ST HELENS RUGBY FOOTBALL CLUB LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 3AL

Company number 00331905
Status Active
Incorporation Date 24 September 1937
Company Type Private Limited Company
Address ST HELENS RFC STADIUM, MCMANUS DRIVE, ST. HELENS, MERSEYSIDE, WA9 3AL
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Dermot Coleman as a director on 22 July 2016; Appointment of Mr Colin Roy Whitehead as a secretary on 22 July 2016; Termination of appointment of Paul John Kitchen as a secretary on 22 July 2016. The most likely internet sites of ST HELENS RUGBY FOOTBALL CLUB LIMITED are www.sthelensrugbyfootballclub.co.uk, and www.st-helens-rugby-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. St Helens Rugby Football Club Limited is a Private Limited Company. The company registration number is 00331905. St Helens Rugby Football Club Limited has been working since 24 September 1937. The present status of the company is Active. The registered address of St Helens Rugby Football Club Limited is St Helens Rfc Stadium Mcmanus Drive St Helens Merseyside Wa9 3al. . WHITEHEAD, Colin Roy is a Secretary of the company. COLEMAN, Dermot is a Director of the company. COLEMAN, Michael is a Director of the company. HARTLEY, James Alexander George is a Director of the company. MARREN, Kevin John is a Director of the company. MCCORMACK, Robert Keith is a Director of the company. MCMANUS, Eamonn is a Director of the company. NICHOLL, Joseph is a Director of the company. Secretary BARROW, Paul Bernard has been resigned. Secretary BULLOUGH, John Samuel has been resigned. Secretary CARTER, Peter has been resigned. Secretary CULLEN, Michael John has been resigned. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Secretary KITCHEN, Paul John has been resigned. Secretary SUTCLIFFE, Geoffrey has been resigned. Secretary TAYLOR, Philip Wayne has been resigned. Director ASHTON, Eric has been resigned. Director BARROW, Paul Bernard has been resigned. Director BELL, Andrew James has been resigned. Director ELLARD, Thomas has been resigned. Director GREEN, Christopher James has been resigned. Director JELLEY, William has been resigned. Director KAY, Malcolm has been resigned. Director LATHAM, Eric has been resigned. Director LYON, William has been resigned. Director LYONS, Fergus John has been resigned. Director MCGUIRE, Donal Patrick has been resigned. Director MORRIS, Howard Martin has been resigned. Director MULCAHY, Stephen Francis has been resigned. Director PICKAVANCE, Joseph has been resigned. Director PRESTEN, Terence Melvyn has been resigned. Director PYKE, Stuart James William has been resigned. Director RIGBY, William has been resigned. Director SPENCER, Joseph Alan has been resigned. Director THOMAS, Arthur William has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WHITEHEAD, Colin Roy
Appointed Date: 22 July 2016
Director
COLEMAN, Dermot
Appointed Date: 22 July 2016
63 years old
Director
COLEMAN, Michael
Appointed Date: 19 March 2010
65 years old
Director
HARTLEY, James Alexander George
Appointed Date: 20 November 2001
74 years old
Director
MARREN, Kevin John
Appointed Date: 10 February 2009
65 years old
Director
MCCORMACK, Robert Keith
Appointed Date: 29 May 2009
79 years old
Director
MCMANUS, Eamonn
Appointed Date: 20 November 2001
69 years old
Director
NICHOLL, Joseph
Appointed Date: 27 January 2006
61 years old

Resigned Directors

Secretary
BARROW, Paul Bernard
Resigned: 08 June 2007
Appointed Date: 08 November 2006
Secretary
BULLOUGH, John Samuel
Resigned: 27 January 2006
Appointed Date: 01 June 2000
Secretary
CARTER, Peter
Resigned: 30 April 2013
Appointed Date: 29 October 2007
Secretary
CULLEN, Michael John
Resigned: 03 September 2007
Appointed Date: 08 June 2007
Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 27 January 2006
Secretary
KITCHEN, Paul John
Resigned: 22 July 2016
Appointed Date: 01 August 2013
Secretary
SUTCLIFFE, Geoffrey
Resigned: 15 October 1999
Secretary
TAYLOR, Philip Wayne
Resigned: 31 March 2000
Appointed Date: 23 November 1999
Director
ASHTON, Eric
Resigned: 20 March 2008
90 years old
Director
BARROW, Paul Bernard
Resigned: 08 June 2007
Appointed Date: 27 January 2006
67 years old
Director
BELL, Andrew James
Resigned: 30 January 2012
Appointed Date: 16 April 2009
59 years old
Director
ELLARD, Thomas
Resigned: 04 September 2001
92 years old
Director
GREEN, Christopher James
Resigned: 08 June 2007
Appointed Date: 27 January 2006
67 years old
Director
JELLEY, William
Resigned: 06 April 1999
93 years old
Director
KAY, Malcolm
Resigned: 25 March 2002
78 years old
Director
LATHAM, Eric
Resigned: 03 February 1999
93 years old
Director
LYON, William
Resigned: 05 October 1993
101 years old
Director
LYONS, Fergus John
Resigned: 30 January 2012
Appointed Date: 19 March 2010
64 years old
Director
MCGUIRE, Donal Patrick
Resigned: 08 June 2007
Appointed Date: 27 January 2006
66 years old
Director
MORRIS, Howard Martin
Resigned: 25 February 2002
81 years old
Director
MULCAHY, Stephen Francis
Resigned: 13 April 2005
Appointed Date: 02 December 2003
64 years old
Director
PICKAVANCE, Joseph
Resigned: 10 March 1997
107 years old
Director
PRESTEN, Terence Melvyn
Resigned: 26 July 1995
81 years old
Director
PYKE, Stuart James William
Resigned: 24 October 1995
64 years old
Director
RIGBY, William
Resigned: 13 October 1992
110 years old
Director
SPENCER, Joseph Alan
Resigned: 07 September 2009
Appointed Date: 25 May 1999
76 years old
Director
THOMAS, Arthur William
Resigned: 08 February 2005
Appointed Date: 06 April 1999
82 years old

