WEST HAM UNITED FOOTBALL CLUB LIMITED
LONDON WEST HAM UNITED PLC

Hellopages » Greater London » Newham » E20 2ST
Company number 00066516
Status Active
Incorporation Date 5 July 1900
Company Type Private Limited Company
Address LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 2ST
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 May 2016; Registration of charge 000665160033, created on 10 August 2016; Satisfaction of charge 000665160030 in full. The most likely internet sites of WEST HAM UNITED FOOTBALL CLUB LIMITED are www.westhamunitedfootballclub.co.uk, and www.west-ham-united-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and seven months. West Ham United Football Club Limited is a Private Limited Company. The company registration number is 00066516. West Ham United Football Club Limited has been working since 05 July 1900. The present status of the company is Active. The registered address of West Ham United Football Club Limited is London Stadium Queen Elizabeth Olympic Park London England E20 2st. . MOLLETT, Andrew John is a Secretary of the company. BRADY, Karren Rita, Baroness is a Director of the company. GOLD, David is a Director of the company. KINNEAR, Angus is a Director of the company. MOLLETT, Andrew John is a Director of the company. SULLIVAN, David is a Director of the company. SVANSTROM, Robert Daniel is a Director of the company. WARREN, Tara is a Director of the company. Secretary DUXBURY, Scott Ian has been resigned. Secretary FINN, Thomas Martin has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary IGOE, Nicholas has been resigned. Secretary MACKRELL, Graham Henry has been resigned. Secretary SKIRROW, Richard Ian has been resigned. Secretary STORRIE, Peter has been resigned. Director ALDRIDGE, Paul Martin has been resigned. Director BERNHARDT, Andrew Sylvain has been resigned. Director BERNHARDT, Andrew has been resigned. Director BJARNASON, Sighvatur has been resigned. Director BROOKING, Trevor, Sir has been resigned. Director BROWN, Terence William has been resigned. Director CEARNS, Leonard Crittenden has been resigned. Director CEARNS, Martin William has been resigned. Director CEARNS, William Frederick has been resigned. Director DUXBURY, Scott Ian has been resigned. Director ELLIS, Robert Keith has been resigned. Director FRIDGEIRSSON, Asgeir has been resigned. Director GUDMUNDSSON, Bjorgolfur has been resigned. Director IGOE, Nicholas has been resigned. Director KRISTJANSSON, Thor has been resigned. Director LEE, Michael has been resigned. Director MAGNUSSON, Eggert has been resigned. Director MANHIRE, Christopher Brian Charles has been resigned. Director ODDSSON, Gudmundur Johannes has been resigned. Director RYAN, Stuart has been resigned. Director STORRIE, Peter has been resigned. Director WARNER, Charles John has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MOLLETT, Andrew John
Appointed Date: 07 December 2012
Director
BRADY, Karren Rita, Baroness
Appointed Date: 18 January 2010
56 years old
Director
GOLD, David
Appointed Date: 18 January 2010
89 years old
Director
KINNEAR, Angus
Appointed Date: 13 January 2014
52 years old
Director
MOLLETT, Andrew John
Appointed Date: 07 December 2012
64 years old
Director
SULLIVAN, David
Appointed Date: 18 January 2010
76 years old
Director
SVANSTROM, Robert Daniel
Appointed Date: 03 June 2015
50 years old
Director
WARREN, Tara
Appointed Date: 21 July 2015
47 years old

