HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5HE

Company number 00085808
Status Active
Incorporation Date 11 September 1905
Company Type Private Limited Company
Address CRAVEN PARK STADIUM, PRESTON ROAD, HULL, EAST YORKSHIRE, HU9 5HE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Resolutions RES13 ‐ Preferences shares 21/02/2017 ; Statement of capital following an allotment of shares on 21 February 2017 GBP 642,356.5 ; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED are www.hullkingstonroversfootballclub.co.uk, and www.hull-kingston-rovers-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and three months. Hull Kingston Rovers Football Club Limited is a Private Limited Company. The company registration number is 00085808. Hull Kingston Rovers Football Club Limited has been working since 11 September 1905. The present status of the company is Active. The registered address of Hull Kingston Rovers Football Club Limited is Craven Park Stadium Preston Road Hull East Yorkshire Hu9 5he. . NORTH, John is a Secretary of the company. CROSSLAND, Robert John is a Director of the company. HUDGELL, Neil Michael is a Director of the company. LOWE, Philip Thomas is a Director of the company. Secretary KIRKBY, Alison Caroline has been resigned. Secretary LANE, Rosemary has been resigned. Secretary MAY, Peter Graham has been resigned. Secretary TURNER, Ronald has been resigned. Director BROWN, Linton James has been resigned. Director COX, Trevor has been resigned. Director CURSON, Ronald Graham has been resigned. Director DRAPER, Christopher Dennis has been resigned. Director FAIRBAIRN, George Alexander has been resigned. Director FRANKLIN, Thomas A has been resigned. Director GOLD, Maxwell Julian has been resigned. Director HARDWICK, Kenneth has been resigned. Director HASTINGS, David James has been resigned. Director HOBLEY, Rhys has been resigned. Director HUNT, Maurice has been resigned. Director HUTTON, Colin Charles has been resigned. Director JACKSON, Mark has been resigned. Director JOHNSON, Peter Richard has been resigned. Director KEABLE, John Leslie has been resigned. Director LAKIN, Paul John has been resigned. Director LANGLEY, Antony has been resigned. Director LILLEY, Barry has been resigned. Director LOWE, Philip Thomas has been resigned. Director LUNT, Simon William has been resigned. Director MAY, Peter Graham has been resigned. Director MAY, Peter Graham has been resigned. Director MCNICOL, Colin Norman has been resigned. Director PETCH, Brian Arthur has been resigned. Director RICHARDSON, Robin has been resigned. Director ROBINSON, Donald has been resigned. Director ROBSON, David has been resigned. Director SCOTT, Malcolm Stephen has been resigned. Director SMITH, Wayne has been resigned. Director SWANN, David Robert has been resigned. Director WEST, Malcolm John has been resigned. Director WILKINSON, David Walter has been resigned. Director WILLCOX, Malcolm has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
NORTH, John
Appointed Date: 01 June 2010

Director
CROSSLAND, Robert John
Appointed Date: 15 March 2007
59 years old

Director
HUDGELL, Neil Michael
Appointed Date: 28 November 2003
59 years old

Director
LOWE, Philip Thomas
Appointed Date: 28 November 2003
75 years old

Resigned Directors

Secretary
KIRKBY, Alison Caroline
Resigned: 01 June 2010
Appointed Date: 09 November 2004

Secretary
LANE, Rosemary
Resigned: 13 September 2003
Appointed Date: 01 July 2002

Secretary
MAY, Peter Graham
Resigned: 08 October 2004
Appointed Date: 15 September 2003

Secretary
TURNER, Ronald
Resigned: 01 July 2002

Director
BROWN, Linton James
Resigned: 14 February 2014
Appointed Date: 01 September 2013
57 years old

Director
COX, Trevor
Resigned: 24 November 1992
89 years old

Director
CURSON, Ronald Graham
Resigned: 09 November 2000
Appointed Date: 11 June 2000
93 years old

Director
DRAPER, Christopher Dennis
Resigned: 08 June 2000
Appointed Date: 21 February 1995
78 years old

Director
FAIRBAIRN, George Alexander
Resigned: 23 January 2003
Appointed Date: 01 July 2002
71 years old

Director
FRANKLIN, Thomas A
Resigned: 09 August 1994
94 years old

Director
GOLD, Maxwell Julian
Resigned: 18 February 1992
80 years old

Director
HARDWICK, Kenneth
Resigned: 12 April 1994
82 years old

Director
HASTINGS, David James
Resigned: 21 July 1999
Appointed Date: 07 October 1994
79 years old

Director
HOBLEY, Rhys
Resigned: 01 July 2002
Appointed Date: 01 January 2002
79 years old

Director
HUNT, Maurice
Resigned: 21 July 1999
Appointed Date: 22 November 1994
88 years old

Director
HUTTON, Colin Charles
Resigned: 27 July 1999
99 years old

Director
JACKSON, Mark
Resigned: 01 March 2001
Appointed Date: 11 June 2000
63 years old

Director
JOHNSON, Peter Richard
Resigned: 08 June 2000
Appointed Date: 24 November 1992
72 years old

Director
KEABLE, John Leslie
Resigned: 26 August 2016
Appointed Date: 21 October 2014
61 years old

Director
LAKIN, Paul John
Resigned: 30 June 2008
Appointed Date: 08 November 2004
55 years old

Director
LANGLEY, Antony
Resigned: 26 August 2016
Appointed Date: 01 September 2013
57 years old

Director
LILLEY, Barry
Resigned: 08 June 2000
Appointed Date: 01 September 1992
86 years old

Director
LOWE, Philip Thomas
Resigned: 27 July 1999
75 years old

Director
LUNT, Simon William
Resigned: 18 June 1996
Appointed Date: 04 July 1995
73 years old

