WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
WATFORD HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD18 0ER

Company number 00104194
Status Active
Incorporation Date 22 July 1909
Company Type Private Limited Company
Address VICARAGE ROAD STADIUM, VICARAGE ROAD, WATFORD HERTFORDSHIRE, WD18 0ER
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Raffaele Felice Giulio Riva as a director on 2 November 2016. The most likely internet sites of WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) are www.watfordassociationfootballclub.co.uk, and www.watford-association-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and five months. The distance to to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watford Association Football Club Limited The is a Private Limited Company. The company registration number is 00104194. Watford Association Football Club Limited The has been working since 22 July 1909. The present status of the company is Active. The registered address of Watford Association Football Club Limited The is Vicarage Road Stadium Vicarage Road Watford Hertfordshire Wd18 0er. . WASTALL, Peter James is a Secretary of the company. DUXBURY, Scott Ian is a Director of the company. FRANSEN, David Bernard is a Director of the company. TIMPERLEY, Stuart Read, Professor is a Director of the company. Secretary ALEXANDER, John Eric has been resigned. Secretary PLUMLEY, Edward has been resigned. Director ANDERSON, Brian Marvin has been resigned. Director ASHTON, Mark Anthony has been resigned. Director BASSINI, Laurence has been resigned. Director JOHN, Elton Hercules, Sir has been resigned. Director LAWSON ROGERS, Stuart George has been resigned. Director LESTER, David Roger Julian has been resigned. Director LISSACK, Charles Dorian has been resigned. Director MEE, Bertie has been resigned. Director MELLER, David Robert has been resigned. Director NANI, Gian Luca has been resigned. Director NORTON, Christopher James has been resigned. Director NORTON, Christopher James has been resigned. Director OUNDJIAN, Haig Bertrand has been resigned. Director PETCHEY, Jack has been resigned. Director PLUMLEY, Edward has been resigned. Director RIVA, Raffaele Felice Giulio has been resigned. Director ROSENBERG, Terence has been resigned. Director RUSSO, Giacomo has been resigned. Director RUSSO, Giacomo has been resigned. Director RUSSO, Vincenzo has been resigned. Director RUSSO, Vincenzo has been resigned. Director SHAW, Timothy Michael has been resigned. Director SHERWOOD, Michael Sidney has been resigned. Director SIMPSON, Graham Michael has been resigned. Director SMITH, Geoffrey Arthur has been resigned. Director TAYLOR, Graham has been resigned. Director TIMPERLEY, Stuart Read, Professor has been resigned. Director VERJEE, Rumi has been resigned. Director WILLIAMS, Robin Rundle has been resigned. Director WILSON, Andrew Stephen has been resigned. Director WINTER, Julian has been resigned. Director WINWOOD, Mervyn has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WASTALL, Peter James
Appointed Date: 25 March 2000
Director
DUXBURY, Scott Ian
Appointed Date: 12 July 2012
53 years old
Director
FRANSEN, David Bernard
Appointed Date: 13 March 2009
74 years old
Director
TIMPERLEY, Stuart Read, Professor
Appointed Date: 22 January 2009
82 years old