Persons With Significant Control

Sporting Club St Helens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST HELENS RUGBY FOOTBALL CLUB LIMITED Events

30 Jan 2017
Appointment of Mr Dermot Coleman as a director on 22 July 2016
29 Nov 2016
Appointment of Mr Colin Roy Whitehead as a secretary on 22 July 2016
29 Nov 2016
Termination of appointment of Paul John Kitchen as a secretary on 22 July 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Aug 2016
Full accounts made up to 31 October 2015
...
... and 150 more events
12 Dec 1986
Full accounts made up to 31 May 1986
07 Jul 1986
Return made up to 13/11/85; full list of members
11 Nov 1985
Full accounts made up to 31 May 1985
24 Nov 1937
Incorporation
24 Sep 1937
Certificate of incorporation

ST HELENS RUGBY FOOTBALL CLUB LIMITED Charges

16 November 2011
Guarantee & debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Crowther St. Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Guarantee & debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Crowther St. Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 9 February 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Land and buildings at st helens rugby football club limited…
22 February 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 9 February 2011
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Land and buildings at st helens rugby football club limited…
22 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied on 11 March 2011
Persons entitled: Taylor Woodrow Developments Limited
Description: F/H land at dunriding land knowsley road st helens t/no ms…
14 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 11 March 2011
Persons entitled: Stephen Mulcahy,Kevin Grundy,David Pickavance,Jane Ball,Arthur William Thomas, Awt (Painters)Limited, Concrete Ts Limited, Joseph Spencer and Eamonn Mcmanus
Description: Three plots of land off knowsley road and dunriding lane…
27 November 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 28 May 2002
Persons entitled: David Pickavance
Description: Firstly all that piece or parcel of land situate on the…
27 November 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 28 May 2002
Persons entitled: Kevin Grundy
Description: The three freehold property known as parcels of land…
30 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 28 May 2002
Persons entitled: John Robinson James Alexander George Hartley Arthur William Thomas Bernard Paul Greenhalgh Malcolm Kay Joseph Spencer A.W.T. (Painters) Limited Eamonn Mcmanus Martin Downey Paul Featherstone
Description: Property k/a land situate on the westerly side of dunriding…
7 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 11 March 2011
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Freehold piece or parcel of land of knowsley road st helens…
7 April 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 11 March 2011
Persons entitled: Wainhomes Limited
Description: The f/h property k/a knowsley road st helens and dunriding…
2 July 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 20 April 2000
Persons entitled: Scottish & Newcastle PLC
Description: Premises k/a st helens rugby football club knowsley road st…
17 January 1992
Mortgage debenture
Delivered: 23 January 1992
Status: Satisfied on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Satisfied on 1 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land in dunriding lane off knowsley road…
11 June 1986
Legal mortgage
Delivered: 19 June 1986
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land to the westerly side of…
23 July 1973
Debenture
Delivered: 6 August 1973
Status: Satisfied on 25 April 1995
Persons entitled: Pilkington Brothers LTD
Description: Floating charge upon all. Undertaking and all property and…
7 March 1952
Mortgage
Delivered: 15 March 1952
Status: Satisfied on 17 October 2009
Persons entitled: St. Helen & Rainford Building Society
Description: 103 rivington road, st. Helens.

Similar Companies

ST HELEN'S PUBLIC HOUSE LTD ST HELENS RTM COMPANY LIMITED ST HELENS SCRAP METAL LIMITED ST HELENS SERVICE STATION (ISLE OF WIGHT) LIMITED ST HELENS SPECSAVERS HEARCARE LIMITED ST HELENS SPECSAVERS LIMITED ST HELENS STADIUM LIMITED