QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7PJ

Company number 00060094
Status Active
Incorporation Date 29 December 1898
Company Type Private Limited Company
Address LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Tan Sri Anthony Francis Fernandes on 12 May 2016. The most likely internet sites of QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) are www.queensparkrangersfootballathletic.co.uk, and www.queens-park-rangers-football-athletic.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eleven months. Queens Park Rangers Football Athletic Club Limited The is a Private Limited Company. The company registration number is 00060094. Queens Park Rangers Football Athletic Club Limited The has been working since 29 December 1898. The present status of the company is Active. The registered address of Queens Park Rangers Football Athletic Club Limited The is Loftus Road Stadium South Africa Road London W12 7pj. . BIN ABDULLAH, Ruben Emir Gnanalingam is a Director of the company. FERNANDES, Anthony Francis is a Director of the company. MERANUN, Kamarudin Bin is a Director of the company. Secretary ANDERSON, David Paul has been resigned. Secretary MACKRELL, Graham Henry has been resigned. Secretary MARSON, Sheila Frances has been resigned. Secretary MARSON, Sheila Frances has been resigned. Secretary TAYLOR, Gavin Stephen has been resigned. Secretary YILMAZ, Akin has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director AGAG LONGO, Alejandro has been resigned. Director BERLIN, Clive Barrie has been resigned. Director BERLIN, Clive Barrie has been resigned. Director BHATIA, Amit has been resigned. Director BLACKBURN, Nicholas Graham Goddard has been resigned. Director BRIATORE, Flavio has been resigned. Director BURNS, Terence, Lord has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director CALIENDO, Antonio has been resigned. Director COPUS, Roy Bernard has been resigned. Director CRANE, John Simon Hugh has been resigned. Director DAVIES, David has been resigned. Director DE MARCO, Nicholas Peter has been resigned. Director DEVLIN, Mark has been resigned. Director ECCLESTONE, Bernard Charles has been resigned. Director ELLIS, Peter Donald has been resigned. Director ENGLEFIELD, Philip Anthony Devereux has been resigned. Director HART, Paul Andrew has been resigned. Director HEDGES, Alan James has been resigned. Director HUDD, David Leslie has been resigned. Director JONES, Andrew Stewart Ross has been resigned. Director LEVISON, Charles John Cuthbertson has been resigned. Director MCGRATH, Kevin David has been resigned. Director MICHEL, Bruno Thierry Sebastien has been resigned. Director OAKLEY, Stephen Edward has been resigned. Director PALADINI, Gianni has been resigned. Director PALADINI, Olga has been resigned. Director POWER, William Christopher has been resigned. Director RUSSELL, Ali has been resigned. Director TAYLOR, Gavin Stephen has been resigned. Director THOMPSON, Richard Charles has been resigned. Director WRIGHT, Christopher Norman has been resigned. Director ZANOTTI, Franco has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BIN ABDULLAH, Ruben Emir Gnanalingam
Appointed Date: 12 June 2015
49 years old
Director
FERNANDES, Anthony Francis
Appointed Date: 18 August 2011
61 years old
Director
MERANUN, Kamarudin Bin
Appointed Date: 18 August 2011
64 years old

