BOREHAM WOOD FOOTBALL CLUB LIMITED
BARNET

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Company number 02533129
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BOREHAM WOOD FOOTBALL CLUB LIMITED are www.borehamwoodfootballclub.co.uk, and www.boreham-wood-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Boreham Wood Football Club Limited is a Private Limited Company. The company registration number is 02533129. Boreham Wood Football Club Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Boreham Wood Football Club Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . HUNTER, Matthew is a Secretary of the company. HUNTER, Daniel George is a Director of the company. Secretary HUNTER, Daniel George has been resigned. Secretary HUNTER, Elizabeth Jane has been resigned. Secretary KIRSOP, Jacqueline has been resigned. Secretary MORRIS, Mandy Allen has been resigned. Secretary WALLACE, Phillip Owen has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director HUNTER, William Daniel has been resigned. Director MORIARTY, Paul has been resigned. Director MUENCH, Eric Donald has been resigned. Director PERKINS, Antony Henry Frank has been resigned. Director TAYLOR, Robert Charles has been resigned. Director WALLACE, Phillip Owen has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HUNTER, Matthew
Appointed Date: 01 May 2007
Director
HUNTER, Daniel George
Appointed Date: 19 August 1999
63 years old

Resigned Directors

Secretary
HUNTER, Daniel George
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Secretary
HUNTER, Elizabeth Jane
Resigned: 25 January 2000
Appointed Date: 10 September 1999
Secretary
KIRSOP, Jacqueline
Resigned: 10 September 1999
Appointed Date: 19 August 1999
Secretary
MORRIS, Mandy Allen
Resigned: 01 May 2007
Appointed Date: 23 May 2006
Secretary
WALLACE, Phillip Owen
Resigned: 19 August 1999
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 23 May 2006
Appointed Date: 25 January 2000
Director
HUNTER, William Daniel
Resigned: 01 December 2010
Appointed Date: 01 November 2010
39 years old
Director
MORIARTY, Paul
Resigned: 19 August 1999
Appointed Date: 01 September 1991
70 years old
Director
MUENCH, Eric Donald
Resigned: 19 August 1999
Appointed Date: 30 April 1996
105 years old
Director
PERKINS, Antony Henry Frank
Resigned: 23 April 1994
86 years old
Director
TAYLOR, Robert Charles
Resigned: 19 August 1999
Appointed Date: 01 September 1991
87 years old
Director
WALLACE, Phillip Owen
Resigned: 19 August 1999
76 years old

Persons With Significant Control

Mr Daniel George Hunter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOREHAM WOOD FOOTBALL CLUB LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 21 August 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 June 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 58,698
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 106 more events
13 Mar 1991
New secretary appointed;director resigned;new director appointed
17 Feb 1991
Memorandum and Articles of Association
06 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1991
Company name changed camuloco (one hundred and one) l imited\certificate issued on 05/02/91
21 Aug 1990
Incorporation

BOREHAM WOOD FOOTBALL CLUB LIMITED Charges

15 October 2013
Charge code 0253 3129 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Football Stadia Improvement Fund Limited
Description: The leasehold property at meadow park broughinge road…
10 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 28 August 1999
Persons entitled: Bass Brewers Limited
Description: The l/h piece of land at borehamwood hertfordshire assigns…
10 May 1994
Deed of novation and charge
Delivered: 13 May 1994
Status: Satisfied on 28 August 1999
Persons entitled: Watney Truman Limited
Description: Second floating charge over all property and assets…

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