About

Registered Number: 01239681
Date of Incorporation: 07/01/1976 (48 years and 4 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Based in London, Barnet Football Club Ltd was established in 1976. The business has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Brian, Colonel 09 February 1994 10 February 1997 1
FLESHMAN, Stanley N/A 31 March 1993 1
GEORGE, Richard Stuart 25 July 1993 09 February 1994 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Mahendra 05 January 2018 - 1
ASHFIELD, Elizabeth Anne 07 July 1993 25 September 1993 1
FLASHMAN, Helen N/A 03 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 10 January 2020
PSC05 - N/A 24 September 2019
AD01 - Change of registered office address 06 September 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 20 March 2018
TM01 - Termination of appointment of director 09 February 2018
AP03 - Appointment of secretary 17 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 27 January 2017
AUD - Auditor's letter of resignation 17 September 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 15 January 2015
AD01 - Change of registered office address 15 January 2015
AA - Annual Accounts 28 March 2014
AUD - Auditor's letter of resignation 17 January 2014
AR01 - Annual Return 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 14 January 2013
AD01 - Change of registered office address 14 January 2013
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 01 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 February 2009
395 - Particulars of a mortgage or charge 13 December 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 02 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2006
353 - Register of members 02 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
AA - Annual Accounts 05 May 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 12 March 2003
363s - Annual Return 23 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
395 - Particulars of a mortgage or charge 19 February 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 30 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
353 - Register of members 02 July 1999
AA - Annual Accounts 18 April 1999
363s - Annual Return 21 January 1999
288b - Notice of resignation of directors or secretaries 22 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 06 January 1998
RESOLUTIONS - N/A 05 November 1997
MEM/ARTS - N/A 05 November 1997
395 - Particulars of a mortgage or charge 04 November 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
AA - Annual Accounts 19 March 1997
1.4 - Notice of completion of voluntary arrangement 05 March 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
363s - Annual Return 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
288 - N/A 18 June 1996
395 - Particulars of a mortgage or charge 15 June 1996
AA - Annual Accounts 05 June 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 11 February 1996
288 - N/A 06 November 1995
288 - N/A 19 October 1995
395 - Particulars of a mortgage or charge 03 August 1995
288 - N/A 24 April 1995
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 April 1995
363a - Annual Return 13 March 1995
AA - Annual Accounts 01 March 1995
288 - N/A 02 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1995
363a - Annual Return 29 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
AA - Annual Accounts 24 May 1994
1.1 - Report of meeting approving voluntary arrangement 03 May 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
395 - Particulars of a mortgage or charge 18 December 1993
288 - N/A 17 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
288 - N/A 04 November 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
287 - Change in situation or address of Registered Office 10 August 1993
288 - N/A 10 August 1993
288 - N/A 28 July 1993
288 - N/A 23 July 1993
288 - N/A 01 July 1993
288 - N/A 01 July 1993
288 - N/A 01 July 1993
288 - N/A 17 June 1993
288 - N/A 20 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
363x - Annual Return 03 March 1993
395 - Particulars of a mortgage or charge 12 December 1992
288 - N/A 09 September 1992
288 - N/A 09 September 1992
288 - N/A 28 August 1992
363x - Annual Return 15 April 1992
363x - Annual Return 15 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 September 1991
288 - N/A 26 September 1991
AA - Annual Accounts 25 June 1991
AA - Annual Accounts 21 February 1991
287 - Change in situation or address of Registered Office 13 November 1990
363 - Annual Return 09 May 1990
AA - Annual Accounts 06 April 1990
AA - Annual Accounts 20 March 1989
288 - N/A 10 March 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 24 February 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 24 February 1989
AC92 - N/A 06 February 1989
AC09 - N/A 22 December 1988
AC05 - N/A 29 July 1988
288 - N/A 31 March 1987
287 - Change in situation or address of Registered Office 22 August 1986
AA - Annual Accounts 14 February 1984
NEWINC - New incorporation documents 07 January 1976

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 December 2008 Outstanding

N/A

Guarantee & debenture 08 February 2002 Outstanding

N/A

Rent deposit deed 31 October 1997 Fully Satisfied

N/A

Deed 12 June 1996 Fully Satisfied

N/A

Debenture 27 July 1995 Outstanding

N/A

Debenture 08 December 1993 Fully Satisfied

N/A

Legal charge 08 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.