NORWICH CITY FOOTBALL CLUB PLC
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1JE
Company number 00154044
Status Active
Incorporation Date 2 April 1919
Company Type Public Limited Company
Address CARROW ROAD,, NORWICH,, NORFOLK, NR1 1JE
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 Director's details changed for Mr Jeremy Derek Moxey on 2 February 2017; Resolutions RES13 ‐ Company appointments, auditors re appointed and accounts received 23/11/2016 ; Registration of charge 001540440039, created on 22 December 2016. The most likely internet sites of NORWICH CITY FOOTBALL CLUB PLC are www.norwichcityfootballclub.co.uk, and www.norwich-city-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eleven months. Norwich City Football Club Plc is a Public Limited Company. The company registration number is 00154044. Norwich City Football Club Plc has been working since 02 April 1919. The present status of the company is Active. The registered address of Norwich City Football Club Plc is Carrow Road Norwich Norfolk Nr1 1je. . STONE, Stephen John is a Secretary of the company. BALLS, Edward Michael is a Director of the company. FOULGER, Michael Martin is a Director of the company. MOXEY, Jeremy Derek is a Director of the company. PHILLIPS, Stephan John is a Director of the company. SMITH, Delia Ann is a Director of the company. SMITH, Thomas Owen Bartlett is a Director of the company. WYNN-JONES, Edward Michael Spencer is a Director of the company. Secretary ARNALL, Jamie Christopher has been resigned. Secretary DONCASTER, Neil Antony has been resigned. Secretary DONCASTER, Neil Antony has been resigned. Secretary GORDON, Samantha has been resigned. Secretary NICHOLLS, Trevor John has been resigned. Secretary OHARA, Shaun has been resigned. Director ARMSTRONG, Martin Lewis has been resigned. Director BOWKETT, Alan John has been resigned. Director CHASE, Robert Timothy has been resigned. Director COOPER, Robert has been resigned. Director DONCASTER, Neil Antony has been resigned. Director FRY, Stephen John has been resigned. Director GREGORY, Keith has been resigned. Director JONES, James Albert Claude has been resigned. Director KENNEDFY, Frederick James has been resigned. Director LOCKWOOD, Barry Walter has been resigned. Director MCNALLY, David has been resigned. Director MUNBY, Roger John has been resigned. Director NICHOLLS, Trevor John has been resigned. Director PATERSON, Gavin Alston has been resigned. Director SCHOLES, Alan has been resigned. Director SKIPPER, Barry John has been resigned. Director STUART, George Russell has been resigned. Director TURNER, Andrew Clive has been resigned. Director TURNER, Sharon Leigh has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
STONE, Stephen John
Appointed Date: 20 November 2015
Director
BALLS, Edward Michael
Appointed Date: 20 January 2016
58 years old
Director
FOULGER, Michael Martin
Appointed Date: 28 November 1996
71 years old
Director
MOXEY, Jeremy Derek
Appointed Date: 10 August 2016
62 years old
Director
PHILLIPS, Stephan John
Appointed Date: 02 July 2009
70 years old
Director
SMITH, Delia Ann
Appointed Date: 28 November 1996
84 years old
Director
SMITH, Thomas Owen Bartlett
Appointed Date: 20 January 2016
45 years old
Director
WYNN-JONES, Edward Michael Spencer
Appointed Date: 28 November 1996
84 years old

