Watford Association Football Club Limited(The)

Company Name	Watford Association Football Club Limited(The)
Company Status	Active
Company Number	00104194
Category	Private Limited Company
Incorporation Date	22 July 1909(114 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Current
Appointed	25 March 2000(90 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	Prof Stuart Read Timperley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(99 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Street London W1U 4EF

Director Name	David Bernard Fransen
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 March 2009(99 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Du Vieux Clos 36 1231 Conches Switzerland

Director Name	Mr Scott Ian Duxbury
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(103 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vicarage Road Stadium Vicarage Road Watford Hertfordshire WD18 0ER

Director Name	Prof Stuart Read Timperley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(82 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 1997)
Role	Academic & Consultant
Correspondence Address	Manor House North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Mr Geoffrey Arthur Smith
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(82 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	2 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	Mr Stuart George Lawson Rogers
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(82 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 1996)
Role	Practising Barrister
Correspondence Address	Apple Tree Cottage Mill Lane Headley Bordon Hampshire GU35 8LH

Director Name	Charles Dorian Lissack
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(82 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 July 2006)
Role	Property Consultant
Correspondence Address	12 Queen Anne Street London W1M 0AU

Director Name	Mr Bertie Mee
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(82 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 06 February 1992)
Role	Company Director
Correspondence Address	120 Friars Walk Southgate London N14 5LH

Director Name	Jack Petchey
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(82 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	5 The Pier Head London E1 9PN

Secretary Name	Mr Edward Plumley
Nationality	British
Status	Resigned
Appointed	18 January 1992(82 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	2 Lynwood Heights Chorleywood Rickmansworth Hertfordshire WD3 4ED

Secretary Name	John Eric Alexander
Nationality	British
Status	Resigned
Appointed	01 July 1994(84 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 2000)
Role	Company Director
Correspondence Address	120 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LJ

Director Name	Mr Edward Plumley
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(85 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1997)
Role	Consultant
Correspondence Address	Westwood Harborough Gorse West Chiltington West Sussex Rh20

Director Name	Terence Rosenberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	26 April 1997(87 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 May 1998)
Role	Deputy Chairman
Country of Residence	South Africa
Correspondence Address	65 Abrey Road Kloof Kwazulu-Natal 3610

Director Name	Mr Haig Bertrand Oundjian
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1997(87 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lawn Crescent Richmond Surrey TW9 3NR

Director Name	Brian Marvin Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1997(87 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 May 2003)
Role	Company Director
Correspondence Address	Kimbolton Priory Drive Stanmore Middlesex HA7 3HJ

Director Name	Mr David Robert Meller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1997(87 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Avenue Road London NW8 6BS

Director Name	Sir Elton Hercules John
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1997(87 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2002)
Role	Artiste
Country of Residence	United Kingdom
Correspondence Address	Woodside Crimp Hill Old Windsor Berks SL4 2HL

Director Name	Rumi Verjee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(87 years, 10 months after company formation)
Appointment Duration	12 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	22 York House York House Place London W8 4EY

Director Name	Mr Timothy Michael Shaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(90 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Possums 6c Eastbury Avenue Northwood Middlesex HA6 3LG

Director Name	Michael Sidney Sherwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(90 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2004)
Role	Managing Director
Correspondence Address	11 Hanover Terrace London NW1 4RJ

Director Name	Graham Michael Simpson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(90 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	46 Rockwell Gate The Gateway Watford Hertfordshire WD18 6HQ

Director Name	Mr Christopher James Norton
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(90 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Old Stables 125 Strawberry Vale Twickenham TW1 4SJ

Director Name	David Roger Julian Lester
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(90 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Ennerdale Road Kew Surrey TW9 3PG

Director Name	Mr Giacomo Russo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(94 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Squirrels Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Mr Mark Anthony Ashton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(97 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	2 Rush Leys Court Beningfield Drive London Colney St Albans Hertfordshire AL2 1GN

Director Name	Mr Vincenzo Russo
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(99 years, 6 months after company formation)
Appointment Duration	11 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Carnaby Road Broxbourne Hertfordshire EN10 7EG

Director Name	Mr Giacomo Russo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(99 years, 6 months after company formation)
Appointment Duration	11 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Mr Graham Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(99 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2012)
Role	Sports Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Loxton Close Little Aston Sutton Coldfield West Midlands B74 4HY

