STOKE CITY FOOTBALL CLUB LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4EG
Company number 00099885
Status Active
Incorporation Date 14 October 1908
Company Type Private Limited Company
Address BET365 STADIUM, STANLEY MATTHEWS WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 4EG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Appointment of Mr John David Pelling as a secretary on 10 February 2017; Termination of appointment of Martin Goodman as a secretary on 31 December 2016; Full accounts made up to 31 May 2016. The most likely internet sites of STOKE CITY FOOTBALL CLUB LIMITED are www.stokecityfootballclub.co.uk, and www.stoke-city-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four months. Stoke City Football Club Limited is a Private Limited Company. The company registration number is 00099885. Stoke City Football Club Limited has been working since 14 October 1908. The present status of the company is Active. The registered address of Stoke City Football Club Limited is Bet365 Stadium Stanley Matthews Way Stoke On Trent Staffordshire England St4 4eg. . PELLING, John David is a Secretary of the company. COATES, John Fitzgerald is a Director of the company. COATES, Peter is a Director of the company. SCHOLES, Anthony John is a Director of the company. SMITH, Richard Kingsley is a Director of the company. Secretary BAILEY, Ian David has been resigned. Secretary GOODMAN, Martin has been resigned. Secretary POTTS, Michael James has been resigned. Secretary SILK, Karen has been resigned. Director ADALSTEINSSON, Elfar has been resigned. Director DOONA, Paul Ernest has been resigned. Director EDWARDS, David Joseph has been resigned. Director GISLASON, Gunnar Thor has been resigned. Director HUMPHREYS, Keith Ashley has been resigned. Director KENYON, Robert David has been resigned. Director LEE, Robert Clive has been resigned. Director MOORS, Michael Eric has been resigned. Director RAWLINS, Philip has been resigned. Director SIGURVINSSON, Asgeir has been resigned. Director THORISSON, Stefan Geir has been resigned. Director WRIGHT, Paul John has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PELLING, John David
Appointed Date: 10 February 2017
Director
COATES, John Fitzgerald
Appointed Date: 02 July 2015
56 years old
Director
COATES, Peter

88 years old
Director
SCHOLES, Anthony John
Appointed Date: 18 May 2010
60 years old
Director
SMITH, Richard Kingsley
Appointed Date: 18 May 2010
59 years old

Resigned Directors

Secretary
BAILEY, Ian David
Resigned: 06 April 2007
Appointed Date: 26 February 1998
Secretary
GOODMAN, Martin
Resigned: 31 December 2016
Appointed Date: 31 October 2011
Secretary
POTTS, Michael James
Resigned: 04 February 1998
Secretary
SILK, Karen
Resigned: 14 October 2011
Appointed Date: 22 May 2007
Director
ADALSTEINSSON, Elfar
Resigned: 31 December 2000
Appointed Date: 12 November 1999
54 years old
Director
DOONA, Paul Ernest
Resigned: 24 February 1999
Appointed Date: 20 February 1997
74 years old
Director
EDWARDS, David Joseph
Resigned: 12 November 1999
Appointed Date: 07 September 1994
67 years old
Director
GISLASON, Gunnar Thor
Resigned: 22 May 2006
Appointed Date: 12 November 1999
60 years old
Director
HUMPHREYS, Keith Ashley
Resigned: 15 June 2015
72 years old
Director
KENYON, Robert David
Resigned: 07 September 1994
74 years old
Director
LEE, Robert Clive
Resigned: 31 October 1993
Appointed Date: 20 July 1992
73 years old
Director
MOORS, Michael Eric
Resigned: 21 January 1997
Appointed Date: 07 September 1994
79 years old
Director
RAWLINS, Philip
Resigned: 17 December 2013
Appointed Date: 23 March 2000
67 years old
Director
SIGURVINSSON, Asgeir
Resigned: 19 May 2006
Appointed Date: 12 November 1999
70 years old
Director
THORISSON, Stefan Geir
Resigned: 19 May 2006
Appointed Date: 01 January 2001
63 years old
Director
WRIGHT, Paul John
Resigned: 07 September 1994
79 years old

Persons With Significant Control

Mr Anthony John Scholes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter Coates
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr John Fitzgerald Coates
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Stoke City Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOKE CITY FOOTBALL CLUB LIMITED Events

23 Feb 2017
Appointment of Mr John David Pelling as a secretary on 10 February 2017
03 Jan 2017
Termination of appointment of Martin Goodman as a secretary on 31 December 2016
27 Sep 2016
Full accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Aug 2016
Director's details changed for Mr Peter Coates on 4 August 2016
...
... and 226 more events
10 Oct 1985
Accounts made up to 30 April 1985
03 Nov 1983
Accounts made up to 30 April 1983
27 May 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 1981
Accounts made up to 30 April 1981
14 Oct 1908
Certificate of incorporation

