Active
Company Information for THE READING FOOTBALL CLUB LIMITED
SELECT CAR LEASING STADIUM, JUNCTION 11, M4, READING, RG2 0FL,
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Company Registration Number
00053703
Private Limited Company
Active |
Company Name | |
---|---|
THE READING FOOTBALL CLUB LIMITED | |
Legal Registered Office | |
SELECT CAR LEASING STADIUM JUNCTION 11, M4 READING RG2 0FL Other companies in RG2 | |
Company Number | 00053703 | |
---|---|---|
Company ID Number | 00053703 | |
Date formed | 1897-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 16:51:51 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN STABLER |
||
XIU LI DAI |
||
YONGGE DAI |
||
RONALD GOURLAY |
||
NIGEL HOWE |
||
NARIN NIRUTTINANON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN MADEJSKI |
Director | ||
THEEKHAROJ PIAMPHONGSARN |
Director | ||
TAWEESUK JACK SRISUMRID |
Director | ||
SASIMA KHUNYING SRIVIKORN |
Director | ||
SUMRITH THANAKARNJANASUTH |
Director | ||
IAN MICHAEL WOOD SMITH |
Director | ||
ANDREW OBOLENSKY |
Director | ||
CHRISTOPHER RICHARD LENEY SAMUELSON |
Director | ||
ANTON BORISOVICH ZINGAREVICH |
Director | ||
NICHOLAS JOHN NEWLAND |
Director | ||
GRAHAM JOHN DENTON |
Director | ||
JOHN FRANCIS CHARLES BOUCHER |
Company Secretary | ||
MICHAEL JOHN LEWIS |
Director | ||
MICHAEL JOHN LEWIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READING F.C. LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-07-25 | Active | |
MADEJSKI HOTEL (GALAPAGOS) LIMITED | Company Secretary | 2002-09-01 | CURRENT | 2001-06-25 | Dissolved 2013-12-03 | |
ARK HOTELS LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-22 | Dissolved 2016-09-20 | |
MADEJSKI HOLDINGS PLC | Company Secretary | 1999-12-06 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
READING 1871 LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
READING WOMEN'S FOOTBALL CLUB LIMITED | Director | 2017-05-17 | CURRENT | 2013-06-24 | Active | |
RFC BEARWOOD LIMITED | Director | 2017-05-17 | CURRENT | 2013-09-27 | Active | |
RENHE SPORTS MANAGEMENT CO LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
RENHE GOLDENWAY SPORTS MANAGEMENT CO LIMITED | Director | 2016-08-16 | CURRENT | 2016-06-20 | Dissolved 2017-03-21 | |
READING WOMEN'S FOOTBALL CLUB LIMITED | Director | 2017-05-17 | CURRENT | 2013-06-24 | Active | |
RFC BEARWOOD LIMITED | Director | 2017-05-17 | CURRENT | 2013-09-27 | Active | |
READING FC COMMUNITY TRUST | Director | 2018-03-09 | CURRENT | 2007-08-03 | Active | |
READING WOMEN'S FOOTBALL CLUB LIMITED | Director | 2017-08-01 | CURRENT | 2013-06-24 | Active | |
PNJ PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BEARWOOD MARKETING LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
RFC PROP CO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
RFC (CP) 2 LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
RFC (CP) 1 LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
NEWBURY STREET (WANTAGE) M.C. LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-12 | Active | |
FESTIVAL SURVEYS AND VALUATIONS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
GET BERKSHIRE ACTIVE LTD | Director | 2011-11-21 | CURRENT | 2011-08-17 | Active | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2007-08-21 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
JOHN MADEJSKI ACADEMY | Director | 2004-12-22 | CURRENT | 2004-12-22 | Liquidation | |
ARK HOTELS LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-22 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Renhe Sports Management Ltd as a person with significant control on 2017-05-16 | ||
PSC05 | Change of details for Renhe Sports Management Ltd as a person with significant control on 2017-05-16 | |
Notification of Reading Asia Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF READING ASIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF READING ASIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Reading Asia Holdings Limited as a person with significant control on 2016-04-06 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000537030027 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000537030027 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/05/24 | |
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
Second filing of capital allotment of shares GBP122,803,005.0 | ||
RP04SH01 | Second filing of capital allotment of shares GBP122,803,005.0 | |
02/05/23 STATEMENT OF CAPITAL GBP 122803005 | ||
SH01 | 02/05/23 STATEMENT OF CAPITAL GBP 122803005 | |
Appointment of Mr Graham Peter Odell as company secretary on 2023-04-19 | ||
AP03 | Appointment of Mr Graham Peter Odell as company secretary on 2023-04-19 | |
Termination of appointment of Bryan Stabler on 2023-04-14 | ||
