LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN5 8LD

Company number 00045611
Status Active
Incorporation Date 12 October 1895
Company Type Private Limited Company
Address SINCIL BANK STADIUM, LINCOLN, LINCOLNSHIRE, LN5 8LD
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED are www.lincolncityfootballclubcompany.co.uk, and www.lincoln-city-football-club-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and four months. Lincoln City Football Club Company Limited is a Private Limited Company. The company registration number is 00045611. Lincoln City Football Club Company Limited has been working since 12 October 1895. The present status of the company is Active. The registered address of Lincoln City Football Club Company Limited is Sincil Bank Stadium Lincoln Lincolnshire Ln5 8ld. . HUBBARD, Christopher John is a Secretary of the company. BATES, Roger Gordon is a Director of the company. COOKE, Kevin is a Director of the company. DORRIAN, Robert is a Director of the company. NATES, Clive Hyman is a Director of the company. PARMAN, David Andrew is a Director of the company. REEVE, Ian is a Director of the company. TOINTON, Stephen Leslie is a Director of the company. LINCOLN CITY SUPPORTERS' SOCIETY LTD is a Director of the company. LINDUM GROUP LIMITED is a Director of the company. Secretary BLOOMFIELD, Paul James has been resigned. Secretary CASTLEMAINE ACCOUNTANCY & TAXATION SVS LTD has been resigned. Secretary COOKE, Kevin has been resigned. Secretary DAVEY, Geoffrey Robert has been resigned. Secretary ELLIOTT, Paul Stephen has been resigned. Secretary GALJAARD, Stephen Mark has been resigned. Secretary HOUGH, Philip has been resigned. Secretary POWELL, Jane has been resigned. Secretary SILLS, Harold Charles has been resigned. Director BECK, David Malcolm has been resigned. Director BRADLEY, Robin George has been resigned. Director CHESTER, Richard Henry has been resigned. Director COOKE, Kevin has been resigned. Director COOKE, Kevin has been resigned. Director DAVEY, Geoffrey Robert has been resigned. Director FEATHERSTONE, David Charles has been resigned. Director FOSTER, Jean Frances has been resigned. Director HICKS, James has been resigned. Director HICKS, James has been resigned. Director JACKSON, Paul Anthony has been resigned. Director KENTON, Ronald Paul has been resigned. Director MARTIN, Frances has been resigned. Director MOYSES, Christopher Raymond has been resigned. Director PARMAN, David Andrew has been resigned. Director PRYOR, Michael Baldwin has been resigned. Director REAMES, Elizabeth Catherine has been resigned. Director REAMES, Keith John has been resigned. Director ROE, Alfred Keith has been resigned. Director SILLS, Harold Charles has been resigned. Director STAPLES, Robert has been resigned. Director THOMAS, Clifford John has been resigned. Director TINDALL, Stuart William has been resigned. Director TRAVERS, Christopher John has been resigned. Director TREW, Raymond Arthur has been resigned. Director WOOLSEY, Nigel Stretton has been resigned. Director WRIGHT, Stephen Nicholas has been resigned. Director LINCOLNSHIRE CO OPERATIVE LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HUBBARD, Christopher John
Appointed Date: 30 June 2016

Director
BATES, Roger Gordon
Appointed Date: 12 March 2011
65 years old

Director
COOKE, Kevin
Appointed Date: 27 March 2008
64 years old

Director
DORRIAN, Robert
Appointed Date: 25 July 2006
76 years old

Director
NATES, Clive Hyman
Appointed Date: 04 February 2016
67 years old

Director
PARMAN, David Andrew
Appointed Date: 30 June 2016
61 years old

Director
REEVE, Ian
Appointed Date: 30 June 2016
70 years old

Director
TOINTON, Stephen Leslie
Appointed Date: 07 May 2015
66 years old

Director
LINCOLN CITY SUPPORTERS' SOCIETY LTD
Appointed Date: 09 December 2010

Director
LINDUM GROUP LIMITED
Appointed Date: 13 August 2002

Resigned Directors

Secretary
BLOOMFIELD, Paul James
Resigned: 24 September 2003
Appointed Date: 26 July 2002

Secretary
CASTLEMAINE ACCOUNTANCY & TAXATION SVS LTD
Resigned: 30 March 2005
Appointed Date: 22 December 2004

Secretary
COOKE, Kevin
Resigned: 29 May 2008
Appointed Date: 30 March 2005

Secretary
DAVEY, Geoffrey Robert
Resigned: 20 September 1996

Secretary
ELLIOTT, Paul Stephen
Resigned: 31 October 2010
Appointed Date: 29 May 2008

Secretary
GALJAARD, Stephen Mark
Resigned: 24 November 2004
Appointed Date: 24 September 2003

Secretary
HOUGH, Philip
Resigned: 12 September 1995
Appointed Date: 04 March 1994

Secretary
POWELL, Jane
Resigned: 19 May 2016
Appointed Date: 01 November 2010

Secretary
SILLS, Harold Charles
Resigned: 05 January 1999
Appointed Date: 24 October 1996

Director
BECK, David Malcolm
Resigned: 09 December 2010
Appointed Date: 01 July 2005
75 years old

Director
BRADLEY, Robin George
Resigned: 28 May 2005
Appointed Date: 28 June 2000
75 years old

Director
CHESTER, Richard Henry
Resigned: 25 March 2002
Appointed Date: 23 January 2002
85 years old

Director
COOKE, Kevin
Resigned: 10 January 2006
Appointed Date: 31 August 2005
64 years old

Director
COOKE, Kevin
Resigned: 30 June 2004
Appointed Date: 22 February 2001
64 years old

Director
DAVEY, Geoffrey Robert
Resigned: 20 September 1996
81 years old

Director
FEATHERSTONE, David Charles
Resigned: 28 April 2014
Appointed Date: 03 November 2011
66 years old

Director
FOSTER, Jean Frances
Resigned: 30 June 2013
Appointed Date: 29 June 2005
78 years old

Director
HICKS, James
Resigned: 22 September 2004
Appointed Date: 16 February 1999
105 years old

Director
HICKS, James
Resigned: 26 July 2002
Appointed Date: 16 February 1999
105 years old

Director
JACKSON, Paul Anthony
Resigned: 11 July 2000
Appointed Date: 02 April 1996
79 years old

Director
KENTON, Ronald Paul
Resigned: 15 November 2000
Appointed Date: 28 June 2000
74 years old

Director
MARTIN, Frances
Resigned: 07 August 2014
Appointed Date: 18 September 2012
69 years old

Director
MOYSES, Christopher Raymond
Resigned: 12 May 2015
Appointed Date: 12 October 2012
60 years old

Director
PARMAN, David Andrew
Resigned: 11 January 2016
Appointed Date: 22 July 2011
61 years old

Director
PRYOR, Michael Baldwin
Resigned: 22 June 1993
83 years old

Director
REAMES, Elizabeth Catherine
Resigned: 28 April 1995
Appointed Date: 20 October 1994
80 years old

Director
REAMES, Keith John
Resigned: 16 November 2000
83 years old

Director
ROE, Alfred Keith
Resigned: 10 January 2006
Appointed Date: 22 February 2001
85 years old

Director
SILLS, Harold Charles
Resigned: 06 January 1999
107 years old

Director
STAPLES, Robert
Resigned: 19 May 1992
78 years old

Director
THOMAS, Clifford John
Resigned: 19 December 1995
Appointed Date: 10 March 1995
94 years old

Director
TINDALL, Stuart William
Resigned: 11 December 2000
Appointed Date: 14 June 1999
78 years old

Director
TRAVERS, Christopher John
Resigned: 06 June 2011
Appointed Date: 31 January 2007
71 years old

Director
TREW, Raymond Arthur
Resigned: 10 January 2006
Appointed Date: 20 August 2003
71 years old

Director
WOOLSEY, Nigel Stretton
Resigned: 11 July 2000
Appointed Date: 02 December 1994
69 years old

Director
WRIGHT, Stephen Nicholas
Resigned: 03 June 2010
Appointed Date: 28 January 2004
63 years old

Director
LINCOLNSHIRE CO OPERATIVE LIMITED
Resigned: 19 May 2016
Appointed Date: 30 June 2004

Persons With Significant Control

Lincoln City Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 2,949,114.5

13 Jul 2016
Appointment of Mr David Andrew Parman as a director on 30 June 2016
...
... and 214 more events
11 Apr 1987
Return made up to 23/11/85; full list of members

