Founded in 1941, The Warrington Football Club Ltd have registered office in Warrington, Cheshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Brown, James Colin, Close, Ronald, Bretherton, Paul Bernard, Dowson, David Neil, Van De Velde, Darryl, Worrall, Eric for the business. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRETHERTON, Paul Bernard | N/A | 10 December 1998 | 1 |
DOWSON, David Neil | 10 December 1998 | 01 May 2002 | 1 |
VAN DE VELDE, Darryl | 10 December 1998 | 25 July 2001 | 1 |
WORRALL, Eric | N/A | 10 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, James Colin | N/A | 23 August 1993 | 1 |
CLOSE, Ronald | 01 October 1993 | 16 December 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 20 June 2019 | |
CH01 - Change of particulars for director | 18 September 2018 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 20 July 2018 | |
AP01 - Appointment of director | 17 May 2018 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 09 April 2015 | |
TM01 - Termination of appointment of director | 20 March 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 23 April 2010 | |
TM01 - Termination of appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 18 November 2009 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 04 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 26 February 2007 | |
353 - Register of members | 19 February 2007 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 28 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
363s - Annual Return | 12 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
287 - Change in situation or address of Registered Office | 04 March 2004 | |
363a - Annual Return | 02 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
AA - Annual Accounts | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
AA - Annual Accounts | 12 February 2003 | |
363a - Annual Return | 29 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
RESOLUTIONS - N/A | 29 March 2002 | |
RESOLUTIONS - N/A | 29 March 2002 | |
RESOLUTIONS - N/A | 29 March 2002 | |
RESOLUTIONS - N/A | 29 March 2002 | |
RESOLUTIONS - N/A | 29 March 2002 | |
363a - Annual Return | 20 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
AA - Annual Accounts | 14 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363a - Annual Return | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
363a - Annual Return | 14 February 2000 | |
363(353) - N/A | 14 February 2000 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 14 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2000 | |
AA - Annual Accounts | 30 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1999 | |
395 - Particulars of a mortgage or charge | 23 June 1999 | |
363s - Annual Return | 06 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
AA - Annual Accounts | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
RESOLUTIONS - N/A | 02 July 1998 | |
RESOLUTIONS - N/A | 02 July 1998 | |
123 - Notice of increase in nominal capital | 02 July 1998 | |
363s - Annual Return | 25 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
395 - Particulars of a mortgage or charge | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
AA - Annual Accounts | 03 December 1997 | |
395 - Particulars of a mortgage or charge | 04 September 1997 | |
395 - Particulars of a mortgage or charge | 18 July 1997 | |
RESOLUTIONS - N/A | 17 June 1997 | |
RESOLUTIONS - N/A | 17 June 1997 | |
363s - Annual Return | 06 March 1997 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 02 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1996 | |
363s - Annual Return | 13 April 1995 | |
AA - Annual Accounts | 28 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1994 | |
363s - Annual Return | 14 April 1994 | |
288 - N/A | 06 April 1994 | |
AA - Annual Accounts | 02 March 1994 | |
288 - N/A | 22 December 1993 | |
395 - Particulars of a mortgage or charge | 07 July 1993 | |
AA - Annual Accounts | 29 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1993 | |
363s - Annual Return | 01 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
AA - Annual Accounts | 09 March 1992 | |
363b - Annual Return | 27 February 1992 | |
287 - Change in situation or address of Registered Office | 29 October 1991 | |
288 - N/A | 13 June 1991 | |
288 - N/A | 13 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363a - Annual Return | 15 January 1991 | |
288 - N/A | 11 January 1991 | |
288 - N/A | 11 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1990 | |
395 - Particulars of a mortgage or charge | 30 July 1990 | |
395 - Particulars of a mortgage or charge | 30 July 1990 | |
395 - Particulars of a mortgage or charge | 23 July 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 27 March 1990 | |
395 - Particulars of a mortgage or charge | 15 September 1989 | |
288 - N/A | 07 June 1989 | |
363 - Annual Return | 23 May 1989 | |
AA - Annual Accounts | 23 May 1989 | |
PUC 2 - N/A | 23 May 1989 | |
395 - Particulars of a mortgage or charge | 20 December 1988 | |
PUC 2 - N/A | 31 March 1988 | |
363 - Annual Return | 07 March 1988 | |
AA - Annual Accounts | 07 March 1988 | |
363 - Annual Return | 26 August 1987 | |
AA - Annual Accounts | 26 August 1987 | |
395 - Particulars of a mortgage or charge | 20 August 1987 | |
363 - Annual Return | 06 March 1987 | |
RESOLUTIONS - N/A | 28 February 1987 | |
AA - Annual Accounts | 17 November 1986 | |
NEWINC - New incorporation documents | 25 November 1941 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 14 March 2008 | Outstanding |
N/A |
Debenture | 14 March 2008 | Outstanding |
N/A |
Legal charge | 10 June 1999 | Outstanding |
N/A |
Legal charge | 05 January 1998 | Fully Satisfied |
N/A |
Debenture | 20 August 1997 | Fully Satisfied |
N/A |
Legal charge | 11 July 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 02 July 1993 | Fully Satisfied |
N/A |
Legal charge | 13 July 1990 | Fully Satisfied |
N/A |
Legal charge | 13 July 1990 | Fully Satisfied |
N/A |
Legal charge | 13 July 1990 | Fully Satisfied |
N/A |
Legal charge | 01 September 1989 | Fully Satisfied |
N/A |
Legal charge | 05 December 1988 | Fully Satisfied |
N/A |
Legal charge | 13 August 1987 | Fully Satisfied |
N/A |
Legal charge | 09 April 1984 | Fully Satisfied |
N/A |
Legal charge | 22 December 1981 | Fully Satisfied |
N/A |