CHARLTON ATHLETIC HOLDINGS LIMITED
CHARLTON

Hellopages » Greater London » Greenwich » SE7 8BL

Company number 02689249
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address THE VALLEY, FLOYD ROAD, CHARLTON, LONDON, SE7 8BL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 8 in full; Accounts for a medium company made up to 30 June 2016. The most likely internet sites of CHARLTON ATHLETIC HOLDINGS LIMITED are www.charltonathleticholdings.co.uk, and www.charlton-athletic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Charlton Athletic Holdings Limited is a Private Limited Company. The company registration number is 02689249. Charlton Athletic Holdings Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Charlton Athletic Holdings Limited is The Valley Floyd Road Charlton London Se7 8bl. . DUCHATELET, 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. Nominee Secretary SWIFT INCORPORATIONS 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 COLLINS, Richard Denis has been resigned. Director FRANKLIN, Gideon Benjamin Cecil has been resigned. Director HATTER, Richard Mark 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 MEIRE, Katrien has been resigned. Director NEWALL, Alexander Robert Stirling has been resigned. Director NORRIS, Craig Victor 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 STEVENS, Michael Clifford has been resigned. Director SUMNERS, David Colin, Dr has been resigned. Director UFTON, Derek Gilbert 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
DUCHATELET, Roland
Appointed Date: 03 January 2014
79 years old
Director
MEIRE, Katrien
Appointed Date: 03 January 2014
41 years old
Director
MURRAY OBODYNSKI, Richard Alan
Appointed Date: 19 February 1992
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
Appointed Date: 19 February 1992
Secretary
BRACHERS LIMITED
Resigned: 01 February 2003
Appointed Date: 24 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992
Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 31 December 2010
Appointed Date: 31 January 2005
Director
ALWEN, Roger Norman
Resigned: 25 September 2009
Appointed Date: 19 February 1992
84 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: 20 May 2008
70 years old
Director
CLARKE, Stephen Thomas
Resigned: 20 June 1995
Appointed Date: 13 December 1993
70 years old
Director
COLLINS, Richard Denis
Resigned: 25 September 2009
Appointed Date: 13 December 1993
83 years old
Director
COLLINS, Richard Denis
Resigned: 09 July 1993
Appointed Date: 19 February 1992
83 years old
Director
FRANKLIN, Gideon Benjamin Cecil
Resigned: 25 September 2009
Appointed Date: 30 October 2000
63 years old
Director
HATTER, Richard Mark
Resigned: 31 December 2010
Appointed Date: 24 September 2009
62 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: 14 October 1999
Appointed Date: 14 April 1997
69 years old
Director
MEIRE, Katrien
Resigned: 05 December 2015
Appointed Date: 03 January 2014
41 years old
Director
NEWALL, Alexander Robert Stirling
Resigned: 22 June 2012
Appointed Date: 09 February 2012
41 years old
Director
NORRIS, Craig Victor
Resigned: 16 June 1997
Appointed Date: 01 July 1995
65 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
Appointed Date: 19 February 1992
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 February 1994
80 years old
Director
STEVENS, Michael Clifford
Resigned: 09 July 1993
Appointed Date: 19 February 1992
80 years old
Director
SUMNERS, David Colin, Dr
Resigned: 23 August 2010
Appointed Date: 18 December 1995
75 years old
Director
UFTON, Derek Gilbert
Resigned: 25 September 2009
Appointed Date: 13 December 1993
97 years old
Director
UFTON, Derek Gilbert
Resigned: 09 July 1993
Appointed Date: 19 February 1992
97 years old
Director
VARNEY, Peter Derek
Resigned: 13 July 2012
Appointed Date: 31 December 2010
71 years old
Director
VARNEY, Peter Derek
Resigned: 20 May 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: 20 May 2008
66 years old
Director
WHITEHAND, Robert Charles
Resigned: 23 August 2010
Appointed Date: 18 February 1998
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1992
Appointed Date: 19 February 1992

