WEST BROMWICH ALBION HERITAGE LIMITED
WEST MIDLANDS WEST BROMWICH ALBION LIMITED

Hellopages » West Midlands » Sandwell » B71 4LF

Company number 00034292
Status Active
Incorporation Date 27 June 1891
Company Type Private Limited Company
Address THE HAWTHORNS, WEST BROMWICH, WEST MIDLANDS, B71 4LF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Martin Goodman as a secretary on 10 January 2017; Termination of appointment of Mark James Jenkins as a director on 10 January 2017. The most likely internet sites of WEST BROMWICH ALBION HERITAGE LIMITED are www.westbromwichalbionheritage.co.uk, and www.west-bromwich-albion-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and seven months. West Bromwich Albion Heritage Limited is a Private Limited Company. The company registration number is 00034292. West Bromwich Albion Heritage Limited has been working since 27 June 1891. The present status of the company is Active. The registered address of West Bromwich Albion Heritage Limited is The Hawthorns West Bromwich West Midlands B71 4lf. . GOODMAN, Martin is a Secretary of the company. GOODMAN, Martin is a Director of the company. WILLIAMS, John Owen is a Director of the company. Secretary EALES, Darren Graham has been resigned. Secretary EVANS, John James, Dr has been resigned. Secretary JENKINS, Mark James has been resigned. Director BATSON, Brendon Martin has been resigned. Director BRANDRICK, Joseph William has been resigned. Director COLSTON, Donald has been resigned. Director DRISCOLL, James Christopher has been resigned. Director FARMER, Jeffrey Terence has been resigned. Director GUY, Terence Keith has been resigned. Director HALE, Anthony Brian has been resigned. Director HURST, Barry has been resigned. Director HURST, Barry has been resigned. Director JENKINS, Mark James has been resigned. Director MCGINNITY, Michael Charles has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PEACE, Jeremy Roland has been resigned. Director SILK, John Geoffrey has been resigned. Director STAPLETON, Clive Malcolm has been resigned. Director STAPLETON, Clive Malcolm has been resigned. Director SUMMERS, Trevor James has been resigned. Director THOMPSON, Paul has been resigned. Director THOMPSON, Paul has been resigned. Director WILE, John David has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
GOODMAN, Martin
Appointed Date: 10 January 2017
Director
GOODMAN, Martin
Appointed Date: 10 January 2017
66 years old
Director
WILLIAMS, John Owen
Appointed Date: 15 September 2016
76 years old

Resigned Directors

Secretary
EALES, Darren Graham
Resigned: 30 June 2010
Appointed Date: 20 January 2010
Secretary
EVANS, John James, Dr
Resigned: 14 July 2005
Secretary
JENKINS, Mark James
Resigned: 10 January 2017
Appointed Date: 14 July 2005
Director
BATSON, Brendon Martin
Resigned: 02 July 2003
Appointed Date: 05 July 2002
72 years old
Director
BRANDRICK, Joseph William
Resigned: 31 December 2004
91 years old
Director
COLSTON, Donald
Resigned: 22 December 1999
Appointed Date: 23 March 1999
85 years old
Director
DRISCOLL, James Christopher
Resigned: 21 December 1999
Appointed Date: 27 July 1999
79 years old
Director
FARMER, Jeffrey Terence
Resigned: 31 December 2004
Appointed Date: 01 January 2004
87 years old
Director
GUY, Terence Keith
Resigned: 10 November 1996
Appointed Date: 03 September 1992
85 years old
Director
HALE, Anthony Brian
Resigned: 23 February 2000
81 years old
Director
HURST, Barry
Resigned: 13 June 2002
Appointed Date: 24 December 1999
82 years old
Director
HURST, Barry
Resigned: 19 May 1999
Appointed Date: 03 September 1992
82 years old
Director
JENKINS, Mark James
Resigned: 10 January 2017
Appointed Date: 22 November 2002
59 years old
Director
MCGINNITY, Michael Charles
Resigned: 03 September 1992
84 years old
Director
O`LEARY, Michael Kevin
Resigned: 31 December 2003
Appointed Date: 05 July 2002
73 years old
Director
PEACE, Jeremy Roland
Resigned: 05 August 2016
Appointed Date: 08 December 2000
69 years old
Director
SILK, John Geoffrey
Resigned: 03 September 1992
101 years old
Director
STAPLETON, Clive Malcolm
Resigned: 13 June 2002
Appointed Date: 24 December 1999
72 years old
Director
STAPLETON, Clive Malcolm
Resigned: 25 May 1999
Appointed Date: 15 August 1991
72 years old
Director
SUMMERS, Trevor James
Resigned: 06 May 1996
83 years old
Director
THOMPSON, Paul
Resigned: 20 May 2002
Appointed Date: 24 December 1999
73 years old
Director
THOMPSON, Paul
Resigned: 02 February 1999
Appointed Date: 01 July 1996
73 years old
Director
WILE, John David
Resigned: 05 July 2002
Appointed Date: 18 March 1997
78 years old

Persons With Significant Control

West Bromwich Albion Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WEST BROMWICH ALBION HERITAGE LIMITED Events

27 Jan 2017
Accounts for a small company made up to 30 June 2016
17 Jan 2017
Appointment of Martin Goodman as a secretary on 10 January 2017
17 Jan 2017
Termination of appointment of Mark James Jenkins as a director on 10 January 2017
17 Jan 2017
Termination of appointment of Mark James Jenkins as a secretary on 10 January 2017
17 Jan 2017
Appointment of Martin Goodman as a director on 10 January 2017
...
... and 229 more events
05 Dec 1986
Full accounts made up to 31 May 1986
05 Dec 1986
Return made up to 04/09/86; full list of members
21 Oct 1986
Director resigned;new director appointed
09 May 1985
Accounts made up to 31 May 1984
29 Jun 1983
Accounts made up to 31 May 1982

WEST BROMWICH ALBION HERITAGE LIMITED Charges

22 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Guarantee & debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1996
Charge
Delivered: 24 September 1996
Status: Satisfied on 26 October 2004
Persons entitled: Bass Brewers Limited
Description: Land and premises k/a the throstles club, halfords lane…
21 March 1995
Debenture
Delivered: 31 March 1995
Status: Satisfied on 26 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Debenture
Delivered: 22 February 1994
Status: Satisfied on 26 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 26 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a the throstles social club and adjoining land…
15 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 26 October 2004
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a the hawthorns sports stadium halfords lane…
18 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied on 19 April 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings including the football ground k/a the…
22 October 1992
Legal charge
Delivered: 10 November 1992
Status: Satisfied on 19 April 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of the junction…
8 May 1992
Legal charge
Delivered: 18 May 1992
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Land situate to the rear of premises formerly k/a 371…
8 May 1992
Legal charge
Delivered: 18 May 1992
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: F/H land situate and formerley k/a 371 and 371A holyhead…
8 May 1992
Legal charge
Delivered: 18 May 1992
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Land formerly comprising the messuage or dwellinghouse…
8 May 1992
Legal charge
Delivered: 18 May 1992
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Land fronting birmingham road (formerley holyhead road)…
14 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Situate in and having a frontage to spring road leading out…
11 January 1973
Legal charge
Delivered: 17 January 1973
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Land at west bromwich staffordshire fronting holyhead road…
11 January 1973
Legal charge
Delivered: 17 January 1973
Status: Satisfied on 19 April 1994
Persons entitled: Barclays Bank PLC
Description: (A) land and building at west side halfords lane…

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