London Irish Rugby Football Ground Limited

Company Name	London Irish Rugby Football Ground Limited
Director	Michael Rowland Crossan
Company Status	Liquidation
Company Number	00225815
Category	Private Limited Company
Incorporation Date	14 November 1927(96 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael Rowland Crossan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(86 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	British
Correspondence Address	Crossan House Old Oak Sidings Off Scrubs Lane London NW10 6RJ

Secretary Name	Mr Adrian Alli
Status	Current
Appointed	24 July 2020(92 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Director Name	James Roy Forsythe
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(63 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	104 Earls Court Road London W8 6EG

Director Name	Patrick Mc Gaughey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 1994)
Role	Chartered Accountant
Correspondence Address	49 Harrowby Street London W1H 5HF

Director Name	Ronald Mervyn Johnston
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(63 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 1997)
Role	Marketing And Training Consultant
Correspondence Address	19 Greenhill Close Camberley Surrey GU15 1PG

Director Name	Mr David Jackson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(63 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1997)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	141 Argyle Road Ealing London W13 8ER

Secretary Name	Patrick Mc Gaughey
Nationality	Irish
Status	Resigned
Appointed	11 September 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	49 Harrowby Street London W1H 5HF

Director Name	Brian Thomas Little
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(66 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 1995)
Role	Retired
Correspondence Address	Cobb Hall Cottage Backway Great Haseley Oxford OX44 7JS

Director Name	Hugh Rochfort Brady
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(66 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1997)
Role	Architect
Correspondence Address	16 Selwood Terrace London Sw7

Secretary Name	David James
Nationality	British
Status	Resigned
Appointed	01 March 1995(67 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Solicitor
Correspondence Address	18-20 Southwark Street London SE1 1TS

Director Name	Peter Hamilton Whiteside
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1995(67 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodrising Shooters Way Berkhamsted Hertfordshire HP4 3NN

Director Name	Noel Traynor
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 1996(68 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 1997)
Role	Company Director
Correspondence Address	29 Priory Crescent Sudbury Wembley Middlesex HA0 2QR

Director Name	Charles Declan Francis McPhillips
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(68 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 1997)
Role	Solicitor
Correspondence Address	10 Abbottsmede Close Twickenham Middlesex TW1 4RL

Director Name	John Gerard Oneill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 1997(69 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2003)
Role	Farmer
Correspondence Address	Willows Farmhouse Stratton Audley Bicester Oxfordshire OX6 9BA

Director Name	Mr John Stacpoole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(69 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Road Ealing London W5 2SA

Secretary Name	Mr John Stacpoole
Nationality	British
Status	Resigned
Appointed	29 August 1997(69 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Road Ealing London W5 2SA

Secretary Name	Helen Wyn Williams
Nationality	British
Status	Resigned
Appointed	30 April 2003(75 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 September 2003)
Role	Financial Cont
Correspondence Address	33 Andover Road Twickenham Middlesex TW2 6PD

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(75 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Brendan Mullin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2003(75 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	Albert Lodge 3 Stillorgan Road Donnybrook Dublin 4

Secretary Name	Peter Charles Adams
Nationality	British
Status	Resigned
Appointed	02 September 2003(75 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Mr James Edmund John Stacpoole
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(79 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dellcroft Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HX

Director Name	Mr Ian Charles Boucher Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(79 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Littleton Somerset TA11 6NS

Director Name	Peter James
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(79 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 2008)
Role	Company Director
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Secretary Name	Paul Gumm
Nationality	British
Status	Resigned
Appointed	24 April 2008(80 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	The Avenue Sunbury On Thames Middlesex TW16 5EQ

Director Name	Mr Graham Martin Walpole
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(81 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 June 2009)
Role	CEO
Country of Residence	England
Correspondence Address	7 Leslie Road Chobham Surrey GU24 8LB

Secretary Name	Mr Christopher Miles
Status	Resigned
Appointed	01 November 2011(84 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Avenue Sunbury On Thames Middlesex TW16 5EQ

Director Name	Mr David Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(86 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Irish Rfc The Avenue Sunbury-On-Thames Middlesex TW16 5EQ

Director Name	Mrs Mary Assumpta Cusack
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(86 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Philip Francis Cusack
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2013(86 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(86 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossan House Old Oak Sidings Off Scrubs Lane London NW10 6RJ

Secretary Name	Mr Trevor Anthony Byrne
Status	Resigned
Appointed	01 April 2014(86 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Secretary Name	Mr Paul Forsyth
Status	Resigned
Appointed	22 June 2015(87 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2020)
Role	Company Director
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Brian William Ernest Facer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(89 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Contact