Director Name	Mr Christopher James Norton
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(99 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables 125 Strawberry Vale Twickenham TW1 4SJ

Director Name	Robin Rundle Williams
Date of Birth	March 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2009(99 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegarth Venn Ottery Ottery St. Mary Devon EX11 1RX

Director Name	Mr Laurence Bassini
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(102 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limes House Lodge Wood Lane Stanmore Middlesex HA7 4LF

Director Name	Gian Luca Nani
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 2012(103 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Hoe Lane Abridge Essex RM4 1AU

Director Name	Mr Raffaele Felice Giulio Riva
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 July 2012(103 years after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	42 Via Barozzo Rancate 6862 Switzerland

Contact

Website	www.watfordfc.com
Telephone	01923 223023
Telephone region	Watford

Location

Registered Address	Vicarage Road Stadium Vicarage Road Watford Hertfordshire WD18 0ER
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Vicarage
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,133,000
Gross Profit	£1,279,000
Net Worth	-£4,342,000
Cash	£417,000
Current Liabilities	£10,378,000

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2023 (10 months, 2 weeks ago)
Next Return Due	1 February 2024 (2 months from now)

Charges

31 January 1964	Delivered on: 5 February 1964 Satisfied on: 12 July 2001 Persons entitled: The Berkhamsted District Permanent Building Society Classification: Mortgage Secured details: Â£3,500. Particulars: 16 brickfield avenue leverstock green hemel hempstead herts. Fully Satisfied
8 April 1963	Delivered on: 10 April 1963 Satisfied on: 12 July 2001 Persons entitled: Portman Building Society Classification: Legal charge Secured details: Â£2,000 and any other monies which may be or become due from the company to the chargee on any account whatsoever not being money secured by a mortgage of other property. Particulars: 18, woodfield avenue, wembley, middlesex. Fully Satisfied
16 January 1962	Delivered on: 29 January 1962 Satisfied on: 12 July 2001 Persons entitled: Berkhamsted District Permanent Building Soc. Classification: Legal charge Secured details: Â£1,500. Particulars: "Malton", 132, gammons lane, watford, herts. Fully Satisfied
20 April 1956	Delivered on: 10 May 1956 Satisfied on: 7 October 2009 Persons entitled: Watford & West Herts Permanent Benefit Bldg Socy. Classification: Mortgage Secured details: Sterling pounds 1,550. Particulars: 49, the chase, watford, herts. Fully Satisfied
30 September 1955	Delivered on: 7 October 1955 Satisfied on: 12 July 2001 Persons entitled: Watford & West Herts Permanent Benefit Bldg Socy. Classification: Mortgage Secured details: Â£2,400. Particulars: 52 eastbury road, watford, herts. Fully Satisfied
29 October 1954	Delivered on: 12 November 1954 Satisfied on: 12 July 2001 Persons entitled: Portman Building Society Classification: Legal charge Secured details: 1900 and any other moneys due etc. Particulars: Plot 64 picketts close bushey herts. Fully Satisfied
1 April 2011	Delivered on: 12 April 2011 Satisfied on: 26 November 2015 Persons entitled: Fordwat Limited (The Security Trustee) as Trustee for the Secured Parties Classification: A security confirmation and supplemental deed Secured details: All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The debenture and the finance documents remain in full force and effect, save only as set out in the supplemental deed and the debenture continues to secure all liabilities which are expressed to be secured by them, as varied by the supplemental deed. See image for full details. Fully Satisfied
13 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2015 Persons entitled: Fordwat Limited (The Security Trustee) as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 February 2010	Delivered on: 8 March 2010 Satisfied on: 27 July 2010 Persons entitled: Fordwat Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 September 2009	Delivered on: 13 October 2009 Satisfied on: 20 January 2011 Persons entitled: Valley Grown Salads Limited Classification: Debenture Secured details: All monies due or to become due from the company or watford leisure PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 August 1954	Delivered on: 18 August 1954 Satisfied on: 12 July 2001 Persons entitled: Portman Building Society Classification: Legal charge Secured details: Â£1900 and any other moneys due etc (not being moneys secured by a mortgage of other property). Particulars: Plot 40, rutherford way, bushey, herts. Together with the dwelling house erected thereon. Fully Satisfied
3 January 2001	Delivered on: 6 January 2001 Satisfied on: 15 July 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a adi skywall video screen s/n SKY001. Fully Satisfied
