TRANMERE ROVERS FOOTBALL CLUB LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH42 9PY

Company number 00118587
Status Active
Incorporation Date 14 November 1911
Company Type Private Limited Company
Address PRENTON PARK, PRENTON ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH42 9PY
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Christopher Frederick Smethurst as a secretary on 5 October 2016. The most likely internet sites of TRANMERE ROVERS FOOTBALL CLUB LIMITED are www.tranmereroversfootballclub.co.uk, and www.tranmere-rovers-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and twelve months. The distance to to Edge Hill Rail Station is 4.2 miles; to Bank Hall Rail Station is 4.9 miles; to Flint Rail Station is 9.4 miles; to Kirkby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranmere Rovers Football Club Limited is a Private Limited Company. The company registration number is 00118587. Tranmere Rovers Football Club Limited has been working since 14 November 1911. The present status of the company is Active. The registered address of Tranmere Rovers Football Club Limited is Prenton Park Prenton Road West Birkenhead Merseyside Ch42 9py. . PALIOS, Sofia Katerina is a Secretary of the company. JOHNSON, Peter Robert is a Director of the company. PALIOS, Markos is a Director of the company. PALIOS, Nicola Claire is a Director of the company. Secretary HORTON, Michael has been resigned. Secretary HORTON, Michael has been resigned. Secretary HUGHES, Richard John has been resigned. Secretary HUGHES, Richard John has been resigned. Secretary SMETHURST, Christopher Frederick has been resigned. Secretary WILSON, Charles Norman has been resigned. Director ADAMS, Anthony John has been resigned. Director BUTLER, Jeremy Peter has been resigned. Director CORFE, Francis Daniel has been resigned. Director HIGHAM, George Albert has been resigned. Director HOLSGROVE, John Joseph has been resigned. Director HORTON, Michael has been resigned. Director HUGHES, Richard John has been resigned. Director HUGHES, Richard John has been resigned. Director JOHNSON, Peter Robert has been resigned. Director JONES, George Edward Howard has been resigned. Director ROGERS, Lorraine has been resigned. Director WILLIAMS, Frederick John has been resigned. Director WILSON, Charles Norman has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
PALIOS, Sofia Katerina
Appointed Date: 05 October 2016
Director
JOHNSON, Peter Robert
Appointed Date: 01 June 2009
86 years old
Director
PALIOS, Markos
Appointed Date: 24 September 2014
73 years old
Director
PALIOS, Nicola Claire
Appointed Date: 24 September 2014
58 years old

Resigned Directors

Secretary
HORTON, Michael
Resigned: 26 October 2005
Appointed Date: 24 May 2005
Secretary
HORTON, Michael
Resigned: 10 September 1999
Appointed Date: 28 July 1999
Secretary
HUGHES, Richard John
Resigned: 31 July 2015
Appointed Date: 26 October 2005
Secretary
HUGHES, Richard John
Resigned: 26 April 2005
Appointed Date: 10 September 1999
Secretary
SMETHURST, Christopher Frederick
Resigned: 05 October 2016
Appointed Date: 04 December 2015
Secretary
WILSON, Charles Norman
Resigned: 28 July 1999
Director
ADAMS, Anthony John
Resigned: 28 July 1999
81 years old
Director
BUTLER, Jeremy Peter
Resigned: 20 October 2014
Appointed Date: 02 May 2014
56 years old
Director
CORFE, Francis Daniel
Resigned: 30 September 1998
86 years old
Director
HIGHAM, George Albert
Resigned: 15 August 1994
86 years old
Director
HOLSGROVE, John Joseph
Resigned: 10 November 1998
105 years old
Director
HORTON, Michael
Resigned: 07 March 2015
Appointed Date: 10 November 1998
72 years old
Director
HUGHES, Richard John
Resigned: 31 July 2015
Appointed Date: 26 October 2005
79 years old
Director
HUGHES, Richard John
Resigned: 31 March 2005
Appointed Date: 01 June 1999
79 years old
Director
JOHNSON, Peter Robert
Resigned: 23 June 1994
86 years old
Director
JONES, George Edward Howard
Resigned: 09 April 1999
79 years old
Director
ROGERS, Lorraine
Resigned: 26 February 2014
Appointed Date: 10 November 1998
62 years old
Director
WILLIAMS, Frederick John
Resigned: 29 July 1999
93 years old
Director
WILSON, Charles Norman
Resigned: 28 July 1999
Appointed Date: 11 August 1994
97 years old