Website	london-irish.com
Telephone	08707650109
Telephone region	Unknown

Location

Registered Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	London Irish Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,309,453
Current Liabilities	£8,130

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	29 June 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	30 June 2022 (1 year, 10 months ago)
Next Return Due	14 July 2023 (overdue)

Charges

15 December 2010	Delivered on: 30 December 2010 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north of manor lane and to the west side of the avenue sunbury on thames t/nos SY456116 & SY456117; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
21 April 2008	Delivered on: 12 May 2008 Satisfied on: 18 August 2015 Persons entitled: John Conlan and Steve Palmer and Oval Ventures Limited Classification: Legal charge 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: Land on the north of manor lane and west of the avenue sunbury t/no SY456116, the land lying to the west of the avenue now forming part of the gaflac sports ground sunbury t/no SY456117 and all buildings and fixtures on this land see image for full details. Fully Satisfied
21 December 2007	Delivered on: 3 January 2008 Satisfied on: 12 May 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of the avenue, sunbury on thames and land being on the north of manor lane and west of the avenue sunbury t/nos SY456116 and SY456117. See the mortgage charge document for full details. Fully Satisfied
22 November 2007	Delivered on: 5 December 2007 Satisfied on: 12 May 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 2003	Delivered on: 2 July 2003 Satisfied on: 3 December 2010 Persons entitled: Powerscourt Nominees Limited, Labyrinth Investments Limited, Little Ship Investments Limitedand the Clancy Group PLC Classification: Legal charge 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: All that land lying to the north of manor lane and west of the avenue sunbury t/no SY456116; all that land lying to the west of the avenue now forming part of the gaflac sports ground sunbury t/no SY456117. Fully Satisfied
6 June 1995	Delivered on: 7 June 1995 Satisfied on: 19 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north of manor lane and west of the avenue sunbury together with land lying to the west of the avenue sunbury t/no SY456116 & SY456117 inc fixtures & fittings the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 November 1987	Delivered on: 10 December 1987 Satisfied on: 7 June 1995 Persons entitled: Watney Coomb Reid & Truman Limited Classification: Legal charge Secured details: Â£45,000 and all other moneys due or to become due from the company to the chargee & all other moneys due for goods or services supplied (as defined) under the terms of this deed. Particulars: F/H land & premises on the north of manor lane and west of the avenue sunbury-on-thames, middlesex title nos. Sy 456116 & sy 456117 together with goodwill, book debts & other debts. Fully Satisfied
11 November 1985	Delivered on: 25 November 1985 Satisfied on: 7 June 1995 Persons entitled: Whitbread Company Public Limited Company Classification: Legal charge Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee under the terms of a facility letter dated 30/7/85. Particulars: F/H land lying to the west of the avenue forming part of gafflac sports ground, sunbury, surrey t/nos. Sy 456116 & sy 456117 together with all fixtures whatsoever. Fully Satisfied
22 August 2014	Delivered on: 4 September 2014 Satisfied on: 18 August 2015 Persons entitled: Oval Ventures Limited Steve Palmer John Conlon Classification: A registered charge Fully Satisfied
22 August 2014	Delivered on: 30 August 2014 Satisfied on: 18 August 2015 Persons entitled: Oval Ventures Limited Steve Palmer John Conlon Oval Ventures Limited Steve Palmer John Conlan Classification: A registered charge Fully Satisfied
8 March 2013	Delivered on: 28 March 2013 Satisfied on: 18 August 2015 Persons entitled: John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees) Classification: Debenture Secured details: All monies due or to become due from the company to the rugby bond noteholders and the security trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land on the north side of manor lane and west of the avenue, sunbury t/no:SY456116 and all f/h land lying to the west of the avenue, sunbury t/no:SY456117, fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied
8 March 2013	Delivered on: 28 March 2013 Satisfied on: 18 August 2015 Persons entitled: John Conlan, Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land on the north side of manor lane and west of the avenue, sunbury t/no:SY456116 and all f/h land lying to the west of the avenue, sunbury t/no:SY456117, fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Security assignment Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security the benefit of each relevant agreement, all rights in each relevant policy (being policy numbers UKDAOO07852112 and 774BLU/P493309A12/476883) including the proceeds of any claims and the benefit of all other contracts guarantees appointments warranties and other documents see image for full details. Fully Satisfied
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture 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: 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. Fully Satisfied
8 March 2013	Delivered on: 9 March 2013 Satisfied on: 18 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage 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: F/H land on the north of manor lane and west of the avenue sunbury t/no SY456116 and f/h land lying to the west of the avenue now forming part of gaflac sports ground sunbury t/no SY456117 any right title and interest in and to the land including the drainage channel comprised with it lying between the two aforementioned titles which is indicated as unregistered on the plan annexed hereto together with the absence of rights to drain surface water drainage into the channel lying between 151 an 153 the avenue sunbury on thames middlesex by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
27 February 2013	Delivered on: 6 March 2013 Satisfied on: 18 August 2015 Persons entitled: Crest Nicholson Operations Limited Classification: Legal charge Secured details: Â£3,445,400 due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at the avenue sunbury on thames middlesex part to the land under t/no. SY678171 SY456116 and SY456117 and any part of it including all rights attached or appurtenant to it and all immoveable property including buildings fixtures and fixed plant and machinery from time to time situate on it see image for full details. Fully Satisfied
28 November 2011	Delivered on: 19 December 2011 Satisfied on: 18 August 2015 Persons entitled: John Conlan Steve Palmer and Oval Ventures Limited Classification: Legal charge 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: F/H property k/a land on the north of manor lane and west of the avenue sunbury t/no's SY456116 and SY456117 and f/h property k/a the land on the west side of the avenue sunbury t/no SY678171 see image for full details. Fully Satisfied
8 November 1985	Delivered on: 25 November 1985 Satisfied on: 7 June 1995 Persons entitled: Courage Limited Classification: Collateral charge Secured details: Â£40,000 and all other moneys due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: Land on the north of manor lane west of the avenue sunbury spelthorne surrey and land going to the west of the avenue sunbury now forming part of gaflac sports ground sunbury title nos: sy 456116 and sy 456117. Fully Satisfied
24 December 2020	Delivered on: 29 December 2020 Persons entitled: The English Sports Council Classification: A registered charge Particulars: N/A. Outstanding