26 April 1997	Delivered on: 15 May 1997 Satisfied on: 15 July 2008 Persons entitled: Shelfco (No. 1331) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 August 1980	Delivered on: 1 September 1980 Satisfied on: 12 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 85 vicarage road watford herts. Fully Satisfied
19 January 1950	Delivered on: 3 February 1950 Satisfied on: 12 July 2001 Persons entitled: W Lawton Classification: Legal charge Secured details: Â£1,800. Particulars: 42 king georges avenue, watford, herts. Fully Satisfied
17 May 1978	Delivered on: 5 June 1978 Satisfied on: 12 July 2001 Persons entitled: The Football Association Limited Classification: Mortgage Secured details: Â£9,660. Particulars: 9 chesham way, watford, herts. Fully Satisfied
14 March 1972	Delivered on: 22 March 1972 Satisfied on: 12 July 2001 Persons entitled: The Football Association LTD Classification: Legal charge Secured details: Â£5,000. Particulars: 11 herkomer close bushey herts. Fully Satisfied
3 April 1970	Delivered on: 8 April 1970 Satisfied on: 12 July 2001 Persons entitled: Berkhamsted Permanent Building Society Classification: Legal charge Secured details: Â£4500. Particulars: 67 lemonfield drive, garston, watford, herts. Fully Satisfied
22 January 1970	Delivered on: 27 January 1970 Satisfied on: 12 July 2001 Persons entitled: Leeds Permanent Building Society Classification: Mortgage Secured details: Â£4,000 & further advances. Particulars: No. 20, sycamore road, croxley green, hertford. Fully Satisfied
26 March 1969	Delivered on: 11 April 1969 Satisfied on: 12 July 2001 Persons entitled: Berkhamsted District Permanent Building Society Classification: Legal charge Secured details: Â£4000. Particulars: 788 st. Albans rd, watford, herts. Fully Satisfied
17 May 1968	Delivered on: 31 May 1968 Satisfied on: 12 July 2001 Persons entitled: Berkhamsted District Permanent Building Society Classification: Legal charge Secured details: Â£4000. Particulars: 23 follett drive, abbots langley herts. Fully Satisfied
9 August 1967	Delivered on: 14 August 1967 Satisfied on: 12 July 2001 Persons entitled: Hemel Hempstead Building Society Classification: Legal charge Secured details: Â£4000 & all other monies due etc. Particulars: 445 north western avenue watford herts. Fully Satisfied
21 December 1965	Delivered on: 4 January 1966 Satisfied on: 12 July 2001 Persons entitled: Temperance Permanent Building Society Classification: Mortgage Secured details: Â£4000 & all monies due etc not being monies secured by a mortgage of other property. Particulars: Plot 13 coombe cottage northchurch berkhamsted herts with dwellinghouse erected thereon. Fully Satisfied
22 January 1965	Delivered on: 11 February 1965 Satisfied on: 12 July 2001 Persons entitled: The Borough of Watford Classification: Legal charge Secured details: Â£4,500. Particulars: 148, hillcroft crescent oxley watford herts. Fully Satisfied
3 February 1964	Delivered on: 5 February 1964 Satisfied on: 12 July 2001 Persons entitled: Portman Building Society Classification: Legal charge Secured details: Â£3,500 and any other moneys due etc not being money secured by a mortgage of other property. Particulars: 29, evans avenue, watford, herts. With all buildings erected thereon. Fully Satisfied
9 April 1987	Delivered on: 28 April 1987 Satisfied on: 2 May 1990 Persons entitled: Manufacturers Hanover Finance Limited Classification: Loan agreement and charge Secured details: Â£250,000 and all other moneys due or to become due from the company to the chargee under the terms of the loan agreement & charge. Particulars: First fixed charge over the balance for the time being standing to the credit of the cash collateral account maintained by the company with manufacturers hanover trust company. (For full details please see form 395 ref: M23/23APR/of). Fully Satisfied
25 May 2023	Delivered on: 25 May 2023 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: N/A. Outstanding
2 February 2023	Delivered on: 3 February 2023 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
15 November 2022	Delivered on: 18 November 2022 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
11 October 2022	Delivered on: 14 October 2022 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
11 October 2022	Delivered on: 14 October 2022 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
11 October 2022	Delivered on: 14 October 2022 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
29 September 2022	Delivered on: 3 October 2022 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
11 July 2022	Delivered on: 19 July 2022 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
15 March 2022	Delivered on: 17 March 2022 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
4 November 2021	Delivered on: 12 November 2021 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: The vicarage road stadium, watford WD18 0ER registered at the land registry under title number HD404870 and certain other land and intellectual property as described in the instrument. Outstanding
