SOUTHAMPTON FOOTBALL CLUB LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5FP

Company number 00053301
Status Active
Incorporation Date 12 July 1897
Company Type Private Limited Company
Address ST MARY'S STADIUM, BRITANNIA ROAD, SOUTHAMPTON, SO14 5FP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 000533010031, created on 4 November 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of SOUTHAMPTON FOOTBALL CLUB LIMITED are www.southamptonfootballclub.co.uk, and www.southampton-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and five months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Football Club Limited is a Private Limited Company. The company registration number is 00053301. Southampton Football Club Limited has been working since 12 July 1897. The present status of the company is Active. The registered address of Southampton Football Club Limited is St Mary S Stadium Britannia Road Southampton So14 5fp. . STEELE, Toby Andrew Murray is a Secretary of the company. LIEBHERR, Katharina Maria Mathilde is a Director of the company. REED, Leslie Arnold is a Director of the company. ROGERS, Gareth is a Director of the company. Secretary COLEY, Elizabeth Sarah has been resigned. Secretary DHALIWAL, Karenjit Kaur has been resigned. Secretary JONES, David Andrew has been resigned. Secretary MCGLINCHEY, Brendan has been resigned. Secretary MCMENEMY, Lawrence has been resigned. Secretary ROGERS, Gareth has been resigned. Secretary TRUSCOTT, Brian Percival has been resigned. Director ASKHAM, Francis Guy Lewis has been resigned. Director BATES, Edric Thornton has been resigned. Director BENCE, David Edward has been resigned. Director CORBETT, Mary Ann has been resigned. Director CORTESE, Nicola has been resigned. Director COWEN, Andrew Edward has been resigned. Director COWEN, Andrew Edward has been resigned. Director CROUCH, Leon Adrian has been resigned. Director CROUCH, Leon Adrian has been resigned. Director GORDON, Ian Leonard has been resigned. Director HONE, James Patrick has been resigned. Director HOOS, Charles Leo has been resigned. Director HUNT, Brian Harry David has been resigned. Director HYDE, Lindsay has been resigned. Director JONES, David Andrew has been resigned. Director LENHART, Josef has been resigned. Director LOWE, Rupert James Graham has been resigned. Director LOWE, Rupert James Graham has been resigned. Director MCGLINCHEY, Brendan has been resigned. Director MCMENEMY, Lawrence has been resigned. Director MCMENEMY, Lawrence has been resigned. Director OLDKNOW, Andrew John has been resigned. Director RICHARDS, Michael Roy has been resigned. Director TOINTON, Kenneth Alan has been resigned. Director WILDE, Michael Gordon Rathbone has been resigned. Director WILDE, Michael Gordon Rathbone has been resigned. Director WISEMAN, Keith St John has been resigned. Director WITHERS, Robert Michael has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
STEELE, Toby Andrew Murray
Appointed Date: 20 May 2016
Director
LIEBHERR, Katharina Maria Mathilde
Appointed Date: 16 January 2014
48 years old
Director
REED, Leslie Arnold
Appointed Date: 30 June 2011
72 years old
Director
ROGERS, Gareth
Appointed Date: 30 June 2011
46 years old