TM02 | Termination of appointment of Bryan Stabler on 2023-04-14 | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/22 | |
SH01 | 23/06/22 STATEMENT OF CAPITAL GBP 117072346.00 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM Madejski Stadium Junction 11 M4 Reading RG2 0FL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 91995558 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAYONG PANG | |
SH01 | 19/06/20 STATEMENT OF CAPITAL GBP 63342263.00 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 000537030027 | |
CH01 | Director's details changed for Mr Nigel Howe on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Xiu Li Dai on 2019-04-02 | |
SH01 | 26/02/19 STATEMENT OF CAPITAL GBP 51708548.00 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000537030024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOURLAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 24592980 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 24592980 | |
PSC05 | Change of details for Reading Football Holdings Limited as a person with significant control on 2017-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MADEJSKI | |
AP01 | DIRECTOR APPOINTED MR RONALD GOURLAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000537030030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030031 | |
AP01 | DIRECTOR APPOINTED MISS XIU LI DAI | |
AP01 | DIRECTOR APPOINTED MR YONGGE DAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMRITH THANAKARNJANASUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASIMA SRIVIKORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAWEESUK SRISUMRID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEEKHAROJ PIAMPHONGSARN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030030 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 9550000 | |
SH01 | 09/07/16 STATEMENT OF CAPITAL GBP 9550000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD SMITH | |
RP04 | SECOND FILING WITH MUD 08/12/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 1550000 | |
AR01 | 08/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030028 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 08/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030027 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2014 | |
AP01 | DIRECTOR APPOINTED MR THEEKHAROJ PIAMPHONGSARN | |
AP01 | DIRECTOR APPOINTED KHUNYING SASIMA SRIVIKORN | |
AP01 | DIRECTOR APPOINTED MR SUMRITH THANAKARNJANASUTH | |
AP01 | DIRECTOR APPOINTED MR NARIN NIRUTTINANON | |
AP01 | DIRECTOR APPOINTED MR TAWEESUK SRISUMRID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ZINGAREVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OBOLENSKY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 08/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000537030024 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AR01 | 08/12/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/05/2012 | |
AP01 | DIRECTOR APPOINTED MR ANTON BORISOVICH ZINGAREVICH | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWE | |
AP01 | DIRECTOR APPOINTED MR ANDREW OBOLENSKY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD LENEY SAMUELSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN STABLER / 15/12/2011 | |
AR01 | 08/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 08/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MADEJSKI / 24/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GREAT SHINE INTERNATIONAL LIMITED | ||
Outstanding | GLOBAL FIXED INCOME FUND I LIMITED | ||
Outstanding | GPT FOOTBALL INVESTMENT LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | UNIVERSAL FICO LTD | ||
Outstanding | GPT UK INVESTMENT CO. LTD | ||
Outstanding | VIBRAC CORPORATION | ||
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
LEGAL CHARGE | Satisfied | CLOSE LEASING LIMITED | |
DEBENTURE | Satisfied | SCOTTISH COURAGE LIMITED | |
LEGAL CHARGE | Satisfied | SCOTTISH COURAGE LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | SALMON HARVESTER PROPERTIES LIMITED | |
EQUITABLE CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | ROBERT JOHN MADEJSKI | |
DEBENTURE | Satisfied | ROGER GUY SMEE. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | THE RAMSBURY BUILDING SOCIETY. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE READING FOOTBALL CLUB LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | READING BROADCASTING COMPANY LIMITED | 2002-09-05 | Outstanding |
RENTAL DEPOSIT AGREEMENT | READING BROADCASTING COMPANY LIMITED | 2012-04-20 | Outstanding |
We have found 2 mortgage charges which are owed to THE READING FOOTBALL CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as THE READING FOOTBALL CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |