LEICESTER FOOTBALL CLUB PLC
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 7TR

Company number 03459344
Status Active
Incorporation Date 28 October 1997
Company Type Public Limited Company
Address THE CLUB HOUSE AYLESTONE ROAD, LEICESTER, LEICESTERSHIRE, LE2 7TR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Director's details changed for Thomas Richard Scott on 30 June 2016; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of LEICESTER FOOTBALL CLUB PLC are www.leicesterfootballclub.co.uk, and www.leicester-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Leicester Football Club Plc is a Public Limited Company. The company registration number is 03459344. Leicester Football Club Plc has been working since 28 October 1997. The present status of the company is Active. The registered address of Leicester Football Club Plc is The Club House Aylestone Road Leicester Leicestershire Le2 7tr. . FORD, Mary is a Secretary of the company. ABELL, John David is a Director of the company. ALDIS, Peter Howard is a Director of the company. COHEN, Simon Joshua is a Director of the company. GATELEY, Terence Michael is a Director of the company. JONES, Digby Marritt, Lord is a Director of the company. KAY, Benedict James is a Director of the company. PINCHEN, Andrea Claire is a Director of the company. SCOTT, Thomas Richard is a Director of the company. TOM, Peter William Gregory is a Director of the company. UNDERWOOD, Rory is a Director of the company. WALKER, Francis Ian is a Director of the company. Secretary HARRISON, Robert John has been resigned. Secretary JONES, John Adrian has been resigned. Secretary SMITH, Philip Michael Forster has been resigned. Director ADEY, Garry John has been resigned. Director ALLEN, John Albert has been resigned. Director BEASON, Robert has been resigned. Director CLAYTON, David Frederick George has been resigned. Director DONALD, Nicholas Taylor has been resigned. Director HARRISON, Robert John has been resigned. Director JACKSON, Roy David has been resigned. Director JONES, David Charles, Sir has been resigned. Director MATTHEWS, David Joseph has been resigned. Director WHEELER, Peter John has been resigned. Director WOODWARD, Clive Ronald, Sir has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
FORD, Mary
Appointed Date: 27 September 1999
Director
ABELL, John David
Appointed Date: 14 July 1999
82 years old
Director
ALDIS, Peter Howard
Appointed Date: 05 September 2016
61 years old
Director
COHEN, Simon Joshua
Appointed Date: 01 October 2011
69 years old
Director
GATELEY, Terence Michael
Appointed Date: 31 October 2007
71 years old
Director
JONES, Digby Marritt, Lord
Appointed Date: 01 November 2005
70 years old
Director
KAY, Benedict James
Appointed Date: 24 September 2014
49 years old
Director
PINCHEN, Andrea Claire
Appointed Date: 05 September 2014
58 years old
Director
SCOTT, Thomas Richard
Appointed Date: 01 October 2011
50 years old
Director
TOM, Peter William Gregory
Appointed Date: 28 October 1997
85 years old
Director
UNDERWOOD, Rory
Appointed Date: 31 October 2007
62 years old
Director
WALKER, Francis Ian
Appointed Date: 05 September 2014
68 years old

Resigned Directors

Secretary
HARRISON, Robert John
Resigned: 27 September 1999
Appointed Date: 14 July 1999
Secretary
JONES, John Adrian
Resigned: 14 July 1999
Appointed Date: 25 November 1998
Secretary
SMITH, Philip Michael Forster
Resigned: 25 November 1998
Appointed Date: 28 October 1997
Director
ADEY, Garry John
Resigned: 05 September 2014
Appointed Date: 28 October 1997
80 years old
Director
ALLEN, John Albert
Resigned: 31 October 2007
Appointed Date: 28 October 1997
83 years old
Director
BEASON, Robert
Resigned: 31 October 2007
Appointed Date: 28 October 1997
87 years old
Director
CLAYTON, David Frederick George
Resigned: 30 September 2011
Appointed Date: 22 December 1999
75 years old
Director
DONALD, Nicholas Taylor
Resigned: 14 July 1999
Appointed Date: 03 February 1998
64 years old
Director
HARRISON, Robert John
Resigned: 22 December 1999
Appointed Date: 25 November 1998
80 years old
Director
JACKSON, Roy David
Resigned: 05 September 2014
Appointed Date: 28 October 1997
78 years old
Director
JONES, David Charles, Sir
Resigned: 23 August 2005
Appointed Date: 28 October 1997
82 years old
Director
MATTHEWS, David Joseph
Resigned: 31 October 2007
Appointed Date: 28 October 1997
88 years old
Director
WHEELER, Peter John
Resigned: 02 November 2015
Appointed Date: 28 October 1997
77 years old
Director
WOODWARD, Clive Ronald, Sir
Resigned: 27 November 2013
Appointed Date: 31 October 2007
69 years old

Persons With Significant Control

Thomas Richard Scott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEICESTER FOOTBALL CLUB PLC Events

01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2016
Director's details changed for Thomas Richard Scott on 30 June 2016
21 Nov 2016
Group of companies' accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Appointment of Mr Peter Howard Aldis as a director on 5 September 2016
...
... and 149 more events
11 Dec 1997
Director's particulars changed
19 Nov 1997
Particulars of mortgage/charge
19 Nov 1997
Prospectus
17 Nov 1997
Accounting reference date shortened from 31/10/98 to 30/04/98
28 Oct 1997
Incorporation

LEICESTER FOOTBALL CLUB PLC Charges

15 July 2015
Charge code 0345 9344 0008
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 December 2008
Legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 31 kenilworth drive, oadby, leicester t/no LT239617…
19 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - leicester rugby football club, aylestone road…
19 December 2008
Charge legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fosse day centre aylestone road leicester t/no LT395377…
1 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Everards Brewery Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 1 June 2016
Persons entitled: Everards Brewery Limited
Description: The leasehold property known as leicester rugby football…
13 November 1997
Debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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