Resigned Directors

Secretary
ALEXANDER, John Eric
Resigned: 25 March 2000
Appointed Date: 01 July 1994
Secretary
PLUMLEY, Edward
Resigned: 30 June 1994
Director
ANDERSON, Brian Marvin
Resigned: 29 May 2003
Appointed Date: 26 April 1997
68 years old
Director
ASHTON, Mark Anthony
Resigned: 12 December 2008
Appointed Date: 29 March 2007
54 years old
Director
BASSINI, Laurence
Resigned: 28 June 2012
Appointed Date: 16 August 2011
55 years old
Director
JOHN, Elton Hercules, Sir
Resigned: 27 May 2002
Appointed Date: 26 April 1997
78 years old
Director
LAWSON ROGERS, Stuart George
Resigned: 05 September 1996
79 years old
Director
LESTER, David Roger Julian
Resigned: 17 July 2006
Appointed Date: 21 March 2000
59 years old
Director
LISSACK, Charles Dorian
Resigned: 17 July 2006
66 years old
Director
MEE, Bertie
Resigned: 06 February 1992
106 years old
Director
MELLER, David Robert
Resigned: 17 July 2006
Appointed Date: 26 April 1997
65 years old
Director
NANI, Gian Luca
Resigned: 02 September 2014
Appointed Date: 12 July 2012
63 years old
Director
NORTON, Christopher James
Resigned: 23 December 2009
Appointed Date: 13 March 2009
70 years old
Director
NORTON, Christopher James
Resigned: 17 July 2006
Appointed Date: 19 January 2000
70 years old
Director
OUNDJIAN, Haig Bertrand
Resigned: 01 December 2005
Appointed Date: 26 April 1997
76 years old
Director
PETCHEY, Jack
Resigned: 04 September 1996
100 years old
Director
PLUMLEY, Edward
Resigned: 06 May 1997
Appointed Date: 17 September 1994
91 years old
Director
RIVA, Raffaele Felice Giulio
Resigned: 02 November 2016
Appointed Date: 12 July 2012
62 years old
Director
ROSENBERG, Terence
Resigned: 14 May 1998
Appointed Date: 26 April 1997
77 years old
Director
RUSSO, Giacomo
Resigned: 23 December 2009
Appointed Date: 22 January 2009
70 years old
Director
RUSSO, Giacomo
Resigned: 02 May 2007
Appointed Date: 10 March 2004
70 years old
Director
RUSSO, Vincenzo
Resigned: 23 December 2009
Appointed Date: 22 January 2009
66 years old
Director
RUSSO, Vincenzo
Resigned: 02 May 2007
Appointed Date: 10 March 2004
66 years old
Director
SHAW, Timothy Michael
Resigned: 03 May 2005
Appointed Date: 01 December 1999
62 years old
Director
SHERWOOD, Michael Sidney
Resigned: 10 January 2004
Appointed Date: 19 January 2000
60 years old
Director
SIMPSON, Graham Michael
Resigned: 01 December 2008
Appointed Date: 19 January 2000
79 years old
Director
SMITH, Geoffrey Arthur
Resigned: 06 May 1997
97 years old
Director
TAYLOR, Graham
Resigned: 31 May 2012
Appointed Date: 22 January 2009
81 years old
Director
TIMPERLEY, Stuart Read, Professor
Resigned: 06 May 1997
82 years old
Director
VERJEE, Rumi
Resigned: 14 May 1998
Appointed Date: 16 May 1997
68 years old
Director
WILLIAMS, Robin Rundle
Resigned: 23 December 2009
Appointed Date: 13 March 2009
79 years old
Director
WILSON, Andrew Stephen
Resigned: 23 February 2009
Appointed Date: 17 December 2002
65 years old
Director
WINTER, Julian
Resigned: 08 June 2011
Appointed Date: 12 December 2008
60 years old
Director
WINWOOD, Mervyn
Resigned: 09 May 1996
82 years old
Director
WRAY, Nigel William
Resigned: 05 August 2002
Appointed Date: 18 September 1999
77 years old

Persons With Significant Control

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

WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) Events

16 Mar 2017
Full accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 18 January 2017 with updates
04 Nov 2016
Termination of appointment of Raffaele Felice Giulio Riva as a director on 2 November 2016
04 Aug 2016
Registration of charge 001041940035, created on 1 August 2016
11 Apr 2016
Registration of charge 001041940034, created on 7 April 2016
...
... and 208 more events
25 Mar 1987
Accounts made up to 31 May 1986
25 Mar 1987
Full accounts made up to 31 May 1986
06 Feb 1985
Accounts made up to 31 May 1984
22 Jul 1909
Certificate of incorporation
22 Jul 1909
Incorporation

WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) Charges

1 August 2016
Charge code 0010 4194 0035
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hornets Investments Limited
Description: Contains fixed charge…
7 April 2016
Charge code 0010 4194 0034
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Xxiii Capital Limited
Description: Vicarage road stadium, vicarage road, watford…
1 April 2011
A security confirmation and supplemental deed
Delivered: 12 April 2011
Status: Satisfied on 26 November 2015
Persons entitled: Fordwat Limited (The Security Trustee) as Trustee for the Secured Parties
Description: The debenture and the finance documents remain in full…
13 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 26 November 2015
Persons entitled: Fordwat Limited (The Security Trustee) as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 27 July 2010
Persons entitled: Fordwat Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 20 January 2011
Persons entitled: Valley Grown Salads Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Rent deposit deed
Delivered: 29 May 2008
Status: Satisfied on 1 April 2016
Persons entitled: Hillview (Watford) Limited
Description: The deposit and deposit balance see image for full details.
26 October 2007
Assignment of payments
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the payments and the rights…
21 May 2007
Rent deposit deed
Delivered: 25 May 2007
Status: Satisfied on 1 April 2016
Persons entitled: Wolsey Park Trustee Limited in Its Capacity as Trustee of the Wolsey Park Unit Trust and Wolseypark Nominee Limited in Its Capacity as Nomineeof the Trustee of the Wolsey Park Unit Trust
Description: The deposit balance being the balance from time to time…
30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Watford Fc's Community Sports and Education Trust
Description: Vicarage road stadium, watford t/no HD404870.
10 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a vicarage road stadium, viacarage road…
4 January 2003
Guarantee & debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Chattel mortgage
Delivered: 6 January 2001
Status: Satisfied on 15 July 2008
Persons entitled: Lombard North Central PLC
Description: The property k/a adi skywall video screen s/n SKY001.
26 April 1997
Debenture
Delivered: 15 May 1997
Status: Satisfied on 15 July 2008
Persons entitled: Shelfco (No. 1331) Limited
Description: Undertaking and all property and assets present and future…
9 April 1987
Loan agreement and charge
Delivered: 28 April 1987
Status: Satisfied on 2 May 1990
Persons entitled: Manufacturers Hanover Finance Limited
Description: First fixed charge over the balance for the time being…
19 August 1980
Legal charge
Delivered: 1 September 1980
Status: Satisfied on 12 July 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 85 vicarage road watford herts.
17 May 1978
Mortgage
Delivered: 5 June 1978
Status: Satisfied on 12 July 2001
Persons entitled: The Football Association Limited
Description: 9 chesham way, watford, herts.
14 March 1972
Legal charge
Delivered: 22 March 1972
Status: Satisfied on 12 July 2001
Persons entitled: The Football Association LTD
Description: 11 herkomer close bushey herts.
3 April 1970
Legal charge
Delivered: 8 April 1970
Status: Satisfied on 12 July 2001
Persons entitled: Berkhamsted Permanent Building Society
Description: 67 lemonfield drive, garston, watford, herts.
22 January 1970
Mortgage
Delivered: 27 January 1970
Status: Satisfied on 12 July 2001
Persons entitled: Leeds Permanent Building Society
Description: No. 20, sycamore road, croxley green, hertford.
26 March 1969
Legal charge
Delivered: 11 April 1969
Status: Satisfied on 12 July 2001
Persons entitled: Berkhamsted District Permanent Building Society
Description: 788 st. Albans rd, watford, herts.
17 May 1968
Legal charge
Delivered: 31 May 1968
Status: Satisfied on 12 July 2001
Persons entitled: Berkhamsted District Permanent Building Society
Description: 23 follett drive, abbots langley herts.
9 August 1967
Legal charge
Delivered: 14 August 1967
Status: Satisfied on 12 July 2001
Persons entitled: Hemel Hempstead Building Society
Description: 445 north western avenue watford herts.
21 December 1965
Mortgage
Delivered: 4 January 1966
Status: Satisfied on 12 July 2001
Persons entitled: Temperance Permanent Building Society
Description: Plot 13 coombe cottage northchurch berkhamsted herts with…
22 January 1965
Legal charge
Delivered: 11 February 1965
Status: Satisfied on 12 July 2001
Persons entitled: The Borough of Watford
Description: 148, hillcroft crescent oxley watford herts.
3 February 1964
Legal charge
Delivered: 5 February 1964
Status: Satisfied on 12 July 2001
Persons entitled: Portman Building Society
Description: 29, evans avenue, watford, herts. With all buildings…
31 January 1964
Mortgage
Delivered: 5 February 1964
Status: Satisfied on 12 July 2001
Persons entitled: The Berkhamsted District Permanent Building Society
Description: 16 brickfield avenue leverstock green hemel hempstead herts.
8 April 1963
Legal charge
Delivered: 10 April 1963
Status: Satisfied on 12 July 2001
Persons entitled: Portman Building Society
Description: 18, woodfield avenue, wembley, middlesex.
16 January 1962
Legal charge
Delivered: 29 January 1962
Status: Satisfied on 12 July 2001
Persons entitled: Berkhamsted District Permanent Building Soc.
Description: "Malton", 132, gammons lane, watford, herts.
20 April 1956
Mortgage
Delivered: 10 May 1956
Status: Satisfied on 7 October 2009
Persons entitled: Watford & West Herts Permanent Benefit Bldg Socy.
Description: 49, the chase, watford, herts.
30 September 1955
Mortgage
Delivered: 7 October 1955
Status: Satisfied on 12 July 2001
Persons entitled: Watford & West Herts Permanent Benefit Bldg Socy.
Description: 52 eastbury road, watford, herts.
29 October 1954
Legal charge
Delivered: 12 November 1954
Status: Satisfied on 12 July 2001
Persons entitled: Portman Building Society
Description: Plot 64 picketts close bushey herts.
4 August 1954
Legal charge
Delivered: 18 August 1954
Status: Satisfied on 12 July 2001
Persons entitled: Portman Building Society
Description: Plot 40, rutherford way, bushey, herts. Together with the…
19 January 1950
Legal charge
Delivered: 3 February 1950
Status: Satisfied on 12 July 2001
Persons entitled: W Lawton
Description: 42 king georges avenue, watford, herts.

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