THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED
SHEFFIELD 2 SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)


Company number 00061564
Status Active
Incorporation Date 18 April 1899
Company Type Private Limited Company
Address BRAMALL LANE GROUND, CHERRY ST, SHEFFIELD 2
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 5 September 2016 GBP 23,652,832.04 . The most likely internet sites of THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED are www.thesheffieldunitedfootballclub.co.uk, and www.the-sheffield-united-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and ten months. The Sheffield United Football Club Limited is a Private Limited Company. The company registration number is 00061564. The Sheffield United Football Club Limited has been working since 18 April 1899. The present status of the company is Active. The registered address of The Sheffield United Football Club Limited is Bramall Lane Ground Cherry St Sheffield 2. . BAKI, Selahattin is a Director of the company. BETTIS, Stephen is a Director of the company. GREEN, Martin Christopher is a Director of the company. HAWASLI, Tareq is a Director of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. Secretary BURNS, Craig has been resigned. Secretary CAPPER, David has been resigned. Secretary CAPPER, Simon has been resigned. Secretary FENOUGHTY, Mark Thomas has been resigned. Secretary HARROP, David has been resigned. Secretary HOWARTH, John Whalley has been resigned. Secretary MANNING, Michael Atkinson has been resigned. Director BAKI, Selahattin has been resigned. Director BAMFORD, Alan Maxwell has been resigned. Director BEAN, Shaun Mark has been resigned. Director BIN MOSAAD AL SAUD, Abdulrahman Bin Abdullah, Hh Prince has been resigned. Director BIN MOSAAD BIN ABDULAZIZ AL SAUD, Abdullah, Hrh Prince has been resigned. Director BIRCH, Trevor has been resigned. Director BLUNDELL, Michael Anthony has been resigned. Director BRANNIGAN, Malachy has been resigned. Director BREALEY, Leonard has been resigned. Director BREALEY, Reginald John has been resigned. Director BURNLEY, John Lewis has been resigned. Director BURNS, Craig has been resigned. Director CAMERON, Ian Scott has been resigned. Director CAPPER, David has been resigned. Director CAPPER, Simon has been resigned. Director COAKLEY, Steven has been resigned. Director DOOLEY, Derek has been resigned. Director DOOLEY, Derek has been resigned. Director DOOLEY, Derek has been resigned. Director DUDLEY, Michael Douglas has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director GREEN, David John has been resigned. Director GREEN, David John has been resigned. Director HINCHLIFFE, Stephen Leonard has been resigned. Director HINCHLIFFE, Stephen Leonard has been resigned. Director LAVER, Arnold Hastings has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Scott Richard has been resigned. Director MCCABE, Scott Richard has been resigned. Director MCCABE, Simon Charles has been resigned. Director MCCABE, Simon Charles has been resigned. Director MCCARTHY, David Wayne has been resigned. Director MCDONALD, Anthony Michael has been resigned. Director PHIPPS, James David has been resigned. Director PHIPPS, James David has been resigned. Director PLANT, John Andrew has been resigned. Director PROCTER, Bernard has been resigned. Director PYE, Freddie has been resigned. Director ROBINSON, Terence James has been resigned. Director ROCKETT, Jason has been resigned. Director SLINN, Stephen has been resigned. Director STEER, Christopher has been resigned. Director TOWNSEND, Ian has been resigned. Director TUTTON, Jeremy John has been resigned. Director WHITE, Stewart has been resigned. Director WINTER, Julian has been resigned. Director WINTER, Julian has been resigned. Director WOOD, Peter Philip has been resigned. Director WOOLHOUSE, Paul Gerald has been resigned. Director WRAGG, Michael Anthony has been resigned. Director WRAGG, Richard has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BAKI, Selahattin
Appointed Date: 24 May 2016
50 years old
Director
BETTIS, Stephen
Appointed Date: 15 June 2016
51 years old
Director
GREEN, Martin Christopher
Appointed Date: 22 December 2015
62 years old
Director
HAWASLI, Tareq
Appointed Date: 14 April 2016
46 years old
Director
MCCABE, Scott Richard
Appointed Date: 16 December 2014
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 24 May 2016
48 years old

