NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

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Company number 00031014
Status Active
Incorporation Date 11 March 1890
Company Type Private Limited Company
Address ST JAMES PARK,, NEWCASTLE-UPON-TYNE, NE1 4ST
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 000310140034, created on 21 December 2016; Registration of charge 000310140033, created on 22 December 2016. The most likely internet sites of NEWCASTLE UNITED FOOTBALL COMPANY LIMITED are www.newcastleunitedfootballcompany.co.uk, and www.newcastle-united-football-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and nine months. Newcastle United Football Company Limited is a Private Limited Company. The company registration number is 00031014. Newcastle United Football Company Limited has been working since 11 March 1890. The present status of the company is Active. The registered address of Newcastle United Football Company Limited is St James Park Newcastle Upon Tyne Ne1 4st. . CARR, William Graham is a Director of the company. CHARNLEY, Lee is a Director of the company. MONCUR, Robert is a Director of the company. Secretary CUSHING, Russell has been resigned. Secretary CUSHING, Russell has been resigned. Secretary IRVING, John Andrew has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BENNETT, Trevor Lionel has been resigned. Director CORBIDGE, Mark Andrew has been resigned. Director CUSHING, Russell has been resigned. Director CUSHING, Russell has been resigned. Director DIXON, Josephine has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director FORBES, George Robert has been resigned. Director HALL, Douglas Stuart has been resigned. Director HALL, Douglas Stuart has been resigned. Director HALL, John, Sir has been resigned. Director HATTON, Leonard Thomas has been resigned. Director IRVING, John Andrew has been resigned. Director JONES, Russell has been resigned. Director LLAMBIAS, Derek David has been resigned. Director MALLINGER, Peter Charles has been resigned. Director MCCLAREN, Stephen has been resigned. Director MCKEAG, William Gordon has been resigned. Director MCVICKERS, Derek has been resigned. Director MORT, Christopher Andrew has been resigned. Director SHEPHERD, William Frederick has been resigned. Director SHEPHERD, William Frederick has been resigned. Director SLATER, Kenneth has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director WALTON, Stephen John has been resigned. Director WHEATLEY, Leslie Alan has been resigned. Director WILLIAMSON, David Craig has been resigned. Director WILSON, Alastair Mckinnon has been resigned. Director WISE, Dennis Frank has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
CARR, William Graham
Appointed Date: 19 June 2015
81 years old
Director
CHARNLEY, Lee
Appointed Date: 08 December 2008
48 years old
Director
MONCUR, Robert
Appointed Date: 19 June 2015
80 years old

Resigned Directors

Secretary
CUSHING, Russell
Resigned: 25 September 2007
Secretary
CUSHING, Russell
Resigned: 15 October 1993
Secretary
IRVING, John Andrew
Resigned: 14 June 2015
Appointed Date: 25 September 2007
Director
ASHLEY, Michael James Wallace
Resigned: 10 June 2015
Appointed Date: 07 April 2014
60 years old
Director
BENNETT, Trevor Lionel
Resigned: 06 August 1996
Appointed Date: 01 December 1993
104 years old
Director
CORBIDGE, Mark Andrew
Resigned: 07 July 1997
Appointed Date: 01 December 1996
61 years old
Director
CUSHING, Russell
Resigned: 25 September 2007
Appointed Date: 18 June 2001
78 years old
Director
CUSHING, Russell
Resigned: 15 October 1993
78 years old
Director
DIXON, Josephine
Resigned: 01 May 1998
Appointed Date: 01 December 1996
66 years old
Director
FLETCHER, Alfred Olding
Resigned: 25 April 2000
Appointed Date: 01 December 1996
84 years old
Director
FORBES, George Robert
Resigned: 06 July 1992
81 years old
Director
HALL, Douglas Stuart
Resigned: 26 June 2007
Appointed Date: 24 July 1998
67 years old
Director
HALL, Douglas Stuart
Resigned: 23 March 1998
67 years old
Director
HALL, John, Sir
Resigned: 01 December 1997
Appointed Date: 20 January 1992
92 years old
Director
HATTON, Leonard Thomas
Resigned: 26 June 2007
Appointed Date: 05 January 2002
97 years old
Director
IRVING, John Andrew
Resigned: 14 June 2015
Appointed Date: 06 February 2008
47 years old
Director
JONES, Russell
Resigned: 24 July 2002
80 years old
Director
LLAMBIAS, Derek David
Resigned: 19 June 2013
Appointed Date: 14 May 2008
68 years old
Director
MALLINGER, Peter Charles
Resigned: 06 July 1992
89 years old
Director
MCCLAREN, Stephen
Resigned: 11 March 2016
Appointed Date: 19 June 2015
64 years old
Director
MCKEAG, William Gordon
Resigned: 30 November 1992
98 years old
Director
MCVICKERS, Derek
Resigned: 06 July 1992
84 years old
Director
MORT, Christopher Andrew
Resigned: 11 June 2008
Appointed Date: 26 June 2007
60 years old
Director
SHEPHERD, William Frederick
Resigned: 24 July 2007
Appointed Date: 24 July 1998
84 years old
Director
SHEPHERD, William Frederick
Resigned: 23 March 1998
84 years old
Director
SLATER, Kenneth
Resigned: 25 September 2007
Appointed Date: 18 June 2001
69 years old
Director
STONEHOUSE, David Coulson
Resigned: 18 June 2001
Appointed Date: 25 April 2000
70 years old
Director
WALTON, Stephen John
Resigned: 30 August 2007
Appointed Date: 02 July 2007
71 years old
Director
WHEATLEY, Leslie Alan
Resigned: 25 April 2000
Appointed Date: 01 July 1998
73 years old
Director
WILLIAMSON, David Craig
Resigned: 15 December 2008
Appointed Date: 05 February 2008
66 years old
Director
WILSON, Alastair Mckinnon
Resigned: 31 December 1998
Appointed Date: 14 April 1998
83 years old
Director
WISE, Dennis Frank
Resigned: 01 April 2009
Appointed Date: 06 February 2008
58 years old
Director
YOUNG, Robert
Resigned: 16 January 1993
79 years old