27 Jan 1987
Full accounts made up to 30 June 1986

10 Dec 1986
Secretary resigned;new secretary appointed

16 Aug 1986
Full accounts made up to 30 June 1985

01 Jan 1900
Certificate of incorporation

LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED Charges

29 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at 'playzone' cross street lincoln t/no…
10 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 4 July 2007
Persons entitled: Wolverhampton & Dudley Breweries PLC
Description: The property known as lincoln city foorball club company…
27 March 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 3 December 2004
Persons entitled: Lindum Group Limited
Description: The property comprised in t/no LL189383.
9 April 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The freehold and leasehold property known as sincil bank…
30 August 2000
Legal charge
Delivered: 18 September 2000
Status: Satisfied on 2 August 2005
Persons entitled: Mansfield Brewery Trading Limited
Description: The premises and fixed charge its interest in any policy of…
30 August 2000
Legal charge
Delivered: 2 September 2000
Status: Satisfied on 9 January 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sincil bank stadium lincoln LN5 8LD -…
16 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 4 July 2007
Persons entitled: Mansfield Brewery Trading Limited
Description: Property k/a lincoln city football club sincil bank stadium…
14 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied on 20 March 1998
Persons entitled: Bass Brewers Limited
Description: See form 395 for full details. Fixed and floating charges…
21 April 1992
Debenture
Delivered: 8 May 1992
Status: Satisfied on 9 January 2002
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
28 July 1981
Legal charge
Delivered: 14 August 1981
Status: Satisfied on 21 January 1998
Persons entitled: Mans Northampton Brewery Company Limited
Description: Land and buildings lying to the north west of south park…
25 October 1979
Legal charge
Delivered: 1 November 1979
Status: Satisfied on 20 March 1998
Persons entitled: Barclays Bank PLC
Description: F/H 9 scorer street lincoln, lincolnshire.
14 December 1977
Legal charge
Delivered: 21 December 1977
Status: Satisfied on 21 January 1998
Persons entitled: Manns Northampton Brewery Company Limited
Description: Lincoln city football ground at sincil bank lincoln…
18 November 1977
Legal charge
Delivered: 24 November 1977
Status: Satisfied on 20 March 1998
Persons entitled: Nottingham Building Society.
Description: 14 & 16 hamilton rd, lincoln.
29 March 1974
Legal charge
Delivered: 10 April 1974
Status: Satisfied on 21 January 1998
Persons entitled: The Mayor Alderman & Citizens of the City of Lincoln
Description: (1) lincoln city fotball club ground & premises at sincil…
3 January 1974
Legal charge
Delivered: 15 January 1974
Status: Satisfied on 20 March 1998
Persons entitled: Barclays Bank PLC
Description: 1, frank street, lincoln lincolnshire.
3 January 1974
Legal charge
Delivered: 15 January 1974
Status: Satisfied on 24 July 2001
Persons entitled: Barclays Bank PLC
Description: 16 matlock drive north hykeham lincolnshire.
3 January 1974
Legal charge
Delivered: 15 January 1974
Status: Satisfied on 24 July 2001
Persons entitled: Barclays Bank PLC
Description: 50 matlock drive north hykeham lincolnshire.
3 January 1974
Legal charge
Delivered: 15 January 1974
Status: Satisfied on 24 July 2001
Persons entitled: Barclays Bank PLC
Description: 16 ashby close waddington lincolnshire.
3 January 1974
Legal charge
Delivered: 15 January 1974
Status: Satisfied on 20 March 1998
Persons entitled: Barclays Bank PLC
Description: 25 buttery close lincoln.
3 January 1974
Legal charge
Delivered: 15 January 1974
Status: Satisfied on 24 July 2001
Persons entitled: Barclays Bank PLC
Description: 3 acacia avenue, brant road, waddington lincolnshire.
3 January 1974
Legal charge
Delivered: 15 January 1974
Status: Satisfied on 24 July 2001
Persons entitled: Barclays Bank PLC
Description: 1 beverley grove north hykeham lincolnshire.
4 September 1973
Legal charge
Delivered: 7 September 1973
Status: Satisfied on 24 July 2001
Persons entitled: Barclays Bank PLC
Description: Part of the kingsway estate lincolnshire.