Resigned Directors

Secretary
BURNS, Craig
Resigned: 08 August 2014
Appointed Date: 24 October 2011
Secretary
CAPPER, David
Resigned: 02 August 1999
Secretary
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007
Secretary
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
Secretary
HARROP, David
Resigned: 24 October 2011
Appointed Date: 29 July 2010
Secretary
HOWARTH, John Whalley
Resigned: 05 June 2002
Appointed Date: 02 August 1999
Secretary
MANNING, Michael Atkinson
Resigned: 21 July 2003
Appointed Date: 05 June 2002
Director
BAKI, Selahattin
Resigned: 16 June 2014
Appointed Date: 31 August 2013
50 years old
Director
BAMFORD, Alan Maxwell
Resigned: 23 June 2006
Appointed Date: 02 May 2000
89 years old
Director
BEAN, Shaun Mark
Resigned: 11 December 2007
Appointed Date: 08 April 2002
66 years old
Director
BIN MOSAAD AL SAUD, Abdulrahman Bin Abdullah, Hh Prince
Resigned: 16 June 2014
Appointed Date: 16 January 2014
28 years old
Director
BIN MOSAAD BIN ABDULAZIZ AL SAUD, Abdullah, Hrh Prince
Resigned: 29 June 2014
Appointed Date: 31 August 2013
60 years old
Director
BIRCH, Trevor
Resigned: 10 May 2011
Appointed Date: 01 December 2009
67 years old
Director
BLUNDELL, Michael Anthony
Resigned: 13 May 2013
Appointed Date: 24 November 2011
77 years old
Director
BRANNIGAN, Malachy
Resigned: 14 December 2015
Appointed Date: 16 June 2014
59 years old
Director
BREALEY, Leonard
Resigned: 28 August 1993
Appointed Date: 19 May 1993
93 years old
Director
BREALEY, Reginald John
Resigned: 07 December 1995
Appointed Date: 29 June 1993
87 years old
Director
BURNLEY, John Lewis
Resigned: 13 May 2013
Appointed Date: 18 December 2009
81 years old
Director
BURNS, Craig
Resigned: 13 May 2013
Appointed Date: 01 October 2012
50 years old
Director
CAMERON, Ian Scott
Resigned: 13 May 2013
Appointed Date: 01 October 2012
76 years old
Director
CAPPER, David
Resigned: 11 May 1999
Appointed Date: 21 November 1998
76 years old
Director
CAPPER, Simon
Resigned: 18 December 2009
Appointed Date: 06 June 2007
60 years old
Director
COAKLEY, Steven
Resigned: 13 May 2013
Appointed Date: 01 October 2012
49 years old
Director
DOOLEY, Derek
Resigned: 26 May 2006
Appointed Date: 23 November 1999
96 years old
Director
DOOLEY, Derek
Resigned: 22 May 1996
Appointed Date: 19 May 1993
96 years old
Director
DOOLEY, Derek
Resigned: 19 August 1992
96 years old
Director
DUDLEY, Michael Douglas
Resigned: 13 May 2013
Appointed Date: 18 December 2009
78 years old
Director
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
56 years old
Director
GREEN, David John
Resigned: 25 May 2016
Appointed Date: 22 December 2015
63 years old
Director
GREEN, David John
Resigned: 30 August 2013
Appointed Date: 08 July 2005
63 years old
Director
HINCHLIFFE, Stephen Leonard
Resigned: 20 August 1996
Appointed Date: 07 December 1995
76 years old
Director
HINCHLIFFE, Stephen Leonard
Resigned: 10 May 1993
Appointed Date: 20 August 1992
76 years old
Director
LAVER, Arnold Hastings
Resigned: 17 May 1997
102 years old
Director
MCCABE, Kevin Charles
Resigned: 16 December 2014
Appointed Date: 30 August 2013
77 years old
Director
MCCABE, Kevin Charles
Resigned: 18 December 2010
Appointed Date: 18 June 2008
77 years old
Director
MCCABE, Kevin Charles
Resigned: 05 August 2005
Appointed Date: 07 December 1995
77 years old
Director
MCCABE, Scott Richard
Resigned: 16 June 2014
Appointed Date: 13 May 2013
50 years old
Director
MCCABE, Scott Richard
Resigned: 18 December 2009
Appointed Date: 26 September 2007
50 years old
Director
MCCABE, Simon Charles
Resigned: 16 June 2014
Appointed Date: 22 January 2014
48 years old
Director
MCCABE, Simon Charles
Resigned: 18 December 2009
Appointed Date: 18 May 2006
48 years old
Director
MCCARTHY, David Wayne
Resigned: 13 May 2013
Appointed Date: 13 June 2011
59 years old
Director
MCDONALD, Anthony Michael
Resigned: 08 March 1998
Appointed Date: 19 October 1995
82 years old
Director
PHIPPS, James David
Resigned: 09 May 2016
Appointed Date: 29 June 2014
61 years old
Director
PHIPPS, James David
Resigned: 16 June 2014
Appointed Date: 31 August 2013
61 years old
Director
PLANT, John Andrew
Resigned: 08 October 1996
Appointed Date: 29 June 1993
77 years old
Director
PROCTER, Bernard
Resigned: 11 October 1999
Appointed Date: 19 May 1993
94 years old
Director
PYE, Freddie
Resigned: 03 November 1998
Appointed Date: 24 January 1997
97 years old
Director
ROBINSON, Terence James
Resigned: 18 December 2009
Appointed Date: 10 June 2002
81 years old
Director
ROCKETT, Jason
Resigned: 18 December 2009
Appointed Date: 01 November 2005
56 years old
Director
SLINN, Stephen
Resigned: 21 July 2003
Appointed Date: 04 February 2002
72 years old
Director
STEER, Christopher
Resigned: 13 May 2013
Appointed Date: 04 February 2002
80 years old
Director
TOWNSEND, Ian
Resigned: 23 March 1999
Appointed Date: 21 November 1998
71 years old
Director
TUTTON, Jeremy John
Resigned: 16 June 2014
Appointed Date: 30 August 2013
59 years old
Director
WHITE, Stewart
Resigned: 10 December 1999
Appointed Date: 09 July 1996
82 years old
Director
WINTER, Julian
Resigned: 20 December 2013
Appointed Date: 13 May 2013
60 years old
Director
WINTER, Julian
Resigned: 07 September 2012
Appointed Date: 20 September 2011
60 years old
Director
WOOD, Peter Philip
Resigned: 22 July 1999
Appointed Date: 21 November 1998
76 years old
Director
WOOLHOUSE, Paul Gerald
Resigned: 19 May 1993
76 years old
Director
WRAGG, Michael Anthony
Resigned: 19 May 1993
85 years old
Director
WRAGG, Richard
Resigned: 06 November 1992
115 years old

