NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED
NOTTINGHAM NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED FLYING BY LIMITED

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Company number 03494417
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NG1 7BQ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED are www.nottinghamrugbyfootballcluboperations.co.uk, and www.nottingham-rugby-football-club-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Nottingham Rugby Football Club Operations Limited is a Private Limited Company. The company registration number is 03494417. Nottingham Rugby Football Club Operations Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Nottingham Rugby Football Club Operations Limited is Pennine House 8 Stanford Street Nottingham Ng1 7bq. . BEATHAM, Simon Mark is a Director of the company. BOW, Alistair Thomas is a Director of the company. Secretary DOLEMAN, Mark has been resigned. Secretary GILL, Audrey Elizabeth has been resigned. Secretary MITCHELL, Gerald Keith has been resigned. Secretary NASH, Christine has been resigned. Secretary WATTS, David Roswell has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEATHAM, Simon Mark has been resigned. Director BEATHAM, Simon Mark has been resigned. Director BETTINSON-EATCH, Nigel has been resigned. Director BETTISON EATCH, Nigel has been resigned. Director BOWDEN, David Gareth has been resigned. Director BOWDEN, David Gareth has been resigned. Director BUTCHER, Anthony Edward has been resigned. Director COSSLETT, John Neville has been resigned. Director DAINTON, John William has been resigned. Director DELANEY, Glenn Nelson has been resigned. Director FORD, Arthur Bryan has been resigned. Director GARLAND, Richard has been resigned. Director GARRETT, Anthony Roy has been resigned. Director GROGAN, Andrew Thomas has been resigned. Director GRUNDY, Kenneth has been resigned. Director HAWKSWORTH, Alan Henry has been resigned. Director HODGKINSON, Alan has been resigned. Director HUCKSTEP, Geoffrey Robert has been resigned. Director HUGHES, John Richard Hal has been resigned. Director MANTLE, David has been resigned. Director MAWHOOD, Thomas Edward Barber has been resigned. Director MITCHELL, Gerald Keith has been resigned. Director RILEY, Edward Michael Frederick has been resigned. Director ROLLO, Anthony David has been resigned. Director SPENCER, Michael Michie has been resigned. Director STARR, Andrew Peter has been resigned. Director TAYLOR, Duncan John has been resigned. Director UNDERWOOD, Richard Michael has been resigned. Director WARD, John Edward Hendon, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BEATHAM, Simon Mark
Appointed Date: 04 August 2009
52 years old

Director
BOW, Alistair Thomas
Appointed Date: 15 December 2008
59 years old

Resigned Directors

Secretary
DOLEMAN, Mark
Resigned: 19 August 2009
Appointed Date: 01 March 2007

Secretary
GILL, Audrey Elizabeth
Resigned: 06 December 1999
Appointed Date: 29 June 1998

Secretary
MITCHELL, Gerald Keith
Resigned: 28 August 2002
Appointed Date: 01 January 2000

Secretary
NASH, Christine
Resigned: 29 June 1998
Appointed Date: 11 March 1998

Secretary
WATTS, David Roswell
Resigned: 11 December 2006
Appointed Date: 28 August 2002

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 12 February 2007

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 19 January 1998

Director
BEATHAM, Simon Mark
Resigned: 15 December 2005
Appointed Date: 01 January 2004
52 years old

Director
BEATHAM, Simon Mark
Resigned: 09 June 2003
Appointed Date: 05 June 2000
52 years old

Director
BETTINSON-EATCH, Nigel
Resigned: 19 April 2010
Appointed Date: 15 December 2008
71 years old

Director
BETTISON EATCH, Nigel
Resigned: 16 June 2006
Appointed Date: 22 January 2002
71 years old

Director
BOWDEN, David Gareth
Resigned: 19 April 2010
Appointed Date: 04 August 2009
64 years old

Director
BOWDEN, David Gareth
Resigned: 16 June 2006
Appointed Date: 20 October 2004
64 years old

Director
BUTCHER, Anthony Edward
Resigned: 06 January 1999
Appointed Date: 29 June 1998
85 years old

Director
COSSLETT, John Neville
Resigned: 24 August 2000
Appointed Date: 29 June 1998
87 years old

Director
DAINTON, John William
Resigned: 16 June 2006
Appointed Date: 03 February 2004
68 years old

Director
DELANEY, Glenn Nelson
Resigned: 15 December 2008
Appointed Date: 16 December 2005
52 years old

Director
FORD, Arthur Bryan
Resigned: 05 December 2005
Appointed Date: 29 June 1998
93 years old

Director
GARLAND, Richard
Resigned: 28 August 2002
Appointed Date: 30 August 2000
91 years old

Director
GARRETT, Anthony Roy
Resigned: 16 June 2006
Appointed Date: 10 October 1998
68 years old

Director
GROGAN, Andrew Thomas
Resigned: 16 June 2006
Appointed Date: 20 October 2004
70 years old

Director
GRUNDY, Kenneth
Resigned: 15 December 2008
Appointed Date: 05 December 2005
81 years old

Director
HAWKSWORTH, Alan Henry
Resigned: 15 January 1999
Appointed Date: 29 June 1998
90 years old

Director
HODGKINSON, Alan
Resigned: 25 August 1999
Appointed Date: 29 June 1998
90 years old

Director
HUCKSTEP, Geoffrey Robert
Resigned: 17 December 2009
Appointed Date: 15 December 2008
75 years old

Director
HUGHES, John Richard Hal
Resigned: 11 December 2006
Appointed Date: 29 June 1998
61 years old

Director
MANTLE, David
Resigned: 22 December 2011
Appointed Date: 15 December 2008
65 years old

Director
MAWHOOD, Thomas Edward Barber
Resigned: 31 October 2006
Appointed Date: 20 October 2004
61 years old

Director
MITCHELL, Gerald Keith
Resigned: 19 April 2006
Appointed Date: 19 December 1998
77 years old

Director
RILEY, Edward Michael Frederick
Resigned: 08 September 2004
Appointed Date: 28 August 2002
87 years old

Director
ROLLO, Anthony David
Resigned: 25 August 1999
Appointed Date: 29 June 1998
76 years old

Director
SPENCER, Michael Michie
Resigned: 25 November 1998
Appointed Date: 29 June 1998
67 years old

Director
STARR, Andrew Peter
Resigned: 16 June 2006
Appointed Date: 20 October 2004
71 years old

Director
TAYLOR, Duncan John
Resigned: 29 June 1998
Appointed Date: 11 March 1998
65 years old

Director
UNDERWOOD, Richard Michael
Resigned: 07 March 2005
Appointed Date: 19 December 1998
76 years old

Director
WARD, John Edward Hendon, Dr
Resigned: 16 June 2006
Appointed Date: 03 February 2004
62 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 19 January 1998

Persons With Significant Control

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

Mr Alistair Thomas Bow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2,200,000

05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 148 more events
12 Mar 1998
New secretary appointed
12 Mar 1998
Registered office changed on 12/03/98 from: 12 york place leeds west yorkshire LS1 2DS
12 Mar 1998
Director resigned
12 Mar 1998
Secretary resigned
19 Jan 1998
Incorporation

NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED Charges

13 March 2014
Charge code 0349 4417 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…