NEWPORT RUGBY FOOTBALL CLUB LIMITED
GWENT NEWPORT ATHLETIC CLUB LIMITED FILBUK 522 LIMITED

Hellopages » Newport » Newport » NP19 0UU

Company number 03559359
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address RODNEY PARADE, NEWPORT, GWENT, NP19 0UU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 4,999,064 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of NEWPORT RUGBY FOOTBALL CLUB LIMITED are www.newportrugbyfootballclub.co.uk, and www.newport-rugby-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Rugby Football Club Limited is a Private Limited Company. The company registration number is 03559359. Newport Rugby Football Club Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Newport Rugby Football Club Limited is Rodney Parade Newport Gwent Np19 0uu. . GODFREY, William Angus is a Secretary of the company. BROWN, Anthony Charles is a Director of the company. GODFREY, William Angus is a Director of the company. HAZELL, Martyn John Samuel is a Director of the company. JAMES, Alex is a Director of the company. KULKARNI, Rohit is a Director of the company. MASON, Roland James is a Director of the company. MATTHEWS, Dylan Christopher is a Director of the company. MCCREEDY, James is a Director of the company. WATKINS, David is a Director of the company. Secretary EADY, Roger John has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary HAMILTON, Susan Patricia has been resigned. Secretary HILL, Christopher has been resigned. Secretary MARINOS, Andrew William Nicko has been resigned. Director ATKINS, Robert Walter has been resigned. Director BROWN, Anthony Charles has been resigned. Director BURGE, Thomas John William has been resigned. Director EADY, Roger John has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GREENHAF, Terence Michael has been resigned. Director HILL, Christopher has been resigned. Director JONES, Gerald Ivor has been resigned. Director LEE, Simon Norris has been resigned. Director LEWIS, Allan has been resigned. Director LLEWELLYN, Martyn Evan Rhys has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
GODFREY, William Angus
Appointed Date: 04 May 2007
Director
BROWN, Anthony Charles
Appointed Date: 20 February 2012
88 years old
Director
GODFREY, William Angus
Appointed Date: 09 July 1998
78 years old
Director
HAZELL, Martyn John Samuel
Appointed Date: 09 July 1998
88 years old
Director
JAMES, Alex
Appointed Date: 01 August 2014
50 years old
Director
KULKARNI, Rohit
Appointed Date: 21 March 2013
64 years old
Director
MASON, Roland James
Appointed Date: 21 July 2006
78 years old
Director
MATTHEWS, Dylan Christopher
Appointed Date: 20 February 2012
55 years old
Director
MCCREEDY, James
Appointed Date: 28 February 2011
77 years old
Director
WATKINS, David
Appointed Date: 09 July 1998
83 years old

Resigned Directors

Secretary
EADY, Roger John
Resigned: 24 January 2004
Appointed Date: 03 February 1999
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 09 July 1998
Appointed Date: 07 May 1998
Secretary
HAMILTON, Susan Patricia
Resigned: 04 May 2007
Appointed Date: 18 May 2005
Secretary
HILL, Christopher
Resigned: 31 January 1999
Appointed Date: 09 July 1998
Secretary
MARINOS, Andrew William Nicko
Resigned: 01 March 2005
Appointed Date: 17 March 2004
Director
ATKINS, Robert Walter
Resigned: 31 January 2007
Appointed Date: 09 July 1998
92 years old
Director
BROWN, Anthony Charles
Resigned: 31 May 2006
Appointed Date: 09 July 1998
88 years old
Director
BURGE, Thomas John William
Resigned: 18 May 1999
Appointed Date: 09 July 1998
86 years old
Director
EADY, Roger John
Resigned: 24 January 2004
Appointed Date: 03 February 1999
83 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 09 July 1998
Appointed Date: 07 May 1998
Director
GREENHAF, Terence Michael
Resigned: 20 September 2001
Appointed Date: 09 July 1998
81 years old
Director
HILL, Christopher
Resigned: 31 January 1999
Appointed Date: 09 July 1998
75 years old
Director
JONES, Gerald Ivor
Resigned: 21 July 2006
Appointed Date: 11 June 1999
74 years old
Director
LEE, Simon Norris
Resigned: 01 September 2001
Appointed Date: 01 August 1999
64 years old
Director
LEWIS, Allan
Resigned: 30 January 2002
Appointed Date: 09 July 1998
76 years old
Director
LLEWELLYN, Martyn Evan Rhys
Resigned: 29 August 2008
Appointed Date: 19 October 2005
51 years old

NEWPORT RUGBY FOOTBALL CLUB LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
25 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 4,999,064
07 Mar 2016
Group of companies' accounts made up to 31 May 2015
02 Sep 2015
Notice of Restriction on the Company's Articles
02 Sep 2015
Statement of company's objects
...
... and 93 more events
14 Jul 1998
Director resigned
14 Jul 1998
Accounting reference date extended from 31/05/99 to 31/07/99
14 Jul 1998
Registered office changed on 14/07/98 from: fitzalan house fitzalan road cardiff CF2 1XZ
02 Jul 1998
Company name changed filbuk 522 LIMITED\certificate issued on 02/07/98
07 May 1998
Incorporation

NEWPORT RUGBY FOOTBALL CLUB LIMITED Charges

29 September 2014
Charge code 0355 9359 0006
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: William Angus Godfrey
Description: Rodney parade, rodney road, newport south wales…
29 September 2014
Charge code 0355 9359 0005
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Martin John Samuel Hazell
Description: Rodney parade, rodney road, newport south wales…
29 September 2014
Charge code 0355 9359 0004
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Anthony Charles Brown
Description: Rodney parade, rodney road, newport south wales…
15 December 2011
Mortgage debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Deed of legal mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rodney parade rodney road newport south wales all plant and…
13 July 2011
Guarantee & debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NEWPORT ROBOTIC SERVICES LIMITED NEWPORT ROOFING SUPPLIES LTD NEWPORT S A LIMITED NEWPORT SARACENS RFC LIMITED NEWPORT SCAFFOLDING LTD NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED NEWPORT SCHOOL SOLUTIONS LIMITED