ESPLANADE 1 LIMITED
SHEFFIELD BOBBY CHARLTON INTERNATIONAL LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4SU
Company number 01451582
Status Active
Incorporation Date 1 October 1979
Company Type Private Limited Company
Address SHEFFIELD UNITED FC, BRAMALL LANE, SHEFFIELD, YORKSHIRE, S2 4SU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-16 . The most likely internet sites of ESPLANADE 1 LIMITED are www.esplanade1.co.uk, and www.esplanade-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade 1 Limited is a Private Limited Company. The company registration number is 01451582. Esplanade 1 Limited has been working since 01 October 1979. The present status of the company is Active. The registered address of Esplanade 1 Limited is Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4su. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. TUTTON, Jeremy John is a Director of the company. Secretary BRANNIGAN, Malachy has been resigned. Secretary BURNS, Craig has been resigned. Secretary CAPPER, Simon has been resigned. Secretary FENOUGHTY, Mark Thomas has been resigned. Secretary HARROP, David has been resigned. Secretary LIGHTBURN, Trevor has been resigned. Secretary MANNING, Michael Atkinson has been resigned. Secretary WHETTON, Barry Newton has been resigned. Director BAMFORD, Alan Maxwell has been resigned. Director BIRCH, Trevor has been resigned. Director BRANNIGAN, Malachy has been resigned. Director BURNS, Craig has been resigned. Director CAPPER, David has been resigned. Director CAPPER, Simon has been resigned. Director CHARLTON, Robert, Sir has been resigned. Director EDELSON, John Michael has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director GREEN, Charles Alexander has been resigned. Director HARROP, David Anthony has been resigned. Director HAWTHORNE, Philip has been resigned. Director MANNING, Michael Atkinson has been resigned. Director MANNING, Michael Atkinson has been resigned. Director MCDONALD, Anthony Michael has been resigned. Director PYE, Freddie has been resigned. Director ROBINSON, Terence James has been resigned. Director ROCKETT, Jason has been resigned. Director SHIELS, John Thomas has been resigned. Director TAYLOR, Gordon has been resigned. Director THURMAN, John Lythall has been resigned. Director TOWNSEND, Ian has been resigned. Director WHELAN, Raymond has been resigned. Director WHETTON, Barry Newton has been resigned. Director WINTER, Julian has been resigned. Director WOOD, Peter Philip has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2016
Director
TUTTON, Jeremy John
Appointed Date: 11 April 2016
59 years old

Resigned Directors

Secretary
BRANNIGAN, Malachy
Resigned: 11 April 2016
Appointed Date: 08 August 2014
Secretary
BURNS, Craig
Resigned: 08 August 2014
Appointed Date: 26 October 2011
Secretary
CAPPER, Simon
Resigned: 31 August 2010
Appointed Date: 06 June 2007
Secretary
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
Secretary
HARROP, David
Resigned: 26 October 2011
Appointed Date: 01 September 2010
Secretary
LIGHTBURN, Trevor
Resigned: 06 December 1993
Appointed Date: 31 July 1992
Secretary
MANNING, Michael Atkinson
Resigned: 21 July 2003
Appointed Date: 06 December 1993
Secretary
WHETTON, Barry Newton
Resigned: 31 July 1992
Director
BAMFORD, Alan Maxwell
Resigned: 05 August 2005
Appointed Date: 05 June 2002
89 years old
Director
BIRCH, Trevor
Resigned: 10 May 2011
Appointed Date: 01 December 2009
67 years old
Director
BRANNIGAN, Malachy
Resigned: 11 April 2016
Appointed Date: 08 August 2014
59 years old
Director
BURNS, Craig
Resigned: 08 August 2014
Appointed Date: 07 September 2012
50 years old
Director
CAPPER, David
Resigned: 17 June 1999
Appointed Date: 04 December 1998
76 years old
Director
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007
60 years old
Director
CHARLTON, Robert, Sir
Resigned: 02 October 1997
88 years old
Director
EDELSON, John Michael
Resigned: 14 January 1997
81 years old
Director
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
56 years old
Director
GREEN, Charles Alexander
Resigned: 22 April 1998
Appointed Date: 14 January 1997
72 years old
Director
HARROP, David Anthony
Resigned: 26 October 2011
Appointed Date: 01 September 2010
55 years old
Director
HAWTHORNE, Philip
Resigned: 05 March 1993
Appointed Date: 31 July 1992
68 years old
Director
MANNING, Michael Atkinson
Resigned: 21 July 2003
Appointed Date: 05 July 1999
77 years old
Director
MANNING, Michael Atkinson
Resigned: 07 April 1997
Appointed Date: 04 April 1997
77 years old
Director
MCDONALD, Anthony Michael
Resigned: 04 December 1998
Appointed Date: 14 January 1997
82 years old
Director
PYE, Freddie
Resigned: 20 May 1998
97 years old
Director
ROBINSON, Terence James
Resigned: 18 December 2009
Appointed Date: 05 August 2005
81 years old
Director
ROCKETT, Jason
Resigned: 01 December 2009
Appointed Date: 01 November 2005
56 years old
Director
SHIELS, John Thomas
Resigned: 21 May 1997
Appointed Date: 12 April 1995
66 years old
Director
TAYLOR, Gordon
Resigned: 03 August 1995
81 years old
Director
THURMAN, John Lythall
Resigned: 05 June 2002
Appointed Date: 05 July 1999
70 years old
Director
TOWNSEND, Ian
Resigned: 04 December 1998
Appointed Date: 31 March 1993
71 years old
Director
WHELAN, Raymond
Resigned: 15 October 1997
75 years old
Director
WHETTON, Barry Newton
Resigned: 31 July 1992
83 years old
Director
WINTER, Julian
Resigned: 07 September 2012
Appointed Date: 20 September 2011
60 years old
Director
WOOD, Peter Philip
Resigned: 22 July 1999
Appointed Date: 04 December 1998
76 years old

ESPLANADE 1 LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 June 2016
27 Sep 2016
Accounts for a dormant company made up to 30 June 2015
27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
27 Jun 2016
Change of name notice
16 Jun 2016
Appointment of Esplanade Secretarial Services Limited as a secretary on 13 June 2016
...
... and 143 more events
21 Jan 1987
Accounts for a small company made up to 30 November 1985
21 Jan 1987
Return made up to 20/01/86; full list of members
29 Nov 1986
Director resigned
23 Jul 1986
Particulars of mortgage/charge
01 Oct 1979
Incorporation

ESPLANADE 1 LIMITED Charges

17 September 2002
Debenture
Delivered: 21 September 2002
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 15 July 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 June 1992
Fixed and floating charge
Delivered: 24 June 1992
Status: Satisfied on 9 July 1997
Persons entitled: Argent Credit Corporation PLC
Description: Including the uncalled capital. A specific equitable charge…
19 December 1990
Group cross guarantee indeminity and debenture,
Delivered: 4 January 1991
Status: Satisfied on 17 May 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation LTD
Description: A specific equitable charge over all freehold and leasehold…
17 December 1990
Single debenture
Delivered: 20 December 1990
Status: Satisfied on 5 June 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 April 1990
Legal charge
Delivered: 7 April 1990
Status: Satisfied on 15 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 250 finney lane heald green…
18 July 1986
Mortgage debenture
Delivered: 23 July 1986
Status: Satisfied on 31 May 1990
Persons entitled: Trustee Savings Bank England & Wales
Description: Including trade fixtures 250 finney lane, heald green…

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