Brentford Fc Limited

Company Name	Brentford Fc Limited
Company Status	Active
Company Number	03642327
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Previous Name	Ibis (455) Limited

Business Activity

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

Directors

Secretary Name	Mrs Lisa Jane Skelhorn
Nationality	British
Status	Current
Appointed	20 January 2006(7 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mr Clifford Crown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(13 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Finance Firector
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mr Nityajit Saidev Raj
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mr Philip Robert Giles
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 September 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Sporting Director, Club Director
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mr Stewart Peter Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Ms Preeti Shetty
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mr Deji Adam Davies
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mr Jonathan Peter Leslie Varney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mr Stuart Reginald Hatcher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Stephen Robert Ebbs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 December 2000)
Role	Surgeon
Correspondence Address	Hillcroft Rose Walk Purley Surrey CR8 3LG

Director Name	Mr John Paul Herting
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Gary John Hargraves
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2003)
Role	Managing Director
Correspondence Address	46 Ellenbridge Way Sanderstead South Croydon Surrey CR2 0EU

Director Name	Martin Montague Lange
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 1999)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Manor House Sutton Park Sutton Green Surrey GU4 7QL

Secretary Name	Polly Kates
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2002)
Role	Club Sec
Correspondence Address	24 Clifton Road Finchley London N3 2AR

Director Name	Mr John McGlashan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2005)
Role	Telecomms Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	7 Rex Avenue Ashford Middlesex TW15 2DA

Secretary Name	Edmund Buglass Rogers
Nationality	British
Status	Resigned
Appointed	26 September 2002(3 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Furze Hill Purley Surrey CR8 3LA

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Secretary Name	John Macglashan
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	7 Rex Avenue Ashford Middlesex TW15 2DA

Director Name	Mr Graham Neil Hall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2005)
Role	Chartered Accountant
Correspondence Address	29 Leyborne Park Kew Gardens Richmond Surrey TW9 3HB

Secretary Name	Mr Stephen Gibson Callen
Nationality	British
Status	Resigned
Appointed	29 October 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Director Name	Mr Joseph Gerald Bourke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Boston Manor Road Brentford Middlesex TW8 9LN

Director Name	Ian Graeme Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	26 Littledale Road Warrington Cheshire WA5 3DQ

Director Name	Mr David John Heath
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 July 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Per Olov Bertil Emanuelsson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 January 2006(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Flat 2 27 Beaufort Gardens London SW3 1PR

Director Name	Mr Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Mr Brian Robert Burgess
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2007)
Role	Business Consultantr
Country of Residence	England
Correspondence Address	15 Hunter Road Wimbledon London SW20 8NZ

Director Name	Jonathan Christopher Gosling
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2009)
Role	Manager
Correspondence Address	16 Long Meadow Bishops Stortford Hertfordshire CM23 4HH

Director Name	Robert Christian Esteva
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2009)
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	28 Church Lane Leeds West Yorkshire Ls15 88o

Director Name	Mr Donald Gilbert Kerr
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(10 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2022)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mark Alan Chapman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Brentford Fc Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Alan Arthur Bird
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentford Fc Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Mr Rasmus Ankersen
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2016(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2022)
Role	Sporting Director, Club Director
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Director Name	Mrs Monique Choudhuri
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2023)
Role	Personal Development Consultant
Country of Residence	England
Correspondence Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	brentfordfc.co.uk
Telephone	08709009229
Telephone region	Unknown

Location

Registered Address	6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

24.6m at £1	Matthew Benham 80.54% Preference
-	OTHER 19.45% -
80 at £25	Matthew Benham 0.01% Ordinary
1 at £0.01	Bees United 0.00% Special Bu
1 at £0.01	Matthew Benham 0.00% Special

Financials

Year	2014
Turnover	£3,285,965
Gross Profit	-£10,365,790
Net Worth	£1,376,734
Cash	£3,464,970
Current Liabilities	£6,456,160

