BRENTFORD FC LIMITED
BRENTFORD IBIS (455) LIMITED

Hellopages » Greater London » Hounslow » TW8 0NT

Company number 03642327
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address GRIFFIN PARK, BRAEMAR ROAD, BRENTFORD, MIDDLESEX, TW8 0NT
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Secretary's details changed for Lisa Jane Hall on 10 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BRENTFORD FC LIMITED are www.brentfordfc.co.uk, and www.brentford-fc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Brentford Fc Limited is a Private Limited Company. The company registration number is 03642327. Brentford Fc Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Brentford Fc Limited is Griffin Park Braemar Road Brentford Middlesex Tw8 0nt. . SKELHORN, Lisa Jane is a Secretary of the company. ANKERSEN, Rasmus is a Director of the company. CROWN, Clifford is a Director of the company. GILES, Philip Robert is a Director of the company. KERR, Donald Gilbert is a Director of the company. MERRITT, David Leigh is a Director of the company. POWER, Michael John is a Director of the company. RAJ, Nityajit Saidev is a Director of the company. Secretary CALLEN, Stephen Gibson has been resigned. Secretary KATES, Polly has been resigned. Secretary MACGLASHAN, John has been resigned. Secretary ROGERS, Edmund Buglass has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BIRD, Alan Arthur has been resigned. Director BIRD, Alan Arthur has been resigned. Director BOURKE, Joseph Gerald has been resigned. Director BURGESS, Brian Robert has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director CHAPMAN, Mark Alan has been resigned. Director DYKE, Gregory has been resigned. Director EBBS, Stephen Robert has been resigned. Director EMANUELSSON, Per Olov Bertil has been resigned. Director ESTEVA, Robert Christian has been resigned. Director GOSLING, Jonathan Christopher has been resigned. Director HALL, Graham Neil has been resigned. Director HARGRAVES, Gary John has been resigned. Director HEATH, David John has been resigned. Director HERTING, John Paul has been resigned. Director JONES, Ian Graeme has been resigned. Director LANGE, Martin Montague has been resigned. Director LANGE, Martin Montague has been resigned. Director MCGLASHAN, John has been resigned. Director MILLER, Douglas Arthur has been resigned. Director NOADES, Ronald Geoffrey has been resigned. Director ROGERS, Edmund Buglass has been resigned. Director TANA, Dan has been resigned. Director WAINWRIGHT, Andrew John has been resigned. Director WHALL, Philip Alan has been resigned. Director WHITE, Douglas Charles has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
SKELHORN, Lisa Jane
Appointed Date: 20 January 2006
Director
ANKERSEN, Rasmus
Appointed Date: 12 September 2016
42 years old
Director
CROWN, Clifford
Appointed Date: 26 July 2012
69 years old
Director
GILES, Philip Robert
Appointed Date: 12 September 2016
46 years old
Director
KERR, Donald Gilbert
Appointed Date: 29 January 2009
73 years old
Director
MERRITT, David Leigh
Appointed Date: 28 November 2007
52 years old
Director
POWER, Michael John
Appointed Date: 17 September 2014
78 years old
Director
RAJ, Nityajit Saidev
Appointed Date: 17 September 2014
52 years old