Director
MAY, Peter Graham
Resigned: 05 September 2012
Appointed Date: 15 March 2007
75 years old

Director
MAY, Peter Graham
Resigned: 08 October 2004
Appointed Date: 01 July 2002
75 years old

Director
MCNICOL, Colin Norman
Resigned: 11 May 2004
Appointed Date: 01 January 2002
84 years old

Director
PETCH, Brian Arthur
Resigned: 01 July 2002
Appointed Date: 14 January 2002
90 years old

Director
RICHARDSON, Robin
Resigned: 13 December 1994
Appointed Date: 28 April 1992
79 years old

Director
ROBINSON, Donald
Resigned: 25 June 2002
Appointed Date: 11 June 2000
91 years old

Director
ROBSON, David
Resigned: 06 December 1994
81 years old

Director
SCOTT, Malcolm Stephen
Resigned: 12 June 2015
Appointed Date: 01 September 2013
65 years old

Director
SMITH, Wayne
Resigned: 30 November 2002
Appointed Date: 11 June 2000
66 years old

Director
SWANN, David Robert
Resigned: 01 September 1992
75 years old

Director
WEST, Malcolm John
Resigned: 22 September 1992
89 years old

Director
WILKINSON, David Walter
Resigned: 18 November 2003
Appointed Date: 18 March 2002
88 years old

Director
WILLCOX, Malcolm
Resigned: 27 July 1999
Appointed Date: 23 December 1992
85 years old

Persons With Significant Control

Mr Neil Hudgell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Philip Lowe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Robert John Crossland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED Events

15 Mar 2017
Resolutions
  • RES13 ‐ Preferences shares 21/02/2017

21 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 642,356.5

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 492,356.5

26 Aug 2016
Termination of appointment of John Leslie Keable as a director on 26 August 2016
...
... and 205 more events
08 Dec 1987
Particulars of mortgage/charge

02 Mar 1987
Return made up to 31/12/86; full list of members

13 Feb 1987
Director resigned;new director appointed

03 Jan 1987
Full accounts made up to 31 May 1986

11 Sep 1905
Certificate of incorporation

HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED Charges

1 July 2013
Charge code 0008 5808 0019
Delivered: 4 July 2013
Status: Satisfied on 12 April 2016
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
16 August 1996
Legal mortgage
Delivered: 17 August 1996
Status: Satisfied on 22 January 1997
Persons entitled: Humberside Wastewise Waste Management Services Limited
Description: All that land and buildings at craven park preston road…
29 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 4 August 2010
Persons entitled: Scottish & Newcastle PLC
Description: F/H premises k/a hull kingston rovers football club limited…
4 June 1993
Legal charge
Delivered: 9 June 1993
Status: Satisfied on 19 July 1996
Persons entitled: Courage Limited
Description: F/H property k/a craven park preston road poorhouse lane…
26 February 1991
Legal mortgage
Delivered: 11 March 1991
Status: Satisfied on 19 July 1996
Persons entitled: National Westminster Bank PLC
Description: 2 chestnut garth burton pidsea kingston upon hull north…
26 February 1991
Legal mortgage
Delivered: 11 March 1991
Status: Satisfied on 19 July 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property K.A. 12 plumtree rd thorngumbald, hull and the…
30 November 1989
Further charge
Delivered: 12 December 1989
Status: Satisfied on 11 June 1993
Persons entitled: Mansfield Brewery Trading Limited
Description: 17.75 acres or thereabouts of land at preston rd, kingston…
7 November 1989
Legal mortgage
Delivered: 14 November 1989
Status: Satisfied on 19 July 1996
Persons entitled: National Westminster Bank PLC
Description: "Woodland" thirtleby lane, thirtleby coniston humberside…
20 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property of 17.75 acres or thereabouts of land at…
20 March 1989
Mortgage
Delivered: 5 April 1989
Status: Satisfied on 11 June 1993
Persons entitled: Mansfield Brewery Trading Limited
Description: 17.75 acres of land at preston road, kingston upon hull.
20 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 19 July 1996
Persons entitled: Barclays Bank Trust Company Limited
Description: F/H piece or parcel of land totalling 17.75 acres or…
13 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 15 April 1989
Persons entitled: Co-Operative Retail Services Limited
Description: Land and buildings k/as shakespeare school comprising 17.75…
12 October 1988
Mortgage
Delivered: 14 October 1988
Status: Satisfied on 16 May 1989
Persons entitled: Mansfield Brewery Trading Limited
Description: All those f/h pieces of land situate on the south side of…
30 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 16 May 1989
Persons entitled: Barclays Bank Trust Company Limited
Description: The f/h property k/a hull kingston rovers football club…
25 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 16 May 1989
Persons entitled: Samuel Webster and Wilsons LTD
Description: Land and buildings situate at and k/a hull kingston rovers…
27 September 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 19 July 1996
Persons entitled: Nationwide Building Society
Description: F/H property situate and known as number 128 plumtree road…
12 August 1982
Further charge
Delivered: 27 August 1982
Status: Satisfied on 16 May 1989
Persons entitled: North Country Breweries Limited
Description: Various pieces of land on the south side of holderness…
14 July 1980
Mortgage
Delivered: 1 August 1980
Status: Satisfied on 16 May 1989
Persons entitled: North Country Breweries Limited
Description: (1) by way of legal mortgage craven park stadium…
15 September 1965
Legal charge
Delivered: 25 September 1965
Status: Satisfied on 20 October 2012
Persons entitled: The Halifax Building Society
Description: 70 galfred rd. Bilton yorks.