Everton Fc Current Appointments Feb 09
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Current Appointments Report for: EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE) 00036624
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.
1
Company Register Information Company Number:
00036624
Date of Incorporation:14/06/1892
Company Name:
EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)
Registered Office:
GOODISON PARK GOODISON ROAD LIVERPOOL L4 4EL
Company Type:
Private Limited Company
Country of Origin:
United Kingdom
Status:
Active
Nature Of Business (SIC(92)):
9261 - Operate sports arenas & stadiums
Mortgage: Number of Charges:
43 ( 12 outstanding / 0 part satisfied / 31 satisfied )
Previous Names No previous name information has been recorded over the last 20 years.
Key Filing Dates Accounting Reference Date:
31/05
Last Accounts Made Up To:
31/05/2008 (GROUP)
Next Accounts Due:
28/02/2010
Last Return Made Up To:
17/08/2008
Next Return Due:
14/09/2009
Last members list:
17/08/2008
Last Bulk Shareholders List:
17/08/2007
2
Current Appointments Number of current appointments: 5
SECRETARY:
EVANS, MARTIN JOHN
Appointed:
03/01/2007
Nationality:
BRITISH
No. of Appointments:
11
Address:
6 BELLCAST CLOSE
Date of Birth: 08/01/1966
APPLETON WARRINGTON CHESHIRE WA4 5SA
DIRECTOR:
CARTER, PHILIP DAVID CBE SIR
Appointed:
09/08/2008
Nationality:
BRITISH
No. of Appointments:
3
Address:
OAK COTTAGE NOCTORUM ROAD
Date of Birth: 08/05/1927
NOCTORUM BIRKENHEAD CHESHIRE L43 9UQ
DIRECTOR:
EARL, ROBERT IAN
Appointed:
18/06/2007
Nationality:
BRITISH
No. of Appointments:
5
Address:
9754 CHESTNUT RIDGE DRIVE
Date of Birth: 29/05/1951
WINDERMERE FLORIDA 34786 USA
DIRECTOR:
KENWRIGHT, WILLIAM CBE
Appointed:
pre17/08/1991
Date of Birth: 04/09/1945
3
Current Appointments
Nationality:
BRITISH
No. of Appointments:
5
Address:
106 HARROW ROAD LONDON W2 1RR
DIRECTOR:
WOODS, JON VINCENT
Appointed:
02/03/2000
Nationality:
BRITISH
No. of Appointments:
50
Address:
THE OLD HOUSE 9 SOUTH
Date of Birth: 22/07/1946
DOWNS ROAD HALE ALTRINCHAM CHESHIRE WA14 3HP
This Report excludes resignations
4
Recent Filing History Documents filed since 17/07/2007
DATE
FORM
DESCRIPTION
22/12/2008
AA
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
29/10/2008
403a
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
01/10/2008
395
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
17/09/2008
MEM/ARTS
ARTICLES OF ASSOCIATION
17/09/2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
11/09/2008
363a
RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
20/08/2008
288a
DIRECTOR APPOINTED SIR PHILIP DAVID CARTER
07/08/2008
288b
DIRECTOR RESIGNED KEITH WYNESS
28/06/2008
395
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
04/02/2008
AA
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
19/10/2007
395
PARTICULARS OF MORTGAGE/CHARGE
10/09/2007
363s
RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY
29/08/2007
403a
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
24/08/2007
395
PARTICULARS OF MORTGAGE/CHARGE
17/07/2007
288a
NEW DIRECTOR APPOINTED
This Report excludes 88(2) Share Allotment documents
5
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.
1
Company Register Information Company Number:
00036624
Date of Incorporation:14/06/1892
Company Name:
EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)
Registered Office:
GOODISON PARK GOODISON ROAD LIVERPOOL L4 4EL
Company Type:
Private Limited Company
Country of Origin:
United Kingdom
Status:
Active
Nature Of Business (SIC(92)):
9261 - Operate sports arenas & stadiums
Mortgage: Number of Charges:
43 ( 12 outstanding / 0 part satisfied / 31 satisfied )
Previous Names No previous name information has been recorded over the last 20 years.
Key Filing Dates Accounting Reference Date:
31/05
Last Accounts Made Up To:
31/05/2008 (GROUP)
Next Accounts Due:
28/02/2010
Last Return Made Up To:
17/08/2008
Next Return Due:
14/09/2009
Last members list:
17/08/2008
Last Bulk Shareholders List:
17/08/2007
2
Current Appointments Number of current appointments: 5
SECRETARY:
EVANS, MARTIN JOHN
Appointed:
03/01/2007
Nationality:
BRITISH
No. of Appointments:
11
Address:
6 BELLCAST CLOSE
Date of Birth: 08/01/1966
APPLETON WARRINGTON CHESHIRE WA4 5SA
DIRECTOR:
CARTER, PHILIP DAVID CBE SIR
Appointed:
09/08/2008
Nationality:
BRITISH
No. of Appointments:
3
Address:
OAK COTTAGE NOCTORUM ROAD
Date of Birth: 08/05/1927
NOCTORUM BIRKENHEAD CHESHIRE L43 9UQ
DIRECTOR:
EARL, ROBERT IAN
Appointed:
18/06/2007
Nationality:
BRITISH
No. of Appointments:
5
Address:
9754 CHESTNUT RIDGE DRIVE
Date of Birth: 29/05/1951
WINDERMERE FLORIDA 34786 USA
DIRECTOR:
KENWRIGHT, WILLIAM CBE
Appointed:
pre17/08/1991
Date of Birth: 04/09/1945
3
Current Appointments
Nationality:
BRITISH
No. of Appointments:
5
Address:
106 HARROW ROAD LONDON W2 1RR
DIRECTOR:
WOODS, JON VINCENT
Appointed:
02/03/2000
Nationality:
BRITISH
No. of Appointments:
50
Address:
THE OLD HOUSE 9 SOUTH
Date of Birth: 22/07/1946
DOWNS ROAD HALE ALTRINCHAM CHESHIRE WA14 3HP
This Report excludes resignations
4
Recent Filing History Documents filed since 17/07/2007
DATE
FORM
DESCRIPTION
22/12/2008
AA
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
29/10/2008
403a
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
01/10/2008
395
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
17/09/2008
MEM/ARTS
ARTICLES OF ASSOCIATION
17/09/2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
11/09/2008
363a
RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
20/08/2008
288a
DIRECTOR APPOINTED SIR PHILIP DAVID CARTER
07/08/2008
288b
DIRECTOR RESIGNED KEITH WYNESS
28/06/2008
395
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
04/02/2008
AA
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
19/10/2007
395
PARTICULARS OF MORTGAGE/CHARGE
10/09/2007
363s
RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY
29/08/2007
403a
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
24/08/2007
395
PARTICULARS OF MORTGAGE/CHARGE
17/07/2007
288a
NEW DIRECTOR APPOINTED
This Report excludes 88(2) Share Allotment documents
5
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