30 September 2021	Delivered on: 20 October 2021 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
20 May 2021	Delivered on: 3 June 2021 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Particulars: None. Outstanding
25 March 2021	Delivered on: 6 April 2021 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
25 March 2021	Delivered on: 6 April 2021 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
13 July 2020	Delivered on: 23 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 September 2019	Delivered on: 16 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 December 2018	Delivered on: 9 January 2019 Persons entitled: Xxiii Capital E Limited Classification: A registered charge Particulars: Vicarage road stadium, vicarage road, watford, hertfordshire WD18 0RE as registered at the land registry under title numbers HD404870, HD473782, and HD480187. Outstanding
21 December 2018	Delivered on: 7 January 2019 Persons entitled: Hornets Investments Limited Classification: A registered charge Outstanding
3 October 2018	Delivered on: 15 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
3 October 2018	Delivered on: 15 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
5 December 2017	Delivered on: 18 December 2017 Persons entitled: Macquarie Bank Limited, London Branch Classification: A registered charge Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Hornets Investments Limited Classification: A registered charge Outstanding
7 April 2016	Delivered on: 11 April 2016 Persons entitled: Xxiii Capital Limited Classification: A registered charge Particulars: Vicarage road stadium, vicarage road, watford, hertfordshire, WD18 0RE. Outstanding
23 May 2008	Delivered on: 29 May 2008 Persons entitled: Hillview (Watford) Limited Classification: Rent deposit deed Secured details: Â£10,183.33 due or to become due from the company to the chargee. Particulars: The deposit and deposit balance see image for full details. Outstanding
26 October 2007	Delivered on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Assignment of payments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the payments and the rights to sue or take action in respect of any non payment of the payments,. See the mortgage charge document for full details. Outstanding
21 May 2007	Delivered on: 25 May 2007 Persons entitled: Wolsey Park Trustee Limited in Its Capacity as Trustee of the Wolsey Park Unit Trust and Wolseypark Nominee Limited in Its Capacity as Nomineeof the Trustee of the Wolsey Park Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account in which Â£100,826.25 has been paid into. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 6 July 2005 Persons entitled: Watford Fc's Community Sports and Education Trust Classification: Legal charge Secured details: Â£669,000 and all other monies due or to become due. Particulars: Vicarage road stadium, watford t/no HD404870. Outstanding
10 September 2004	Delivered on: 14 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a vicarage road stadium, viacarage road, watford t/no HD404870 and l/h property k/a vicarage road stadium, viacarage road, watford t/no HD410503. Outstanding
4 January 2003	Delivered on: 15 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or watford leisure PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 May 2023	Registration of charge 001041940056, created on 25 May 2023 (18 pages)
31 March 2023	Full accounts made up to 30 June 2022 (47 pages)
3 February 2023	Registration of charge 001041940055, created on 2 February 2023 (26 pages)
23 January 2023	Confirmation statement made on 18 January 2023 with updates (9 pages)
20 December 2022	Satisfaction of charge 001041940043 in full (1 page)
20 December 2022	Satisfaction of charge 001041940044 in full (1 page)
20 December 2022	Satisfaction of charge 001041940046 in full (1 page)
20 December 2022	Satisfaction of charge 001041940045 in full (1 page)
18 November 2022	Registration of charge 001041940054, created on 15 November 2022 (27 pages)
14 October 2022	Registration of charge 001041940052, created on 11 October 2022 (26 pages)
14 October 2022	Registration of charge 001041940053, created on 11 October 2022 (26 pages)
14 October 2022	Registration of charge 001041940051, created on 11 October 2022 (26 pages)
3 October 2022	Registration of charge 001041940050, created on 29 September 2022 (9 pages)
14 September 2022	Memorandum and Articles of Association (19 pages)
14 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 July 2022	Registration of charge 001041940049, created on 11 July 2022 (26 pages)
7 April 2022	Full accounts made up to 30 June 2021 (45 pages)
17 March 2022	Registration of charge 001041940048, created on 15 March 2022 (26 pages)
24 January 2022	Confirmation statement made on 18 January 2022 with updates (7 pages)
12 November 2021	Registration of charge 001041940047, created on 4 November 2021 (38 pages)