Persons With Significant Control

Blades Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Jan 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 23,652,832.04
04 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
23 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 19,498,332.04
...
... and 240 more events
07 May 1940
Accounts made up to 7 May 2039
07 May 1939
Accounts made up to 7 May 2038
07 May 1938
Accounts made up to 7 May 2037
07 May 1937
Accounts made up to 7 May 2036
30 Apr 1936
Accounts made up to 30 April 2035

THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED Charges

9 November 2010
Charge on cash deposits
Delivered: 12 November 2010
Status: Satisfied on 3 September 2013
Persons entitled: Santander UK PLC
Description: Fixed charge the deposit being all sums received from west…
9 November 2010
Deed of assignment
Delivered: 12 November 2010
Status: Satisfied on 3 September 2013
Persons entitled: Santander UK PLC
Description: The assigned document being the contract between the…
26 June 2009
Assignment in security
Delivered: 16 July 2009
Status: Satisfied on 16 November 2010
Persons entitled: Scarborough Ventures Limited
Description: Its whole right title interest and benefit in and to the…
20 November 2008
Security assignment
Delivered: 28 November 2008
Status: Satisfied on 8 October 2010
Persons entitled: Five Arrows Leasing Limited
Description: In consideration of agreement to pay the price in cleared…
8 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the south side of wheatsheaf lane…
4 September 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property between john street and bramall lane sheffield.
15 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
25 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 15 July 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 July 1995
Legal charge
Delivered: 5 August 1995
Status: Satisfied on 9 May 2001
Persons entitled: Vaux Group PLC
Description: F/H property k/a bramall lane football ground sheffield S2…
5 February 1993
Legal charge
Delivered: 6 February 1993
Status: Satisfied on 10 December 1996
Persons entitled: Bass Brewers Limited
Description: F/H property k/a bramall lane football ground, bramall…
7 October 1991
Debenture
Delivered: 14 October 1991
Status: Satisfied on 26 September 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see form 395 for full details…
19 September 1990
Legal charge
Delivered: 2 October 1990
Status: Satisfied on 26 September 1997
Persons entitled: Barclays Bank PLC
Description: Football ground being property situate and fronting to…
29 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 25 June 1991
Persons entitled: Yorkshire Bank PLC
Description: A parcel of land situate at the junction of shoreham street…
23 October 1980
Further charge
Delivered: 5 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 11, moncruffe road, sheffield.
30 September 1971
Legal charge
Delivered: 15 October 1971
Status: Satisfied on 23 January 1993
Persons entitled: National Westminster Bank PLC
Description: Property k/a bramall lane. Sheffield. Floating charge over…

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