BARNET FOOTBALL CLUB LIMITED
LONDON

Hellopages » Greater London » Harrow » HA8 6AG

Company number 01239681
Status Active
Incorporation Date 7 January 1976
Company Type Private Limited Company
Address THE HIVE, CAMROSE AVENUE, LONDON, HA8 6AG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Auditor's resignation. The most likely internet sites of BARNET FOOTBALL CLUB LIMITED are www.barnetfootballclub.co.uk, and www.barnet-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Barnet Football Club Limited is a Private Limited Company. The company registration number is 01239681. Barnet Football Club Limited has been working since 07 January 1976. The present status of the company is Active. The registered address of Barnet Football Club Limited is The Hive Camrose Avenue London Ha8 6ag. . ADIE, Andrew Mark Devonald is a Secretary of the company. ADIE, Andrew Mark Devonald is a Director of the company. KLEANTHOUS, Anthony Andrew is a Director of the company. Secretary ASHFIELD, Elizabeth Anne has been resigned. Secretary BEAN, Christopher has been resigned. Secretary BELLER, Stanley Sherwin has been resigned. Secretary FLASHMAN, Helen has been resigned. Secretary VERRILL, John Rothwell has been resigned. Director BARNETT, John Evan has been resigned. Director BEAN, Christopher has been resigned. Director BUCHLER, David John has been resigned. Director EDWARDS, Brian, Colonel has been resigned. Director FLESHMAN, Stanley has been resigned. Director FRIAR, Neil Matthew has been resigned. Director GEORGE, Richard Stuart has been resigned. Director GLYNNE, Stephen Michael has been resigned. Director HIGGINS, Fenton William has been resigned. Director KASMIR, Alan David has been resigned. Director KUMAR, Ramesh has been resigned. Director NEEDLEMAN, Andrew Louis Howard has been resigned. Director OZIN, Malcolm John has been resigned. Director ROWAN, Marc Sean has been resigned. Director SKINNER, John Albert David has been resigned. Director SLYPER, Graham Robin has been resigned. Director STILL, John Leonard has been resigned. Director WESTCOTT, Keith Frederick has been resigned. Director WOOLFSON, Robert Melvyn has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ADIE, Andrew Mark Devonald
Appointed Date: 26 September 2005
Director
ADIE, Andrew Mark Devonald
Appointed Date: 19 August 1999
65 years old
Director
KLEANTHOUS, Anthony Andrew
Appointed Date: 03 April 1995
60 years old

Resigned Directors

Secretary
ASHFIELD, Elizabeth Anne
Resigned: 25 September 1993
Appointed Date: 07 July 1993
Secretary
BEAN, Christopher
Resigned: 26 September 2005
Appointed Date: 28 March 1996
Secretary
BELLER, Stanley Sherwin
Resigned: 18 June 1993
Appointed Date: 03 April 1993
Secretary
FLASHMAN, Helen
Resigned: 03 April 1993
Secretary
VERRILL, John Rothwell
Resigned: 08 February 1996
Appointed Date: 01 October 1994
Director
BARNETT, John Evan
Resigned: 17 June 1998
Appointed Date: 10 June 1996
89 years old
Director
BEAN, Christopher
Resigned: 30 January 2005
Appointed Date: 19 August 1999
88 years old
Director
BUCHLER, David John
Resigned: 30 June 1999
Appointed Date: 09 February 1994
74 years old
Director
EDWARDS, Brian, Colonel
Resigned: 10 February 1997
Appointed Date: 09 February 1994
94 years old
Director
FLESHMAN, Stanley
Resigned: 31 March 1993
89 years old
Director
FRIAR, Neil Matthew
Resigned: 09 February 1994
Appointed Date: 25 August 1993
60 years old
Director
GEORGE, Richard Stuart
Resigned: 09 February 1994
Appointed Date: 25 July 1993
79 years old
Director
GLYNNE, Stephen Michael
Resigned: 02 June 1997
Appointed Date: 20 September 1993
74 years old
Director
HIGGINS, Fenton William
Resigned: 08 May 1997
Appointed Date: 09 February 1994
73 years old
Director
KASMIR, Alan David
Resigned: 26 August 1993
Appointed Date: 19 July 1993
72 years old
Director
KUMAR, Ramesh
Resigned: 30 June 2009
Appointed Date: 17 October 2008
74 years old
Director
NEEDLEMAN, Andrew Louis Howard
Resigned: 18 June 1993
Appointed Date: 31 March 1993
76 years old
Director
OZIN, Malcolm John
Resigned: 18 June 1993
Appointed Date: 31 March 1993
91 years old
Director
ROWAN, Marc Sean
Resigned: 09 February 1994
Appointed Date: 25 August 1993
66 years old
Director
SKINNER, John Albert David
Resigned: 17 December 1993
Appointed Date: 25 August 1993
86 years old
Director
SLYPER, Graham Robin
Resigned: 23 May 2005
Appointed Date: 19 August 1999
82 years old
Director
STILL, John Leonard
Resigned: 04 April 2002
Appointed Date: 26 February 2001
75 years old
Director
WESTCOTT, Keith Frederick
Resigned: 16 April 2013
Appointed Date: 01 December 2012
68 years old
Director
WOOLFSON, Robert Melvyn
Resigned: 18 June 1993
Appointed Date: 31 March 1993
76 years old

Persons With Significant Control

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

BARNET FOOTBALL CLUB LIMITED Events

28 Feb 2017
Accounts for a small company made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
17 Sep 2016
Auditor's resignation
07 Apr 2016
Accounts for a small company made up to 30 June 2015
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 29,922
...
... and 166 more events
29 Jul 1988
First gazette
31 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1986
Registered office changed on 22/08/86 from: barnet lane under hill barnet
14 Feb 1984
Accounts made up to 30 April 1981
07 Jan 1976
Incorporation

BARNET FOOTBALL CLUB LIMITED Charges

8 December 2008
Guarantee & debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2002
Guarantee & debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1997
Rent deposit deed
Delivered: 4 November 1997
Status: Satisfied on 14 July 2009
Persons entitled: Manhattan Properties Limited
Description: Rent deposit in the sum of £2,500.
12 June 1996
Deed
Delivered: 15 June 1996
Status: Satisfied on 28 February 1998
Persons entitled: David Julian Buchler
Description: All the footballing secured assets being the employment…
27 July 1995
Debenture
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1993
Debenture
Delivered: 18 December 1993
Status: Satisfied on 1 October 2002
Persons entitled: Richard Stuart George
Description: All the l/h property k/as land and buildings of the eastern…
8 December 1992
Legal charge
Delivered: 12 December 1992
Status: Satisfied on 1 October 2002
Persons entitled: Castella Holdings Limited
Description: All that f/h property k/as land and buildings on the…

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