THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L4 0TH

Company number 00035668
Status Active
Incorporation Date 26 January 1892
Company Type Private Limited Company
Address ANFIELD ROAD, LIVERPOOL, MERSEYSIDE, L4 0TH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Termination of appointment of Ian Ayre as a director on 24 February 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED are www.theliverpoolfootballclubandathleticgrounds.co.uk, and www.the-liverpool-football-club-and-athletic-grounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and ten months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 3.4 miles; to Kirkby Rail Station is 4.5 miles; to Formby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Liverpool Football Club and Athletic Grounds Limited is a Private Limited Company. The company registration number is 00035668. The Liverpool Football Club and Athletic Grounds Limited has been working since 26 January 1892. The present status of the company is Active. The registered address of The Liverpool Football Club and Athletic Grounds Limited is Anfield Road Liverpool Merseyside L4 0th. . ROBERTS, Joanne is a Secretary of the company. DALGLISH, Kenneth Mathieson is a Director of the company. EGAN, Michael Joseph is a Director of the company. GORDON, Michael is a Director of the company. HENRY, John is a Director of the company. HUGHES, Andrew Lawrence is a Director of the company. WERNER, Thomas Charles is a Director of the company. Secretary JONES, Ronald has been resigned. Secretary MORRISON, William Bryce has been resigned. Secretary NASH, Philip has been resigned. Secretary ROBINSON, Peter Beckett has been resigned. Secretary WIGNALL, Natalie Elizabeth has been resigned. Director AYRE, Ian has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director BURNS, Julian Delisle has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director CLAYTON, Keith Edward Boyd has been resigned. Director COFFMAN, Casey Ann has been resigned. Director CRESSWELL, John has been resigned. Director CROSS, John Turner has been resigned. Director ENSOR, George Anthony has been resigned. Director GILLETT, Foster Lockhart has been resigned. Director GILLETT, George Nield has been resigned. Director GINSBERG, David Ira has been resigned. Director HICKS, Thomas Ollis has been resigned. Director HICKS JNR, Thomas Ollis has been resigned. Director MOORES, David Richard has been resigned. Director MOSS, Sydney Thomas has been resigned. Director NASH, Philip Tudor has been resigned. Director PAISLEY, Robert has been resigned. Director PARRY, Richard Nicholas has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director REAKES, Sidney Cecil has been resigned. Director ROBINSON, Peter Beckett has been resigned. Director SAUNDERS, Thomas has been resigned. Director SMITH, John Wilson, Sir has been resigned. Director SMITH, Terence Denby has been resigned. Director VINIK, Jeffrey has been resigned. Director WHEATLEY, Leslie Alan has been resigned. Director WHITE, Noel has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ROBERTS, Joanne
Appointed Date: 01 November 2015
Director
DALGLISH, Kenneth Mathieson
Appointed Date: 01 October 2013
74 years old
Director
EGAN, Michael Joseph
Appointed Date: 01 July 2013
65 years old
Director
GORDON, Michael
Appointed Date: 15 October 2010
61 years old
Director
HENRY, John
Appointed Date: 15 October 2010
76 years old
Director
HUGHES, Andrew Lawrence
Appointed Date: 22 March 2016
58 years old
Director
WERNER, Thomas Charles
Appointed Date: 15 October 2010
75 years old