Resigned Directors

Secretary
DUXBURY, Scott Ian
Resigned: 04 December 2006
Appointed Date: 07 December 2001
Secretary
FINN, Thomas Martin
Resigned: 31 January 1995
Secretary
IGOE, Nicholas
Resigned: 07 December 2012
Appointed Date: 04 December 2006
Secretary
IGOE, Nicholas
Resigned: 06 December 2001
Appointed Date: 20 December 1999
Secretary
IGOE, Nicholas
Resigned: 27 May 1999
Appointed Date: 28 August 1997
Secretary
MACKRELL, Graham Henry
Resigned: 20 December 1999
Appointed Date: 27 May 1999
Secretary
SKIRROW, Richard Ian
Resigned: 01 December 1996
Appointed Date: 01 February 1995
Secretary
STORRIE, Peter
Resigned: 28 August 1997
Appointed Date: 01 December 1996
Director
ALDRIDGE, Paul Martin
Resigned: 04 December 2006
Appointed Date: 30 October 1997
64 years old
Director
BERNHARDT, Andrew Sylvain
Resigned: 03 June 2015
Appointed Date: 03 July 2013
65 years old
Director
BERNHARDT, Andrew
Resigned: 18 January 2010
Appointed Date: 05 June 2009
65 years old
Director
BJARNASON, Sighvatur
Resigned: 12 December 2007
Appointed Date: 01 December 2006
64 years old
Director
BROOKING, Trevor, Sir
Resigned: 01 January 2004
Appointed Date: 13 July 2001
77 years old
Director
BROWN, Terence William
Resigned: 22 February 2007
83 years old
Director
CEARNS, Leonard Crittenden
Resigned: 28 October 1993
111 years old
Director
CEARNS, Martin William
Resigned: 01 December 2006
80 years old
Director
CEARNS, William Frederick
Resigned: 27 January 1994
113 years old
Director
DUXBURY, Scott Ian
Resigned: 25 January 2010
Appointed Date: 22 January 2004
53 years old
Director
ELLIS, Robert Keith
Resigned: 03 July 2013
Appointed Date: 24 July 2009
74 years old
Director
FRIDGEIRSSON, Asgeir
Resigned: 05 June 2009
Appointed Date: 12 December 2007
67 years old
Director
GUDMUNDSSON, Bjorgolfur
Resigned: 05 June 2009
Appointed Date: 12 December 2007
85 years old
Director
IGOE, Nicholas
Resigned: 07 December 2012
Appointed Date: 28 August 1997
71 years old
Director
KRISTJANSSON, Thor
Resigned: 18 February 2008
Appointed Date: 01 December 2006
61 years old
Director
LEE, Michael
Resigned: 04 November 2008
Appointed Date: 12 December 2007
68 years old
Director
MAGNUSSON, Eggert
Resigned: 12 December 2007
Appointed Date: 01 December 2006
78 years old
Director
MANHIRE, Christopher Brian Charles
Resigned: 01 December 2006
Appointed Date: 13 July 2000
70 years old
Director
ODDSSON, Gudmundur Johannes
Resigned: 04 November 2008
Appointed Date: 01 December 2006
50 years old
Director
RYAN, Stuart
Resigned: 04 November 2008
Appointed Date: 03 January 2007
63 years old
Director
STORRIE, Peter
Resigned: 31 May 1999
74 years old
Director
WARNER, Charles John
Resigned: 01 December 2006
75 years old

Persons With Significant Control

West Ham United Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WEST HAM UNITED FOOTBALL CLUB LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
16 Aug 2016
Registration of charge 000665160033, created on 10 August 2016
25 Jul 2016
Satisfaction of charge 000665160030 in full
25 Jul 2016
Satisfaction of charge 000665160028 in full
25 Jul 2016
Satisfaction of charge 000665160032 in full
...
... and 240 more events
11 Apr 1987
Full accounts made up to 31 July 1986
05 Jul 1986
Secretary resigned;new secretary appointed
17 Apr 1985
Accounts made up to 31 July 1984
27 Apr 1983
Accounts made up to 31 July 1982
07 Aug 1959
Particulars of property mortgage/charge