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

30 September 2005	Delivered on: 15 October 2005 Satisfied on: 17 August 2007 Persons entitled: Vine Developments Limited Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due. Particulars: The f/h property known as griffin park braemar road brentford middlesex t/n NGL560153,. See the mortgage charge document for full details. Fully Satisfied
25 November 2004	Delivered on: 10 December 2004 Satisfied on: 26 July 2013 Persons entitled: Edmund Buglass Rogers Classification: Debenture Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: Griffin park braemar road middlesex t/no: NGL560153. Fully Satisfied
25 June 2001	Delivered on: 6 July 2001 Satisfied on: 17 August 2007 Persons entitled: Altonwood Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in under a deed of assignment dated 25TH may 2001 in relation to a loan dated 31ST july 1997 made to griffin park stadium limited by mr swaisland in the sum of Â£250,000 which was assigned to altonwood limited on 13TH november 1998. Particulars: F/H property k/a griffin park braemar road brentford t/no: NGL560153. Fully Satisfied
25 June 2001	Delivered on: 6 July 2001 Satisfied on: 26 July 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or griffin park stadium limited to the chargee on any account whatsoever. Particulars: F/H property k/a griffin park braemar road brentford t/no: NGL560153. Fully Satisfied
27 January 2011	Delivered on: 4 February 2011 Satisfied on: 26 July 2013 Persons entitled: Alan Arthur Bird Classification: Debenture Secured details: Â£250,000 and all other 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: 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
27 January 2011	Delivered on: 4 February 2011 Satisfied on: 26 July 2013 Persons entitled: Lee Savell Properties Limited Classification: Debenture Secured details: Â£100,000 and all other 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: 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
27 January 2011	Delivered on: 4 February 2011 Satisfied on: 26 July 2013 Persons entitled: Vine Developments Limited Classification: Debenture Secured details: Â£100,000 and all other 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: 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
20 January 2006	Delivered on: 24 January 2006 Satisfied on: 26 July 2013 Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow Classification: 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: Griffin park braemar road brentford t/no NGL560153. 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. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 15 October 2005 Satisfied on: 17 August 2007 Persons entitled: Lee Savell Properties Limited Classification: Debenture Secured details: Â£100,000 and all other monies due or to become due. Particulars: The property known as griffin park braemar road middlesex t/n NGL560153, the proceeds of sale, agreements contracts deeds and other documents, licences in relation to the property, rental income and insurance policies,. See the mortgage charge document for full details. Fully Satisfied
10 February 1999	Delivered on: 16 February 1999 Satisfied on: 2 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 November 2004	Delivered on: 19 November 2004 Persons entitled: Brentford Football Community Society Limited Classification: Debenture Secured details: Â£80,000.00 due or to become due from the company to the chargee. Particulars: Property k/a griffin park braemar road middlesex in the london borough of hounslow t/n NGL560153 and the proceeds of a sale of the property. Outstanding
25 June 2001	Delivered on: 6 July 2001 Persons entitled: John Paul Herting Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in under a deed of assignment dated 25TH may 2001 in relation to a loan dated 31ST july 1997 made to griffin park stadium limited by john herting in the sum of Â£250,000. Particulars: F/H property k/a griffin park braemar road brentford t/no: NGL560153. Outstanding
25 June 2001	Delivered on: 6 July 2001 Persons entitled: Griffin Park Stadium Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a griffin park braemar road brentford t/no: NGL560153. Outstanding
