CHELSEA FC PLC
LONDON CHELSEA VILLAGE PLC

Hellopages » Greater London » Hammersmith and Fulham » SW6 1HS

Company number 02536231
Status Active
Incorporation Date 3 September 1990
Company Type Public Limited Company
Address STAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 200,260,000 . The most likely internet sites of CHELSEA FC PLC are www.chelseafc.co.uk, and www.chelsea-fc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Chelsea Fc Plc is a Public Limited Company. The company registration number is 02536231. Chelsea Fc Plc has been working since 03 September 1990. The present status of the company is Active. The registered address of Chelsea Fc Plc is Stamford Bridge Fulham Road London Sw6 1hs. . ALEXANDER, Christopher Ian is a Secretary of the company. BUCK, Bruce Michael is a Director of the company. GRANOVSKAIA, Marina is a Director of the company. TENENBAUM, Eugene is a Director of the company. Secretary SHAW, Alan Leslie has been resigned. Secretary TODD, Yvonne Stella has been resigned. Secretary WONG, Wai Chung has been resigned. Director ALEXANDER, Christopher Ian has been resigned. Director ARTHUR, Simon Major has been resigned. Director BATES, Kenneth William has been resigned. Director BEWSEY, Peter Thomas has been resigned. Director BIRCH, Trevor Nigel has been resigned. Director CREITZMAN, Richard has been resigned. Director GOURLAY, Ronald has been resigned. Director HARDING, Matthew Charles has been resigned. Director HUTCHINSON, Colin has been resigned. Director KENYON, Peter Francis has been resigned. Director MIDDLETON, Peter James has been resigned. Director MURRIN, Patrick Joseph has been resigned. Director O'BRIEN, Lorraine Ann has been resigned. Director PINCHEN, Gary James has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SHAW, Alan Leslie has been resigned. Director SHVIDLER, Eujene has been resigned. Director TAYLOR, Richard Mark has been resigned. Director THOMPSON, Stewart has been resigned. Director TODD, Yvonne Stella has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALEXANDER, Christopher Ian
Appointed Date: 27 August 2015
Director
BUCK, Bruce Michael
Appointed Date: 25 July 2003
80 years old
Director
GRANOVSKAIA, Marina
Appointed Date: 17 June 2013
50 years old
Director
TENENBAUM, Eugene
Appointed Date: 07 July 2003
61 years old

Resigned Directors

Secretary
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 14 July 1993
Secretary
TODD, Yvonne Stella
Resigned: 14 July 1993
Secretary
WONG, Wai Chung
Resigned: 24 October 2000
Appointed Date: 05 March 1999
Director
ALEXANDER, Christopher Ian
Resigned: 08 July 2003
Appointed Date: 24 April 2003
64 years old
Director
ARTHUR, Simon Major
Resigned: 07 July 2003
Appointed Date: 24 April 2003
66 years old
Director
BATES, Kenneth William
Resigned: 03 December 2003
93 years old
Director
BEWSEY, Peter Thomas
Resigned: 29 September 2000
Appointed Date: 30 November 1999
81 years old
Director
BIRCH, Trevor Nigel
Resigned: 15 September 2003
Appointed Date: 26 March 2002
67 years old
Director
CREITZMAN, Richard
Resigned: 20 May 2004
Appointed Date: 07 July 2003
54 years old
Director
GOURLAY, Ronald
Resigned: 22 October 2014
Appointed Date: 27 October 2009
64 years old
Director
HARDING, Matthew Charles
Resigned: 02 November 1995
Appointed Date: 15 October 1993
71 years old
Director
HUTCHINSON, Colin
Resigned: 27 September 1995
85 years old
Director
KENYON, Peter Francis
Resigned: 09 August 2010
Appointed Date: 04 February 2004
72 years old
Director
MIDDLETON, Peter James
Resigned: 06 November 1996
Appointed Date: 16 May 1996
85 years old
Director
MURRIN, Patrick Joseph
Resigned: 07 July 2003
Appointed Date: 30 July 1996
73 years old
Director
O'BRIEN, Lorraine Ann
Resigned: 07 July 2003
Appointed Date: 19 August 2002
65 years old
Director
PINCHEN, Gary James
Resigned: 31 August 1999
Appointed Date: 22 August 1998
68 years old
Director
RUSSELL, Michael Iain
Resigned: 31 May 2002
Appointed Date: 28 March 1995
68 years old
Director
SHAW, Alan Leslie
Resigned: 13 December 2002
Appointed Date: 16 October 1998
79 years old
Director
SHVIDLER, Eujene
Resigned: 11 August 2003
Appointed Date: 07 July 2003
61 years old
Director
TAYLOR, Richard Mark
Resigned: 07 July 2003
Appointed Date: 16 May 1996
65 years old
Director
THOMPSON, Stewart
Resigned: 01 January 2001
Appointed Date: 16 May 1996
75 years old
Director
TODD, Yvonne Stella
Resigned: 28 March 1995
Appointed Date: 30 June 1993
81 years old
Director
WOODWARD, Michael John
Resigned: 07 July 2003
Appointed Date: 26 March 2002
78 years old

Persons With Significant Control

Fordstam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA FC PLC Events

11 Jan 2017
Group of companies' accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 3 September 2016 with updates
25 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 200,260,000
07 Jan 2016
Group of companies' accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 199,635,000
...
... and 205 more events
12 Oct 1990
Secretary resigned;new secretary appointed
12 Oct 1990
Director resigned;new director appointed
11 Oct 1990
Company name changed basicrelay LIMITED\certificate issued on 12/10/90
08 Oct 1990
Registered office changed on 08/10/90 from: 2 baches street, london, N1 6UB
03 Sep 1990
Incorporation

CHELSEA FC PLC Charges

30 June 2006
Deed of charge over credit balances
Delivered: 15 July 2006
Status: Satisfied on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: Current account number 40243957. the charge creates a fixed…
17 December 1997
Deed of legal charge
Delivered: 2 January 1998
Status: Satisfied on 5 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: Strip of land adjoining the eastern boundary of the…
17 December 1997
Deed of legal charge
Delivered: 2 January 1998
Status: Satisfied on 5 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: F/H land at stamford bridge fulham road london SW6 being…
17 December 1997
Trust deed
Delivered: 23 December 1997
Status: Satisfied on 5 February 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee")
Description: Strip of land hammersmith and fulham title number bgl…
28 August 1997
Legal charge
Delivered: 11 September 1997
Status: Satisfied on 13 March 1999
Persons entitled: Meespierson N.V. (As Agent)
Description: The chargor's rights now and hereafter to recover any vat…
18 October 1996
Debenture
Delivered: 29 October 1996
Status: Satisfied on 13 March 1999
Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
18 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 13 March 1999
Persons entitled: Stardust Investments Limited
Description: F/H land to the east of stamford bridge stadium fulham road…
26 April 1995
Debenture
Delivered: 16 May 1995
Status: Satisfied on 13 March 1999
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1995
Charge over shares
Delivered: 16 May 1995
Status: Satisfied on 13 March 1999
Persons entitled: The Co-Operative Bank PLC
Description: 2 issued ordinary shares of £1 in the capital of chelsea…
19 February 1993
Deed of assignment of rents
Delivered: 26 February 1993
Status: Satisfied on 13 March 1999
Persons entitled: West Register (Properties) Limited
Description: All the assignors right title and interest in respect of…
15 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 20 March 1999
Persons entitled: West Register (Properties) Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 1992
Debenture.
Delivered: 2 October 1992
Status: Satisfied on 29 January 1993
Persons entitled: Cfac Limited.
Description: Fixed and floating charges over the undertaking and all…

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