Resigned Directors

Secretary
ARNALL, Jamie Christopher
Resigned: 20 November 2015
Appointed Date: 20 February 2015
Secretary
DONCASTER, Neil Antony
Resigned: 03 July 2009
Appointed Date: 21 February 2008
Secretary
DONCASTER, Neil Antony
Resigned: 20 September 2001
Appointed Date: 18 December 1997
Secretary
GORDON, Samantha
Resigned: 20 February 2015
Appointed Date: 02 July 2009
Secretary
NICHOLLS, Trevor John
Resigned: 18 December 1997
Secretary
OHARA, Shaun
Resigned: 21 February 2008
Appointed Date: 20 September 2001
Director
ARMSTRONG, Martin Lewis
Resigned: 03 July 1998
Appointed Date: 23 May 1996
84 years old
Director
BOWKETT, Alan John
Resigned: 07 December 2015
Appointed Date: 02 July 2009
75 years old
Director
CHASE, Robert Timothy
Resigned: 02 May 1996
87 years old
Director
COOPER, Robert
Resigned: 23 May 2002
Appointed Date: 08 June 1998
77 years old
Director
DONCASTER, Neil Antony
Resigned: 03 July 2009
Appointed Date: 05 June 2006
55 years old
Director
FRY, Stephen John
Resigned: 18 January 2016
Appointed Date: 17 September 2010
68 years old
Director
GREGORY, Keith
Resigned: 10 May 1996
Appointed Date: 02 May 1996
83 years old
Director
JONES, James Albert Claude
Resigned: 07 December 1995
87 years old
Director
KENNEDFY, Frederick James
Resigned: 07 March 1992
96 years old
Director
LOCKWOOD, Barry Walter
Resigned: 22 June 2000
87 years old
Director
MCNALLY, David
Resigned: 31 May 2016
Appointed Date: 02 July 2009
63 years old
Director
MUNBY, Roger John
Resigned: 31 May 2009
Appointed Date: 13 May 1996
80 years old
Director
NICHOLLS, Trevor John
Resigned: 28 November 1996
Appointed Date: 07 December 1995
90 years old
Director
PATERSON, Gavin Alston
Resigned: 21 April 1998
95 years old
Director
SCHOLES, Alan
Resigned: 24 September 1992
85 years old
Director
SKIPPER, Barry John
Resigned: 09 May 2007
Appointed Date: 28 November 1996
87 years old
Director
STUART, George Russell
Resigned: 26 October 2002
Appointed Date: 17 August 2000
78 years old
Director
TURNER, Andrew Clive
Resigned: 19 August 2008
Appointed Date: 08 May 2007
67 years old
Director
TURNER, Sharon Leigh
Resigned: 19 August 2008
Appointed Date: 08 May 2007
68 years old

Persons With Significant Control

Edward Michael Spencer Wynn-Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Delia Ann Smith
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORWICH CITY FOOTBALL CLUB PLC Events

08 Feb 2017
Director's details changed for Mr Jeremy Derek Moxey on 2 February 2017
29 Dec 2016
Resolutions
  • RES13 ‐ Company appointments, auditors re appointed and accounts received 23/11/2016
23 Dec 2016
Registration of charge 001540440039, created on 22 December 2016
14 Dec 2016
Group of companies' accounts made up to 30 June 2016
28 Nov 2016
Director's details changed for Edward Michael Spencer Wynn-Jones on 28 November 2016
...
... and 240 more events
24 Feb 2004
Ad 26/01/04--------- £ si 440@1=440 £ ic 482002/482442
24 Feb 2004
Ad 26/01/04--------- £ si 196@1=196 £ ic 481806/482002
24 Feb 2004
Ad 26/01/04--------- £ si 172@1=172 £ ic 481634/481806
24 Feb 2004
Ad 26/01/04--------- £ si 222@1=222 £ ic 481412/481634
24 Feb 2004
Ad 27/01/04--------- £ si 300@1=300 £ ic 481112/481412