Persons With Significant Control

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

CHARLTON ATHLETIC HOLDINGS LIMITED Events

27 Apr 2017
Satisfaction of charge 9 in full
27 Apr 2017
Satisfaction of charge 8 in full
05 Apr 2017
Accounts for a medium company made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 May 2016
Satisfaction of charge 12 in full
...
... and 195 more events
08 Oct 1992
Registered office changed on 08/10/92 from: the valley, charlton, london, SE7 8BL
11 Sep 1992
Particulars of mortgage/charge
03 Sep 1992
Particulars of mortgage/charge
03 Sep 1992
Particulars of mortgage/charge
19 Feb 1992
Incorporation

CHARLTON ATHLETIC HOLDINGS LIMITED Charges

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: 56 Developments LLP
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…
19 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 25 August 2010
Persons entitled: Richard Alan Murray and Derek Chappell
Description: The f/h and l/h property the goodwill and uncalled capital…
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…
8 May 2007
Deenture
Delivered: 18 May 2007
Status: Satisfied on 8 May 2008
Persons entitled: Bolistrom Limited
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: Derek Chappell
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 14 October 2008
Persons entitled: Bolistrom Limited
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…
28 October 2005
Charge by way of legal mortgage
Delivered: 2 November 2005
Status: Satisfied on 30 March 2016
Persons entitled: Lombard North Central PLC
Description: All that f/h land k/a land on the north west side of…
25 September 2001
Legal mortgage and floating charge
Delivered: 4 October 2001
Status: Satisfied on 30 March 2016
Persons entitled: Lombard North Central PLC
Description: F/H the aires football ground sparrow lane new eltham…
25 September 2001
Legal mortgage and debenture
Delivered: 4 October 2001
Status: Satisfied on 19 May 2016
Persons entitled: Lombard North Central PLC
Description: F/H the valley floyd road charlton london SE7 all buildings…
25 September 2001
Legal mortgage and floating charge
Delivered: 4 October 2001
Status: Satisfied on 30 March 2016
Persons entitled: Lombard North Central PLC
Description: F/H the pippenhall sports ground southend crescent eltham…
25 September 2001
Legal mortgage and floating charge
Delivered: 4 October 2001
Status: Satisfied on 14 October 2008
Persons entitled: Lombard North Central PLC
Description: 14 stafford road sidcup t/no;-SGL62084 all fixtures and…
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…
25 May 1999
Legal mortgage
Delivered: 3 June 1999
Status: Satisfied on 27 April 2017
Persons entitled: Midland Bank PLC
Description: Charlton athletic football club ground and part of the…
29 March 1999
Mortgage debenture
Delivered: 13 April 1999
Status: Satisfied on 30 March 2016
Persons entitled: Lombard North Central PLC
Description: By way of legal mortgage f/h the valley football ground…
24 February 1997
Legal mortgage
Delivered: 12 March 1997
Status: Satisfied on 2 April 1999
Persons entitled: Bolistrom Limited
Description: The freehold and leasehold estate of interest in the…
22 October 1993
Legal and equitable charge
Delivered: 4 November 1993
Status: Satisfied on 21 January 1999
Persons entitled: Hill Samuel Bank Limited
Description: All that piece or parcel of land commonly k/a aries sports…
14 December 1992
First supplemental mortgage debenture
Delivered: 15 December 1992
Status: Satisfied on 26 June 1998
Persons entitled: Kier Regional Limited
Description: Various sites specified in form 395 ref M100 forming part…
31 August 1992
Legal mortgage
Delivered: 11 September 1992
Status: Satisfied on 26 June 1998
Persons entitled: Kier Regional Limited
Description: First legal mortgage over such freehold or leasehold…
31 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 26 June 1998
Persons entitled: Plexford Limited
Description: F/H property situate and k/a the valley,charlton SE7…
31 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 26 June 1998
Persons entitled: Richard Murray
Description: F/H property situate and k/a the valley charlton SE7 t/no…

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