WYCOMBE WANDERERS FOOTBALL CLUB LIMITED
HIGH WYCOMBE TREKDREAM PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 05132509
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address ADAMS PARK, HILLBOTTOM ROAD SANDS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Appointment of Mr David Cook as a secretary on 31 March 2016. The most likely internet sites of WYCOMBE WANDERERS FOOTBALL CLUB LIMITED are www.wycombewanderersfootballclub.co.uk, and www.wycombe-wanderers-football-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wycombe Wanderers Football Club Limited is a Private Limited Company. The company registration number is 05132509. Wycombe Wanderers Football Club Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Wycombe Wanderers Football Club Limited is Adams Park Hillbottom Road Sands High Wycombe Buckinghamshire Hp12 4hj. . COOK, David is a Secretary of the company. BEEKS, Ivor Leonard is a Director of the company. BURRELL, Mark Adam is a Director of the company. COOK, David Frederick is a Director of the company. HOWARD, Andrew John is a Director of the company. STROUD, Trevor Robert is a Director of the company. Secretary ALLEN, Keith John has been resigned. Secretary FRANCIS, Kelly Louise has been resigned. Secretary HOVELL, Mark Andrew has been resigned. Secretary THOMAS, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Mark Anthony has been resigned. Director BEEKS, Ivor Leonard has been resigned. Director BLAGBROUGH, Keith has been resigned. Director CECIL, Matthew has been resigned. Director CLARKE, Matthew Edward has been resigned. Director DERBEN, John Victor has been resigned. Director HARRISON, Paul Rodliff has been resigned. Director HAYES, Stephen Edward has been resigned. Director KANE, Brian Lund, Dr has been resigned. Director MATHER, Ian Peter has been resigned. Director MCGEE, David John has been resigned. Director MCGEE, David John has been resigned. Director PELLEY, Andrew John has been resigned. Director ROBERTON, David John has been resigned. Director ROBERTON, David John has been resigned. Director WILKINSON, Christopher John has been resigned. Director WOODWARD, Don Gordon has been resigned. Director WOODWARD, Don Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
COOK, David
Appointed Date: 31 March 2016
Director
BEEKS, Ivor Leonard
Appointed Date: 08 July 2015
84 years old
Director
BURRELL, Mark Adam
Appointed Date: 08 July 2015
63 years old
Director
COOK, David Frederick
Appointed Date: 30 September 2013
80 years old
Director
HOWARD, Andrew John
Appointed Date: 30 June 2014
62 years old
Director
STROUD, Trevor Robert
Appointed Date: 08 July 2015
70 years old

Resigned Directors

Secretary
ALLEN, Keith John
Resigned: 22 August 2011
Appointed Date: 23 June 2004
Secretary
FRANCIS, Kelly Louise
Resigned: 31 March 2016
Appointed Date: 19 September 2011
Secretary
HOVELL, Mark Andrew
Resigned: 23 June 2004
Appointed Date: 16 June 2004
Secretary
THOMAS, Christopher
Resigned: 19 September 2011
Appointed Date: 22 August 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2004
Appointed Date: 19 May 2004
Director
ASHTON, Mark Anthony
Resigned: 29 May 2009
Appointed Date: 25 February 2009
54 years old
Director
BEEKS, Ivor Leonard
Resigned: 20 August 2013
Appointed Date: 23 June 2004
84 years old
Director
BLAGBROUGH, Keith
Resigned: 12 January 2009
Appointed Date: 24 February 2005
90 years old
Director
CECIL, Matthew
Resigned: 18 August 2014
Appointed Date: 30 September 2013
38 years old
Director
CLARKE, Matthew Edward
Resigned: 04 December 2012
Appointed Date: 01 July 2012
52 years old
Director
DERBEN, John Victor
Resigned: 02 March 2014
Appointed Date: 27 July 2012
88 years old
Director
HARRISON, Paul Rodliff
Resigned: 19 April 2010
Appointed Date: 10 November 2009
72 years old
Director
HAYES, Stephen Edward
Resigned: 29 June 2012
Appointed Date: 11 November 2004
64 years old
Director
KANE, Brian Lund, Dr
Resigned: 11 October 2012
Appointed Date: 23 June 2004
79 years old
Director
MATHER, Ian Peter
Resigned: 25 June 2009
Appointed Date: 13 September 2004
66 years old
Director
MCGEE, David John
Resigned: 30 April 2010
Appointed Date: 10 November 2009
54 years old
Director
MCGEE, David John
Resigned: 25 June 2009
Appointed Date: 16 January 2009
54 years old
Director
PELLEY, Andrew John
Resigned: 10 September 2009
Appointed Date: 09 October 2008
52 years old
Director
ROBERTON, David John
Resigned: 19 June 2015
Appointed Date: 01 July 2012
77 years old
Director
ROBERTON, David John
Resigned: 30 March 2012
Appointed Date: 17 May 2010
77 years old
Director
WILKINSON, Christopher John
Resigned: 23 June 2004
Appointed Date: 16 June 2004
60 years old
Director
WOODWARD, Don Gordon
Resigned: 31 July 2014
Appointed Date: 01 July 2012
63 years old
Director
WOODWARD, Don Gordon
Resigned: 30 March 2012
Appointed Date: 10 November 2009
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 2004
Appointed Date: 19 May 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2004
Appointed Date: 19 May 2004

WYCOMBE WANDERERS FOOTBALL CLUB LIMITED Events

29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
27 Jan 2017
Accounts for a small company made up to 30 June 2016
01 Apr 2016
Appointment of Mr David Cook as a secretary on 31 March 2016
31 Mar 2016
Termination of appointment of Kelly Louise Francis as a secretary on 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,360,900
...
... and 117 more events
30 Jun 2004
Director resigned
29 Jun 2004
New secretary appointed
25 Jun 2004
Certificate of authorisation to commence business and borrow
25 Jun 2004
Application to commence business
19 May 2004
Incorporation

WYCOMBE WANDERERS FOOTBALL CLUB LIMITED Charges

22 November 2012
All assets debenture
Delivered: 23 November 2012
Status: Satisfied on 27 June 2013
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Legal mortgage
Delivered: 13 January 2007
Status: Satisfied on 13 July 2012
Persons entitled: Sandra Kane
Description: F/H land to the west of hillbottom road high wycombe bucks…
30 March 2004
Legal charge
Delivered: 20 August 2004
Status: Satisfied on 7 May 2005
Persons entitled: Lawrie Sanchez
Description: F/H property k/a land on the south west side of marlow road…
30 September 2002
Legal charge
Delivered: 12 October 2004
Status: Satisfied on 29 August 2007
Persons entitled: Greene King Brewing and Retailing Limited
Description: Adams park hillbottom road high wycombe t/n BM131620.
25 September 2002
Mortgage deed
Delivered: 20 August 2004
Status: Satisfied on 13 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on south west side of marlow road…
14 January 1997
Debenture deed
Delivered: 20 August 2004
Status: Satisfied on 27 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1993
Mortgage deed
Delivered: 20 August 2004
Status: Satisfied on 13 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Adams park hillbottom road high wycombe t/no BM131620.

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