WARRINGTON FOOTBALL CLUB LIMITED(THE)
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7NE

Company number 00370871
Status Active
Incorporation Date 25 November 1941
Company Type Private Limited Company
Address THE HALLIWELL JONES STADIUM, WINWICK ROAD, WARRINGTON, CHESHIRE, WA2 7NE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a medium company made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,723,000 ; Accounts for a small company made up to 30 November 2014. The most likely internet sites of WARRINGTON FOOTBALL CLUB LIMITED(THE) are www.warringtonfootballclub.co.uk, and www.warrington-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. Warrington Football Club Limited The is a Private Limited Company. The company registration number is 00370871. Warrington Football Club Limited The has been working since 25 November 1941. The present status of the company is Active. The registered address of Warrington Football Club Limited The is The Halliwell Jones Stadium Winwick Road Warrington Cheshire Wa2 7ne. . AGAR, Charles Anthony Newton is a Secretary of the company. BROOMHEAD, Steven John, Professor is a Director of the company. Secretary BROWN, James Colin has been resigned. Secretary CLOSE, Ronald has been resigned. Secretary SMITH, John has been resigned. Director BACKHOUSE, Alan has been resigned. Director BRETHERTON, Paul Bernard has been resigned. Director CLARKE, Iain Christopher has been resigned. Director DEAKIN, Peter Joseph has been resigned. Director DOWSON, David Neil has been resigned. Director GARRATT, William has been resigned. Director GATCLIFFE, Andrew John has been resigned. Director HIGHAM, Peter James has been resigned. Director PEER, Eric Douglas Harvey Hoyle, Lord has been resigned. Director QUAYLE, Pauline Julie has been resigned. Director SMITH, John has been resigned. Director VAN DE VELDE, Darryl has been resigned. Director WORRALL, Eric has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
AGAR, Charles Anthony Newton
Appointed Date: 01 March 1999
Director
BROOMHEAD, Steven John, Professor
Appointed Date: 01 November 2009
69 years old

Resigned Directors

Secretary
BROWN, James Colin
Resigned: 23 August 1993
Secretary
CLOSE, Ronald
Resigned: 16 December 1997
Appointed Date: 01 October 1993
Secretary
SMITH, John
Resigned: 01 March 1999
Appointed Date: 16 December 1997
Director
BACKHOUSE, Alan
Resigned: 10 December 1998
86 years old
Director
BRETHERTON, Paul Bernard
Resigned: 10 December 1998
94 years old
Director
CLARKE, Iain Christopher
Resigned: 02 February 2001
Appointed Date: 10 December 1998
66 years old
Director
DEAKIN, Peter Joseph
Resigned: 31 August 2000
Appointed Date: 15 April 1999
72 years old
Director
DOWSON, David Neil
Resigned: 01 May 2002
Appointed Date: 10 December 1998
71 years old
Director
GARRATT, William
Resigned: 10 December 1998
87 years old
Director
GATCLIFFE, Andrew John
Resigned: 31 January 2015
Appointed Date: 01 May 2002
70 years old
Director
HIGHAM, Peter James
Resigned: 10 December 1998
83 years old
Director
PEER, Eric Douglas Harvey Hoyle, Lord
Resigned: 01 December 2009
Appointed Date: 15 April 1999
95 years old
Director
QUAYLE, Pauline Julie
Resigned: 01 March 2002
Appointed Date: 01 June 2000
64 years old
Director
SMITH, John
Resigned: 01 March 1999
Appointed Date: 10 December 1998
86 years old
Director
VAN DE VELDE, Darryl
Resigned: 25 July 2001
Appointed Date: 10 December 1998
74 years old
Director
WORRALL, Eric
Resigned: 10 December 1998
83 years old

WARRINGTON FOOTBALL CLUB LIMITED(THE) Events

16 Jun 2016
Accounts for a medium company made up to 30 November 2015
09 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,723,000
21 May 2015
Accounts for a small company made up to 30 November 2014
09 Apr 2015
Annual return made up to 1 March 2015
Statement of capital on 2015-04-09
  • GBP 181,300
20 Mar 2015
Termination of appointment of Andrew John Gatcliffe as a director on 31 January 2015
...
... and 147 more events
20 Aug 1987
Particulars of mortgage/charge
06 Mar 1987
Return made up to 06/01/86; full list of members
28 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Nov 1986
Full accounts made up to 31 May 1985
25 Nov 1941
Incorporation

WARRINGTON FOOTBALL CLUB LIMITED(THE) Charges

14 March 2008
An omnibus guarantee and set-off agreement
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of the accounts of the…
14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1999
Legal charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Freehold property k/a 29 fletcher street warrington and the…
5 January 1998
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 12 December 1998
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at wilderspool warrington cheshire the…
20 August 1997
Debenture
Delivered: 4 September 1997
Status: Satisfied on 13 March 2008
Persons entitled: Greenalls Management Limited
Description: All book debts and other debts and securities and its…
11 July 1997
Legal charge
Delivered: 18 July 1997
Status: Satisfied on 12 December 1998
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at wilderspool stadium wilderspool…
2 July 1993
Mortgage debenture
Delivered: 7 July 1993
Status: Satisfied on 23 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1990
Legal charge
Delivered: 30 July 1990
Status: Satisfied on 23 March 2005
Persons entitled: Co-Operative Bank Public Limited Company
Description: Parcel of land k/a wilderspool stadium fletcher st…
13 July 1990
Legal charge
Delivered: 30 July 1990
Status: Satisfied on 12 December 1998
Persons entitled: Co-Operative Bank Public Limited Company
Description: Parcel of land k/a wilderspool stadium fletcher st…
13 July 1990
Legal charge
Delivered: 23 July 1990
Status: Satisfied on 23 March 2005
Persons entitled: The Co-Operative Bank PLC
Description: 29, fletcher street, warrington cheshire inc, fixtures &…
1 September 1989
Legal charge
Delivered: 15 September 1989
Status: Satisfied on 12 December 1998
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 28 hillberry crescent, warrington together…
5 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 12 December 1998
Persons entitled: The Co-Operative Bank PLC
Description: 30 hillberry crescent warrington cheshire.. Floating charge…
13 August 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 12 December 1998
Persons entitled: Barclays Bank PLC
Description: Land & premises off wilderspool causeway warrington…
9 April 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied on 16 July 1999
Persons entitled: Greenall Whitley Public Limited Company.
Description: Wilderspool stadium, rugby football pitch and the stands &…
22 December 1981
Legal charge
Delivered: 4 January 1982
Status: Satisfied on 12 December 1998
Persons entitled: Barclays Bank PLC
Description: F/H land at easterly side of wilderspool causeway…

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