STOKE CITY FOOTBALL CLUB LIMITED Charges

20 February 2003
Deed of assignment of building contract dated january 2002
Delivered: 8 March 2003
Status: Satisfied on 26 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: The company, with full title guarantee, assigns absolutely…
20 February 2003
Deed of assignment of building contract dated 21/03/02
Delivered: 8 March 2003
Status: Satisfied on 26 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: The company, with full title guarantee, assigns absolutely…
20 February 2003
Deed of assignment of installation service contract dated 30/01/02
Delivered: 8 March 2003
Status: Satisfied on 26 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: The company, with full title guarantee, assigns absolutely…
20 February 2003
Deed of assignment of material sales contract dated 30/01/02
Delivered: 8 March 2003
Status: Satisfied on 26 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: The company, with full title guarantee, assigns absolutely…
20 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 26 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage all legal interests and otherwise…
31 December 1998
Debenture
Delivered: 8 January 1999
Status: Satisfied on 26 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a brittannia stadium stanley matthews way…
19 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 26 March 2014
Persons entitled: Scottish & Newcastle PLC
Description: Brittannia stadium trentham stoke on trent. See the…
10 September 1997
Legal charge
Delivered: 11 September 1997
Status: Satisfied on 16 February 1999
Persons entitled: The British Linen Bank Limited
Description: L/H land and buildings thereon k/a the stoke on trent…
28 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 26 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the l/h property k/a the…
18 February 1997
Floating charge
Delivered: 22 February 1997
Status: Satisfied on 16 February 1999
Persons entitled: Singer & Friedlander Limited
Description: By way of floating charge all property undertaking assets…
20 January 1997
Legal charge
Delivered: 29 January 1997
Status: Satisfied on 16 February 1999
Persons entitled: The British Linen Bank Limited
Description: All that property k/a the victoria ground stoke-on-trent…
20 January 1997
Memorandum of deposit and charge
Delivered: 29 January 1997
Status: Satisfied on 16 February 1999
Persons entitled: The British Linen Bank Limited
Description: By way of legal mortgage the shares and any other…
20 January 1997
Assignment of sponsorship agreements
Delivered: 29 January 1997
Status: Satisfied on 16 February 1999
Persons entitled: The British Linen Bank Limited
Description: All right title and interest in and to the sponsorship…
20 January 1997
Assignment of development agreement and agreement for lease
Delivered: 29 January 1997
Status: Satisfied on 16 February 1999
Persons entitled: The British Linen Bank Limited
Description: All right title and interest in and to the development…
20 January 1997
Debenture
Delivered: 29 January 1997
Status: Satisfied on 16 February 1999
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Credit agreement
Delivered: 10 September 1993
Status: Satisfied on 14 January 1997
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
17 September 1992
Credit agreement
Delivered: 24 September 1992
Status: Satisfied on 14 January 1997
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
19 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied on 21 February 1997
Persons entitled: Hambros Bank Limited
Description: Land lying to the east of boothen old road stoke-on-trent…
23 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 21 February 1997
Persons entitled: Hambros Bank Limited
Description: Football stadium k/a victoria ground boothen old road…
23 August 1991
Mortgage debenture
Delivered: 3 September 1991
Status: Satisfied on 21 February 1997
Persons entitled: Hambros Bank Limited
Description: Football stadium k/a victoria ground boothen old road…
23 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 21 February 1997
Persons entitled: Hambros Bank Limited
Description: Property lying to the west of whieldon road stoke-on-trent…
12 October 1988
Charge
Delivered: 15 October 1988
Status: Satisfied on 19 December 1998
Persons entitled: Bass Mitchells & Butlers Limited
Description: Land & fully licensed f/h premises k/a the stoke city…
26 February 1987
Debenture
Delivered: 4 March 1987
Status: Satisfied on 22 August 1991
Persons entitled: John Michael Lojtus
Description: Fixed and floating charges over the undertaking and all…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied on 31 March 2000
Persons entitled: Sprintinca Limited
Description: All f/h and l/h property including victoria ground…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied
Persons entitled: Alexander William Clubb
Description: All f/h and l/h property including victoria ground…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied on 24 January 1991
Persons entitled: Geoffrey Louis Manning
Description: All f/h and l/h property including victoria ground…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied on 14 January 1997
Persons entitled: Thomas Edward Weetman
Description: All f/h and l/h property including victoria ground…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied on 31 March 2000
Persons entitled: Keith Ashley Humphrey
Description: All f/h and l/h property including victoria ground…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied on 22 August 1991
Persons entitled: Maurice Nield (Transport) LTD
Description: All f/h and l/h property including victoria ground…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Satisfied on 22 August 1991
Persons entitled: Audley (Builders Merchant) Company LTD
Description: All f/h and l/h property includingg victoria ground…
6 February 1986
Debenture
Delivered: 13 February 1986
Status: Satisfied on 16 September 1991
Persons entitled: Barclays Bank PLC
Description: (See M215). Fixed and floating charges over the undertaking…
11 March 1982
Legal charge
Delivered: 24 March 1982
Status: Satisfied on 16 September 1991
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of whieldon road…
28 August 1980
Legal charge
Delivered: 30 August 1980
Status: Satisfied on 31 March 2000
Persons entitled: Britannia Building Society
Description: 54, campbell road, stoke-on-trent. Title no:- sf 54866.
31 March 1977
Legal charge
Delivered: 14 April 1977
Status: Satisfied on 16 September 1991
Persons entitled: Barclays Bank PLC
Description: The victoria ground and five adjacent plots of land at…
9 October 1958
Mortgage
Delivered: 20 October 1958
Status: Satisfied on 19 December 1998
Persons entitled: Lloyds Bank PLC
Description: 76, beresford crescent, newcastle-under-lyne staffs.
9 October 1958
Mortgage
Delivered: 20 October 1958
Status: Satisfied on 19 December 1998
Persons entitled: Lloyds Bank PLC
Description: 84, neville street, oakhill, stoke-on-trent.

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