EXETER RUGBY CLUB LIMITED
EXETER COUNTY GROUND PROMOTIONS LIMITED

Hellopages » Devon » Exeter » EX2 7NN

Company number 03320422
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address SANDY PARK STADIUM, SANDY PARK WAY, EXETER, DEVON, EX2 7NN
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of EXETER RUGBY CLUB LIMITED are www.exeterrugbyclub.co.uk, and www.exeter-rugby-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Exeter Rugby Club Limited is a Private Limited Company. The company registration number is 03320422. Exeter Rugby Club Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Exeter Rugby Club Limited is Sandy Park Stadium Sandy Park Way Exeter Devon Ex2 7nn. . POWELL, Ian Hughes Colin is a Secretary of the company. BEATON, Nicholas is a Director of the company. BYRNE, Stephen Richard is a Director of the company. HALL, Nigel Patrick is a Director of the company. LODGE, Brian is a Director of the company. NORTHCOTT, Keiron Timothy is a Director of the company. POWELL, Ian Hughes Colin is a Director of the company. QUANTICK, Alan Robin is a Director of the company. ROWE, Anthony George Edward is a Director of the company. Secretary LEE, Anthony Sydney Edward has been resigned. Secretary NORTHCOTT, Keiron Timothy has been resigned. Secretary WILLIAMS, Stephen Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, William John has been resigned. Director BREMNER, Ian has been resigned. Director CHURCHER, Michael Andrew has been resigned. Director COLE, Andrew Raymond has been resigned. Director EVANS, Nicholas Steven has been resigned. Director FRIEND, Philip John has been resigned. Director GUNTER, William Barry has been resigned. Director LEE, Anthony Sydney Edward has been resigned. Director TOOGOOD, Ian Malcolm has been resigned. Director WILLIAMS, Stephen Lynn has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
POWELL, Ian Hughes Colin
Appointed Date: 27 September 2006
Director
BEATON, Nicholas
Appointed Date: 02 July 2009
64 years old
Director
BYRNE, Stephen Richard
Appointed Date: 29 October 2008
70 years old
Director
HALL, Nigel Patrick
Appointed Date: 01 January 2014
70 years old
Director
LODGE, Brian
Appointed Date: 01 January 2014
64 years old
Director
NORTHCOTT, Keiron Timothy
Appointed Date: 01 June 2000
65 years old
Director
POWELL, Ian Hughes Colin
Appointed Date: 21 February 2001
85 years old
Director
QUANTICK, Alan Robin
Appointed Date: 29 October 2008
78 years old
Director
ROWE, Anthony George Edward
Appointed Date: 18 February 1997
77 years old

Resigned Directors

Secretary
LEE, Anthony Sydney Edward
Resigned: 01 June 2000
Appointed Date: 18 February 1997
Secretary
NORTHCOTT, Keiron Timothy
Resigned: 27 September 2006
Appointed Date: 24 October 2002
Secretary
WILLIAMS, Stephen Lynn
Resigned: 26 June 2002
Appointed Date: 01 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Director
BAXTER, William John
Resigned: 29 April 2009
Appointed Date: 01 June 2000
81 years old
Director
BREMNER, Ian
Resigned: 24 March 2006
Appointed Date: 01 June 2000
75 years old
Director
CHURCHER, Michael Andrew
Resigned: 24 September 2008
Appointed Date: 01 June 2000
58 years old
Director
COLE, Andrew Raymond
Resigned: 31 December 2010
Appointed Date: 01 June 2000
82 years old
Director
EVANS, Nicholas Steven
Resigned: 31 May 2012
Appointed Date: 08 November 2002
62 years old
Director
FRIEND, Philip John
Resigned: 24 September 2013
Appointed Date: 27 June 2012
72 years old
Director
GUNTER, William Barry
Resigned: 01 June 2002
Appointed Date: 01 June 2000
91 years old
Director
LEE, Anthony Sydney Edward
Resigned: 26 November 2003
Appointed Date: 26 March 1997
95 years old
Director
TOOGOOD, Ian Malcolm
Resigned: 30 August 2006
Appointed Date: 24 October 2002
66 years old
Director
WILLIAMS, Stephen Lynn
Resigned: 06 November 2002
Appointed Date: 26 March 1997
74 years old

Persons With Significant Control

Exeter Rugby Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXETER RUGBY CLUB LIMITED Events

09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Full accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
22 Jan 2016
Full accounts made up to 30 June 2015
07 Jul 2015
Director's details changed for Brian Lodge on 3 June 2015
...
... and 80 more events
11 Dec 1997
Accounting reference date extended from 28/02/98 to 31/05/98
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
24 Feb 1997
Secretary resigned
18 Feb 1997
Incorporation

EXETER RUGBY CLUB LIMITED Charges

11 September 2012
Legal charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H sandy park stadium sandy park way exeter t/nos DN593392…
11 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land, plant and machinery…
11 September 2012
Debenture
Delivered: 14 September 2012
Status: Satisfied on 4 June 2014
Persons entitled: Anthony George Edward Rowe
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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