TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD
LONDON TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Hellopages » Greater London » Haringey » N17 0BX

Company number 00057186
Status Active
Incorporation Date 3 May 1898
Company Type Private Limited Company
Address LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD are www.tottenhamhotspurfootballathleticco.co.uk, and www.tottenham-hotspur-football-athletic-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and seven months. Tottenham Hotspur Football Athletic Co Ltd is a Private Limited Company. The company registration number is 00057186. Tottenham Hotspur Football Athletic Co Ltd has been working since 03 May 1898. The present status of the company is Active. The registered address of Tottenham Hotspur Football Athletic Co Ltd is Lilywhite House 782 High Road London N17 0bx. . COLLECOTT, Matthew John is a Secretary of the company. CAPLEHORN, Rebecca Anne is a Director of the company. COLLECOTT, Matthew John is a Director of the company. CULLEN, Donna - Maria is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary IRELAND, John has been resigned. Secretary SANDY, Colin Torquil has been resigned. Secretary VINER, Paul has been resigned. Director ALEXIOU, Dimitris Augustis has been resigned. Director BARBER, Paul John has been resigned. Director BERRY, Antony George has been resigned. Director BUCHLER, David John has been resigned. Director CHISHOLM, Samuel Hewlings has been resigned. Director COMOLLI, Damien has been resigned. Director CRYSTAL, Jonathan has been resigned. Director EALES, Darren Graham has been resigned. Director KEMSLEY, Paul Zeital has been resigned. Director LITTNER, Claude Manuel has been resigned. Director PETERS, Martin Stanford has been resigned. Director PLEAT, David John has been resigned. Director SANDY, Colin Torquil has been resigned. Director SEDGWICK, John has been resigned. Director SUGAR, Alan Michael, Sir has been resigned. Director VENABLES, Terence Frederick has been resigned. Director VINER, Paul has been resigned. Director WIJERATNA, Charles Saradiyal Lerwill has been resigned. Director YAWETZ, Igal has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
COLLECOTT, Matthew John
Appointed Date: 27 October 2003
Director
CAPLEHORN, Rebecca Anne
Appointed Date: 02 March 2015
50 years old
Director
COLLECOTT, Matthew John
Appointed Date: 27 October 2003
57 years old
Director
CULLEN, Donna - Maria
Appointed Date: 01 July 2007
62 years old
Director
LEVY, Daniel Philip
Appointed Date: 09 March 2001
63 years old

Resigned Directors

Secretary
IRELAND, John
Resigned: 15 October 2001
Appointed Date: 24 March 1993
Secretary
SANDY, Colin Torquil
Resigned: 24 March 1993
Secretary
VINER, Paul
Resigned: 23 October 2003
Appointed Date: 15 October 2001
Director
ALEXIOU, Dimitris Augustis
Resigned: 11 August 1998
83 years old
Director
BARBER, Paul John
Resigned: 01 July 2010
Appointed Date: 20 June 2005
58 years old
Director
BERRY, Antony George
Resigned: 11 August 1998
85 years old
Director
BUCHLER, David John
Resigned: 20 January 2006
Appointed Date: 09 March 2001
73 years old
Director
CHISHOLM, Samuel Hewlings
Resigned: 03 December 1998
Appointed Date: 26 August 1998
86 years old
Director
COMOLLI, Damien
Resigned: 25 October 2008
Appointed Date: 01 September 2005
54 years old
Director
CRYSTAL, Jonathan
Resigned: 14 May 1993
Appointed Date: 25 June 1992
75 years old
Director
EALES, Darren Graham
Resigned: 13 November 2014
Appointed Date: 01 July 2010
53 years old
Director
KEMSLEY, Paul Zeital
Resigned: 26 November 2007
Appointed Date: 30 January 2002
58 years old
Director
LITTNER, Claude Manuel
Resigned: 20 December 2000
Appointed Date: 05 November 1993
76 years old
Director
PETERS, Martin Stanford
Resigned: 31 August 2002
Appointed Date: 26 August 1998
82 years old
Director
PLEAT, David John
Resigned: 31 July 2004
Appointed Date: 17 January 1998
80 years old
Director
SANDY, Colin Torquil
Resigned: 03 July 2001
Appointed Date: 24 June 1992
70 years old
Director
SEDGWICK, John
Resigned: 14 December 2001
Appointed Date: 21 August 1995
65 years old
Director
SUGAR, Alan Michael, Sir
Resigned: 28 February 2001
78 years old
Director
VENABLES, Terence Frederick
Resigned: 14 May 1993
82 years old
Director
VINER, Paul
Resigned: 23 October 2003
Appointed Date: 11 July 2002
55 years old
Director
WIJERATNA, Charles Saradiyal Lerwill
Resigned: 17 January 2012
Appointed Date: 06 December 2010
57 years old
Director
YAWETZ, Igal
Resigned: 10 July 2001
88 years old

Persons With Significant Control

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

TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD Events

06 Apr 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Apr 2016
Full accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 53,812
25 Jul 2015
Registration of charge 000571860028, created on 21 July 2015
...
... and 178 more events
26 Jul 1926
Accounts made up to 8 May 2026
21 Jul 1924
Accounts made up to 12 May 2023
19 May 1922
Accounts made up to 16 May 2021
15 May 1921
Accounts made up to 15 May 2020
01 Jan 1900
Incorporation

TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD Charges

21 July 2015
Charge code 0005 7186 0028
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Properties with t/no's AGL290314, AGL140871, EGL252189…
1 August 2013
Charge code 0005 7186 0027
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H land k/a land adjoining myddelton house bulls cross…
27 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1997
Deposit agreement to secure own liabilities
Delivered: 14 May 1997
Status: Satisfied on 21 December 2001
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being all…
26 October 1993
Single debenture
Delivered: 29 October 1993
Status: Satisfied on 17 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1992
Debenture
Delivered: 14 September 1992
Status: Satisfied on 19 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1991
Debenture
Delivered: 12 February 1991
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1988
Fixed and floating charge
Delivered: 1 August 1988
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
21 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 740, high road, and 13 park lane, tottenham, haringey…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings farming part of tottenham hotspus…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 66-74 (even nos) paxton road and 76-90, (even nos)…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 69,71, park lane and 122, 124 and 126 paxton road…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the north of park lane and on the east…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold marsh house, 742, high road, tottenham, haringey…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the back of 744, high road, tottenham…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold the red house, 748, high road, tottenham, haringey…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 65,67 park lane, tottenham, haringey, london. Title…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 92-120 (even nos) new paxton road, haingey london…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold factory premises on the south side of paxton road…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 762, high road, tottenham, haringey, london. Title…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the back of white hart public house…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Description: F/Hold 764, high road, tottenham, haringey, london title no…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 764, high road, tottenham, haringey, london. Title…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 762, high road, tottenham, haringey, london title…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the west side of cambridge arterial rd., Nr…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land on the south side of brookfield lane…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings farming part of tottenham hotspur…
6 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 752, 752A, 752B, & 752C high road tottenham, haingey…

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