19 August 2022	Delivered on: 5 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 August 2021	Delivered on: 26 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 March 2021	Delivered on: 17 March 2021 Persons entitled: Lionel Road Developments LTD Classification: A registered charge Particulars: (1) leasehold property known as brentford football club stadium land at lionel road south brentford registered with title number AGL451118. (2) leasehold property known as 75 car parking spaces at capital court site, capital interchange way, brentford registered at the land registry with provisional title number AGL521589. For more details please refer to schedule 1 of the instrument. Outstanding
16 March 2021	Delivered on: 17 March 2021 Persons entitled: Matthew Benham Classification: A registered charge Particulars: All the leasehold property known as the brentford football club stadium land at lionel road south, brentford as more particularly described in and demised by a lease dated 30 july 2018 made between (1) lionel road developments limited and (2) brentford fc limited, as rectified by a deed of rectification dated 26 april 2019 made between the same parties, as the same is registered at H.M. land registry under title number AGL451118. For more details of land charged refer to the instrument. Outstanding
31 December 2020	Delivered on: 6 January 2021 Persons entitled: Brentford Football Community Society Limited Classification: A registered charge Particulars: The leasehold property known as community centre and offices, lionel road south, brentford and more particularly described in and demised by the underlease dated 30 july 2018 and registered at hm land registry under title number AGL451125. Outstanding
26 April 2019	Delivered on: 1 May 2019 Persons entitled: Kew Bridge Gate Developments LLP Classification: A registered charge Particulars: The leasehold property demised by the lease between (1) lionel road developments limited and (2) brentford fc limited including the persons deriving title thereunder dated 30 july 2018 as rectified by a deed of rectification between (1) lionel road developments limited and (2) brentford fc limited and the persons deriving title thereunder dated 26 april 2019 relating to the leasehold property and registered at the land registry under title number AGL451118. Outstanding
28 June 2012	Delivered on: 2 July 2012 Persons entitled: Matthew Benham (The Lender) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings, t/no NGL560153 being the property k/a griffin park, braemar road, brentford 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. Outstanding
13 May 2011	Delivered on: 25 May 2011 Persons entitled: Fuller, Smith & Turner P.L.C. Classification: Rent deposit deed Secured details: Â£6,000 due or to become due from the company to the chargee. Particulars: By way of fixed charge all interest in the account and the deposit fund. Outstanding
4 October 1999	Delivered on: 14 October 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or griffin park stadium limited 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
20 July 2009	Delivered on: 23 July 2009 Persons entitled: Matthew Benham Classification: Charge 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: Griffin park braemar road brentford middlesex t/n NGL560153 see image for full details. Outstanding
19 January 2007	Delivered on: 1 February 2007 Persons entitled: Midas Way 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: The beneficial interest in the net proceeds of sale and the net rents and profits until sale of the f/h property k/a griffin park braemar road brentford middlesex t/no NGL560153 and the interest in or arising under all agreements in which the chargor has an interest in respect of the management and/or operation of the property. See the mortgage charge document for full details. Outstanding
24 March 2006	Delivered on: 7 April 2006 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers 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 company's interest in the deposit account (in which the sum of Â£6,250.00 has initially been placed). Outstanding
20 January 2006	Delivered on: 31 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
20 January 2006	Delivered on: 24 January 2006 Persons entitled: Brentwood Football Community Society Limited Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 24 January 2006 Persons entitled: Altonwood Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 December 2005	Delivered on: 9 December 2005 Persons entitled: Fuller,Smith & Turner P.L.C. 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: All brentford fc limited interest in the deposit as detailed in the rent deposit deed. Outstanding