Resigned Directors

Secretary
CALLEN, Stephen Gibson
Resigned: 20 January 2006
Appointed Date: 29 October 2004
Secretary
KATES, Polly
Resigned: 26 September 2002
Appointed Date: 20 November 1998
Secretary
MACGLASHAN, John
Resigned: 29 October 2004
Appointed Date: 03 April 2003
Secretary
ROGERS, Edmund Buglass
Resigned: 03 April 2003
Appointed Date: 26 September 2002
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 01 October 1998
Director
BIRD, Alan Arthur
Resigned: 04 July 2014
Appointed Date: 01 March 2013
85 years old
Director
BIRD, Alan Arthur
Resigned: 25 January 2012
Appointed Date: 28 November 2007
85 years old
Director
BOURKE, Joseph Gerald
Resigned: 28 November 2007
Appointed Date: 14 September 2005
71 years old
Director
BURGESS, Brian Robert
Resigned: 28 November 2007
Appointed Date: 27 January 2006
74 years old
Director
CALLEN, Stephen Gibson
Resigned: 20 January 2006
Appointed Date: 31 March 2003
70 years old
Director
CHAPMAN, Mark Alan
Resigned: 24 June 2012
Appointed Date: 24 June 2010
50 years old
Director
DYKE, Gregory
Resigned: 03 June 2013
Appointed Date: 20 January 2006
78 years old
Director
EBBS, Stephen Robert
Resigned: 04 December 2000
Appointed Date: 20 November 1998
70 years old
Director
EMANUELSSON, Per Olov Bertil
Resigned: 31 July 2006
Appointed Date: 20 January 2006
84 years old
Director
ESTEVA, Robert Christian
Resigned: 22 May 2009
Appointed Date: 31 July 2006
45 years old
Director
GOSLING, Jonathan Christopher
Resigned: 30 January 2009
Appointed Date: 25 February 2006
69 years old
Director
HALL, Graham Neil
Resigned: 19 December 2005
Appointed Date: 07 October 2004
87 years old
Director
HARGRAVES, Gary John
Resigned: 31 May 2003
Appointed Date: 20 November 1998
59 years old
Director
HEATH, David John
Resigned: 04 July 2014
Appointed Date: 20 January 2006
64 years old
Director
HERTING, John Paul
Resigned: 04 July 2014
Appointed Date: 20 November 1998
83 years old
Director
JONES, Ian Graeme
Resigned: 01 September 2009
Appointed Date: 20 January 2006
58 years old
Director
LANGE, Martin Montague
Resigned: 20 May 2002
Appointed Date: 25 June 2001
82 years old
Director
LANGE, Martin Montague
Resigned: 19 April 1999
Appointed Date: 20 November 1998
82 years old
Director
MCGLASHAN, John
Resigned: 14 September 2005
Appointed Date: 25 February 2002
75 years old
Director
MILLER, Douglas Arthur
Resigned: 14 February 2002
Appointed Date: 20 November 1998
88 years old
Director
NOADES, Ronald Geoffrey
Resigned: 31 March 2003
Appointed Date: 20 November 1998
88 years old
Director
ROGERS, Edmund Buglass
Resigned: 04 July 2014
Appointed Date: 19 May 1999
80 years old
Director
TANA, Dan
Resigned: 03 February 2002
Appointed Date: 20 November 1998
90 years old
Director
WAINWRIGHT, Andrew John
Resigned: 27 October 2005
Appointed Date: 31 March 2003
69 years old
Director
WHALL, Philip Alan
Resigned: 27 July 2016
Appointed Date: 24 June 2009
59 years old
Director
WHITE, Douglas Charles
Resigned: 19 December 2005
Appointed Date: 03 June 2003
67 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Matthew Alexander Benham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRENTFORD FC LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
10 Nov 2016
Secretary's details changed for Lisa Jane Hall on 10 November 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Sep 2016
Appointment of Mr Philip Robert Giles as a director on 12 September 2016
15 Sep 2016
Appointment of Mr Rasmus Ankersen as a director on 12 September 2016
...
... and 192 more events
16 Dec 1998
New director appointed
16 Dec 1998
New director appointed
16 Dec 1998
New director appointed
02 Dec 1998
Company name changed ibis (455) LIMITED\certificate issued on 03/12/98
01 Oct 1998
Incorporation

BRENTFORD FC LIMITED Charges

28 June 2012
Debenture
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Matthew Benham (The Lender)
Description: F/H land and buildings, t/no NGL560153 being the property…
13 May 2011
Rent deposit deed
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Fuller, Smith & Turner P.L.C.
Description: By way of fixed charge all interest in the account and the…
27 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 26 July 2013
Persons entitled: Alan Arthur Bird
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 26 July 2013
Persons entitled: Lee Savell Properties Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 26 July 2013
Persons entitled: Vine Developments Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Matthew Benham
Description: Griffin park braemar road brentford middlesex t/n NGL560153…
19 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 18 February 2016
Persons entitled: Midas Way Limited
Description: The beneficial interest in the net proceeds of sale and the…
24 March 2006
Rent deposit deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers
Description: The company's interest in the deposit account (in which the…
20 January 2006
Guarantee & debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Brentwood Football Community Society Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 26 July 2013
Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow
Description: Griffin park braemar road brentford t/no NGL560153. Fixed…
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Altonwood Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2005
Rent deposit deed
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Fuller,Smith & Turner P.L.C.
Description: All brentford fc limited interest in the deposit as…
30 September 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied on 17 August 2007
Persons entitled: Lee Savell Properties Limited
Description: The property known as griffin park braemar road middlesex…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 17 August 2007
Persons entitled: Vine Developments Limited
Description: The f/h property known as griffin park braemar road…
25 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 26 July 2013
Persons entitled: Edmund Buglass Rogers
Description: Griffin park braemar road middlesex t/no: NGL560153.
17 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Brentford Football Community Society Limited
Description: Property k/a griffin park braemar road middlesex in the…
25 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 17 August 2007
Persons entitled: Altonwood Limited
Description: F/H property k/a griffin park braemar road brentford t/no:…
25 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 26 July 2013
Persons entitled: John Paul Herting
Description: F/H property k/a griffin park braemar road brentford t/no:…
25 June 2001
Equitable charge
Delivered: 6 July 2001
Status: Satisfied on 18 February 2016
Persons entitled: Griffin Park Stadium Limited
Description: F/H property k/a griffin park braemar road brentford t/no:…
25 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a griffin park braemar road brentford t/no:…
4 October 1999
Guarantee & debenture
Delivered: 14 October 1999
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1999
Mortgage debenture
Delivered: 16 February 1999
Status: Satisfied on 2 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BRENTFORD FC (LIONEL ROAD) LIMITED BRENTFORD FC COMMUNITY SPORTS TRUST BRENTFORD FLORISTS LIMITED BRENTFORD FOOTBALL COMMUNITY SOCIETY LIMITED BRENTFORD FOUNDRIES LIMITED BRENTFORD FRUIT EXCHANGE LIMITED BRENTFORD HIGH STREET STEERING GROUP