Persons With Significant Control

Newcastle United Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Registration of charge 000310140034, created on 21 December 2016
23 Dec 2016
Registration of charge 000310140033, created on 22 December 2016
01 Dec 2016
Auditor's resignation
11 Nov 2016
Auditor's resignation
...
... and 240 more events
03 May 1931
Accounts made up to 3 May 2030
04 May 1930
Accounts made up to 4 May 2029
05 May 1929
Accounts made up to 5 May 2028
15 Jul 1928
Accounts made up to 15 July 2027
02 May 1927
Accounts made up to 2 May 2026

NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Charges

22 December 2016
Charge code 0003 1014 0033
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0003 1014 0034
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: St James Holdings Limited
Description: Properties including the rear sports ground at darsley park…
29 September 2015
Charge code 0003 1014 0032
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 September 2014
Charge code 0003 1014 0031
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2013
Charge code 0003 1014 0030
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None. Notification of addition to or amendment of charge…
4 August 2011
Deed of assignment
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in relation to, or in connection…
11 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land adjoining main sports ground darsley park whiteley…
28 October 2009
Supplemental deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge, all its present and future right, title…
1 July 2009
Supplemental deed
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge, all its present and future right, title…
1 July 2009
Guarantee & debenture
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Deed of charge over credit balances
Delivered: 30 March 2007
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re newcastle united PLC newcastle united…
3 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at little benton, newcastle upon tyne.
24 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 25 July 2008
Persons entitled: Scottish Courage Limited
Description: L/H land and building known as newcastle united first team…
23 July 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land being the main sports grounds, darsley park…
22 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8/20 degrees north pilgrim street newcastle upon tyne…
22 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8/22 degrees north pilgrim street newcastle upon tyne…
1 September 1998
Charge over building contract
Delivered: 5 September 1998
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: All rights,title,benefit and interest in the building…
1 September 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as st james' park football stadium…
5 September 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: 31 cloverdale gardens high heaton newcastle upon tyne tyne…
8 March 1995
Debenture
Delivered: 16 March 1995
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Legal charge
Delivered: 11 October 1994
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: Woolsington hall wollsington newcastle upon tyne tyne and…
11 November 1993
Legal charge
Delivered: 22 November 1993
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: St james' park strawberry place newcastle upon tyne tyne &…
19 March 1992
Fixed charge over debts
Delivered: 25 March 1992
Status: Satisfied on 8 December 1992
Persons entitled: Cameron Hall Developments Limited
Description: Certain debts owed to the company namely (1) compensation…
8 July 1991
Mortgage
Delivered: 26 July 1991
Status: Satisfied on 25 January 2007
Persons entitled: Newcastle Building Society.
Description: Number 15 victoria mews, jesmond, newcastle upon tyne, tyne…
13 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: Part of land being town moor, newcastle upon tyne, tyne &…
10 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 29 November 1991
Persons entitled: Barclays Bank PLC
Description: 50 gretna road, newcastle upon tyne, tyne & wear title no…
10 September 1985
Debenture
Delivered: 26 September 1985
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied on 8 March 1990
Persons entitled: Barclays Bank PLC
Description: 12 blackfriars court (formely site no 35) charlotte square…
28 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 33 blackfriars court (formerly site no 17) charlotte square…
12 December 1983
Debenture
Delivered: 30 December 1983
Status: Satisfied on 27 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1981
Legal mortgage
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H 27 clarewood place fenham newcastle upon tyne.
27 March 1981
Legal mortgage
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 31 cloverdale gardens newcastle upon tyne.
27 March 1981
Mortgage
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 4 st. James terrace newcastle upon tyne.
21 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on west side of grebna road, denton…

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