PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
PRESTON

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Company number 00039494
Status Active
Incorporation Date 29 August 1893
Company Type Private Limited Company
Address SIR TOM FINNEY WAY, DEEPDALE, PRESTON, LANCASHIRE, PR1 6RU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 2 November 2016 GBP 298,755 . The most likely internet sites of PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE) are www.prestonnorthendfootball.co.uk, and www.preston-north-end-football.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and three months. Preston North End Football Club Limited The is a Private Limited Company. The company registration number is 00039494. Preston North End Football Club Limited The has been working since 29 August 1893. The present status of the company is Active. The registered address of Preston North End Football Club Limited The is Sir Tom Finney Way Deepdale Preston Lancashire Pr1 6ru. . ABBOTT, Kevin Mark is a Secretary of the company. ABBOTT, Kevin Mark is a Director of the company. HUGHES, Anthony Scott is a Director of the company. KAY, John Clement is a Director of the company. ROBINSON, David is a Director of the company. Secretary GRIFFITH, Edward has been resigned. Secretary KING, Laurence has been resigned. Secretary MOSS, Andrew George has been resigned. Secretary SCHOLES, Anthony John has been resigned. Secretary STARKIE, John Edmund has been resigned. Director BEARD, Simon Mark has been resigned. Director CHURCH, Peter James has been resigned. Director GARRATT, John Taylor has been resigned. Director GRAY, Bryan Mark has been resigned. Director GRIFFITH, Edward has been resigned. Director JACKSON, Steven Terence has been resigned. Director LEEMING, Keith William has been resigned. Director LINDSAY, Maurice Patrick has been resigned. Director NEWSHAM, Paul Charles has been resigned. Director SCHOLES, Anthony John has been resigned. Director SHAW, Derek has been resigned. Director STARKIE, John Edmund has been resigned. Director WEBSTER, Robin Nigel Norman has been resigned. Director WOODHOUSE, Malcolm James has been resigned. Director WOODHOUSE, Malcolm John has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
ABBOTT, Kevin Mark
Appointed Date: 29 June 2004
Director
ABBOTT, Kevin Mark
Appointed Date: 02 October 2006
52 years old
Director
HUGHES, Anthony Scott
Appointed Date: 29 June 2004
57 years old
Director
KAY, John Clement
Appointed Date: 30 October 2014
72 years old
Director
ROBINSON, David
Appointed Date: 18 January 2010
65 years old

Resigned Directors

Secretary
GRIFFITH, Edward
Resigned: 25 September 1993
Secretary
KING, Laurence
Resigned: 06 December 1996
Appointed Date: 13 October 1994
Secretary
MOSS, Andrew George
Resigned: 09 September 2002
Appointed Date: 01 October 1999
Secretary
SCHOLES, Anthony John
Resigned: 08 October 1999
Appointed Date: 06 December 1996
Secretary
STARKIE, John Edmund
Resigned: 05 October 1994
Appointed Date: 23 October 1993
Director
BEARD, Simon Mark
Resigned: 31 May 2004
Appointed Date: 28 January 2002
61 years old
Director
CHURCH, Peter James
Resigned: 06 November 1998
Appointed Date: 23 February 1998
57 years old
Director
GARRATT, John Taylor
Resigned: 30 September 1993
93 years old
Director
GRAY, Bryan Mark
Resigned: 11 October 2001
Appointed Date: 13 October 1994
72 years old
Director
GRIFFITH, Edward
Resigned: 25 September 1993
105 years old
Director
JACKSON, Steven Terence
Resigned: 18 August 2006
Appointed Date: 23 March 2004
59 years old
Director
LEEMING, Keith William
Resigned: 12 January 2004
93 years old
Director
LINDSAY, Maurice Patrick
Resigned: 01 December 2011
Appointed Date: 22 June 2010
84 years old
Director
NEWSHAM, Paul Charles
Resigned: 11 September 2014
Appointed Date: 29 June 2004
60 years old
Director
SCHOLES, Anthony John
Resigned: 19 December 2002
Appointed Date: 23 February 1998
60 years old
Director
SHAW, Derek
Resigned: 16 November 2010
Appointed Date: 10 May 1992
68 years old
Director
STARKIE, John Edmund
Resigned: 05 October 1994
78 years old
Director
WEBSTER, Robin Nigel Norman
Resigned: 30 September 1999
Appointed Date: 16 November 1998
82 years old
Director
WOODHOUSE, Malcolm James
Resigned: 12 January 2004
93 years old
Director
WOODHOUSE, Malcolm John
Resigned: 01 December 1995
69 years old

Persons With Significant Control

Preston North End Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE) Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
25 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 298,755
25 Nov 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 297,255.00
25 Nov 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 297,755
...
... and 155 more events
16 Mar 1988
Accounts made up to 30 June 1987
22 Apr 1987
Full accounts made up to 30 June 1986
22 Apr 1987
Return made up to 14/01/87; full list of members
29 Aug 1893
Certificate of incorporation
29 Aug 1893
Incorporation

PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE) Charges

4 December 2008
Composite guarantee and debenture
Delivered: 16 December 2008
Status: Satisfied on 11 February 2014
Persons entitled: Guild Ventures Limited (Security Trustee)
Description: The l/h property known as deepdale football stadium sir tom…
13 January 2000
Debenture
Delivered: 19 January 2000
Status: Satisfied on 11 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: Land at deepdale preston lancashire t/n la 761768.
26 July 1993
Credit agreement
Delivered: 30 July 1993
Status: Satisfied on 29 January 2000
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
25 September 1992
Legal charge
Delivered: 8 October 1992
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: 29 lowthorpe road deepdale preston lancs t/n la 697250.
3 October 1983
Legal charge
Delivered: 7 October 1983
Status: Satisfied on 27 October 1995
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land containing 2400 square yards appros adjoining…
8 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 27 October 1995
Persons entitled: Williams & Glyns Bank LTD
Description: Leasehold land together with bldgs known as 11 moor park…
8 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 27 October 1995
Persons entitled: Williams & Glyns Bank LTD
Description: Plot of land containing 4674 s yds in preston adjoining te…
8 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 27 October 1995
Persons entitled: Williams & Glyns Bank LTD
Description: Strip of land stituate between 41/43 the avenue penwortham…
8 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 27 October 1995
Persons entitled: Williams & Glyns Bank LTD
Description: Land on the south side of the avenue, penwortham nr…
8 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 27 October 1995
Persons entitled: Williams & Glyns Bank LTD
Description: Land at fulwood, nr preston, lancs known as willow farm…

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