CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
LONDON CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD.

Hellopages » Greater London » Greenwich » SE7 8BL

Company number 01788466
Status Active
Incorporation Date 2 February 1984
Company Type Private Limited Company
Address THE VALLEY, FLOYD ROAD, LONDON, SE7 8BL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 13 in full; Satisfaction of charge 7 in full. The most likely internet sites of CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED are www.charltonathleticfootballcompany.co.uk, and www.charlton-athletic-football-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Charlton Athletic Football Company Limited is a Private Limited Company. The company registration number is 01788466. Charlton Athletic Football Company Limited has been working since 02 February 1984. The present status of the company is Active. The registered address of Charlton Athletic Football Company Limited is The Valley Floyd Road London Se7 8bl. . DUCHÂTELET, Roland is a Director of the company. MEIRE, Katrien is a Director of the company. MURRAY OBODYNSKI, Richard Alan is a Director of the company. Secretary DAVIES LAVERY COMPANY SECRETARIAL LIMITED has been resigned. Secretary FULLER, Jonathan Tom Telford has been resigned. Secretary BRACHERS LIMITED has been resigned. Secretary VERTEX LAW (CO SECRETARIAL) LIMITED has been resigned. Director ALWEN, Roger Norman has been resigned. Director BONE, Gregory Peter has been resigned. Director BUTLER-GALLIE, Stuart has been resigned. Director CAPELIN, Nigel Edwin has been resigned. Director CHAPPELL, Derek Guy has been resigned. Director CLARKE, Stephen Thomas has been resigned. Director COLLINS, Richard Denis has been resigned. Director FRANKLIN, Gideon Benjamin Cecil has been resigned. Director FULLER, Jonathan Tom Telford has been resigned. Director GEBBETT, Michael Anthony has been resigned. Director HATTER, Richard Mark has been resigned. Director HAYES, Benjamin has been resigned. Director HUGHES, David John has been resigned. Director JIMENEZ, Tony Michael has been resigned. Director KAVANAGH, Stephen Andrew has been resigned. Director KING, Royston David has been resigned. Director NEWALL, Alexander Robert Stirling has been resigned. Director NORRIS, Craig Victor has been resigned. Director NORRIS, Michael John has been resigned. Director PERFECT, Wendy has been resigned. Director PROTHERO, Martin Christopher has been resigned. Director SIMONS, Martin Alan has been resigned. Director SLATER, Michael Robert has been resigned. Director STEVENS, Michael Clifford has been resigned. Director SUMNERS, David Colin, Dr has been resigned. Director TOWNSEND, Susan Margaret has been resigned. Director UFTON, Derek Gilbert has been resigned. Director VARNEY, Peter Derek has been resigned. Director VARNEY, Peter Derek has been resigned. Director WAGGOTT, Steven has been resigned. Director WHITE, David has been resigned. Director WHITEHAND, Robert Charles has been resigned. The company operates in "Other sports activities".


Current Directors

Director
DUCHÂTELET, Roland
Appointed Date: 03 January 2014
78 years old
Director
MEIRE, Katrien
Appointed Date: 03 January 2014
41 years old
Director
MURRAY OBODYNSKI, Richard Alan

75 years old

Resigned Directors

Secretary
DAVIES LAVERY COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2005
Appointed Date: 01 February 2003
Secretary
FULLER, Jonathan Tom Telford
Resigned: 24 February 1997
Secretary
BRACHERS LIMITED
Resigned: 01 February 2003
Appointed Date: 24 February 1997
Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 31 December 2010
Appointed Date: 31 January 2005
Director
ALWEN, Roger Norman
Resigned: 25 September 2009
83 years old
Director
BONE, Gregory Peter
Resigned: 08 October 2007
Appointed Date: 21 February 1994
65 years old
Director
BUTLER-GALLIE, Stuart
Resigned: 31 December 2010
Appointed Date: 25 September 2009
61 years old
Director
CAPELIN, Nigel Edwin
Resigned: 04 December 2009
Appointed Date: 16 June 1997
69 years old
Director
CHAPPELL, Derek Guy
Resigned: 23 August 2010
Appointed Date: 08 July 2005
70 years old
Director
CLARKE, Stephen Thomas
Resigned: 20 June 1995
Appointed Date: 27 February 1993
70 years old
Director
COLLINS, Richard Denis
Resigned: 25 September 2009
83 years old
Director
FRANKLIN, Gideon Benjamin Cecil
Resigned: 25 September 2009
Appointed Date: 27 March 2000
63 years old
Director
FULLER, Jonathan Tom Telford
Resigned: 24 February 1997
Appointed Date: 16 January 1995
63 years old
Director
GEBBETT, Michael Anthony
Resigned: 01 November 1999
Appointed Date: 28 July 1997
73 years old
Director
HATTER, Richard Mark
Resigned: 31 December 2010
Appointed Date: 24 September 2009
61 years old
Director
HAYES, Benjamin
Resigned: 01 August 2008
Appointed Date: 01 July 2006
64 years old
Director
HUGHES, David John
Resigned: 23 August 2010
Appointed Date: 03 January 1996
80 years old
Director
JIMENEZ, Tony Michael
Resigned: 03 January 2014
Appointed Date: 31 December 2010
62 years old
Director
KAVANAGH, Stephen Andrew
Resigned: 26 July 2012
Appointed Date: 23 August 2010
56 years old
Director
KING, Royston David
Resigned: 15 October 1999
Appointed Date: 24 February 1997
69 years old
Director
NEWALL, Alexander Robert Stirling
Resigned: 22 June 2012
Appointed Date: 09 February 2012
40 years old
Director
NORRIS, Craig Victor
Resigned: 16 June 1997
Appointed Date: 01 July 1995
65 years old
Director
NORRIS, Michael John
Resigned: 23 September 1991
91 years old
Director
PERFECT, Wendy
Resigned: 28 April 2003
Appointed Date: 01 November 1999
60 years old
Director
PROTHERO, Martin Christopher
Resigned: 03 January 2014
Appointed Date: 31 July 2012
65 years old
Director
SIMONS, Martin Alan
Resigned: 21 September 2009
76 years old
Director
SLATER, Michael Robert
Resigned: 28 January 2014
Appointed Date: 31 December 2010
59 years old
Director
STEVENS, Michael Clifford
Resigned: 25 September 2009
Appointed Date: 24 January 1992
80 years old
Director
SUMNERS, David Colin, Dr
Resigned: 23 August 2010
Appointed Date: 18 December 1995
75 years old
Director
TOWNSEND, Susan Margaret
Resigned: 30 June 2006
Appointed Date: 28 April 2003
73 years old
Director
UFTON, Derek Gilbert
Resigned: 25 September 2009
97 years old
Director
VARNEY, Peter Derek
Resigned: 13 July 2012
Appointed Date: 31 December 2010
71 years old
Director
VARNEY, Peter Derek
Resigned: 01 July 2008
Appointed Date: 27 October 1997
71 years old
Director
WAGGOTT, Steven
Resigned: 30 June 2010
Appointed Date: 01 July 2008
71 years old
Director
WHITE, David
Resigned: 31 December 2010
Appointed Date: 29 January 2001
66 years old
Director
WHITEHAND, Robert Charles
Resigned: 23 August 2010
Appointed Date: 16 June 1997
69 years old