Resigned Directors

Secretary
JONES, Ronald
Resigned: 01 December 2009
Appointed Date: 26 May 2009
Secretary
MORRISON, William Bryce
Resigned: 23 March 2009
Appointed Date: 01 October 1996
Secretary
NASH, Philip
Resigned: 22 March 2011
Appointed Date: 01 December 2009
Secretary
ROBINSON, Peter Beckett
Resigned: 01 October 1996
Secretary
WIGNALL, Natalie Elizabeth
Resigned: 31 October 2015
Appointed Date: 22 March 2011
Director
AYRE, Ian
Resigned: 24 February 2017
Appointed Date: 17 December 2009
62 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 01 December 2010
Appointed Date: 15 April 2010
78 years old
Director
BURNS, Julian Delisle
Resigned: 01 May 2007
Appointed Date: 04 November 1999
76 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 04 November 1999
Appointed Date: 11 July 1999
62 years old
Director
CHESTNUTT, David Moore Alexander
Resigned: 30 September 1999
Appointed Date: 08 May 1997
76 years old
Director
CLAYTON, Keith Edward Boyd
Resigned: 01 May 2007
Appointed Date: 05 October 1993
83 years old
Director
COFFMAN, Casey Ann
Resigned: 15 April 2010
Appointed Date: 11 January 2010
58 years old
Director
CRESSWELL, John
Resigned: 01 May 2007
Appointed Date: 18 September 2003
64 years old
Director
CROSS, John Turner
Resigned: 07 June 2000
113 years old
Director
ENSOR, George Anthony
Resigned: 07 May 1993
89 years old
Director
GILLETT, Foster Lockhart
Resigned: 15 April 2010
Appointed Date: 01 May 2007
50 years old
Director
GILLETT, George Nield
Resigned: 15 October 2010
Appointed Date: 01 May 2007
87 years old
Director
GINSBERG, David Ira
Resigned: 01 January 2016
Appointed Date: 15 October 2010
70 years old
Director
HICKS, Thomas Ollis
Resigned: 15 October 2010
Appointed Date: 01 May 2007
79 years old
Director
HICKS JNR, Thomas Ollis
Resigned: 11 January 2010
Appointed Date: 01 May 2007
47 years old
Director
MOORES, David Richard
Resigned: 05 June 2009
79 years old
Director
MOSS, Sydney Thomas
Resigned: 21 March 1993
113 years old
Director
NASH, Philip Tudor
Resigned: 28 February 2013
Appointed Date: 17 December 2009
54 years old
Director
PAISLEY, Robert
Resigned: 29 January 1992
106 years old
Director
PARRY, Richard Nicholas
Resigned: 19 June 2009
Appointed Date: 30 June 1997
70 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 24 February 2011
Appointed Date: 22 June 2009
61 years old
Director
REAKES, Sidney Cecil
Resigned: 16 November 1992
120 years old
Director
ROBINSON, Peter Beckett
Resigned: 30 June 2000
Appointed Date: 05 April 1993
90 years old
Director
SAUNDERS, Thomas
Resigned: 07 June 2000
Appointed Date: 24 May 1993
104 years old
Director
SMITH, John Wilson, Sir
Resigned: 01 February 1995
105 years old
Director
SMITH, Terence Denby
Resigned: 01 May 2007
Appointed Date: 30 March 1992
91 years old
Director
VINIK, Jeffrey
Resigned: 28 January 2013
Appointed Date: 15 October 2010
66 years old
Director
WHEATLEY, Leslie Alan
Resigned: 01 May 2007
Appointed Date: 02 August 2001
73 years old
Director
WHITE, Noel
Resigned: 31 October 2006
95 years old

Persons With Significant Control

Uksv Holdings Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED Events

28 Mar 2017
Termination of appointment of Ian Ayre as a director on 24 February 2017
03 Mar 2017
Full accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
18 Apr 2016
Appointment of Mr Andrew Lawrence Hughes as a director on 22 March 2016
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 212 more events
30 Jun 1976
Accounts made up to 30 April 1976
02 May 1975
Accounts made up to 2 May 1975
20 Nov 1974
Accounts made up to 3 May 1974
03 Jun 1892
Company name changed\certificate issued on 03/06/92
26 Jan 1892
Incorporation

THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED Charges

14 September 2015
Charge code 0003 5668 0021
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Each of the Secured Parties Subject to the Intercreditor Agreement (The Security Agent)
Description: Anfield stadium t/no MS483402 please see image for details…
28 March 2014
Charge code 0003 5668 0020
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: F/H anfield stadium anfield road liverpool t/no.MS483402:…
30 September 2011
Security agreement
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Deed of accession
Delivered: 27 October 2010
Status: Satisfied on 5 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the rights, title and…
25 January 2008
Security agreement
Delivered: 8 February 2008
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H anfield stadium anfield road liverpool t/no MS483402;…
14 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 30 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1999
Legal charge
Delivered: 6 July 1999
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a liverpool football club youth academy, the…
30 June 1994
Legal charge
Delivered: 14 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Part of 265, 267 and 269 walton breck road liverpool…
30 June 1994
Legal charge
Delivered: 14 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: 24D westcliffe road birkdale southport merseyside t/n ms…
30 June 1994
Legal charge
Delivered: 14 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: 1-39 (odds) skerries road liverpool and part of the…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Previously k/a 164 anfield road liverpool (now part of…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Previously k/a 166 anfield road liverpool (now part of…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Formerly a piece of land in back rockfield road anfield…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property being parcel of land situate on the souh west…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Formerly land situate in the rear of the rear of the albert…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H and l/h land in anfield road and walton breck road…
30 June 1994
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Land on the north westerly side of deysbrook lane (now k/a…
30 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Previously k/a 166A anfield road liverpool (now part of…
16 August 1947
Charge
Delivered: 30 August 1947
Status: Satisfied on 29 July 1994
Persons entitled: The Patrolis Benefit Building Society
Description: 13 westfield avenue hayton with roby, lancashire, 2…
25 November 1931
Charge
Delivered: 10 December 1931
Status: Satisfied on 29 July 1994
Persons entitled: Barclays Bank PLC
Description: Freeholds land & anfield park foothall ground, walton breek…

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