HARLEQUIN FOOTBALL CLUB LIMITED
TWICKENHAM BLUE SKY LEISURE LIMITED HARLEQUIN FOOTBALL CLUB LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 7SX

Company number 03213073
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Mark Gerald Spelman as a director on 25 April 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 499,851.65 . The most likely internet sites of HARLEQUIN FOOTBALL CLUB LIMITED are www.harlequinfootballclub.co.uk, and www.harlequin-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Harlequin Football Club Limited is a Private Limited Company. The company registration number is 03213073. Harlequin Football Club Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Harlequin Football Club Limited is Twickenham Stoop Stadium Langhorn Drive Twickenham Middlesex Tw2 7sx. . BUTTERWORTH, Nicholas Mark is a Secretary of the company. BREWER, Paul Anthony is a Director of the company. ELLIS, David Armstrong is a Director of the company. FITZPATRICK, Sean Brian Thomas is a Director of the company. MORGAN, David John is a Director of the company. MULLINS, Andrew Richard is a Director of the company. POPE, Sandra Jane is a Director of the company. SAVING, Trevor is a Director of the company. SPELMAN, Mark Gerald is a Director of the company. Secretary DINGLE, John Kenneth has been resigned. Secretary KERR, Donald Macaulay has been resigned. Secretary WILLIAMS, Guy James has been resigned. Director BECKWITH, John Lionel has been resigned. Director EVANS, Mark John has been resigned. Director HAINES, Christopher John Minton has been resigned. Director HERRIDGE, Colin Malcolm has been resigned. Director HERRIDGE, Colin Malcolm has been resigned. Director JILLINGS, Charles David Owen has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director KERR, Donald Macaulay has been resigned. Director LOOKER, Roger Frank has been resigned. Director LOOKER, Roger Frank has been resigned. Director MEERSCH, Andrew David Vander has been resigned. Director MORGAN, Dafydd Huw has been resigned. Director RICHARDS, David William has been resigned. Director WALL, Malcolm Robert has been resigned. Director WINTERBOTTOM, Peter has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BUTTERWORTH, Nicholas Mark
Appointed Date: 01 August 2015
Director
BREWER, Paul Anthony
Appointed Date: 26 May 2011
69 years old
Director
ELLIS, David Armstrong
Appointed Date: 30 August 2011
50 years old
Director
FITZPATRICK, Sean Brian Thomas
Appointed Date: 25 November 2008
62 years old
Director
MORGAN, David John
Appointed Date: 01 March 2010
68 years old
Director
MULLINS, Andrew Richard
Appointed Date: 26 May 2011
60 years old
Director
POPE, Sandra Jane
Appointed Date: 25 May 2010
62 years old
Director
SAVING, Trevor
Appointed Date: 26 March 2013
70 years old
Director
SPELMAN, Mark Gerald
Appointed Date: 25 April 2016
68 years old

Resigned Directors

Secretary
DINGLE, John Kenneth
Resigned: 01 August 2015
Appointed Date: 14 April 1998
Secretary
KERR, Donald Macaulay
Resigned: 27 February 1997
Appointed Date: 12 June 1996
Secretary
WILLIAMS, Guy James
Resigned: 14 April 1998
Appointed Date: 27 February 1997
Director
BECKWITH, John Lionel
Resigned: 08 October 1997
Appointed Date: 21 June 1996
78 years old
Director
EVANS, Mark John
Resigned: 26 May 2011
Appointed Date: 19 April 2001
66 years old
Director
HAINES, Christopher John Minton
Resigned: 25 January 2005
Appointed Date: 08 October 1997
86 years old
Director
HERRIDGE, Colin Malcolm
Resigned: 26 May 2011
Appointed Date: 25 January 2005
85 years old
Director
HERRIDGE, Colin Malcolm
Resigned: 30 August 1996
Appointed Date: 12 June 1996
85 years old
Director
JILLINGS, Charles David Owen
Resigned: 28 August 2009
Appointed Date: 08 October 1997
70 years old
Director
JOHNSON, Mark Christopher
Resigned: 08 October 1997
Appointed Date: 21 June 1996
67 years old
Director
KERR, Donald Macaulay
Resigned: 21 January 1999
Appointed Date: 12 June 1996
75 years old
Director
LOOKER, Roger Frank
Resigned: 26 May 2011
Appointed Date: 25 January 2005
74 years old
Director
LOOKER, Roger Frank
Resigned: 25 June 1997
Appointed Date: 12 June 1996
74 years old
Director
MEERSCH, Andrew David Vander
Resigned: 30 June 2014
Appointed Date: 05 September 1999
78 years old
Director
MORGAN, Dafydd Huw
Resigned: 31 May 2000
Appointed Date: 19 March 1998
65 years old
Director
RICHARDS, David William
Resigned: 26 November 2004
Appointed Date: 22 April 1999
75 years old
Director
WALL, Malcolm Robert
Resigned: 16 December 1999
Appointed Date: 25 June 1997
69 years old
Director
WINTERBOTTOM, Peter
Resigned: 21 January 1999
Appointed Date: 25 June 1997
65 years old

HARLEQUIN FOOTBALL CLUB LIMITED Events

06 Jan 2017
Full accounts made up to 30 June 2016
26 Jul 2016
Appointment of Mr Mark Gerald Spelman as a director on 25 April 2016
26 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 499,851.65
01 Feb 2016
Full accounts made up to 30 June 2015
08 Sep 2015
Secretary's details changed for Mr Nicholas Mark Butterworth on 1 August 2015
...
... and 108 more events
08 Jul 1996
Resolutions
  • SRES13 ‐ Special resolution
08 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1996
New director appointed
03 Jul 1996
New director appointed
12 Jun 1996
Incorporation

HARLEQUIN FOOTBALL CLUB LIMITED Charges

21 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Mosaic Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Charge over deposits
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
11 February 2005
Mortgage debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 2 September 2014
Persons entitled: Winter Holdings Limited
Description: The property known as stoop memorial ground, langhorn…
19 September 1996
Debenture
Delivered: 26 September 1996
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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