Filing History

16 October 2017	Appointment of Mr Brian Facer as a director on 16 October 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 April 2017	Termination of appointment of Mary Assumpta Cusack as a director on 28 March 2017 (1 page)
19 April 2017	Termination of appointment of Philip Francis Cusack as a director on 28 February 2017 (1 page)
27 March 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 April 2016	Termination of appointment of David Fitzgerald as a director on 23 February 2016 (1 page)
5 January 2016	Full accounts made up to 30 June 2015 (13 pages)
18 August 2015	Satisfaction of charge 11 in full (4 pages)
18 August 2015	Satisfaction of charge 15 in full (4 pages)
18 August 2015	Satisfaction of charge 9 in full (4 pages)
18 August 2015	Satisfaction of charge 12 in full (4 pages)
18 August 2015	Satisfaction of charge 14 in full (4 pages)
18 August 2015	Satisfaction of charge 13 in full (4 pages)
18 August 2015	Satisfaction of charge 16 in full (4 pages)
18 August 2015	Satisfaction of charge 8 in full (4 pages)
18 August 2015	Satisfaction of charge 10 in full (4 pages)
18 August 2015	Satisfaction of charge 002258150018 in full (4 pages)
18 August 2015	Satisfaction of charge 002258150017 in full (4 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 250,000 (7 pages)
22 June 2015	Appointment of Mr Paul Forsyth as a secretary on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Trevor Anthony Byrne as a secretary on 22 June 2015 (1 page)
19 December 2014	Full accounts made up to 30 June 2014 (12 pages)
5 September 2014	Registered office address changed from The Avenue Sunbury on Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from The Avenue Sunbury on Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
4 September 2014	Registration of charge 002258150018 (21 pages)
30 August 2014	Registration of charge 002258150017 (18 pages)
12 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 250,000 (7 pages)
9 April 2014	Termination of appointment of Christopher Miles as a secretary on 1 April 2014 (1 page)
9 April 2014	Appointment of Mr. Trevor Anthony Byrne as a secretary on 1 April 2014 (2 pages)
9 April 2014	Termination of appointment of Christopher Miles as a secretary on 1 April 2014 (1 page)
9 April 2014	Termination of appointment of Christopher Miles as a secretary on 1 April 2014 (1 page)
9 April 2014	Termination of appointment of Christopher Miles as a secretary on 1 April 2014 (1 page)
9 April 2014	Appointment of Mr. Trevor Anthony Byrne as a secretary on 1 April 2014 (2 pages)
3 January 2014	Full accounts made up to 30 June 2013 (12 pages)
31 December 2013	Termination of appointment of John Oliver Conlan as a director on 13 December 2013 (1 page)
19 December 2013	Appointment of Mr Philip Francis Cusack as a director on 13 December 2013 (2 pages)
19 December 2013	Appointment of Mrs Mary Assumpta Cusack as a director on 13 December 2013 (2 pages)
19 December 2013	Appointment of Mr Mark Laurence Bensted as a director on 13 December 2013 (2 pages)
19 December 2013	Appointment of Mr Michael Rowland Crossan as a director on 13 December 2013 (2 pages)
19 December 2013	Appointment of Mr David Fitzgerald as a director on 13 December 2013 (2 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 16 (12 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 15 (12 pages)
27 March 2013	Full accounts made up to 30 June 2012 (10 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 13 (7 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 14 (6 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 November 2012	Termination of appointment of James Edmund John Stacpoole as a director on 4 November 2012 (1 page)
22 November 2012	Termination of appointment of James Edmund John Stacpoole as a director on 4 November 2012 (1 page)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
9 December 2011	Full accounts made up to 30 June 2011 (10 pages)
6 December 2011	Appointment of Mr Christopher Miles as a secretary on 1 November 2011 (1 page)
6 December 2011	Appointment of Mr Christopher Miles as a secretary on 1 November 2011 (1 page)
6 December 2011	Termination of appointment of Paul Gumm as a secretary on 1 November 2011 (1 page)