NORWICH CITY FOOTBALL CLUB PLC Charges

22 December 2016
Charge code 0015 4044 0039
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 August 2015
Charge code 0015 4044 0038
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 February 2015
Charge code 0015 4044 0037
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2013
Charge code 0015 4044 0036
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0015 4044 0035
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2010
An account charge
Delivered: 9 December 2010
Status: Satisfied on 26 June 2013
Persons entitled: Prudential Trustee Company Limited (As Trustee)
Description: By way of first fixed charge all the right, title and…
27 June 2006
Deed of rental assignment
Delivered: 8 July 2006
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents due under any lease tenancy or other agreement…
27 June 2006
Deed of rental assignment
Delivered: 8 July 2006
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rents due under any lease tenancy or other agreement…
26 January 2006
Legal charge
Delivered: 30 January 2006
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as colney training ground hethersett…
7 January 2005
Supplemental debenture
Delivered: 24 January 2005
Status: Satisfied on 26 June 2013
Persons entitled: Prudential Trustee Company Limited
Description: All estates and interests in the property.. See the…
1 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being land on the south east side of carrow…
3 December 2003
Supplemental debenture
Delivered: 13 December 2003
Status: Satisfied on 26 June 2013
Persons entitled: Prudential Trustee Company Limited (The Trustee)
Description: First fixed charge all the issuer's right, title and…
3 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land and buildings on the south east…
22 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 26 June 2013
Persons entitled: Prudential Trustee Company Limited "the Trustee"
Description: All right title and interest in and to the ground the…
22 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 8 September 2005
Persons entitled: Geoffrey Watling (Norwich) Limited
Description: The company with full title guarantee charges to the lender…
3 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 24 April 2003
Persons entitled: Christopher Paul Bertram Alison Margaret Bertram
Description: F/H land to the west of hethersett lane colney norfolk…
28 November 1997
Debenture
Delivered: 16 December 1997
Status: Satisfied on 24 April 2003
Persons entitled: Girobank P.L.C.
Description: Inclusive of property at carrow road and kerrison road…
28 November 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 24 April 2003
Persons entitled: Girobank PLC
Description: F/H property at carrow road and kerrison road norwich…
13 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied on 5 December 2001
Persons entitled: B.J.S. Services Limited
Description: F/H land to the west of hethersett lane colney norfolk…
13 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 2 October 1999
Persons entitled: Delia Smith
Description: Legal charge over the f/h land to the west of hethersett…
13 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 2 October 1999
Persons entitled: Michael Wynn-Jones
Description: Legal mortgage over the f/h land to the west of hethersett…
13 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 19 December 2001
Persons entitled: Michael Martin Foulger Paul Graham Foulger Robert Charles Spurrell Plumbly(As Trustees of the Bpp Pension Scheme) Colin David Wright
Description: F/H premises at hethersett lane colney norfolk being the…
3 December 1996
Legal charge
Delivered: 14 December 1996
Status: Satisfied on 2 September 1997
Persons entitled: Geoffrey Watling (Norwich) Limited
Description: F/H premises at carrow road norwich t/nos.NK14372, NK16754…
25 June 1996
Debenture
Delivered: 5 July 1996
Status: Satisfied on 6 December 1997
Persons entitled: At & T Capital Limited
Description: See form for details. Fixed and floating charges over the…
25 June 1996
Security agreement
Delivered: 5 July 1996
Status: Satisfied on 6 December 1997
Persons entitled: At&T Capital Limited
Description: All right title and interest in and to the designated bank…
25 June 1996
Assignment by way of security and charge
Delivered: 5 July 1996
Status: Satisfied on 6 December 1997
Persons entitled: At&T Capital Limited
Description: Fixed and floating charges over all book and other debts…
25 October 1995
Debenture
Delivered: 31 October 1995
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1995
Charge
Delivered: 11 July 1995
Status: Satisfied on 3 January 2002
Persons entitled: Anglia Maltings (Holdings) Limited
Description: First fixed charge 1,899 ordinary shares of £1 each in R.J…
8 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 6 December 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south-east and south-west of…
8 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 21 December 1996
Persons entitled: Barclays Bank PLC
Description: Land to the west of hethersett lane colney norfolk t/n-…
31 March 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied on 6 December 1997
Persons entitled: Barclays Bank PLC
Description: All that piece of land off kerrison road norwich, norflolk…
13 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied on 6 December 1997
Persons entitled: Barclays Bank PLC
Description: Land to the south-east side of carrow road,norwich,norfolk…
17 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied
Persons entitled: The Norwich Brewery Co Limited
Description: Fixed and floating charge, f/h land and buildings on the sw…
22 December 1980
General charge
Delivered: 12 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments deposited…
13 June 1973
Legal charge
Delivered: 22 June 1973
Status: Satisfied on 6 December 1997
Persons entitled: Barclays Bank PLC
Description: Land & buildings south west & south east sides of carrow…

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