8 November 2021	Satisfaction of charge 26 in full (1 page)
3 November 2021	Satisfaction of charge 24 in full (1 page)
2 November 2021	Satisfaction of charge 28 in full (1 page)
2 November 2021	Satisfaction of charge 001041940042 in full (1 page)
2 November 2021	Satisfaction of charge 001041940041 in full (1 page)
27 October 2021	Satisfaction of charge 23 in full (1 page)
26 October 2021	Part of the property or undertaking has been released from charge 001041940042 (1 page)
26 October 2021	Part of the property or undertaking has been released from charge 001041940041 (1 page)
26 October 2021	Part of the property or undertaking has been released from charge 28 (2 pages)
26 October 2021	Part of the property or undertaking has been released from charge 24 (2 pages)
21 October 2021	Part of the property or undertaking has been released from charge 23 (2 pages)
20 October 2021	Registration of charge 001041940046, created on 30 September 2021 (26 pages)
29 September 2021	Satisfaction of charge 001041940034 in full (1 page)
11 July 2021	Full accounts made up to 30 June 2020 (43 pages)
3 June 2021	Registration of charge 001041940045, created on 20 May 2021 (29 pages)
22 April 2021	Satisfaction of charge 001041940037 in full (1 page)
22 April 2021	Satisfaction of charge 001041940038 in full (1 page)
6 April 2021	Registration of charge 001041940043, created on 25 March 2021 (23 pages)
6 April 2021	Registration of charge 001041940044, created on 25 March 2021 (29 pages)
4 February 2021	Confirmation statement made on 18 January 2021 with updates (8 pages)
23 July 2020	Registration of charge 001041940042, created on 13 July 2020 (29 pages)
28 February 2020	Full accounts made up to 30 June 2019 (40 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with updates (9 pages)
25 September 2019	Satisfaction of charge 001041940040 in full (4 pages)
25 September 2019	Satisfaction of charge 001041940039 in full (4 pages)
16 September 2019	Registration of charge 001041940041, created on 11 September 2019 (30 pages)
14 May 2019	Director's details changed for Mr Scott Ian Duxbury on 14 May 2019 (2 pages)
12 March 2019	Full accounts made up to 30 June 2018 (38 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with updates (8 pages)
9 January 2019	Registration of charge 001041940040, created on 21 December 2018 (27 pages)
7 January 2019	Registration of charge 001041940039, created on 21 December 2018 (24 pages)
3 January 2019	Satisfaction of charge 001041940036 in full (1 page)
15 October 2018	Registration of charge 001041940038, created on 3 October 2018 (32 pages)
15 October 2018	Registration of charge 001041940037, created on 3 October 2018 (23 pages)
8 August 2018	Director's details changed for David Bernard Fransen on 7 August 2018 (2 pages)
7 March 2018	Full accounts made up to 30 June 2017 (40 pages)
25 January 2018	Confirmation statement made on 18 January 2018 with updates (7 pages)
25 January 2018	Confirmation statement made on 18 January 2018 with updates (7 pages)
18 December 2017	Registration of charge 001041940036, created on 5 December 2017 (14 pages)
18 December 2017	Registration of charge 001041940036, created on 5 December 2017 (14 pages)
16 March 2017	Full accounts made up to 30 June 2016 (34 pages)
16 March 2017	Full accounts made up to 30 June 2016 (34 pages)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (38 pages)
16 February 2017	Confirmation statement made on 18 January 2017 with updates (38 pages)
4 November 2016	Termination of appointment of Raffaele Felice Giulio Riva as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Raffaele Felice Giulio Riva as a director on 2 November 2016 (1 page)
4 August 2016	Registration of charge 001041940035, created on 1 August 2016 (29 pages)
4 August 2016	Registration of charge 001041940035, created on 1 August 2016 (29 pages)
11 April 2016	Registration of charge 001041940034, created on 7 April 2016 (28 pages)
11 April 2016	Registration of charge 001041940034, created on 7 April 2016 (28 pages)
1 April 2016	Satisfaction of charge 29 in full (1 page)
1 April 2016	Satisfaction of charge 27 in full (1 page)
1 April 2016	Satisfaction of charge 29 in full (1 page)
1 April 2016	Satisfaction of charge 27 in full (1 page)
11 March 2016	Annual return made up to 18 January 2016. List of shareholders has changed Statement of capital on 2016-03-11 GBP 1,072,852 (19 pages)
11 March 2016	Annual return made up to 18 January 2016. List of shareholders has changed Statement of capital on 2016-03-11 GBP 1,072,852 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (19 pages)
12 December 2015	Full accounts made up to 30 June 2015 (29 pages)
12 December 2015	Full accounts made up to 30 June 2015 (29 pages)
26 November 2015	Satisfaction of charge 32 in full (4 pages)
26 November 2015	Satisfaction of charge 33 in full (4 pages)
26 November 2015	Satisfaction of charge 33 in full (4 pages)
