MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED

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Company number 01947851
Status Active
Incorporation Date 17 September 1985
Company Type Private Limited Company
Address RIVERSIDE STADIUM, MIDDLESBROUGH, TS3 6RS
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Registration of charge 019478510018, created on 25 August 2016. The most likely internet sites of MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED are www.middlesbroughfootballathleticcompany1986.co.uk, and www.middlesbrough-football-athletic-company-1986.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Middlesbrough Football Athletic Company 1986 Limited is a Private Limited Company. The company registration number is 01947851. Middlesbrough Football Athletic Company 1986 Limited has been working since 17 September 1985. The present status of the company is Active. The registered address of Middlesbrough Football Athletic Company 1986 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. Secretary CASTLE, David Andrew has been resigned. Secretary HARKER, Christopher John has been resigned. Director COOKE, George Leonard has been resigned. Director COOKE, George Leonard has been resigned. Director CORBIDGE, Reginald Melville has been resigned. Director FORDY, Graham has been resigned. Director HENDERSON, Colin Michael has been resigned. Director LAMB, Keith has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
JAMES, Michael Richard
Appointed Date: 27 November 2015

Director
GIBSON, Stephen

67 years old

Director
LAMB, Keith
Appointed Date: 26 November 2009
79 years old

Resigned Directors

Secretary
BAGE, Alan William
Resigned: 27 November 2015
Appointed Date: 18 August 1997

Secretary
CASTLE, David Andrew
Resigned: 18 August 1997
Appointed Date: 22 November 1996

Secretary
HARKER, Christopher John
Resigned: 22 November 1996

Director
COOKE, George Leonard
Resigned: 12 December 2000
Appointed Date: 01 February 2000
76 years old

Director
COOKE, George Leonard
Resigned: 28 January 2000
Appointed Date: 11 March 1994
76 years old

Director
CORBIDGE, Reginald Melville
Resigned: 01 July 1994
86 years old

Director
FORDY, Graham
Resigned: 01 June 1994
76 years old

Director
HENDERSON, Colin Michael
Resigned: 11 March 1994
90 years old

Director
LAMB, Keith
Resigned: 01 August 1997
Appointed Date: 19 May 1995
79 years old

MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED Events

23 Mar 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Sep 2016
Registration of charge 019478510018, created on 25 August 2016
24 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 64,056,000

05 Jul 2016
Registration of charge 019478510017, created on 30 June 2016
...
... and 147 more events
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Aug 1986
Registered office changed on 27/08/86 from: kempson house caromile street london

22 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Sep 1985
Certificate of incorporation

MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED Charges

25 August 2016
Charge code 0194 7851 0018
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0194 7851 0017
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
11 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 16 July 2009
Persons entitled: Darlington Building Society
Description: 15 busby way yarm TS15 9RU.
24 March 2000
Deed of release etc made between the company (the borrower) and barclays bank PLC
Delivered: 7 April 2000
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC
Description: A first fixed charge over the rights agreement relating to…
23 December 1999
Fixed and security document
Delivered: 11 January 2000
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC (As Agent for the Benefit of the Banks and the Secured Parties)
Description: Bt cellnet riverside stadium middlesbrough cleveland TS3…
13 April 1999
Legal charge
Delivered: 17 April 1999
Status: Satisfied on 23 November 1999
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: L/H premises situate and k/a cellnet riverside stadium…
13 April 1999
Charge
Delivered: 23 April 1999
Status: Satisfied on 18 January 2000
Persons entitled: Singer & Friedlander Limited
Description: All its right title and interest in and to the premier…
1 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied on 18 January 2000
Persons entitled: Banque Internationale a Luxembourg S.A.
Description: An assignment of all the company's right,title and interest…
20 April 1998
Deed of legal charge
Delivered: 23 April 1998
Status: Satisfied on 18 January 2000
Persons entitled: Lombard North Central PLC
Description: L/H property k/a the cellnet riverside stadium…
22 May 1997
Legal charge
Delivered: 9 June 1997
Status: Satisfied on 17 February 2000
Persons entitled: Ing Lease (UK) Limited
Description: L/H property k/a football stadium at middlesbrough dock…
22 May 1997
Deed of assignment of life policy
Delivered: 9 June 1997
Status: Satisfied on 18 January 2000
Persons entitled: Ing Lease (UK) Limited
Description: Sun alliance life policy on the life of stephen gibson…
28 June 1996
Mortgage
Delivered: 16 July 1996
Status: Satisfied on 16 July 2009
Persons entitled: Darlington Building Society
Description: F/H dwellinghouse and premises k/a 111 priorwood gardens…
22 December 1995
Mortgage
Delivered: 11 January 1996
Status: Satisfied on 16 July 2009
Persons entitled: Darlington Building Society
Description: F/H premises k/a 82 priorwood gardens, ingleby barwick…
23 May 1995
Assignment by way of charge
Delivered: 10 June 1995
Status: Satisfied on 18 January 2000
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All rights,title and interest in relation to the agreement…
27 May 1993
Debenture
Delivered: 4 June 1993
Status: Satisfied on 18 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Legal charge
Delivered: 31 October 1991
Status: Satisfied on 18 January 2000
Persons entitled: Barclays Bank PLC
Description: Football training ground south of hutton road long lands…
25 July 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 12 September 1996
Persons entitled: Barclays Bank PLC
Description: Ayresome park middlesbrough cleveland t/n: 90337.