FULHAM FOOTBALL CLUB LIMITED
NEW MALDEN FULHAM FOOTBALL CLUB (1987) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 6PT
Company number 02114486
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address FULHAM FOOTBALL CLUB, TRAINING GROUND, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PT
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr David John Daly as a director on 15 August 2016; Director's details changed for Mr Alistair Julian Mackintosh on 20 May 2016. The most likely internet sites of FULHAM FOOTBALL CLUB LIMITED are www.fulhamfootballclub.co.uk, and www.fulham-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Fulham Football Club Limited is a Private Limited Company. The company registration number is 02114486. Fulham Football Club Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Fulham Football Club Limited is Fulham Football Club Training Ground Motspur Park New Malden Surrey Kt3 6pt. . PRESTON, Neville Darren is a Secretary of the company. DALY, David John is a Director of the company. KHAN, Shahid Rafiq is a Director of the company. LAMPING, Mark is a Director of the company. MACKINTOSH, Alistair Julian is a Director of the company. O'LOUGHLIN, Sean Edward is a Director of the company. Secretary BENSON, Stuart Howard has been resigned. Secretary SWAIN, Cyril Albart has been resigned. Director AL FAYED, Mohamed has been resigned. Director AMBLER, Andrew Jeremy has been resigned. Director BAILEY, Christopher Robert has been resigned. Director BASHAM, Brian Arthur has been resigned. Director BENSON, Stuart Howard has been resigned. Director BRANFOOT, Ian Grant has been resigned. Director CARLILE, Alexander Charles has been resigned. Director COLE, Michael Dexter has been resigned. Director COLE, Michael Dexter has been resigned. Director COLLINS, Mark Andrew Edward has been resigned. Director COLLINS, Mark Andrew Edward has been resigned. Director DELANEY, Brendan Timothy has been resigned. Director FAYED, Karim Ali Mohamed has been resigned. Director FAYED, Mohamed Salah El Din has been resigned. Director FAYED, Omar Alexander has been resigned. Director FAYED, Omar Alexander has been resigned. Director FIDDY, Michael Jonathan has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director HILL, James William Thomas has been resigned. Director HONE, James Patrick has been resigned. Director HOOS, Charles Leo has been resigned. Director LANGHAM, Bruce Douglas has been resigned. Director LUEKEN, Bastian Frederik has been resigned. Director MACNAMARA, John Lesley has been resigned. Director MCLEOD, Ian James Winward has been resigned. Director MCNALLY, David Patrick has been resigned. Director MUDDYMAN, Andrew Martin has been resigned. Director MUDDYMAN, Andrew Martin has been resigned. Director MUDDYMAN, William Francis has been resigned. Director MUDDYMAN, William Francis has been resigned. Director NOBAY, Avelino Robert, Professor has been resigned. Director RODFORD, Neil John has been resigned. Director SHRIMPTON, David Everard has been resigned. Director SLOT, Juliet Mary has been resigned. Director SWAIN, Cyril Albart has been resigned. Director TIGANA, Amadou Jean has been resigned. Director TURNER, Dennis has been resigned. Director WILSON, Thomas Frederick has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PRESTON, Neville Darren
Appointed Date: 25 June 2009
Director
DALY, David John
Appointed Date: 15 August 2016
66 years old
Director
KHAN, Shahid Rafiq
Appointed Date: 12 July 2013
75 years old
Director
LAMPING, Mark
Appointed Date: 12 July 2013
67 years old
Director
MACKINTOSH, Alistair Julian
Appointed Date: 31 March 2009
55 years old
Director
O'LOUGHLIN, Sean Edward
Appointed Date: 24 December 2010
52 years old