26 November 2015	Satisfaction of charge 32 in full (4 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,072,852 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (18 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,072,852 (18 pages)
4 December 2014	Full accounts made up to 30 June 2014 (27 pages)
4 December 2014	Full accounts made up to 30 June 2014 (27 pages)
5 September 2014	Termination of appointment of Gian Luca Nani as a director on 2 September 2014 (1 page)
5 September 2014	Termination of appointment of Gian Luca Nani as a director on 2 September 2014 (1 page)
5 September 2014	Termination of appointment of Gian Luca Nani as a director on 2 September 2014 (1 page)
29 January 2014	Annual return made up to 18 January 2014. List of shareholders has changed Statement of capital on 2014-01-29 GBP 1,072,852 (20 pages)
29 January 2014	Annual return made up to 18 January 2014. List of shareholders has changed Statement of capital on 2014-01-29 GBP 1,072,852 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (20 pages)
26 November 2013	Full accounts made up to 30 June 2013 (28 pages)
26 November 2013	Full accounts made up to 30 June 2013 (28 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (43 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (43 pages)
17 December 2012	Full accounts made up to 30 June 2012 (28 pages)
17 December 2012	Full accounts made up to 30 June 2012 (28 pages)
8 October 2012	Memorandum and Articles of Association (19 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Appointment of Mr Raffaele Riva as a director (3 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Appointment of Mr Raffaele Riva as a director (3 pages)
8 October 2012	Memorandum and Articles of Association (19 pages)
14 September 2012	Auditors resignation (1 page)
14 September 2012	Auditors resignation (1 page)
31 August 2012	Appointment of Gian Luca Nani as a director (3 pages)
31 August 2012	Appointment of Mr Scott Ian Duxbury as a director (3 pages)
31 August 2012	Appointment of Mr Scott Ian Duxbury as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
31 August 2012	Appointment of Gian Luca Nani as a director (3 pages)
12 July 2012	Termination of appointment of Laurence Bassini as a director (2 pages)
12 July 2012	Termination of appointment of Laurence Bassini as a director (2 pages)
15 June 2012	Termination of appointment of Graham Taylor as a director (2 pages)
15 June 2012	Termination of appointment of Graham Taylor as a director (2 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (57 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (57 pages)
21 December 2011	Full accounts made up to 30 June 2011 (29 pages)
21 December 2011	Full accounts made up to 30 June 2011 (29 pages)
20 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,203 (4 pages)
20 December 2011	Change of share class name or designation (2 pages)
20 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,203 (4 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
20 December 2011	Change of share class name or designation (2 pages)
5 September 2011	Appointment of Mr. Laurence Bassini as a director (3 pages)
5 September 2011	Appointment of Mr. Laurence Bassini as a director (3 pages)
25 August 2011	Section 519 (1 page)
25 August 2011	Section 519 (1 page)
16 June 2011	Termination of appointment of Julian Winter as a director (2 pages)
16 June 2011	Termination of appointment of Julian Winter as a director (2 pages)
15 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 32 (3 pages)
15 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 23 (3 pages)
15 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 24 (3 pages)
15 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 32 (3 pages)
15 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 23 (3 pages)
15 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 24 (3 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 33 (7 pages)
3 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (56 pages)
3 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (56 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
12 January 2011	Memorandum and Articles of Association (18 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2011	Memorandum and Articles of Association (18 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2010	Full accounts made up to 30 June 2010 (28 pages)
30 November 2010	Full accounts made up to 30 June 2010 (28 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 32 (12 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 32 (12 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 31 (11 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 31 (11 pages)
24 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (56 pages)
24 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (56 pages)
12 January 2010	TM01 resignation christopher james norton (2 pages)
12 January 2010	Termination of appointment of Robin Williams as a director (2 pages)
12 January 2010	Termination of appointment of Giacomo Russo as a director (2 pages)
12 January 2010	Termination of appointment of Christopher Norton as a director (2 pages)