6 December 2011	Termination of appointment of Paul Gumm as a secretary on 1 November 2011 (1 page)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Paul Gumm on 30 June 2011 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (10 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 30 June 2009 (9 pages)
14 August 2009	Appointment terminated director graham walpole (1 page)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 November 2008	Director appointed graham walpole (1 page)
6 November 2008	Full accounts made up to 30 June 2008 (11 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
10 July 2008	Director's change of particulars / james stacpoole / 31/05/2008 (1 page)
10 July 2008	Appointment terminated director peter james (1 page)
10 July 2008	Secretary's change of particulars / paul gumm / 30/06/2008 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 April 2008	Appointment terminate, director and secretary peter adams logged form (1 page)
30 April 2008	Appointment terminated director ian taylor (1 page)
30 April 2008	Secretary appointed paul gumm (2 pages)
11 April 2008	Full accounts made up to 30 June 2007 (12 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Particulars of mortgage/charge (4 pages)
5 December 2007	Particulars of mortgage/charge (4 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
24 March 2007	Auditor's resignation (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (13 pages)
4 August 2006	Auditor's resignation (2 pages)
3 August 2006	Return made up to 30/06/06; full list of members (7 pages)
19 April 2006	Full accounts made up to 30 June 2005 (13 pages)
21 February 2006	Director resigned (1 page)
2 August 2005	Return made up to 30/06/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
2 August 2004	Return made up to 30/06/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
8 July 2002	Return made up to 30/06/02; full list of members (5 pages)
15 May 2002	Return made up to 19/03/02; full list of members (6 pages)
22 January 2002	Full accounts made up to 30 June 2001 (11 pages)
21 December 2001	Return made up to 30/06/01; full list of members (5 pages)
16 May 2001	Full accounts made up to 30 June 2000 (10 pages)
16 May 2001	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
29 March 2001	Return made up to 13/10/99; full list of members (7 pages)
29 March 2001	Return made up to 19/03/01; full list of members (7 pages)
29 March 2001	Return made up to 31/07/00; full list of members (7 pages)
23 February 2001	Return made up to 11/09/99; full list of members (6 pages)
23 February 2001	Return made up to 11/09/00; full list of members (6 pages)
24 August 2000	Auditor's resignation (1 page)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 11/09/97; full list of members (7 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
20 July 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 31 July 1997 (10 pages)
9 December 1997	Registered office changed on 09/12/97 from: st margarets house 18/20 southwark street london SE1 1TS (1 page)
23 October 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
22 October 1997	Â£ ic 250100/250000 29/08/97 Â£ sr 100@1=100 (1 page)
21 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
20 October 1997	Ad 29/08/97--------- Â£ si 250000@1=250000 Â£ ic 100/250100 (2 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
20 October 1997	Â£ nc 100/1000000 29/08/97 (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 November 1996	Full accounts made up to 30 April 1996 (11 pages)
11 October 1996	Return made up to 11/09/96; no change of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (10 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Return made up to 11/09/95; full list of members (6 pages)
15 September 1995	Memorandum and Articles of Association (8 pages)
13 September 1995	New director appointed (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1995	New secretary appointed (2 pages)
7 March 1995	Secretary resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: 49 harrowby street london W1 (1 page)
30 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 June 1992	Memorandum and Articles of Association (5 pages)
5 May 1987	Full accounts made up to 30 April 1986 (4 pages)

London Irish Rugby Football Ground Limited

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