limited
Description: The new property which means any property acquired by the…
1 December 2000
Assignment of payments
Delivered: 20 December 2000
Status: Satisfied on 21 September 2001
Persons entitled: Singer & Friedlander Limited
Description: (A) all its right title and interest in and to the premier…
14 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of filbert street leicester…
14 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of belvoir drive aylestone…
14 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining southern and western side of leicester city…
16 November 1999
Assignment of payments
Delivered: 25 November 1999
Status: Satisfied on 22 May 2001
Persons entitled: Singer & Friedlander Limited
Description: (A) all its right title and interest in and to the premier…
16 November 1999
Debenture
Delivered: 25 November 1999
Status: Satisfied on 22 May 2001
Persons entitled: Singer & Friedlander Limited
Description: By way of legal mortgage f/h filbert street ground…
14 October 1998
Assignment of payments
Delivered: 17 October 1998
Status: Satisfied on 22 May 2001
Persons entitled: Singer & Friedlander Limited
Description: All its right title and interest in and to the premier…
24 September 1997
Assignment of payments
Delivered: 7 October 1997
Status: Satisfied on 22 May 2001
Persons entitled: Singer & Friedlander Limited
Description: Assigns all right title and interest in and to the premier…
17 January 1997
Assignment of payments
Delivered: 25 January 1997
Status: Satisfied on 22 May 2001
Persons entitled: Singer & Friedlander Limited
Description: The company with full title guarantee (a) assigned…
20 June 1988
Debenture
Delivered: 28 June 1988
Status: Satisfied on 6 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1966
Legal charge
Delivered: 12 April 1966
Status: Satisfied on 6 September 1997
Persons entitled: Earl Shilton Building Society
Description: 28, ashleigh road, leicester.
24 July 1962
Legal charge
Delivered: 31 July 1962
Status: Satisfied on 6 September 1997
Persons entitled: Earl Shilton Buildings Society
Description: 1, mendip avenue, leicester.

Similar Companies

FILBERT MARINE LIMITED FILBERT PRESS LIMITED FILBERT REALISATIONS NO 2 LIMITED FILBERT SPLOSH LIMITED FILBERT TERRACE MANAGEMENT COMPANY LIMITED FILBERT VILLAGE GP LIMITED FILBERT VILLAGE STUDENT ACCOMMODATION, L.P.