Resigned Directors

Secretary
ANDERSON, David Paul
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Secretary
MACKRELL, Graham Henry
Resigned: 15 November 2006
Appointed Date: 14 September 2006
Secretary
MARSON, Sheila Frances
Resigned: 17 September 2007
Appointed Date: 15 September 2004
Secretary
MARSON, Sheila Frances
Resigned: 15 September 2004
Secretary
TAYLOR, Gavin Stephen
Resigned: 07 July 2009
Appointed Date: 18 September 2007
Secretary
YILMAZ, Akin
Resigned: 31 August 2007
Appointed Date: 15 November 2006
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 June 2015
Appointed Date: 14 April 2008
Director
AGAG LONGO, Alejandro
Resigned: 18 June 2010
Appointed Date: 26 October 2007
55 years old
Director
BERLIN, Clive Barrie
Resigned: 04 November 1998
Appointed Date: 13 May 1996
71 years old
Director
BERLIN, Clive Barrie
Resigned: 31 December 1991
71 years old
Director
BHATIA, Amit
Resigned: 25 May 2011
Appointed Date: 28 January 2011
46 years old
Director
BLACKBURN, Nicholas Graham Goddard
Resigned: 24 June 2004
Appointed Date: 02 September 1996
80 years old
Director
BRIATORE, Flavio
Resigned: 18 August 2011
Appointed Date: 12 December 2007
75 years old
Director
BURNS, Terence, Lord
Resigned: 09 March 2001
Appointed Date: 02 September 1996
81 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 16 July 1997
Appointed Date: 05 August 1996
78 years old
Director
CALIENDO, Antonio
Resigned: 31 August 2007
Appointed Date: 25 November 2005
81 years old
Director
COPUS, Roy Bernard
Resigned: 13 May 1996
66 years old
Director
CRANE, John Simon Hugh
Resigned: 03 July 2000
Appointed Date: 28 July 1998
62 years old
Director
DAVIES, David
Resigned: 18 June 2004
Appointed Date: 03 July 2000
67 years old
Director
DE MARCO, Nicholas Peter
Resigned: 31 August 2007
Appointed Date: 14 February 2007
58 years old
Director
DEVLIN, Mark
Resigned: 24 August 2005
Appointed Date: 16 February 2005
63 years old
Director
ECCLESTONE, Bernard Charles
Resigned: 18 August 2011
Appointed Date: 28 January 2011
95 years old
Director
ELLIS, Peter Donald
Resigned: 30 March 2001
Appointed Date: 02 September 1996
87 years old
Director
ENGLEFIELD, Philip Anthony Devereux
Resigned: 12 July 2002
Appointed Date: 17 May 2002
82 years old
Director
HART, Paul Andrew
Resigned: 23 July 2001
Appointed Date: 13 May 1996
60 years old
Director
HEDGES, Alan James
Resigned: 01 May 1999
Appointed Date: 31 July 1996
68 years old
Director
HUDD, David Leslie
Resigned: 17 December 1998
Appointed Date: 16 July 1997
80 years old
Director
JONES, Andrew Stewart Ross
Resigned: 24 June 2004
Appointed Date: 30 December 1998
66 years old
Director
LEVISON, Charles John Cuthbertson
Resigned: 03 October 1996
Appointed Date: 05 August 1996
84 years old
Director
MCGRATH, Kevin David
Resigned: 30 September 2005
Appointed Date: 19 December 2002
62 years old
Director
MICHEL, Bruno Thierry Sebastien
Resigned: 28 January 2011
Appointed Date: 26 October 2007
64 years old
Director
OAKLEY, Stephen Edward
Resigned: 28 July 1998
Appointed Date: 16 July 1997
73 years old
Director
PALADINI, Gianni
Resigned: 31 October 2011
Appointed Date: 26 October 2005
79 years old
Director
PALADINI, Olga
Resigned: 31 August 2007
Appointed Date: 15 September 2004
72 years old
Director
POWER, William Christopher
Resigned: 09 September 2005
Appointed Date: 03 July 2003
72 years old
Director
RUSSELL, Ali
Resigned: 28 January 2011
Appointed Date: 03 July 2009
54 years old
Director
TAYLOR, Gavin Stephen
Resigned: 07 July 2009
Appointed Date: 26 October 2007
51 years old
Director
THOMPSON, Richard Charles
Resigned: 13 May 1996
61 years old
Director
WRIGHT, Christopher Norman
Resigned: 17 May 2002
Appointed Date: 05 August 1996
81 years old
Director
ZANOTTI, Franco
Resigned: 31 August 2007
Appointed Date: 25 November 2005
66 years old

Persons With Significant Control

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

QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) Events

03 Mar 2017
Full accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Jun 2016
Director's details changed for Tan Sri Anthony Francis Fernandes on 12 May 2016
09 Jun 2016
Director's details changed for Mr Kamarudin Bin Meranun on 12 May 2016
30 Mar 2016
Full accounts made up to 31 May 2015
...
... and 208 more events
28 Feb 1978
Accounts made up to 31 May 1977
08 Mar 1977
Accounts made up to 31 May 1976
07 Mar 1977
Accounts made up to 31 May 1975
06 Oct 1954
Allotment of shares
29 Dec 1898
Incorporation

QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) Charges

19 January 2016
Charge code 0006 0094 0011
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP (As Trustee for Each of the Secured Parties)
Description: N/A…
13 March 2014
Charge code 0006 0094 0010
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
18 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC, Hong Kong Branch
Description: By way of first fixed charge, all of its rights, title and…
1 September 2007
Guarantee & debenture
Delivered: 5 September 2007
Status: Satisfied on 16 January 2008
Persons entitled: Sarita Capital Investment Inc and Bernard Charles Ecclestone
Description: Fixed and floating charges over the undertaking and all…
20 September 2000
Debenture
Delivered: 28 September 2000
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2000
Debenture
Delivered: 9 February 2000
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 August 1999
Debenture
Delivered: 16 August 1999
Status: Satisfied on 14 March 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 August 1998
Debenture
Delivered: 17 September 1998
Status: Satisfied on 4 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied on 15 September 1998
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 May 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied on 15 August 1996
Persons entitled: Thompson Investments (London) Limited
Description: F/H- land and buildings at loftus road and ellerslie road…

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