Persons With Significant Control

Mr Markos Palios
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Claire Palios
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANMERE ROVERS FOOTBALL CLUB LIMITED Events

11 Apr 2017
Accounts for a medium company made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Oct 2016
Termination of appointment of Christopher Frederick Smethurst as a secretary on 5 October 2016
05 Oct 2016
Appointment of Miss Sofia Katerina Palios as a secretary on 5 October 2016
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 146 more events
30 Jun 1923
Accounts made up to 30 June 2022
30 Jun 1922
Accounts made up to 30 June 2021
30 Jun 1921
Accounts made up to 30 June 2020
14 Nov 1911
Incorporation
14 Nov 1911
Certificate of incorporation

TRANMERE ROVERS FOOTBALL CLUB LIMITED Charges

24 May 2013
Charge code 0011 8587 0015
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Peter Johnson
Description: Prenton park prenton road west and sports centre and social…
20 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a prenton park prenton road west birkenhead…
31 July 2007
Charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Peter Robert Johnson
Description: Land on the west side of ingleborough road birkenhead…
7 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the west side of ingleborough road tranmere…
10 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied on 12 January 2015
Persons entitled: Mirabilis Ventures Inc
Description: Land at prenton park birkenhead wirral t/no MS149495. See…
22 December 1992
Mortgage debenture
Delivered: 23 December 1992
Status: Satisfied on 8 September 1994
Persons entitled: Allied Irish Banks, P.L.C
Description: Fixed and floating charges over the undertaking and all…
16 March 1992
Legal mortgage
Delivered: 17 March 1992
Status: Satisfied on 8 September 1994
Persons entitled: Allied Irish Banks P.L.C.
Description: "The prentonian"(formerley the tranmere sports & social…
19 November 1991
Legal mortgage
Delivered: 29 November 1991
Status: Satisfied on 8 September 1994
Persons entitled: Allied Irish Banks, P.L.C.
Description: Land and buildings situated on the north side of valley…
10 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 29 November 1991
Persons entitled: Hadwise Development (North) Limited
Description: F/H property prenton park, prenton road and borough road…
28 December 1983
Acquisition
Delivered: 18 January 1988
Status: Satisfied on 12 August 2006
Persons entitled: Tetley Walker Limited
Description: Tranmere sports and social club, prenton park, borough…
26 April 1983
Legal charge
Delivered: 29 April 1983
Status: Satisfied on 16 October 1998
Persons entitled: Wirral Borough Council
Description: All land and buildings (including all stands tenancy…
2 October 1980
Mortgage
Delivered: 4 October 1980
Status: Satisfied on 12 August 2006
Persons entitled: Allied Irish Banks LTD
Description: Land and buildings (excluding the sports centre) at prenton…
26 September 1980
Further charge
Delivered: 29 September 1980
Status: Satisfied on 12 August 2006
Persons entitled: Greenall Whitley & Company Limited
Description: F/H property and buildings at prenton park, borough road…
30 May 1974
Legal mortgage
Delivered: 3 June 1974
Status: Satisfied on 12 August 2006
Persons entitled: Allied Irish Bank LTD
Description: Plot of land in nantwich close, woodchurch, birkenhead…
2 March 1962
Legal charge
Delivered: 14 May 1962
Status: Satisfied on 12 August 2006
Persons entitled: Liverpool Investment Building Society
Description: 164 town lane, bebington, cheshire.

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