LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6QU
Company number 00225815
Status Active
Incorporation Date 14 November 1927
Company Type Private Limited Company
Address HAZELWOOD CENTRE, CROYSDALE AVENUE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of David Fitzgerald as a director on 23 February 2016; Full accounts made up to 30 June 2015. The most likely internet sites of LONDON IRISH RUGBY FOOTBALL GROUND LIMITED are www.londonirishrugbyfootballground.co.uk, and www.london-irish-rugby-football-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and three months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 4.8 miles; to Chessington North Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Irish Rugby Football Ground Limited is a Private Limited Company. The company registration number is 00225815. London Irish Rugby Football Ground Limited has been working since 14 November 1927. The present status of the company is Active. The registered address of London Irish Rugby Football Ground Limited is Hazelwood Centre Croysdale Avenue Sunbury On Thames Middlesex Tw16 6qu. . FORSYTH, Paul is a Secretary of the company. BENSTED, Mark Laurence is a Director of the company. CROSSAN, Michael Rowland is a Director of the company. CUSACK, Mary Assumpta is a Director of the company. CUSACK, Philip Francis is a Director of the company. Secretary ADAMS, Peter Charles has been resigned. Secretary BYRNE, Trevor Anthony has been resigned. Secretary GUMM, Paul has been resigned. Secretary JAMES, David has been resigned. Secretary MC GAUGHEY, Patrick has been resigned. Secretary MILES, Christopher has been resigned. Secretary STACPOOLE, John has been resigned. Secretary WILLIAMS, Helen Wyn has been resigned. Director BRADY, Hugh Rochfort has been resigned. Director CONLAN, John Oliver has been resigned. Director FITZGERALD, David has been resigned. Director FORSYTHE, James Roy has been resigned. Director JACKSON, David has been resigned. Director JAMES, Peter has been resigned. Director JOHNSTON, Ronald Mervyn has been resigned. Director LITTLE, Brian Thomas has been resigned. Director MC GAUGHEY, Patrick has been resigned. Director MCPHILLIPS, Charles Declan Francis has been resigned. Director MULLIN, Brendan has been resigned. Director ONEILL, John Gerard has been resigned. Director STACPOOLE, James Edmund John has been resigned. Director STACPOOLE, John has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director TRAYNOR, Noel has been resigned. Director WALPOLE, Graham has been resigned. Director WHITESIDE, Peter Hamilton has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
FORSYTH, Paul
Appointed Date: 22 June 2015
Director
BENSTED, Mark Laurence
Appointed Date: 13 December 2013
68 years old
Director
CROSSAN, Michael Rowland
Appointed Date: 13 December 2013
69 years old
Director
CUSACK, Mary Assumpta
Appointed Date: 13 December 2013
53 years old
Director
CUSACK, Philip Francis
Appointed Date: 13 December 2013
73 years old

Resigned Directors

Secretary
ADAMS, Peter Charles
Resigned: 03 April 2008
Appointed Date: 02 September 2003
Secretary
BYRNE, Trevor Anthony
Resigned: 22 June 2015
Appointed Date: 01 April 2014
Secretary
GUMM, Paul
Resigned: 01 November 2011
Appointed Date: 24 April 2008
Secretary
JAMES, David
Resigned: 29 August 1997
Appointed Date: 01 March 1995
Secretary
MC GAUGHEY, Patrick
Resigned: 01 March 1995
Secretary
MILES, Christopher
Resigned: 01 April 2014
Appointed Date: 01 November 2011
Secretary
STACPOOLE, John
Resigned: 20 July 2007
Appointed Date: 29 August 1997
Secretary
WILLIAMS, Helen Wyn
Resigned: 01 September 2003
Appointed Date: 30 April 2003
Director
BRADY, Hugh Rochfort
Resigned: 29 August 1997
Appointed Date: 27 September 1994
95 years old
Director
CONLAN, John Oliver
Resigned: 13 December 2013
Appointed Date: 30 May 2003
83 years old
Director
FITZGERALD, David
Resigned: 23 February 2016
Appointed Date: 13 December 2013
65 years old
Director
FORSYTHE, James Roy
Resigned: 18 November 1992
104 years old
Director
JACKSON, David
Resigned: 01 August 1997
91 years old
Director
JAMES, Peter
Resigned: 03 April 2008
Appointed Date: 27 September 2007
72 years old
Director
JOHNSTON, Ronald Mervyn
Resigned: 29 August 1997
93 years old
Director
LITTLE, Brian Thomas
Resigned: 29 June 1995
Appointed Date: 18 August 1994
89 years old
Director
MC GAUGHEY, Patrick
Resigned: 13 October 1994
86 years old
Director
MCPHILLIPS, Charles Declan Francis
Resigned: 29 August 1997
Appointed Date: 21 October 1996
71 years old
Director
MULLIN, Brendan
Resigned: 07 February 2006
Appointed Date: 30 May 2003
62 years old
Director
ONEILL, John Gerard
Resigned: 30 April 2003
Appointed Date: 29 August 1997
78 years old
Director
STACPOOLE, James Edmund John
Resigned: 04 November 2012
Appointed Date: 27 September 2007
47 years old
Director
STACPOOLE, John
Resigned: 20 July 2007
Appointed Date: 29 August 1997
92 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 03 April 2008
Appointed Date: 27 September 2007
71 years old
Director
TRAYNOR, Noel
Resigned: 29 August 1997
Appointed Date: 21 October 1996
85 years old
Director
WALPOLE, Graham
Resigned: 30 June 2009
Appointed Date: 03 November 2008
63 years old
Director
WHITESIDE, Peter Hamilton
Resigned: 29 August 1997
Appointed Date: 29 June 1995
84 years old

