PRESTON NORTH END LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 6RU
Company number 01621060
Status Active
Incorporation Date 10 March 1982
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 two hundred and forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 2 November 2016 GBP 164,880.66 . The most likely internet sites of PRESTON NORTH END LIMITED are www.prestonnorthend.co.uk, and www.preston-north-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Preston North End Limited is a Private Limited Company. The company registration number is 01621060. Preston North End Limited has been working since 10 March 1982. The present status of the company is Active. The registered address of Preston North End Limited 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. ROBSINSON, David is a Director of the company. TAYLOR, David Wilson is a Director of the company. Secretary BEARD, Simon Mark has been resigned. Secretary GRIFFITH, Edward has been resigned. Secretary KING, Laurence has been resigned. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Secretary SCHOLES, Anthony John has been resigned. Director BAMBER, Frederick Neil has been resigned. Director BEARD, Simon Mark has been resigned. Director BREWER, William Roy has been resigned. Director CAMPBELL, Barney James has been resigned. Director CATTERALL, John Norman Duncan has been resigned. Director CHURCH, Peter James has been resigned. Director CROFT, Thomas William Starkie has been resigned. Director FINCH, Robert William Gibon has been resigned. Director FRANCIS, Jack has been resigned. Director GARRATT, John Taylor has been resigned. Director GRAY, Bryan Mark has been resigned. Director GRIFFITH, Edward has been resigned. Director HEMMINGS, Trevor James has been resigned. Director JACKSON, Steven Terence has been resigned. Director KING, Laurence has been resigned. Director LEEMING, Keith William has been resigned. Director LINDSAY, Maurice Patrick has been resigned. Director MCMANAMON, Patrick James has been resigned. Director NASH, Hugh Pettigrew has been resigned. Director NEWSHAM, Paul Charles has been resigned. Director RANKIN, Ian has been resigned. Director RIDING, Michael James has been resigned. Director SCHOLES, Anthony John has been resigned. Director SHAW, Derek has been resigned. Director WIGNALL, James Ernest has been resigned. Director WILDING, John William has been resigned. Director WOODHOUSE, Malcolm James has been resigned. Director WOODHOUSE, Malcolm John has been resigned. Director WORDEN, Joseph Terence 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 December 2006
52 years old
Director
HUGHES, Anthony Scott
Appointed Date: 29 June 2004
58 years old
Director
KAY, John Clement
Appointed Date: 30 October 2014
73 years old
Director
ROBSINSON, David
Appointed Date: 18 January 2010
65 years old
Director
TAYLOR, David Wilson
Appointed Date: 31 October 1996
75 years old

Resigned Directors

Secretary
BEARD, Simon Mark
Resigned: 31 May 2004
Appointed Date: 01 July 2002
Secretary
GRIFFITH, Edward
Resigned: 25 September 1993
Secretary
KING, Laurence
Resigned: 31 October 1996
Appointed Date: 25 September 1994
Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 10 July 2002
Appointed Date: 26 May 2000
Secretary
SCHOLES, Anthony John
Resigned: 26 May 2000
Appointed Date: 31 October 1996
Director
BAMBER, Frederick Neil
Resigned: 18 April 1991
72 years old
Director
BEARD, Simon Mark
Resigned: 31 May 2004
Appointed Date: 28 January 2002
62 years old
Director
BREWER, William Roy
Resigned: 18 April 1991
88 years old
Director
CAMPBELL, Barney James
Resigned: 25 September 1994
97 years old
Director
CATTERALL, John Norman Duncan
Resigned: 18 April 1991
91 years old
Director
CHURCH, Peter James
Resigned: 06 November 1998
Appointed Date: 23 February 1998
58 years old
Director
CROFT, Thomas William Starkie
Resigned: 18 April 1991
95 years old
Director
FINCH, Robert William Gibon
Resigned: 18 April 1991
78 years old
Director
FRANCIS, Jack
Resigned: 18 April 1991
87 years old
Director
GARRATT, John Taylor
Resigned: 18 April 1991
93 years old
Director
GRAY, Bryan Mark
Resigned: 11 October 2001
Appointed Date: 25 September 1994
72 years old
Director
GRIFFITH, Edward
Resigned: 25 September 1993
105 years old
Director
HEMMINGS, Trevor James
Resigned: 25 September 1994
90 years old
Director
JACKSON, Steven Terence
Resigned: 18 August 2006
Appointed Date: 22 August 2002
59 years old
Director
KING, Laurence
Resigned: 31 October 1996
Appointed Date: 24 May 1995
63 years old
Director
LEEMING, Keith William
Resigned: 31 October 1996
94 years old
Director
LINDSAY, Maurice Patrick
Resigned: 01 December 2011
Appointed Date: 22 June 2010
84 years old
Director
MCMANAMON, Patrick James
Resigned: 18 April 1991
85 years old
Director
NASH, Hugh Pettigrew
Resigned: 09 October 2002
Appointed Date: 03 February 2000
82 years old
Director
NEWSHAM, Paul Charles
Resigned: 11 September 2014
Appointed Date: 29 June 2004
60 years old
Director
RANKIN, Ian
Resigned: 18 April 1991
77 years old
Director
RIDING, Michael James
Resigned: 18 April 1991
85 years old
Director
SCHOLES, Anthony John
Resigned: 31 October 2002
Appointed Date: 31 October 1996
60 years old
Director
SHAW, Derek
Resigned: 16 November 2010
Appointed Date: 12 February 1994
68 years old
Director
WIGNALL, James Ernest
Resigned: 18 April 1991
88 years old
Director
WILDING, John William
Resigned: 18 April 1991
87 years old
Director
WOODHOUSE, Malcolm James
Resigned: 31 October 1996
93 years old
Director
WOODHOUSE, Malcolm John
Resigned: 25 September 1994
69 years old
Director
WORDEN, Joseph Terence
Resigned: 18 April 1991
94 years old

Persons With Significant Control

Deepdale Pne Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTON NORTH END LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Group of companies' accounts made up to 30 June 2016
25 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 164,880.66
25 Nov 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 164,865.66
25 Nov 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 164,870.66
...
... and 233 more events
11 Jun 1987
Return made up to 01/01/87; no change of members
11 Jun 1987
Full accounts made up to 30 June 1986
12 May 1986
Full accounts made up to 30 June 1985
04 Jan 1983
Company name changed\certificate issued on 04/01/83
10 Mar 1982
Incorporation

PRESTON NORTH END LIMITED Charges

24 March 2011
Legal charge
Delivered: 25 March 2011
Status: Satisfied on 11 February 2014
Persons entitled: Bank of Scotland PLC
Description: L/H land at lea sports ground lease preston lancashire t/no…
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…
30 November 2007
Assignment of rents
Delivered: 11 December 2007
Status: Satisfied on 11 February 2014
Persons entitled: Bank of Scotland PLC
Description: The assigned rights. See the mortgage charge document for…
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…
20 April 1998
Legal charge
Delivered: 25 April 1998
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/Hold land/blds in county of lancashire and district of…
4 March 1996
Debenture
Delivered: 12 March 1996
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1995
Legal charge
Delivered: 20 September 1995
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: Land being preston north end football ground lowthorpe road…
6 September 1995
Legal charge
Delivered: 20 September 1995
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: 29 lowthorpe road preston lancashire t/n LA697250.
25 January 1985
Legal charge
Delivered: 9 February 1985
Status: Satisfied on 27 October 1995
Persons entitled: Williams & Glyns Bank PLC
Description: L/H land & premises k/a 308 deepdale rd. Preston lancs tn…

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