FULHAM STADIUM LIMITED
NEW MALDEN BAYDEAL LIMITED

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Company number 03375418
Status Active
Incorporation Date 23 May 1997
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 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 32,304,829 ; Director's details changed for Mr Alistair Julian Mackintosh on 24 May 2016; Full accounts made up to 30 June 2015. The most likely internet sites of FULHAM STADIUM LIMITED are www.fulhamstadium.co.uk, and www.fulham-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Fulham Stadium Limited is a Private Limited Company. The company registration number is 03375418. Fulham Stadium Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Fulham Stadium Limited is Fulham Football Club Training Ground Motspur Park New Malden Surrey Kt3 6pt. . PRESTON, Neville Darren is a Secretary 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 GRIFFITHS, Jonathon Mark has been resigned. Secretary SHRIMPTON, David Everard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AL FAYED, Mohamed has been resigned. Director BENSON, Stuart Howard has been resigned. Director COLLINS, Mark Andrew Edward has been resigned. Director COLLINS, Mark Andrew Edward has been resigned. Director FAYED, Mohamed Salah El Din has been resigned. Director FIDDY, Michael Jonathan has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HONE, James Patrick has been resigned. Director LANGHAM, Bruce Douglas has been resigned. Director MUDDYMAN, Andrew Martin has been resigned. Director MUDDYMAN, William Francis has been resigned. Director NEWMAN, Jonathan Peter has been resigned. Director RODFORD, Neil John has been resigned. Director SHRIMPTON, David Everard has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PRESTON, Neville Darren
Appointed Date: 25 June 2009
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: 11 December 2013
52 years old

Resigned Directors

Secretary
BENSON, Stuart Howard
Resigned: 25 June 2009
Appointed Date: 28 October 1997
Secretary
GRIFFITHS, Jonathon Mark
Resigned: 29 May 1997
Appointed Date: 23 May 1997
Secretary
SHRIMPTON, David Everard
Resigned: 28 October 1997
Appointed Date: 29 May 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
AL FAYED, Mohamed
Resigned: 12 July 2013
Appointed Date: 29 May 1997
92 years old
Director
BENSON, Stuart Howard
Resigned: 23 November 2005
Appointed Date: 29 May 1997
77 years old
Director
COLLINS, Mark Andrew Edward
Resigned: 23 November 2005
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
FAYED, Mohamed Salah El Din
Resigned: 10 September 2002
Appointed Date: 01 March 2002
57 years old
Director
FIDDY, Michael Jonathan
Resigned: 12 December 2001
Appointed Date: 24 February 2000
57 years old
Director
GRIFFITHS, Jonathon Mark
Resigned: 25 July 2001
Appointed Date: 29 May 1997
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
HONE, James Patrick
Resigned: 10 October 2005
Appointed Date: 01 December 2003
67 years old
Director
LANGHAM, Bruce Douglas
Resigned: 21 December 2003
Appointed Date: 17 June 2002
78 years old
Director
MUDDYMAN, Andrew Martin
Resigned: 10 October 2003
Appointed Date: 23 May 1997
60 years old
Director
MUDDYMAN, William Francis
Resigned: 10 October 2003
Appointed Date: 29 May 1997
87 years old
Director
NEWMAN, Jonathan Peter
Resigned: 31 December 1997
Appointed Date: 29 May 1997
75 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
Appointed Date: 29 May 1997
82 years old

FULHAM STADIUM LIMITED Events

16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 32,304,829
16 Jun 2016
Director's details changed for Mr Alistair Julian Mackintosh on 24 May 2016
06 Apr 2016
Full accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 32,304,829
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 128 more events
31 May 1997
New secretary appointed
31 May 1997
Director resigned
31 May 1997
Secretary resigned
31 May 1997
Registered office changed on 31/05/97 from: 120 east road london N1 6AA
23 May 1997
Incorporation

FULHAM STADIUM LIMITED Charges

16 April 2013
Charge code 0337 5418 0013
Delivered: 22 April 2013
Status: Satisfied on 17 July 2013
Persons entitled: Vibrac Corporation
Description: The freehold land known as craven cottage stevenage road…
24 August 2009
Debenture
Delivered: 5 September 2009
Status: Satisfied on 14 October 2010
Persons entitled: Birsket Holdings Sa
Description: F/H fulham football club ground t/n ngl 539295 and a…
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…
8 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied on 6 December 2012
Persons entitled: Irish Nationwide Building Society
Description: Fulham football club ground craven cottage stevenage road…
11 July 2008
Charge over deposit account
Delivered: 15 July 2008
Status: Satisfied on 17 July 2010
Persons entitled: Irish Nationwide Building Society
Description: Charge over a deposit account and all sums and all rights…
8 June 2006
Charge over deposit account
Delivered: 10 June 2006
Status: Satisfied on 6 December 2012
Persons entitled: Irish Nationwide Building Society
Description: The deposit account in the name of fulham stadium limited…
8 June 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied on 17 July 2010
Persons entitled: Irish Nationwide Building Society
Description: Fulham football club ground craven cottage stevenage road…
25 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 24 February 2007
Persons entitled: Harrods (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 27 October 2009
Persons entitled: Harrods Holdings Limited
Description: Fulham football ground, craven cottage, stevenage road…
2 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 6 December 2012
Persons entitled: Irish Nationwide Building Society
Description: Fulham football club ground craven cottage stevenage road…
2 June 2004
Charge over deposit account
Delivered: 5 June 2004
Status: Satisfied on 6 December 2012
Persons entitled: Irish Nationwide Building Society
Description: Charge over deposit account. See the mortgage charge…
18 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 25 June 2004
Persons entitled: Fulham River Projects Limited
Description: Craven cottage football stadium stevenage road london SW6…
18 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 25 June 2004
Persons entitled: Harrods Holdings Limited
Description: By way of legal mortgage the property k/a craven cottage…

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