Company number 01967707
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address WEST LEIGH PARK, MARTIN ROAD, HAVANT, HAMPSHIRE, PO9 5TH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Adrian Nigel Aymes on 1 January 2016. The most likely internet sites of HAVANT AND WATERLOOVILLE FOOTBALL CLUB LIMITED are www.havantandwaterloovillefootballclub.co.uk, and www.havant-and-waterlooville-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Havant and Waterlooville Football Club Limited is a Private Limited Company.
The company registration number is 01967707. Havant and Waterlooville Football Club Limited has been working since 02 December 1985.
The present status of the company is Active. The registered address of Havant and Waterlooville Football Club Limited is West Leigh Park Martin Road Havant Hampshire Po9 5th. . JONES, Raymond Roy is a Secretary of the company. AYMES, Adrian Nigel is a Director of the company. BROCK, Trevor Paul David is a Director of the company. HEWITT, Adrian Brian is a Director of the company. HOOPER, Jeffrey Neil is a Director of the company. JONES, Raymond Roy is a Director of the company. MELLOR, Timothy Kenneth is a Director of the company. MOORE, Kevin is a Director of the company. POPE, Derek Anthony is a Director of the company. Secretary CUMMINS, Paul Michael has been resigned. Director CARTER, John has been resigned. Director CROOK, David Thomas has been resigned. Director CUMMINS, Paul Michael has been resigned. Director DEMOTT, Peter Vernon has been resigned. Director DYER JNR, John Adam has been resigned. Director FALLON, James Patrick has been resigned. Director HACKNEY, Marcus Richard has been resigned. Director JENKINS, Michael Gary has been resigned. Director JONES, George William has been resigned. Director PETERS, Sandra has been resigned. Director VAUGHAN, Russell Peter has been resigned. Director WALSH, Patrick William James has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 16 June 2010
Appointed Date: 12 December 2004
83 years old
Director
PETERS, Sandra
Resigned: 07 June 2007
Appointed Date: 12 December 2004
78 years old
Persons With Significant Control
Raymond Roy Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Anthony Pope
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cummins And Pope Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
HAVANT AND WATERLOOVILLE FOOTBALL CLUB LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 30 November 2016 with updates
02 Feb 2017
Director's details changed for Adrian Nigel Aymes on 1 January 2016
02 Feb 2017
Director's details changed
02 Feb 2017
Director's details changed for Trevor Paul David Brock on 1 January 2016
...
... and 125 more events
01 Mar 1989
Return made up to 18/05/88; full list of members
16 May 1988
Full accounts made up to 31 March 1987
21 Mar 1988
Secretary resigned;new secretary appointed
02 Mar 1988
Return made up to 02/06/87; full list of members
02 Dec 1985
Incorporation
15 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Cummins and Pope Limited
Description: By way of separate fixed charges all goodwill and uncalled…
15 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Derek Anthony Pope
Description: By way of separate fixed charges all goodwill and uncalled…
21 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1996
Legal mortgage
Delivered: 23 July 1996
Status: Satisfied
on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: L/H havant town football club martin road westleigh havant…
21 January 1993
Legal charge
Delivered: 8 February 1993
Status: Satisfied
on 9 July 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as football ground,stands,club house and car…
21 January 1993
Single debenture
Delivered: 5 February 1993
Status: Satisfied
on 9 July 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…