Resigned Directors

Secretary
COLEY, Elizabeth Sarah
Resigned: 03 July 2008
Appointed Date: 23 May 2003
Secretary
DHALIWAL, Karenjit Kaur
Resigned: 20 May 2016
Appointed Date: 08 July 2014
Secretary
JONES, David Andrew
Resigned: 28 September 2010
Appointed Date: 03 July 2008
Secretary
MCGLINCHEY, Brendan
Resigned: 29 June 2011
Appointed Date: 28 September 2010
Secretary
MCMENEMY, Lawrence
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Secretary
ROGERS, Gareth
Resigned: 08 July 2014
Appointed Date: 30 June 2011
Secretary
TRUSCOTT, Brian Percival
Resigned: 22 May 2003
Director
ASKHAM, Francis Guy Lewis
Resigned: 31 May 1997
94 years old
Director
BATES, Edric Thornton
Resigned: 24 September 1992
107 years old
Director
BENCE, David Edward
Resigned: 30 June 2015
Appointed Date: 01 August 2014
51 years old
Director
CORBETT, Mary Ann
Resigned: 15 May 2008
Appointed Date: 30 June 2006
66 years old
Director
CORTESE, Nicola
Resigned: 16 January 2014
Appointed Date: 01 August 2009
57 years old
Director
COWEN, Andrew Edward
Resigned: 01 April 2009
Appointed Date: 15 May 2008
67 years old
Director
COWEN, Andrew Edward
Resigned: 30 June 2006
Appointed Date: 13 January 1997
67 years old
Director
CROUCH, Leon Adrian
Resigned: 15 May 2008
Appointed Date: 19 December 2007
76 years old
Director
CROUCH, Leon Adrian
Resigned: 23 July 2007
Appointed Date: 30 June 2006
76 years old
Director
GORDON, Ian Leonard
Resigned: 01 June 2005
79 years old
Director
HONE, James Patrick
Resigned: 17 December 2007
Appointed Date: 30 June 2006
67 years old
Director
HOOS, Charles Leo
Resigned: 13 May 2008
Appointed Date: 30 June 2006
64 years old
Director
HUNT, Brian Harry David
Resigned: 01 June 2006
91 years old
Director
HYDE, Lindsay
Resigned: 15 January 2011
Appointed Date: 21 September 2009
53 years old
Director
JONES, David Andrew
Resigned: 28 September 2010
Appointed Date: 06 July 2006
65 years old
Director
LENHART, Josef
Resigned: 17 January 2014
Appointed Date: 16 January 2014
65 years old
Director
LOWE, Rupert James Graham
Resigned: 01 April 2009
Appointed Date: 15 May 2008
68 years old
Director
LOWE, Rupert James Graham
Resigned: 30 June 2006
Appointed Date: 13 January 1997
68 years old
Director
MCGLINCHEY, Brendan
Resigned: 24 January 2014
Appointed Date: 21 September 2009
65 years old
Director
MCMENEMY, Lawrence
Resigned: 15 May 2008
Appointed Date: 30 June 2006
89 years old
Director
MCMENEMY, Lawrence
Resigned: 24 May 1997
Appointed Date: 30 December 1993
89 years old
Director
OLDKNOW, Andrew John
Resigned: 12 November 2009
Appointed Date: 21 September 2009
55 years old
Director
RICHARDS, Michael Roy
Resigned: 30 June 2006
74 years old
Director
TOINTON, Kenneth Alan
Resigned: 08 July 2009
Appointed Date: 01 April 2009
77 years old
Director
WILDE, Michael Gordon Rathbone
Resigned: 01 April 2009
Appointed Date: 15 May 2008
73 years old
Director
WILDE, Michael Gordon Rathbone
Resigned: 28 February 2007
Appointed Date: 30 June 2006
73 years old
Director
WISEMAN, Keith St John
Resigned: 01 June 2006
80 years old
Director
WITHERS, Robert Michael
Resigned: 07 July 2006
Appointed Date: 17 December 1999
93 years old

Persons With Significant Control

St Mary's Football Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHAMPTON FOOTBALL CLUB LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
16 Nov 2016
Registration of charge 000533010031, created on 4 November 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 May 2016
Termination of appointment of Karenjit Kaur Dhaliwal as a secretary on 20 May 2016
23 May 2016
Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016
...
... and 240 more events
05 May 1923
Accounts made up to 5 May 2023
27 Sep 1922
New secretary appointed
30 Apr 1922
Accounts made up to 30 April 2022
07 May 1921
Accounts made up to 7 May 2021
30 Apr 1920
Accounts made up to 30 April 2020