Persons With Significant Control

Mr Roland Duchatelet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED Events

27 Apr 2017
Satisfaction of charge 6 in full
27 Apr 2017
Satisfaction of charge 13 in full
27 Apr 2017
Satisfaction of charge 7 in full
27 Apr 2017
Satisfaction of charge 5 in full
27 Apr 2017
Satisfaction of charge 25 in full
...
... and 206 more events
15 Sep 1986
Secretary resigned
06 Aug 1986
Director resigned
02 May 1986
Return made up to 18/02/86; full list of members
02 May 1986
Full accounts made up to 31 December 1984
10 May 1984
Memorandum and Articles of Association

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED Charges

31 December 2010
Legal charge
Delivered: 12 January 2011
Status: Satisfied on 27 April 2017
Persons entitled: Lombard North Central Public Limited Company
Description: L/H property k/a the valley ground floyd road charlton…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: David Hughes
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: David Sumners
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: David White
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Sir Maurice Hatter
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Richard Alan Murray
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Derek Chappell
Description: Fixed and floating charge over the undertaking and all…
4 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: 56 Developments LLP
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Assignment of receivables
Delivered: 8 January 2009
Status: Satisfied on 19 August 2009
Persons entitled: Investec Bank (UK) Limited
Description: All its rights, title and interest in all amounts…
19 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 25 August 2010
Persons entitled: Richard Alan Murray and Derek Chappell
Description: Fixed and floating charge over the undertaking and all…
31 December 2007
Debenture
Delivered: 10 January 2008
Status: Satisfied on 8 May 2008
Persons entitled: Richard Alan Murray
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 8 May 2008
Persons entitled: Bolistrom Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Chattel mortgage
Delivered: 30 June 2007
Status: Satisfied on 27 April 2017
Persons entitled: Lombard North Central
Description: The chattels boca mini 3.25 inch radj 200 dpi serial…
8 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 8 May 2008
Persons entitled: Derek Chappell
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 8 May 2008
Persons entitled: Sir Maurice Hatter
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 8 May 2008
Persons entitled: David Colin Sumners
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 8 May 2008
Persons entitled: Robert Charles Whitehand
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Rent deposit deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Harmsworth Pension Funds Trustees (No.2) Limited
Description: £8,837.50 being initially lodged and the amount from time…
25 September 2001
Legal mortgage and floating charge
Delivered: 4 October 2001
Status: Satisfied on 27 April 2017
Persons entitled: Lombard North Central PLC
Description: F/H property 2 lansdown mews charlton london SE7 all…
25 May 1999
Debenture
Delivered: 3 June 1999
Status: Satisfied on 27 April 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Mortgage debenture
Delivered: 13 April 1999
Status: Satisfied on 27 April 2017
Persons entitled: Lombard North Central PLC
Description: Legal mortgage over the property; fixed charge over the f/h…
24 February 1997
Legal mortgage
Delivered: 12 March 1997
Status: Satisfied on 2 April 1999
Persons entitled: Bolistrom Limited
Description: Freehold or leasehold estate of interest in the property…
14 December 1992
First supplemental mortgage debenture
Delivered: 15 December 1992
Status: Satisfied on 22 January 1999
Persons entitled: Kier Regional Limited
Description: Various sites as specified on form 395 ref M99 forming part…
31 August 1992
Legal mortgage
Delivered: 11 September 1992
Status: Satisfied on 22 January 1999
Persons entitled: Kier Regional Limited
Description: First legal mortgage over such freehold or leasehold…
30 January 1992
Debenture
Delivered: 10 February 1992
Status: Satisfied on 20 May 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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