12 January 2010	Termination of appointment of Christopher Norton as a director (2 pages)
12 January 2010	TM01 resignation christopher james norton (2 pages)
12 January 2010	Termination of appointment of Vincenzo Russo as a director (2 pages)
12 January 2010	Termination of appointment of Giacomo Russo as a director (2 pages)
12 January 2010	Termination of appointment of Robin Williams as a director (2 pages)
12 January 2010	Termination of appointment of Vincenzo Russo as a director (2 pages)
12 January 2010	TM01 resignation christopher james norton (2 pages)
12 January 2010	TM01 resignation christopher james norton (2 pages)
3 January 2010	Full accounts made up to 30 June 2009 (27 pages)
3 January 2010	Full accounts made up to 30 June 2009 (27 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 30 (7 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 30 (7 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 April 2009	Director appointed christopher james norton logged form (2 pages)
14 April 2009	Director appointed christopher james norton logged form (2 pages)
30 March 2009	Director appointed david bernard fransen (2 pages)
30 March 2009	Director appointed christopher james norton logged form (2 pages)
30 March 2009	Director appointed christopher james norton (2 pages)
30 March 2009	Director appointed christopher james norton logged form (2 pages)
30 March 2009	Director appointed robin rundle williams (2 pages)
30 March 2009	Director appointed david bernard fransen (2 pages)
30 March 2009	Director appointed robin rundle williams (2 pages)
30 March 2009	Director appointed christopher james norton (2 pages)
11 March 2009	Return made up to 18/01/09; full list of members (45 pages)
11 March 2009	Return made up to 18/01/09; full list of members (45 pages)
2 March 2009	Appointment terminated director andrew wilson (1 page)
2 March 2009	Appointment terminated director andrew wilson (1 page)
16 February 2009	Director appointed giacomo russo (2 pages)
16 February 2009	Director appointed giacomo russo (2 pages)
16 February 2009	Director appointed graham taylor (2 pages)
16 February 2009	Director appointed vincenzo russo (2 pages)
16 February 2009	Director appointed professor stuart read timperley (2 pages)
16 February 2009	Director appointed professor stuart read timperley (2 pages)
16 February 2009	Director appointed graham taylor (2 pages)
16 February 2009	Director appointed vincenzo russo (2 pages)
7 January 2009	Director appointed julian winter (2 pages)
7 January 2009	Director appointed julian winter (2 pages)
29 December 2008	Appointment terminated director mark ashton (1 page)
29 December 2008	Appointment terminated director mark ashton (1 page)
22 December 2008	Appointment terminated director graham simpson (1 page)
22 December 2008	Appointment terminated director graham simpson (1 page)
21 December 2008	Full accounts made up to 30 June 2008 (26 pages)
21 December 2008	Full accounts made up to 30 June 2008 (26 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
3 April 2008	Return made up to 18/01/08; change of members 363(288) ‐ Director's particulars changed (24 pages)
3 April 2008	Return made up to 18/01/08; change of members 363(288) ‐ Director's particulars changed (24 pages)
21 January 2008	Memorandum and Articles of Association (18 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Memorandum and Articles of Association (18 pages)
16 January 2008	Full accounts made up to 30 June 2007 (26 pages)
16 January 2008	Full accounts made up to 30 June 2007 (26 pages)
31 October 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Particulars of mortgage/charge (5 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
18 February 2007	Return made up to 18/01/07; full list of members (12 pages)
18 February 2007	Return made up to 18/01/07; full list of members (12 pages)
20 January 2007	Memorandum and Articles of Association (19 pages)
20 January 2007	Full accounts made up to 30 June 2006 (25 pages)
20 January 2007	Memorandum and Articles of Association (19 pages)
20 January 2007	Full accounts made up to 30 June 2006 (25 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
9 February 2006	Return made up to 18/01/06; change of members 363(288) ‐ Director's particulars changed (14 pages)
9 February 2006	Return made up to 18/01/06; change of members 363(288) ‐ Director's particulars changed (14 pages)
19 January 2006	Full accounts made up to 30 June 2005 (22 pages)
19 January 2006	Full accounts made up to 30 June 2005 (22 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
12 July 2005	Amended full accounts made up to 30 June 2004 (24 pages)
12 July 2005	Amended full accounts made up to 30 June 2004 (24 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
28 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 January 2005	Full accounts made up to 30 June 2004 (24 pages)
28 January 2005	Full accounts made up to 30 June 2004 (24 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