SOUTHAMPTON FOOTBALL CLUB LIMITED Charges

4 November 2016
Charge code 0005 3301 0031
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Contains fixed charge…
27 September 2013
Charge code 0005 3301 0030
Delivered: 4 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Vibrac Corporation
Description: Notification of addition to or amendment of charge…
13 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied on 4 October 2013
Persons entitled: Vibrac Corporation
Description: Fixed and floating charge over the undertaking and all…
11 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 11 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 10 burton road, southampton, hampshire title no: hp…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 20 burton road, southampton, hampshire title no: hp…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 18 burton road, fitzhugh, southampton hampshire title…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 16 burton road, southampton, hampshire title no: hp…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 12 burton road, southampton, hampshire. Title no hp…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 6 burton road, southampton, hampshire title no: hp…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 2 & 4 burton road polygon, southampton hampshire title…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 164 milton road, southampton, hampshire title no: hp…
3 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 137 milton road, southampton, hampshire title no: hp…
3 September 1981
Legal charge
Delivered: 11 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 22 burton road southampton hampshire.
3 September 1981
Legal charge
Delivered: 9 September 1981
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 139 hilton road southampton hampshire.
4 July 1980
Mortgage
Delivered: 8 July 1980
Status: Satisfied on 9 December 2000
Persons entitled: Southampton Football Club Limited.
Description: Plot 23 osborne lodge boyatt wood eastleigh hants.
19 January 1979
Legal charge registered pursuant to a stat/dec dated 14-2-79
Delivered: 30 January 1979
Status: Satisfied on 9 December 2000
Persons entitled: Whitbread Wessex Limited
Description: 64/66 archers rd, southampton.
30 November 1976
Legal charge
Delivered: 9 December 1976
Status: Satisfied on 9 December 2000
Persons entitled: Watneys Southern LTD.
Description: 64/66 archers road, southampton, together with the goodwill…
20 December 1962
Charge
Delivered: 7 January 1963
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: 32 twyford ave shirley southampton.
20 December 1962
Charge
Delivered: 7 January 1963
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: 262 romsey rd., Maybush, southampton.
26 August 1954
Legal charge
Delivered: 3 September 1954
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank LTD
Description: 33, ironside road, southampton.
4 January 1951
Legal charge
Delivered: 15 January 1951
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: Various pieces of land (for details see doc. 132).
27 March 1950
Instr of charge
Delivered: 31 March 1950
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank LTD
Description: Land in archers road, southampton title no 4739.
19 January 1950
Legal charge
Delivered: 7 February 1950
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: "Carrick", 69, regents park rd, southampton.
19 January 1950
Legal charge
Delivered: 7 February 1950
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: 31, wilton gardens, southampton.
19 January 1950
Legal charge
Delivered: 7 February 1950
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 33, shirley avenue, southampton.
19 January 1950
Legal charge
Delivered: 7 February 1950
Status: Satisfied on 9 December 2000
Persons entitled: Barclays Bank PLC
Description: 64 archers road, southampton (embracing freehold, ground…
18 July 1926
Mortgage
Delivered: 6 August 1926
Status: Satisfied on 9 December 2000
Persons entitled: Midland Bank PLC
Description: Yearly rent charge of £6 upon "littlemere" milton rd…
31 May 1926
Instr of charge under land registration act-1925
Delivered: 16 June 1926
Status: Satisfied on 9 December 2000
Persons entitled: Midland Bank PLC
Description: Freehold property in archers rd southampton title no 4739.
31 May 1926
Mortgage
Delivered: 16 June 1926
Status: Satisfied on 9 December 2000
Persons entitled: Midland Bank PLC
Description: Freehold property in archers rd southampton known as the…
1 January 1923
Mortgage
Delivered: 15 January 1923
Status: Satisfied on 9 December 2000
Persons entitled: L J Cam Bank LTD
Description: Freehold property no 60 archers rd, southampton, also…

Similar Companies

SOUTHAMPTON FINANCE LIMITED SOUTHAMPTON FIREWORK FACTORY LIMITED SOUTHAMPTON FREE TRADE ZONE LIMITED SOUTHAMPTON FREIGHT SERVICES LIMITED SOUTHAMPTON FRUIT HANDLING LTD. SOUTHAMPTON FUTSAL LTD SOUTHAMPTON GAS & PLUMBING LTD