CHELSEA FOOTBALL CLUB LIMITED
LONDON

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

Company number 01965149
Status Active
Incorporation Date 26 November 1985
Company Type Private Limited Company
Address STAMFORD BRIDGE GROUND, FULHAM ROAD, LONDON, SW6 1HS
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CHELSEA FOOTBALL CLUB LIMITED are www.chelseafootballclub.co.uk, and www.chelsea-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Chelsea Football Club Limited is a Private Limited Company. The company registration number is 01965149. Chelsea Football Club Limited has been working since 26 November 1985. The present status of the company is Active. The registered address of Chelsea Football Club Limited is Stamford Bridge Ground Fulham Road London Sw6 1hs. . ALEXANDER, Christopher Ian is a Secretary of the company. BARNARD, David is a Director 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 ARNESEN, Frank has been resigned. Director BATES, Kenneth William has been resigned. Director BIRCH, Trevor Nigel has been resigned. Director CREITZMAN, Richard has been resigned. Director FORDE, Michael has been resigned. Director GOURLAY, Ronald has been resigned. Director GRANT, Avram 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 RUSSELL, Michael Iain has been resigned. Director SCOLARI, Luiz Felipe has been resigned. Director TODD, Yvonne Stella has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
ALEXANDER, Christopher Ian
Appointed Date: 27 August 2015
Director
BARNARD, David
Appointed Date: 05 June 2007
73 years old
Director
BUCK, Bruce Michael
Appointed Date: 07 August 2003
80 years old
Director
GRANOVSKAIA, Marina
Appointed Date: 17 June 2013
50 years old
Director
TENENBAUM, Eugene
Appointed Date: 07 August 2003
61 years old

Resigned Directors

Secretary
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 30 July 1993
Secretary
TODD, Yvonne Stella
Resigned: 30 July 1993
Secretary
WONG, Wai Chung
Resigned: 24 October 2000
Appointed Date: 05 March 1999
Director
ALEXANDER, Christopher Ian
Resigned: 07 August 2003
Appointed Date: 24 April 2003
64 years old
Director
ARNESEN, Frank
Resigned: 10 May 2011
Appointed Date: 20 April 2009
69 years old
Director
BATES, Kenneth William
Resigned: 09 March 2004
93 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 August 2003
54 years old
Director
FORDE, Michael
Resigned: 08 July 2013
Appointed Date: 20 April 2009
50 years old
Director
GOURLAY, Ronald
Resigned: 22 October 2014
Appointed Date: 15 September 2009
64 years old
Director
GRANT, Avram
Resigned: 24 May 2008
Appointed Date: 16 August 2007
70 years old
Director
HARDING, Matthew Charles
Resigned: 22 October 1996
Appointed Date: 15 October 1993
71 years old
Director
HUTCHINSON, Colin
Resigned: 17 May 2002
85 years old
Director
KENYON, Peter Francis
Resigned: 27 October 2009
Appointed Date: 09 February 2004
72 years old
Director
MIDDLETON, Peter James
Resigned: 06 November 1996
Appointed Date: 19 July 1996
85 years old
Director
RUSSELL, Michael Iain
Resigned: 31 May 2002
Appointed Date: 26 January 1999
68 years old
Director
SCOLARI, Luiz Felipe
Resigned: 09 February 2009
Appointed Date: 22 September 2008
77 years old
Director
TODD, Yvonne Stella
Resigned: 07 August 2003
Appointed Date: 28 April 1992
81 years old
Director
WOODWARD, Michael John
Resigned: 08 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 FOOTBALL CLUB LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,100
27 Aug 2015
Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015
...
... and 159 more events
18 Mar 1987
Return made up to 20/12/86; full list of members
18 Feb 1986
Company name changed\certificate issued on 18/02/86
26 Nov 1985
Incorporation
26 Nov 1985
Incorporation
26 Nov 1985
Certificate of incorporation

CHELSEA FOOTBALL CLUB LIMITED Charges

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: Stamford bridge stadium fulham road london SW6 proceeds of…
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: Stamford bridge stadium, fulham, london together with all…
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…
23 September 1996
Assignment and charge
Delivered: 10 October 1996
Status: Satisfied on 17 October 2002
Persons entitled: At & T Capital Limited
Description: First fixed and floating legal and equitable charge over…
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…
15 June 1994
Legal charge
Delivered: 22 June 1994
Status: Satisfied on 3 October 1997
Persons entitled: Matthew Charles Harding
Description: The company's account numbered 0028622:02 held with lloyds…
15 December 1992
Debenture.
Delivered: 23 December 1992
Status: Satisfied on 13 March 1999
Persons entitled: West Register (Properties) Limited.
Description: Fixed and floating charges over the undertaking and all…
15 December 1992
Deed of assignment
Delivered: 23 December 1992
Status: Satisfied on 13 March 1999
Persons entitled: West Register (Properties) Limited.
Description: All right title and interest in and to and in any monies…

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