4 September 1973
Legal charge
Delivered: 7 September 1973
Status: Satisfied on 21 January 1998
Persons entitled: Barclays Bank PLC
Description: 22375 sq yards of land at sincil bank lincolnshire.
18 September 1972
Legal charge
Delivered: 29 September 1972
Status: Satisfied on 21 January 1998
Persons entitled: Watney Mann (Midlands) LTD
Description: Social club premises, sincil bank lincoln.
25 September 1971
Mortgage
Delivered: 13 October 1971
Status: Satisfied on 24 July 2001
Persons entitled: Abbey National Building Society
Description: 27 ridge view road bracebridge heath lincs.
27 May 1971
Mortgage
Delivered: 7 June 1971
Status: Satisfied on 24 July 2001
Persons entitled: Abbey National Building Society
Description: 16, ashley close, waddington lincs.
17 December 1969
Mortgage
Delivered: 2 January 1970
Status: Satisfied on 24 July 2001
Persons entitled: Halifax Building Society
Description: 29 broadway, north hykeham lincoln.
30 June 1967
Mortgage
Delivered: 20 July 1967
Status: Satisfied on 18 August 2000
Persons entitled: Hewitt Bros LTD
Description: Lincoln city football ground, stand club premises, social…
4 November 1965
Legal charge
Delivered: 10 November 1965
Status: Satisfied on 24 July 2001
Persons entitled: Abbey National Building Society.
Description: 16, matlock drive, north hykeham - lincoln.
23 September 1965
Legal charge
Delivered: 27 September 1965
Status: Satisfied on 24 July 2001
Persons entitled: Halifax Building Society
Description: 3 acacia avenue, brant rd waddington lincs.
8 July 1965
Legal charge
Delivered: 19 July 1965
Status: Satisfied on 24 July 2001
Persons entitled: Halifax Building Society
Description: No. 9, chestnut road, north hykeham, lincoln.
5 June 1964
Legal charge
Delivered: 25 June 1964
Status: Satisfied on 24 July 2001
Persons entitled: The Halifax Building Society
Description: 26 broadway, north hykeham lincoln.
26 February 1964
Legal mortgage
Delivered: 26 February 1964
Status: Satisfied on 24 July 2001
Persons entitled: Abbey National Building Society
Description: 50 matlock drive, north hykeham, lincolnshire.
19 February 1964
Mortgage
Delivered: 10 March 1964
Status: Satisfied on 24 July 2001
Persons entitled: Abbey National Building Society.
Description: 4 gregg hall drive, lincoln.
24 January 1964
Mortgage
Delivered: 3 February 1964
Status: Satisfied on 24 July 2001
Persons entitled: Midland Bank PLC
Description: 5 & 7 scorer street, lincoln, with all fixtures.
24 January 1964
Mortgage
Delivered: 3 February 1964
Status: Satisfied on 24 July 2001
Persons entitled: Midland Bank PLC
Description: 37 eastbourne street, lincoln with all fixtures.
17 January 1964
Mortgage
Delivered: 24 January 1964
Status: Satisfied on 24 July 2001
Persons entitled: Midland Bank PLC
Description: 12 coulson road, lincoln with all fixtures.
17 January 1964
Mortgage
Delivered: 24 January 1964
Status: Satisfied on 24 July 2001
Persons entitled: Midland Bank PLC
Description: 132, scorer street, lincoln with all fixtures.
30 August 1962
Legal charge
Delivered: 13 September 1962
Status: Satisfied on 24 July 2001
Persons entitled: Abbey National Building Society.
Description: 14 alder close north hykeham, lincs.
29 August 1962
Mortgage
Delivered: 3 September 1962
Status: Satisfied on 24 July 2001
Persons entitled: Abbey National Building Society.
Description: "Mandaley", meadow lane north hykeham, lincs.
18 May 1962
Mortgage
Delivered: 29 May 1962
Status: Satisfied on 20 March 1998
Persons entitled: Halifax Building Socy
Description: 25 buttery close, lincoln.
12 December 1960
Mortgage
Delivered: 5 February 1962
Status: Satisfied on 24 July 2001
Persons entitled: Halifax Building Socy.
Description: No. 1 beverley grove fosse estate north hykeham, lincs.
1 October 1958
Mortgage
Delivered: 7 October 1958
Status: Satisfied on 20 March 1998
Persons entitled: Halifax Building Society
Description: 21 eastbourne street lincoln.
23 July 1953
Mortgage
Delivered: 30 July 1953
Status: Satisfied on 20 March 1998
Persons entitled: Halifax Building Society
Description: 132, scorer street lincoln.
13 September 1948
Mortgage
Delivered: 24 September 1948
Status: Satisfied on 20 March 1998
Persons entitled: Halifax Building Society.
Description: Freehold no 12 coulson road, lincoln.