THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Islington » N5 1BU

Company number 00109244
Status Active
Incorporation Date 26 April 1910
Company Type Public Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016. The most likely internet sites of THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY are www.thearsenalfootballclubpubliclimited.co.uk, and www.the-arsenal-football-club-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Arsenal Football Club Public Limited Company is a Public Limited Company. The company registration number is 00109244. The Arsenal Football Club Public Limited Company has been working since 26 April 1910. The present status of the company is Active. The registered address of The Arsenal Football Club Public Limited Company is Highbury House 75 Drayton Park London N5 1bu. . MILES, David is a Secretary of the company. CARR, Richard Charles Lascelles is a Director of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham is a Director of the company. KESWICK, John Chippendale Lindley, Sir is a Director of the company. KROENKE, Enos Stanley is a Director of the company. KROENKE, Josh Walton is a Director of the company. Secretary FRIAR, Kenneth John has been resigned. Director BELLINGER, Robert Ian, Sir has been resigned. Director BRACEWELL SMITH, Nina, Lady has been resigned. Director CARR, Clive Emsley Bracewell Lascelles has been resigned. Director DEIN, David Barry has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director HILL-WOOD, Peter Denis has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MILES, David
Appointed Date: 09 October 1997
Director
CARR, Richard Charles Lascelles

87 years old
Director
FRIAR, Kenneth John

91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
Appointed Date: 24 November 2005
83 years old
Director
KESWICK, John Chippendale Lindley, Sir
Appointed Date: 24 November 2005
85 years old
Director
KROENKE, Enos Stanley
Appointed Date: 19 September 2008
78 years old
Director
KROENKE, Josh Walton
Appointed Date: 05 December 2013
45 years old

Resigned Directors

Secretary
FRIAR, Kenneth John
Resigned: 09 October 1997
Director
BELLINGER, Robert Ian, Sir
Resigned: 22 August 1996
115 years old
Director
BRACEWELL SMITH, Nina, Lady
Resigned: 17 December 2008
Appointed Date: 15 April 2005
70 years old
Director
CARR, Clive Emsley Bracewell Lascelles
Resigned: 12 July 2001
91 years old
Director
DEIN, David Barry
Resigned: 18 April 2007
82 years old
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 01 June 2000
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 24 January 1992
80 years old
Director
GIBBS, Roger Geoffrey, Sir
Resigned: 22 June 2006
91 years old
Director
HILL-WOOD, Peter Denis
Resigned: 14 June 2013
89 years old

Persons With Significant Control

Arsenal ( Afc Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY Events

11 Dec 2016
Full accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Mar 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016
02 Dec 2015
Full accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 61,947
...
... and 174 more events
23 Jan 1976
Accounts made up to 31 May 1975
11 Dec 1946
Particulars of mortgage/charge
10 May 1915
Company name changed\certificate issued on 10/05/15
18 Nov 1910
Particulars of mortgage/charge
17 Oct 1910
Certificate of incorporation

THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY Charges

9 November 2007
Supplemental security agreement, supplemental to the security agreement date 25 july 2006 and
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors
Description: Levels 0 1 2 and 3 ashburton triangle london, t/n…
25 July 2006
Security agreement
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee)
Description: By way of a first legal mortgage all estates or interests…
18 February 2005
Security agreement
Delivered: 8 March 2005
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
A security agreement
Delivered: 12 March 2004
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: By way of first legal mortgage all estates or interests…
21 February 2004
Security document (nike)
Delivered: 27 February 2004
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: All the present and future rights title and benefit of the…
21 February 2004
Security document (fapl)
Delivered: 27 February 2004
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: All amounts receivable or received by the league pursuant…
26 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 24 May 2004
Persons entitled: Barclays Bank PLC
Description: Land to the southeast of bell lane, shenley, hertfordshire…
21 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: Training ground, bell lane, london colney, hertfordshire…
21 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 3 June 2004
Persons entitled: Barclays Bank PLC
Description: Accessway on the south east side of bell lane, london…
27 January 2000
Assignment
Delivered: 9 February 2000
Status: Satisfied on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: All monies due or to become due to the company under or by…
27 January 2000
Assignment
Delivered: 9 February 2000
Status: Satisfied on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: All monies due or owing from time to time becoming due or…
25 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: 17 coombehurst close hadley wood berner l/b of enfield t/no…
8 February 1985
Legal charge
Delivered: 27 February 1985
Status: Satisfied on 8 August 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold, 124 park road, east barnet, london borough of…
6 December 1946
Debenture
Delivered: 11 December 1946
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: & goodwill all freehold & leasehold apply. Undertaking and…
9 December 1932
Charge under l r act 1925
Delivered: 13 December 1932
Status: Satisfied on 8 August 2002
Persons entitled: Prudential Assurance Co LTD
Description: Arsenal football ground avenell rd islington land in…
30 April 1928
Legal charge
Delivered: 14 May 1928
Status: Satisfied on 8 August 2002
Persons entitled: Westbourne Park Permanent Bldg Socy
Description: 6 haslemere ave yendon.
30 August 1915
Charge
Delivered: 10 September 1915
Status: Satisfied on 8 August 2002
Persons entitled: Humphreys LTD
Description: Lease dated 27 may '13 and the hereditaments comprised…
28 December 1910
Charge
Delivered: 4 March 1911
Status: Satisfied on 8 August 2002
Persons entitled: H G Norris W Hall
Description: F/H land at manor way plumstead and 3 policies of assurance…
28 December 1910
Charge
Delivered: 4 March 1911
Status: Satisfied on 8 August 2002
Persons entitled: H G Norris G H Learey W Hall
Description: F/H land at manor way plumstead and 3 policies of assurance…
14 November 1910
Mortgage and instrument of charge
Delivered: 18 November 1910
Status: Satisfied on 17 October 2002
Persons entitled: Norwich Union Life Insurance Society
Description: Freehold ground known as the manor ground plumstead and all…

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