IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED

Hellopages » Suffolk » Ipswich » IP1 2DA
Company number 00315421
Status Active
Incorporation Date 19 June 1936
Company Type Private Limited Company
Address PORTMAN ROAD, IPSWICH, IP1 2DA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED are www.ipswichtownfootballclubcompany.co.uk, and www.ipswich-town-football-club-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. Ipswich Town Football Club Company Limited is a Private Limited Company. The company registration number is 00315421. Ipswich Town Football Club Company Limited has been working since 19 June 1936. The present status of the company is Active. The registered address of Ipswich Town Football Club Company Limited is Portman Road Ipswich Ip1 2da. . ANDREWS, Mark Simon is a Secretary of the company. ANDREWS, Mark Simon is a Director of the company. MILNE, Ian Sidney is a Director of the company. SYMONDS, Jonathan Ian is a Director of the company. Secretary ROSE, David Charles has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BELLINGHAM, Holly Jane Currie has been resigned. Director BOWDEN, Derek William has been resigned. Director BRIGHTWELL, Kenneth Herbert has been resigned. Director CLEGG, Simon Paul has been resigned. Director COBBOLD, Patrick Mark has been resigned. Director COHEN, Peter James has been resigned. Director FINBOW, Roger John has been resigned. Director GOULBORN, Andrew Simon has been resigned. Director HOPE-COBBOLD, Philip William has been resigned. Director HUGHES, Anna Louise has been resigned. Director KERR, John has been resigned. Director KERRIDGE, John Stewart has been resigned. Director MOORE, Richard James has been resigned. Director PITCHER, Martin Ramsey has been resigned. Director RYDER, Richard Andrew, Lord has been resigned. Director SHEEPSHANKS, David Richard has been resigned. Director SMITH, Harold Reginald has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ANDREWS, Mark Simon
Appointed Date: 01 November 2006
Director
ANDREWS, Mark Simon
Appointed Date: 15 March 2013
59 years old
Director
MILNE, Ian Sidney
Appointed Date: 19 December 2007
73 years old
Director
SYMONDS, Jonathan Ian
Appointed Date: 19 December 2007
55 years old

Resigned Directors

Secretary
ROSE, David Charles
Resigned: 01 November 2006
Director
BEESTON, Kevin Stanley
Resigned: 31 December 2008
Appointed Date: 26 September 2003
63 years old
Director
BELLINGHAM, Holly Jane Currie
Resigned: 19 December 2007
Appointed Date: 25 February 2004
66 years old
Director
BOWDEN, Derek William
Resigned: 27 April 2009
Appointed Date: 05 December 2002
69 years old
Director
BRIGHTWELL, Kenneth Herbert
Resigned: 24 August 1995
106 years old
Director
CLEGG, Simon Paul
Resigned: 05 February 2013
Appointed Date: 28 April 2009
66 years old
Director
COBBOLD, Patrick Mark
Resigned: 16 December 1994
91 years old
Director
COHEN, Peter James
Resigned: 19 December 2007
Appointed Date: 01 November 2006
73 years old
Director
FINBOW, Roger John
Resigned: 19 December 2007
Appointed Date: 05 June 1996
73 years old
Director
GOULBORN, Andrew Simon
Resigned: 19 December 2007
Appointed Date: 01 October 2005
64 years old
Director
HOPE-COBBOLD, Philip William
Resigned: 19 December 2007
Appointed Date: 19 January 1994
82 years old
Director
HUGHES, Anna Louise
Resigned: 19 December 2007
Appointed Date: 01 October 2005
61 years old
Director
KERR, John
Resigned: 19 December 2007
86 years old
Director
KERRIDGE, John Stewart
Resigned: 23 December 1998
90 years old
Director
MOORE, Richard James
Resigned: 19 December 2007
Appointed Date: 17 November 1994
79 years old
Director
PITCHER, Martin Ramsey
Resigned: 11 March 2013
Appointed Date: 19 December 2007
58 years old
Director
RYDER, Richard Andrew, Lord
Resigned: 29 September 2003
Appointed Date: 17 March 1999
76 years old
Director
SHEEPSHANKS, David Richard
Resigned: 30 June 2011
73 years old
Director
SMITH, Harold Reginald
Resigned: 24 August 1995
109 years old

Persons With Significant Control

Marcus Evans Worldwide Holdings (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
15 Feb 2016
Group of companies' accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 12,563,996
17 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 19 November 2014
...
... and 161 more events
07 Mar 1985
Accounts made up to 31 May 1984
21 Dec 1982
Accounts made up to 31 May 1982
28 Feb 1978
Annual return made up to 27/10/76
28 Feb 1978
Accounts made up to 31 May 1976
19 Jun 1936
Certificate of incorporation

IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED Charges

30 October 2012
Debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Marcus Evans Finance Bv
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Marcus Evans International Finance Kft
Description: Plant and machinery including goodwill, book debts…
7 August 2003
Further parent debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Ipswich Town Finance Company Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Parent debenture
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Ipswich Town Finance Company Limited
Description: All present and future assets and undertakings of the…
17 August 2001
Assignment of payments
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the premier…
26 February 2001
Legal charge
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property to the north west side of playford road rushmere…
26 February 2001
Debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 November 1999
Fixed and floating charge
Delivered: 27 November 1999
Status: Satisfied on 1 August 2001
Persons entitled: Britannia Building Society
Description: F/H land lying at playford road ipswich. Undertaking and…
11 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 21 April 1994
Persons entitled: Britannia Building Society
Description: F/Hold 1 the granaries, tuddenham st martin, ipswich…
13 January 1987
Debenture
Delivered: 23 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1978
Equitable charge by deposit of deeds
Delivered: 16 February 1978
Status: Satisfied on 21 April 1994
Persons entitled: Lloyds Bank LTD
Description: L/Hold premises being the football club facilities and…
1 December 1965
Mortgage
Delivered: 16 December 1965
Status: Outstanding
Persons entitled: Eastern Counties Building Society
Description: 2 arundel way, ipswich, suffolk,.

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