Having been setup in 1998, Brentford Fc Ltd are based in Brentford, it's status in the Companies House registry is set to "Active". Skelhorn, Lisa Jane, Ankersen, Rasmus, Giles, Philip Robert, Macglashan, John, Bird, Alan Arthur, Chapman, Mark Alan, Ebbs, Stephen Robert, Emanuelsson, Per Olov Bertil, Gosling, Jonathan Christopher, Hall, Graham Neil, Hargraves, Gary John, Lange, Martin Montague, Mcglashan, John, Rogers, Edmund Buglass, Tana, Dan, Wainwright, Andrew John are listed as the directors of this business. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANKERSEN, Rasmus | 12 September 2016 | - | 1 |
GILES, Philip Robert | 12 September 2016 | - | 1 |
BIRD, Alan Arthur | 28 November 2007 | 25 January 2012 | 1 |
CHAPMAN, Mark Alan | 24 June 2010 | 24 June 2012 | 1 |
EBBS, Stephen Robert | 20 November 1998 | 04 December 2000 | 1 |
EMANUELSSON, Per Olov Bertil | 20 January 2006 | 31 July 2006 | 1 |
GOSLING, Jonathan Christopher | 25 February 2006 | 30 January 2009 | 1 |
HALL, Graham Neil | 07 October 2004 | 19 December 2005 | 1 |
HARGRAVES, Gary John | 20 November 1998 | 31 May 2003 | 1 |
LANGE, Martin Montague | 20 November 1998 | 19 April 1999 | 1 |
MCGLASHAN, John | 25 February 2002 | 14 September 2005 | 1 |
ROGERS, Edmund Buglass | 19 May 1999 | 04 July 2014 | 1 |
TANA, Dan | 20 November 1998 | 03 February 2002 | 1 |
WAINWRIGHT, Andrew John | 31 March 2003 | 27 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKELHORN, Lisa Jane | 20 January 2006 | - | 1 |
MACGLASHAN, John | 03 April 2003 | 29 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 August 2020 | |
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 10 October 2019 | |
MR01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 01 April 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
RESOLUTIONS - N/A | 16 November 2018 | |
CS01 - N/A | 10 October 2018 | |
RESOLUTIONS - N/A | 09 August 2018 | |
MA - Memorandum and Articles | 09 August 2018 | |
CH01 - Change of particulars for director | 19 June 2018 | |
AA - Annual Accounts | 05 April 2018 | |
MR04 - N/A | 09 March 2018 | |
MR04 - N/A | 09 March 2018 | |
CS01 - N/A | 20 October 2017 | |
AP01 - Appointment of director | 19 September 2017 | |
AA - Annual Accounts | 07 April 2017 | |
CH03 - Change of particulars for secretary | 10 November 2016 | |
CS01 - N/A | 10 October 2016 | |
AP01 - Appointment of director | 15 September 2016 | |
AP01 - Appointment of director | 15 September 2016 | |
TM01 - Termination of appointment of director | 27 July 2016 | |
MR05 - N/A | 19 May 2016 | |
MR05 - N/A | 19 May 2016 | |
MR05 - N/A | 19 May 2016 | |
MR05 - N/A | 19 May 2016 | |
AA - Annual Accounts | 30 March 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
SH01 - Return of Allotment of shares | 14 January 2016 | |
RESOLUTIONS - N/A | 11 January 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AD04 - Change of location of company records to the registered office | 22 October 2015 | |
AA - Annual Accounts | 13 April 2015 | |
RESOLUTIONS - N/A | 17 March 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2015 | |
SH01 - Return of Allotment of shares | 19 January 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 26 July 2014 | |
TM01 - Termination of appointment of director | 26 July 2014 | |
TM01 - Termination of appointment of director | 26 July 2014 | |
TM01 - Termination of appointment of director | 26 July 2014 | |
AA01 - Change of accounting reference date | 24 July 2014 | |
SH01 - Return of Allotment of shares | 17 April 2014 | |
RESOLUTIONS - N/A | 07 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 22 October 2013 | |
RESOLUTIONS - N/A | 05 September 2013 | |
MR04 - N/A | 26 July 2013 | |
MR04 - N/A | 26 July 2013 | |
MR04 - N/A | 26 July 2013 | |
MR04 - N/A | 26 July 2013 | |
MR04 - N/A | 26 July 2013 | |
MR04 - N/A | 26 July 2013 | |
TM01 - Termination of appointment of director | 11 June 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
RP04 - N/A | 26 March 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
MG01 - Particulars of a mortgage or charge | 02 July 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
RESOLUTIONS - N/A | 15 March 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 13 October 2011 | |
MG01 - Particulars of a mortgage or charge | 25 May 2011 | |
