MIDDLESBROUGH FOOTBALL AND ATHLETIC COMPANY LIMITED

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Company number 05324467
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address RIVERSIDE STADIUM, MIDDLESBROUGH, TS3 6RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MIDDLESBROUGH FOOTBALL AND ATHLETIC COMPANY LIMITED are www.middlesbroughfootballandathleticcompany.co.uk, and www.middlesbrough-football-and-athletic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Middlesbrough Football and Athletic Company Limited is a Private Limited Company. The company registration number is 05324467. Middlesbrough Football and Athletic Company Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Middlesbrough Football and Athletic Company Limited is Riverside Stadium Middlesbrough Ts3 6rs. . JAMES, Michael Richard is a Secretary of the company. GIBSON, Stephen is a Director of the company. LAMB, Keith is a Director of the company. Secretary BAGE, Alan William has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Michael Richard
Appointed Date: 27 November 2015
Director
GIBSON, Stephen
Appointed Date: 14 January 2005
67 years old
Director
LAMB, Keith
Appointed Date: 10 July 2007
79 years old

Resigned Directors

Secretary
BAGE, Alan William
Resigned: 27 November 2015
Appointed Date: 05 January 2005
Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 14 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr Stephen Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Middlesbrough Football & Athletic Club Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLESBROUGH FOOTBALL AND ATHLETIC COMPANY LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
03 Dec 2015
Appointment of Mr Michael Richard James as a secretary on 27 November 2015
...
... and 29 more events
18 Jan 2006
Return made up to 05/01/06; full list of members
18 Jan 2006
Accounting reference date extended from 31/01/06 to 30/06/06
16 Feb 2005
New director appointed
28 Jan 2005
Director resigned
05 Jan 2005
Incorporation

MIDDLESBROUGH FOOTBALL AND ATHLETIC COMPANY LIMITED Charges

5 November 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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