BISHOP'S STORTFORD FOOTBALL CLUB LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5RG

Company number 02489097
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address PROKIT UK STADIUM WOODSIDE PARK,, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5RG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Steven Peter Smith as a director on 5 January 2017. The most likely internet sites of BISHOP'S STORTFORD FOOTBALL CLUB LIMITED are www.bishopsstortfordfootballclub.co.uk, and www.bishop-s-stortford-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Harlow Mill Rail Station is 6.2 miles; to Harlow Town Rail Station is 7.6 miles; to Audley End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop S Stortford Football Club Limited is a Private Limited Company. The company registration number is 02489097. Bishop S Stortford Football Club Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Bishop S Stortford Football Club Limited is Prokit Uk Stadium Woodside Park Dunmow Road Bishop S Stortford Hertfordshire England Cm23 5rg. . HAZELL, Alan Thomas is a Secretary of the company. HAZELL, Alan Thomas is a Director of the company. KETTRIDGE, Ian James is a Director of the company. SMITH, Steven Peter is a Director of the company. TURNER, John Michael is a Director of the company. WARWICK, Mark Denys is a Director of the company. WOOLLARD, Darren Gavin is a Director of the company. Secretary BAYFORD, Brian Walter Albert has been resigned. Secretary DEL BASSO, Franco has been resigned. Secretary HANCOCK, Michael Richard has been resigned. Secretary HARRIS, David Bruce has been resigned. Secretary KETTERIDGE, Ian James has been resigned. Secretary WALLIS, Victor Chamen has been resigned. Director AUGER, Graeme has been resigned. Director BAYFORD, Brian Walter Albert has been resigned. Director BLACKMAN, Richard Rex has been resigned. Director BROWN, David Robert has been resigned. Director DEL BASSO, Franco has been resigned. Director DEL BASSO, Luigi has been resigned. Director DEL BASSO, Luigi has been resigned. Director DENNY, Karen Patricia has been resigned. Director GOODWIN, John Charles has been resigned. Director GOODWIN, Shirley Rose has been resigned. Director HANCOCK, Michael Richard has been resigned. Director HEARD, Graham has been resigned. Director KEMP, Roy Victor Francis has been resigned. Director KETTERIDGE, Ian James has been resigned. Director KETTRIDGE, Ian James has been resigned. Director LAWRENCE, Gordon James has been resigned. Director NEVILL, Mark has been resigned. Director REYNOLDS, James Frederick has been resigned. Director STALLEY, Andrew Charles has been resigned. Director STONE, Martin Peter has been resigned. Director TURNER, John Michael has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HAZELL, Alan Thomas
Appointed Date: 01 June 2016
Director
HAZELL, Alan Thomas
Appointed Date: 01 June 2016
66 years old
Director
KETTRIDGE, Ian James
Appointed Date: 07 June 2013
63 years old
Director
SMITH, Steven Peter
Appointed Date: 05 January 2017
68 years old
Director
TURNER, John Michael
Appointed Date: 01 June 2016
69 years old
Director
WARWICK, Mark Denys
Appointed Date: 11 June 2013
57 years old
Director
WOOLLARD, Darren Gavin
Appointed Date: 21 June 2016
61 years old

Resigned Directors

Secretary
BAYFORD, Brian Walter Albert
Resigned: 28 December 2002
Appointed Date: 18 July 2001
Secretary
DEL BASSO, Franco
Resigned: 19 March 2013
Appointed Date: 15 April 2003
Secretary
HANCOCK, Michael Richard
Resigned: 31 October 1996
Appointed Date: 19 February 1994
Secretary
HARRIS, David Bruce
Resigned: 18 July 2001
Appointed Date: 31 October 1996
Secretary
KETTERIDGE, Ian James
Resigned: 15 April 2003
Appointed Date: 28 December 2002
Secretary
WALLIS, Victor Chamen
Resigned: 17 February 1994
Director
AUGER, Graeme
Resigned: 04 October 1993
Appointed Date: 01 April 1993
78 years old
Director
BAYFORD, Brian Walter Albert
Resigned: 28 December 2002
Appointed Date: 01 December 1999
99 years old
Director
BLACKMAN, Richard Rex
Resigned: 29 December 1992
88 years old
Director
BROWN, David Robert
Resigned: 21 December 2002
Appointed Date: 01 December 1999
77 years old
Director
DEL BASSO, Franco
Resigned: 19 March 2013
Appointed Date: 15 April 2003
57 years old
Director
DEL BASSO, Luigi
Resigned: 07 January 2016
Appointed Date: 15 April 2003
61 years old
Director
DEL BASSO, Luigi
Resigned: 28 January 2002
Appointed Date: 01 December 1999
61 years old
Director
DENNY, Karen Patricia
Resigned: 26 July 2004
Appointed Date: 15 April 2003
56 years old
Director
GOODWIN, John Charles
Resigned: 30 April 2006
Appointed Date: 01 December 1999
72 years old
Director
GOODWIN, Shirley Rose
Resigned: 15 April 2003
Appointed Date: 28 December 2002
84 years old
Director
HANCOCK, Michael Richard
Resigned: 31 May 1999
80 years old
Director
HEARD, Graham
Resigned: 04 October 1993
80 years old
Director
KEMP, Roy Victor Francis
Resigned: 16 May 2002
91 years old
Director
KETTERIDGE, Ian James
Resigned: 15 April 2003
Appointed Date: 28 December 2002
63 years old
Director
KETTRIDGE, Ian James
Resigned: 22 August 2011
Appointed Date: 03 June 2011
63 years old
Director
LAWRENCE, Gordon James
Resigned: 01 April 1999
86 years old
Director
NEVILL, Mark
Resigned: 01 April 1999
Appointed Date: 03 February 1993
78 years old
Director
REYNOLDS, James Frederick
Resigned: 31 May 1996
Appointed Date: 27 May 1993
87 years old
Director
STALLEY, Andrew Charles
Resigned: 31 May 1996
78 years old
Director
STONE, Martin Peter
Resigned: 22 September 2001
Appointed Date: 28 March 1999
58 years old
Director
TURNER, John Michael
Resigned: 07 January 2016
Appointed Date: 26 August 2009
69 years old

Persons With Significant Control

Mr Steven Peter Smith
Notified on: 20 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BISHOP'S STORTFORD FOOTBALL CLUB LIMITED Events

23 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Appointment of Mr Steven Peter Smith as a director on 5 January 2017
10 Jul 2016
Director's details changed for Mr Darren Gavin Woolard on 21 June 2016
10 Jul 2016
Appointment of Mr Darren Gavin Woolard as a director on 21 June 2016
...
... and 141 more events
03 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1990
Registered office changed on 03/05/90 from: 50 lincoln's inn fields london WC2A 3PF
03 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1990
Incorporation

BISHOP'S STORTFORD FOOTBALL CLUB LIMITED Charges

9 October 1997
Sub charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies secured by a mortgage dated 2ND day of september…
25 October 1990
Legal charge
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Football ground, rhodes avenue, bishops stortford…
23 October 1990
Legal charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: Hamburgische, Landesbank
Description: F/H bishop's stortford in the district of east…

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