WEST HAM UNITED FOOTBALL CLUB LIMITED Charges

10 August 2016
Charge code 0006 6516 0033
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Rights and Media Funding Limited
Description: Contains fixed charge…
14 August 2015
Charge code 0006 6516 0032
Delivered: 19 August 2015
Status: Satisfied on 25 July 2016
Persons entitled: Jg Funding Limited
Description: Contains fixed charge…
18 August 2014
Charge code 0006 6516 0031
Delivered: 19 August 2014
Status: Satisfied on 19 November 2015
Persons entitled: Vibrac Corporation
Description: Contains fixed charge…
31 March 2014
Charge code 0006 6516 0030
Delivered: 5 April 2014
Status: Satisfied on 25 July 2016
Persons entitled: Boelyn Phoenix Limited
Description: The boleyn ground stadium upton park london title no…
13 August 2013
Charge code 0006 6516 0029
Delivered: 21 August 2013
Status: Satisfied on 19 November 2015
Persons entitled: Vibrac Corporation
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0006 6516 0028
Delivered: 4 July 2013
Status: Satisfied on 25 July 2016
Persons entitled: Cb Holding Ehf.
Description: West ham united football club limited has charged by way of…
1 July 2013
Charge code 0006 6516 0027
Delivered: 4 July 2013
Status: Satisfied on 25 July 2016
Persons entitled: Cb Holding Ehf.
Description: The freehold land with title number egl 564234 known as…
10 September 2012
Deed of assignment
Delivered: 18 September 2012
Status: Satisfied on 15 August 2013
Persons entitled: Standard Bank PLC as Security Trustee for and on Behalf of Vibrac Corporation
Description: All rights and interests in or in connection with the…
30 November 2009
Legal mortgage
Delivered: 10 December 2009
Status: Satisfied on 6 December 2013
Persons entitled: Standard Bank PLC
Description: Full title guarantee as security for the payment and…
25 January 2008
Fixed and floating security document
Delivered: 7 February 2008
Status: Satisfied on 18 December 2013
Persons entitled: Lombard North Central PLC as Security Trustee for the Benefit of the Secured Parties
Description: Leashold property known as land on the north side of the…
14 June 2004
Supplemental debenture
Delivered: 14 June 2004
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC (The Agent as Trustee for the Finance Parties)
Description: F/H land known as land on the east side of hainault road…
5 March 2003
Security assignment
Delivered: 21 March 2003
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Additional Facility Lenders
Description: All its present and future rights, title and interest in…
9 August 2000
Supplemental debenture between the company and barclays bank PLC (as trustee for the finance parties)
Delivered: 11 August 2000
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H land at green street east ham london.
11 July 2000
Charge on cash deposits
Delivered: 18 July 2000
Status: Satisfied on 20 November 2009
Persons entitled: Girobank PLC
Description: The deposit by way of first fixed charge.
14 June 2000
Fixed and floating security document
Delivered: 20 June 2000
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: Full title gurantee and as security for the payment and…
27 November 1997
Letting agreement
Delivered: 16 December 1997
Status: Satisfied on 24 June 2000
Persons entitled: Pennant Investments Limited
Description: A deposit of £3,360.
22 November 1996
Tenancy agreement
Delivered: 27 November 1996
Status: Satisfied on 24 June 2000
Persons entitled: Pennant Investmnts Limited
Description: A deposit of £3,360,.
16 November 1995
Charge
Delivered: 22 November 1995
Status: Satisfied on 3 March 2000
Persons entitled: Sovereign Finance PLC
Description: All book/other debts,revenues and claims.
4 May 1994
Debenture
Delivered: 18 May 1994
Status: Satisfied on 2 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 1994
Legal charge
Delivered: 13 May 1994
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Land adjoining boleyn ground (west ham united F.C.) at…
4 May 1994
Debenture
Delivered: 13 May 1994
Status: Satisfied on 15 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1993
Credit agreement
Delivered: 30 September 1993
Status: Satisfied on 29 November 1996
Persons entitled: Close Brothers Limited
Description: All right title interest and any moneys payable under the…
14 December 1992
Credit agreement
Delivered: 19 December 1992
Status: Satisfied on 29 November 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
10 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Land on the east side of green street upton park approx…
11 August 1959
Legal charge
Delivered: 17 August 1959
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Football ground, approach and stands at boleyn, upton park…
24 September 1925
A registered charge
Delivered: 24 September 1925
Status: Satisfied on 24 June 2000
13 August 1925
A registered charge
Delivered: 13 August 1925
Status: Satisfied on 24 June 2000
24 July 1925
A registered charge
Delivered: 24 July 1925
Status: Satisfied on 24 June 2000
11 June 1925
A registered charge
Delivered: 11 June 1925
Status: Satisfied on 24 June 2000
11 May 1925
A registered charge
Delivered: 11 May 1925
Status: Satisfied on 24 June 2000
6 April 1925
A registered charge
Delivered: 6 April 1925
Status: Satisfied on 24 June 2000
7 February 1925
A registered charge
Delivered: 7 February 1925
Status: Satisfied on 24 June 2000
1 January 1925
Series of debentures
Delivered: 7 January 1925
Status: Satisfied on 24 June 2000

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