AA - Annual Accounts | 25 February 2011 | |
MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AP01 - Appointment of director | 31 August 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
MEM/ARTS - N/A | 18 May 2010 | |
SH01 - Return of Allotment of shares | 18 May 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
395 - Particulars of a mortgage or charge | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 01 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
AA - Annual Accounts | 10 December 2007 | |
363s - Annual Return | 03 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2007 | |
RESOLUTIONS - N/A | 07 March 2007 | |
RESOLUTIONS - N/A | 07 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
395 - Particulars of a mortgage or charge | 01 February 2007 | |
363s - Annual Return | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
395 - Particulars of a mortgage or charge | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
395 - Particulars of a mortgage or charge | 31 January 2006 | |
395 - Particulars of a mortgage or charge | 24 January 2006 | |
395 - Particulars of a mortgage or charge | 24 January 2006 | |
395 - Particulars of a mortgage or charge | 24 January 2006 | |
AA - Annual Accounts | 10 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
395 - Particulars of a mortgage or charge | 09 December 2005 | |
363s - Annual Return | 07 November 2005 | |
288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
395 - Particulars of a mortgage or charge | 15 October 2005 | |
395 - Particulars of a mortgage or charge | 15 October 2005 | |
AA - Annual Accounts | 21 January 2005 | |
395 - Particulars of a mortgage or charge | 10 December 2004 | |
395 - Particulars of a mortgage or charge | 19 November 2004 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
AUD - Auditor's letter of resignation | 02 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
AA - Annual Accounts | 13 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2001 | |
363s - Annual Return | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
RESOLUTIONS - N/A | 07 July 2001 | |
RESOLUTIONS - N/A | 07 July 2001 | |
MEM/ARTS - N/A | 07 July 2001 | |
123 - Notice of increase in nominal capital | 07 July 2001 | |
288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 27 October 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
395 - Particulars of a mortgage or charge | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
RESOLUTIONS - N/A | 16 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 1998 | |
287 - Change in situation or address of Registered Office | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
225 - Change of Accounting Reference Date | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
123 - Notice of increase in nominal capital | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
CERTNM - Change of name certificate | 02 December 1998 | |
NEWINC - New incorporation documents | 01 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 April 2019 | Outstanding |
N/A |
Debenture | 28 June 2012 | Outstanding |
N/A |
Rent deposit deed | 13 May 2011 | Outstanding |
N/A |
Debenture | 27 January 2011 | Fully Satisfied |
N/A |
Debenture | 27 January 2011 | Fully Satisfied |
N/A |
Debenture | 27 January 2011 | Fully Satisfied |
N/A |
Charge | 20 July 2009 | Outstanding |
N/A |
Legal charge | 19 January 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 24 March 2006 | Outstanding |
N/A |
Guarantee & debenture | 20 January 2006 | Fully Satisfied |
N/A |
Debenture | 20 January 2006 | Outstanding |
N/A |
Debenture | 20 January 2006 | Fully Satisfied |
N/A |
Debenture | 20 January 2006 | Outstanding |
N/A |
Rent deposit deed | 07 December 2005 | Outstanding |
N/A |
Debenture | 30 September 2005 | Fully Satisfied |
N/A |
Legal charge | 30 September 2005 | Fully Satisfied |
N/A |
Debenture | 25 November 2004 | Fully Satisfied |
N/A |
Debenture | 17 November 2004 | Outstanding |
N/A |
Legal charge | 25 June 2001 | Fully Satisfied |
N/A |
Legal charge | 25 June 2001 | Fully Satisfied |
N/A |
Equitable charge | 25 June 2001 | Fully Satisfied |
N/A |
Legal charge | 25 June 2001 | Fully Satisfied |
N/A |
Guarantee & debenture | 04 October 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 10 February 1999 | Fully Satisfied |
N/A |