MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED
TWP 96 LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 6RS

Company number 03912084
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address RIVERSIDE STADIUM, MIDDLESBROUGH, TS3 6RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED are www.middlesbroughfootballathleticcompanyholdings.co.uk, and www.middlesbrough-football-athletic-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Middlesbrough Football Athletic Company Holdings Limited is a Private Limited Company. The company registration number is 03912084. Middlesbrough Football Athletic Company Holdings Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Middlesbrough Football Athletic Company Holdings Limited is Riverside Stadium Middlesbrough Ts3 6rs. . JAMES, Michael Richard is a Secretary of the company. GIBSON, Stephen is a Director of the company. Secretary BAGE, Alan William has been resigned. Secretary CHRISTIAN, Paul Jonathan has been resigned. Director CHRISTIAN, Paul Jonathan has been resigned. Director MOSS, Alison Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Michael Richard
Appointed Date: 27 November 2015
Director
GIBSON, Stephen
Appointed Date: 17 March 2000
67 years old

Resigned Directors

Secretary
BAGE, Alan William
Resigned: 27 November 2015
Appointed Date: 17 March 2000
Secretary
CHRISTIAN, Paul Jonathan
Resigned: 17 March 2000
Appointed Date: 24 January 2000
Director
CHRISTIAN, Paul Jonathan
Resigned: 17 March 2000
Appointed Date: 24 January 2000
62 years old
Director
MOSS, Alison Margaret
Resigned: 17 March 2000
Appointed Date: 24 January 2000
63 years old

Persons With Significant Control

Mr Stephen Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Gibson O'Neill Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 77,357,888.00
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 70 more events
12 Apr 2000
Registered office changed on 12/04/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
12 Apr 2000
Secretary resigned;director resigned
12 Apr 2000
Director resigned
12 Apr 2000
New secretary appointed
24 Jan 2000
Incorporation

MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS 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…
7 March 2007
Fixed and floating security document
Delivered: 16 March 2007
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC (The Agent of the Banks and Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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