17 March 2004	Memorandum and Articles of Association (18 pages)
17 March 2004	Memorandum and Articles of Association (18 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (118 pages)
1 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (118 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
16 January 2004	Full accounts made up to 30 June 2003 (23 pages)
16 January 2004	Full accounts made up to 30 June 2003 (23 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
11 April 2003	Return made up to 18/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 April 2003	Return made up to 18/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Memorandum and Articles of Association (16 pages)
21 January 2003	Memorandum and Articles of Association (16 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
23 December 2002	Full accounts made up to 30 June 2002 (21 pages)
23 December 2002	Full accounts made up to 30 June 2002 (21 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
28 January 2002	Return made up to 18/01/02; bulk list available separately 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Director's particulars changed (10 pages)
28 January 2002	Return made up to 18/01/02; bulk list available separately 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Director's particulars changed (10 pages)
28 December 2001	Full accounts made up to 30 June 2001 (21 pages)
28 December 2001	Full accounts made up to 30 June 2001 (21 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Full accounts made up to 30 June 2000 (20 pages)
28 February 2001	Full accounts made up to 30 June 2000 (20 pages)
21 February 2001	Return made up to 18/01/01; no change of members (9 pages)
21 February 2001	Return made up to 18/01/01; no change of members (9 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
18 February 2000	Return made up to 18/01/00; bulk list available separately 363(287) ‐ Registered office changed on 18/02/00 363(288) ‐ Director's particulars changed (9 pages)
18 February 2000	Return made up to 18/01/00; bulk list available separately 363(287) ‐ Registered office changed on 18/02/00 363(288) ‐ Director's particulars changed (9 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
14 December 1999	Full accounts made up to 30 June 1999 (20 pages)
14 December 1999	Full accounts made up to 30 June 1999 (20 pages)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 18/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
12 March 1999	Return made up to 18/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
6 February 1999	Full accounts made up to 30 June 1998 (20 pages)
6 February 1999	Memorandum and Articles of Association (14 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 February 1999	Memorandum and Articles of Association (14 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 February 1999	Full accounts made up to 30 June 1998 (20 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
18 February 1998	Return made up to 18/01/98; bulk list available separately (7 pages)
18 February 1998	Return made up to 18/01/98; bulk list available separately (7 pages)
30 December 1997	Full accounts made up to 30 June 1997 (19 pages)
30 December 1997	Full accounts made up to 30 June 1997 (19 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Full accounts made up to 30 June 1996 (24 pages)
20 March 1997	Full accounts made up to 30 June 1996 (24 pages)
19 February 1997	Return made up to 18/01/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
19 February 1997	Return made up to 18/01/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
11 March 1996	Full accounts made up to 30 June 1995 (24 pages)
11 March 1996	Full accounts made up to 30 June 1995 (24 pages)
16 February 1996	Return made up to 18/01/96; bulk list available separately (10 pages)
16 February 1996	Return made up to 18/01/96; bulk list available separately (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (150 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (149 pages)
22 December 1993	Full accounts made up to 30 June 1993 (23 pages)
5 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1989	Accounts made up to 31 May 1988 (17 pages)
11 April 1989	Full accounts made up to 31 May 1988 (17 pages)
28 April 1987	Particulars of mortgage/charge (4 pages)
28 April 1987	Particulars of mortgage/charge (4 pages)
25 March 1987	Full accounts made up to 31 May 1986 (18 pages)
25 March 1987	Accounts made up to 31 May 1986 (18 pages)
6 February 1985	Accounts made up to 31 May 1984 (20 pages)
6 February 1985	Accounts made up to 31 May 1984 (20 pages)
22 October 1974	Annual return made up to 22/08/74 (4 pages)
22 October 1974	Accounts made up to 30 April 2074 (11 pages)
22 July 1909	Certificate of incorporation (1 page)
22 July 1909	Certificate of incorporation (1 page)
22 July 1909	Incorporation (33 pages)
22 July 1909	Incorporation (33 pages)

Watford Association Football Club Limited(The)

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