Resigned Directors

Secretary
BENSON, Stuart Howard
Resigned: 25 June 2009
Appointed Date: 31 December 1997
Secretary
SWAIN, Cyril Albart
Resigned: 31 December 1997
Director
AL FAYED, Mohamed
Resigned: 12 July 2013
Appointed Date: 29 May 1997
93 years old
Director
AMBLER, Andrew Jeremy
Resigned: 28 March 2006
Appointed Date: 10 August 2000
60 years old
Director
BAILEY, Christopher Robert
Resigned: 18 February 2010
Appointed Date: 26 June 2008
69 years old
Director
BASHAM, Brian Arthur
Resigned: 31 December 1997
Appointed Date: 29 May 1997
82 years old
Director
BENSON, Stuart Howard
Resigned: 25 June 2009
Appointed Date: 29 May 1997
77 years old
Director
BRANFOOT, Ian Grant
Resigned: 31 December 1997
Appointed Date: 29 May 1997
79 years old
Director
CARLILE, Alexander Charles
Resigned: 31 December 1997
Appointed Date: 29 May 1997
78 years old
Director
COLE, Michael Dexter
Resigned: 12 July 2013
Appointed Date: 03 June 2009
82 years old
Director
COLE, Michael Dexter
Resigned: 31 December 1997
Appointed Date: 29 May 1997
82 years old
Director
COLLINS, Mark Andrew Edward
Resigned: 12 July 2013
Appointed Date: 01 November 2001
65 years old
Director
COLLINS, Mark Andrew Edward
Resigned: 31 December 1997
Appointed Date: 29 May 1997
65 years old
Director
DELANEY, Brendan Timothy
Resigned: 09 September 2003
Appointed Date: 29 May 1997
79 years old
Director
FAYED, Karim Ali Mohamed
Resigned: 12 July 2013
Appointed Date: 04 February 2005
42 years old
Director
FAYED, Mohamed Salah El Din
Resigned: 10 September 2002
Appointed Date: 01 March 2002
57 years old
Director
FAYED, Omar Alexander
Resigned: 12 July 2013
Appointed Date: 09 April 2010
38 years old
Director
FAYED, Omar Alexander
Resigned: 03 March 2009
Appointed Date: 04 February 2005
38 years old
Director
FIDDY, Michael Jonathan
Resigned: 12 December 2001
Appointed Date: 24 February 2000
58 years old
Director
GRIFFITHS, Jonathon Mark
Resigned: 25 July 2001
Appointed Date: 29 May 1997
63 years old
Director
HILL, James William Thomas
Resigned: 15 May 1997
97 years old
Director
HONE, James Patrick
Resigned: 10 October 2005
Appointed Date: 01 December 2003
67 years old
Director
HOOS, Charles Leo
Resigned: 30 March 2006
Appointed Date: 28 October 1999
64 years old
Director
LANGHAM, Bruce Douglas
Resigned: 21 December 2003
Appointed Date: 17 June 2002
78 years old
Director
LUEKEN, Bastian Frederik
Resigned: 22 April 2011
Appointed Date: 13 July 2010
53 years old
Director
MACNAMARA, John Lesley
Resigned: 31 December 1997
Appointed Date: 29 May 1997
90 years old
Director
MCLEOD, Ian James Winward
Resigned: 14 May 2009
Appointed Date: 01 November 2003
67 years old
Director
MCNALLY, David Patrick
Resigned: 25 July 2008
Appointed Date: 14 April 2005
64 years old
Director
MUDDYMAN, Andrew Martin
Resigned: 10 October 2003
Appointed Date: 06 August 1996
60 years old
Director
MUDDYMAN, Andrew Martin
Resigned: 08 February 1996
60 years old
Director
MUDDYMAN, William Francis
Resigned: 10 October 2003
Appointed Date: 06 August 1996
88 years old
Director
MUDDYMAN, William Francis
Resigned: 08 February 1996
88 years old
Director
NOBAY, Avelino Robert, Professor
Resigned: 31 December 1997
Appointed Date: 29 May 1997
83 years old
Director
RODFORD, Neil John
Resigned: 05 February 2000
Appointed Date: 01 August 1998
56 years old
Director
SHRIMPTON, David Everard
Resigned: 28 October 1997
82 years old
Director
SLOT, Juliet Mary
Resigned: 26 March 2004
Appointed Date: 10 August 2000
57 years old
Director
SWAIN, Cyril Albart
Resigned: 31 December 1997
110 years old
Director
TIGANA, Amadou Jean
Resigned: 04 July 2003
Appointed Date: 25 January 2001
70 years old
Director
TURNER, Dennis
Resigned: 12 July 2013
Appointed Date: 14 April 2009
79 years old
Director
WILSON, Thomas Frederick
Resigned: 15 May 1997
Appointed Date: 21 February 1997
95 years old

Persons With Significant Control

Shahid Rafiq Khan Family Trust A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shahid Rafiq Khan Family Trust B
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULHAM FOOTBALL CLUB LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Appointment of Mr David John Daly as a director on 15 August 2016
12 Aug 2016
Director's details changed for Mr Alistair Julian Mackintosh on 20 May 2016
06 Apr 2016
Full accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 237,295,041
...
... and 207 more events
01 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1987
Company name changed maximystic LIMITED\certificate issued on 02/06/87
01 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1987
Registered office changed on 01/05/87 from: 2 baches street london N1 6EE
24 Mar 1987
Certificate of Incorporation

FULHAM FOOTBALL CLUB LIMITED Charges

16 April 2013
Charge code 0211 4486 0009
Delivered: 22 April 2013
Status: Satisfied on 17 July 2013
Persons entitled: Vibrac Corporation
Description: Notification of addition to or amendment of charge…
24 August 2009
Debenture
Delivered: 5 September 2009
Status: Satisfied on 14 October 2010
Persons entitled: Birsket Holdings Sa
Description: Floating charge over the undertaking and all property and…
18 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied on 27 October 2009
Persons entitled: Harrods (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2006
A security assignment
Delivered: 18 December 2006
Status: Satisfied on 27 October 2009
Persons entitled: Fortis Bank S.a/N.V.
Description: All rights and interest of every kind in or connection with…
11 December 2006
An account security deed
Delivered: 18 December 2006
Status: Satisfied on 27 October 2009
Persons entitled: Fortis Bank S.a/N.V.
Description: A first fixed charge relating to the credit balance. See…
12 February 2002
Deed of assignment
Delivered: 20 February 2002
Status: Satisfied on 12 December 2005
Persons entitled: Ge Capital Commercial Finance Limited
Description: All debts both present and future due or owing to or…
4 January 2001
Player proceeds account assignment
Delivered: 23 January 2001
Status: Satisfied on 12 December 2005
Persons entitled: Registered European Football Finance Limited
Description: All its present and future right title and interest in and…
20 July 1992
Debenture
Delivered: 5 August 1992
Status: Satisfied on 23 September 1997
Persons entitled: Robert Fleming & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 1987
Debenture
Delivered: 24 August 1987
Status: Satisfied on 8 December 2000
Persons entitled: Fulham Football Club Limited
Description: All assets of the company.

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