Company number 03088676
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address HOME OF FOOTBALL C/O COACH & HORSES, SHEFFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 2GD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD. are www.sheffieldfctheoldestfootballclubintheworldest1857.co.uk, and www.sheffield-f-c-the-oldest-football-club-in-the-world-est-1857.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Sheffield F C The Oldest Football Club in The World Est 1857 Ltd is a Private Limited Company.
The company registration number is 03088676. Sheffield F C The Oldest Football Club in The World Est 1857 Ltd has been working since 08 August 1995.
The present status of the company is Active. The registered address of Sheffield F C The Oldest Football Club in The World Est 1857 Ltd is Home of Football C O Coach Horses Sheffield Road Dronfield Derbyshire S18 2gd. . TOWNING, William Mark is a Secretary of the company. HARRISON, James Robert is a Director of the company. TIMS, Richard is a Director of the company. Secretary FIELD, Dominic John has been resigned. Secretary GOODBAND, Edward Mark Connell has been resigned. Secretary GROVES, Howard Peter has been resigned. Secretary HINCHLIFFE, Graeme has been resigned. Secretary TOWNING, William Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEBY, Peter has been resigned. Director CAMERON, Ian Scott has been resigned. Director DYSON, Robert has been resigned. Director GOODBAND, Edward Mark Connell has been resigned. Director HANCOCK, Paul has been resigned. Director HIGTON, Guy Mathew has been resigned. Director HINCHLIFFE, Graeme has been resigned. Director PECKETT, Michael Anthony has been resigned. Director RUSSELL, Gary has been resigned. Director THORPE, Robert James has been resigned. Director TOWNING, William Mark has been resigned. Director WEBSTER, Simon David has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
BEEBY, Peter
Resigned: 31 July 2003
Appointed Date: 08 August 1995
60 years old
Director
CAMERON, Ian Scott
Resigned: 06 October 2011
Appointed Date: 15 December 2007
76 years old
Director
DYSON, Robert
Resigned: 02 April 2015
Appointed Date: 03 February 2010
66 years old
Director
HANCOCK, Paul
Resigned: 12 October 2011
Appointed Date: 19 July 2005
61 years old
Director
RUSSELL, Gary
Resigned: 05 September 2002
Appointed Date: 26 July 1997
81 years old
Persons With Significant Control
Mr Richard Tims
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD. Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
27 Oct 2016
Confirmation statement made on 8 August 2016 with updates
15 Mar 2016
Appointment of Mr William Mark Towning as a secretary on 1 March 2016
...
... and 89 more events
06 Dec 1995
Ad 30/11/95--------- £ si 3331@1=3331 £ ic 2/3333
06 Dec 1995
Accounting reference date notified as 31/05
13 Sep 1995
Director's particulars changed
11 Aug 1995
Secretary resigned
08 Aug 1995
Incorporation
17 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC (The Bank)
Description: L/H property k/a coach & horses inn, sheffield road…
6 July 2009
Chattel mortgage
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: James Harrison Richard Tims Paul Hancock Ian Cameron
Description: The handwritten book entitled "the original rules of…
7 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied
on 16 August 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings at carley drive westfield including the…
13 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1996
Debenture
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…