SWANSEA CITY FOOTBALL 2002 LIMITED
SWANSEA PRIZEBALL LIMITED

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Company number 04305508
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address LIBERTY STADIUM, LANDORE, SWANSEA, WEST GLAMORGAN, SA1 2FA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Romie Chaudhari as a director on 2 March 2017; Appointment of Mr Robert Hernreich as a director on 2 March 2017; Appointment of Mr Stuart James Mcdonald as a director on 2 March 2017. The most likely internet sites of SWANSEA CITY FOOTBALL 2002 LIMITED are www.swanseacityfootball2002.co.uk, and www.swansea-city-football-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Swansea City Football 2002 Limited is a Private Limited Company. The company registration number is 04305508. Swansea City Football 2002 Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Swansea City Football 2002 Limited is Liberty Stadium Landore Swansea West Glamorgan Sa1 2fa. . COWIE, Alun is a Secretary of the company. CHAUDHARI, Romie is a Director of the company. HERNREICH, Robert is a Director of the company. JENKINS, Huw Morgan is a Director of the company. KAPLAN, Stephen is a Director of the company. LEVIEN, Jason is a Director of the company. MCDONALD, Stuart James is a Director of the company. MORGAN, Martin Wyn is a Director of the company. Secretary LEWIS, Mary Anne has been resigned. Secretary PENNY, Stephen Redvers has been resigned. Secretary ROCKEY, Jacqueline Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KATZEN, Brian Leonard has been resigned. Director MORGAN, David Rhys has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
COWIE, Alun
Appointed Date: 20 July 2005
Director
CHAUDHARI, Romie
Appointed Date: 02 March 2017
51 years old
Director
HERNREICH, Robert
Appointed Date: 02 March 2017
80 years old
Director
JENKINS, Huw Morgan
Appointed Date: 11 August 2003
62 years old
Director
KAPLAN, Stephen
Appointed Date: 21 July 2016
67 years old
Director
LEVIEN, Jason
Appointed Date: 21 July 2016
54 years old
Director
MCDONALD, Stuart James
Appointed Date: 02 March 2017
74 years old
Director
MORGAN, Martin Wyn
Appointed Date: 21 July 2016
63 years old

Resigned Directors

Secretary
LEWIS, Mary Anne
Resigned: 25 November 2002
Appointed Date: 24 January 2002
Secretary
PENNY, Stephen Redvers
Resigned: 20 July 2005
Appointed Date: 20 March 2003
Secretary
ROCKEY, Jacqueline Elizabeth
Resigned: 28 March 2003
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2002
Appointed Date: 16 October 2001
Director
KATZEN, Brian Leonard
Resigned: 21 July 2016
Appointed Date: 01 June 2003
59 years old
Director
MORGAN, David Rhys
Resigned: 20 January 2010
Appointed Date: 24 January 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2002
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Huw Morgan Jenkins
Notified on: 21 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen Kaplan
Notified on: 21 July 2016
67 years old
Nature of control: Has significant influence or control
Mr Jason Levien
Notified on: 21 July 2016
54 years old
Nature of control: Has significant influence or control

SWANSEA CITY FOOTBALL 2002 LIMITED Events

03 Mar 2017
Appointment of Mr Romie Chaudhari as a director on 2 March 2017
03 Mar 2017
Appointment of Mr Robert Hernreich as a director on 2 March 2017
02 Mar 2017
Appointment of Mr Stuart James Mcdonald as a director on 2 March 2017
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Oct 2016
Auditor's resignation
...
... and 72 more events
13 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2002
Company name changed prizeball LIMITED\certificate issued on 12/03/02
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
16 Oct 2001
Incorporation

SWANSEA CITY FOOTBALL 2002 LIMITED Charges

3 July 2013
Charge code 0430 5508 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2009
Debenture
Delivered: 14 January 2010
Status: Satisfied on 18 October 2011
Persons entitled: Oth Limited
Description: Fixed and floating charge over the undertaking and all…

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