Persons With Significant Control

London Irish Holdings Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

LONDON IRISH RUGBY FOOTBALL GROUND LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Apr 2016
Termination of appointment of David Fitzgerald as a director on 23 February 2016
05 Jan 2016
Full accounts made up to 30 June 2015
18 Aug 2015
Satisfaction of charge 8 in full
18 Aug 2015
Satisfaction of charge 9 in full
...
... and 175 more events
09 May 1988
Full accounts made up to 30 April 1987
25 Apr 1988
Return made up to 09/11/87; full list of members
10 Dec 1987
Particulars of mortgage/charge
05 May 1987
Full accounts made up to 30 April 1986
27 Jan 1987
Return made up to 31/12/86; full list of members

LONDON IRISH RUGBY FOOTBALL GROUND LIMITED Charges

22 August 2014
Charge code 0022 5815 0018
Delivered: 4 September 2014
Status: Satisfied on 18 August 2015
Persons entitled: Oval Ventures Limited Steve Palmer John Conlon
Description: Contains fixed charge…
22 August 2014
Charge code 0022 5815 0017
Delivered: 30 August 2014
Status: Satisfied on 18 August 2015
Persons entitled: Oval Ventures Limited Steve Palmer John Conlan
Description: Contains fixed charge…
8 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees)
Description: All f/h land on the north side of manor lane and west of…
8 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan, Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees)
Description: All f/h land on the north side of manor lane and west of…
8 March 2013
Security assignment
Delivered: 9 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of security the benefit of each relevant agreement…
8 March 2013
Mortgage debenture
Delivered: 9 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
8 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land on the north of manor lane and west of the avenue…
27 February 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Crest Nicholson Operations Limited
Description: F/H land at the avenue sunbury on thames middlesex part to…
28 November 2011
Legal charge
Delivered: 19 December 2011
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan Steve Palmer and Oval Ventures Limited
Description: F/H property k/a land on the north of manor lane and west…
15 December 2010
Legal mortgage
Delivered: 30 December 2010
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on the north of manor lane and to the west side of the…
21 April 2008
Legal charge
Delivered: 12 May 2008
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan and Steve Palmer and Oval Ventures Limited
Description: Land on the north of manor lane and west of the avenue…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Satisfied on 12 May 2008
Persons entitled: Aib Group (UK) PLC
Description: Land on the west side of the avenue, sunbury on thames and…
22 November 2007
Mortgage debenture
Delivered: 5 December 2007
Status: Satisfied on 12 May 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 3 December 2010
Persons entitled: Powerscourt Nominees Limited, Labyrinth Investments Limited, Little Ship Investments Limitedand the Clancy Group PLC
Description: All that land lying to the north of manor lane and west of…
6 June 1995
Legal charge
Delivered: 7 June 1995
Status: Satisfied on 19 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land on the north of manor lane and west…
26 November 1987
Legal charge
Delivered: 10 December 1987
Status: Satisfied on 7 June 1995
Persons entitled: Watney Coomb Reid & Truman Limited
Description: F/H land & premises on the north of manor lane and west of…
11 November 1985
Legal charge
Delivered: 25 November 1985
Status: Satisfied on 7 June 1995
Persons entitled: Whitbread Company Public Limited Company
Description: F/H land lying to the west of the avenue forming part of…
8 November 1985
Collateral charge
Delivered: 25 November 1985
Status: Satisfied on 7 June 1995
Persons entitled: Courage Limited
Description: Land on the north of manor lane west of the avenue sunbury…

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