Filing History

11 January 2021	Satisfaction of charge 14 in full (2 pages)
7 January 2021	Satisfaction of charge 12 in full (2 pages)
7 January 2021	Satisfaction of charge 7 in full (1 page)
6 January 2021	Registration of charge 036423270025, created on 31 December 2020 (11 pages)
12 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 September 2020	Satisfaction of charge 036423270024 in full (1 page)
3 August 2020	Registered office address changed from Griffin Park Braemar Road Brentford Middlesex TW8 0NT to 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW on 3 August 2020 (1 page)
24 April 2020	Group of companies' accounts made up to 30 June 2019 (46 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 May 2019	Registration of charge 036423270024, created on 26 April 2019 (17 pages)
1 April 2019	Accounts made up to 30 June 2018 (35 pages)
6 March 2019	Termination of appointment of David Leigh Merritt as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Mr Stewart Peter Purvis as a director on 1 March 2019 (2 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
10 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 August 2018	Memorandum and Articles of Association (46 pages)
19 June 2018	Director's details changed for Mr Rasmus Ankersen on 10 June 2018 (2 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (35 pages)
9 March 2018	Satisfaction of charge 3 in full (1 page)
9 March 2018	Satisfaction of charge 15 in full (1 page)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 September 2017	Appointment of Mrs Monique Choudhuri as a director on 15 September 2017 (2 pages)
19 September 2017	Appointment of Mrs Monique Choudhuri as a director on 15 September 2017 (2 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
10 November 2016	Secretary's details changed for Lisa Jane Hall on 10 November 2016 (1 page)
10 November 2016	Secretary's details changed for Lisa Jane Hall on 10 November 2016 (1 page)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
15 September 2016	Appointment of Mr Philip Robert Giles as a director on 12 September 2016 (2 pages)
15 September 2016	Appointment of Mr Philip Robert Giles as a director on 12 September 2016 (2 pages)
15 September 2016	Appointment of Mr Rasmus Ankersen as a director on 12 September 2016 (2 pages)
15 September 2016	Appointment of Mr Rasmus Ankersen as a director on 12 September 2016 (2 pages)
27 July 2016	Termination of appointment of Philip Alan Whall as a director on 27 July 2016 (1 page)
27 July 2016	Termination of appointment of Philip Alan Whall as a director on 27 July 2016 (1 page)
19 May 2016	Part of the property or undertaking no longer forms part of charge 15 (2 pages)
19 May 2016	Part of the property or undertaking no longer forms part of charge 14 (2 pages)
19 May 2016	Part of the property or undertaking no longer forms part of charge 12 (2 pages)
19 May 2016	Part of the property or undertaking no longer forms part of charge 23 (2 pages)
19 May 2016	Part of the property or undertaking no longer forms part of charge 23 (2 pages)
19 May 2016	Part of the property or undertaking no longer forms part of charge 14 (2 pages)
19 May 2016	Part of the property or undertaking no longer forms part of charge 15 (2 pages)
19 May 2016	Part of the property or undertaking no longer forms part of charge 12 (2 pages)
30 March 2016	Group of companies' accounts made up to 30 June 2015 (39 pages)
30 March 2016	Group of companies' accounts made up to 30 June 2015 (39 pages)
18 February 2016	Satisfaction of charge 2 in full (5 pages)
18 February 2016	Satisfaction of charge 4 in full (4 pages)
18 February 2016	Satisfaction of charge 2 in full (5 pages)
18 February 2016	Satisfaction of charge 3 in full (4 pages)
18 February 2016	Satisfaction of charge 4 in full (4 pages)
18 February 2016	Satisfaction of charge 17 in full (4 pages)
18 February 2016	Satisfaction of charge 17 in full (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 38,486,633.01 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 38,486,633.01 (4 pages)
11 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 30,486,633.01 (8 pages)
22 October 2015	Register(s) moved to registered office address Griffin Park Braemar Road Brentford Middlesex TW8 0NT (1 page)
22 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 30,486,633.01 (8 pages)
22 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 30,486,633.01 (8 pages)
22 October 2015	Register(s) moved to registered office address Griffin Park Braemar Road Brentford Middlesex TW8 0NT (1 page)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-freehold 23/12/2014 (47 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-freehold 23/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
19 January 2015	Consolidation of shares on 11 December 2014 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 30,486,633.01 (5 pages)
19 January 2015	Consolidation of shares on 11 December 2014 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 30,486,633.01 (5 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,556,608.02 (15 pages)
4 November 2014	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Brentford Football Club Braemar Road Brentford Middlesex TW8 0NT (1 page)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,556,608.02 (15 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,556,608.02 (15 pages)
4 November 2014	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Brentford Football Club Braemar Road Brentford Middlesex TW8 0NT (1 page)
18 September 2014	Appointment of Mr Nityajit Saidev Raj as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Mr Michael John Power as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Mr Michael John Power as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Mr Nityajit Saidev Raj as a director on 17 September 2014 (2 pages)
26 July 2014	Termination of appointment of Edmund Buglass Rogers as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of David John Heath as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of Alan Arthur Bird as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of Edmund Buglass Rogers as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of David John Heath as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of Edmund Buglass Rogers as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of David John Heath as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of John Paul Herting as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of Alan Arthur Bird as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of John Paul Herting as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of Alan Arthur Bird as a director on 4 July 2014 (1 page)
26 July 2014	Termination of appointment of John Paul Herting as a director on 4 July 2014 (1 page)
24 July 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
24 July 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
17 April 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 22,256,608.02 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 22,256,608.02 (5 pages)
7 April 2014	Consolidation of shares on 27 February 2014 (5 pages)
7 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2014	Consolidation of shares on 27 February 2014 (5 pages)
7 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2014	Group of companies' accounts made up to 31 May 2013 (38 pages)
5 March 2014	Group of companies' accounts made up to 31 May 2013 (38 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (41 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (41 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (41 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
26 July 2013	Satisfaction of charge 8 in full (4 pages)
26 July 2013	Satisfaction of charge 3 in full (4 pages)
26 July 2013	Satisfaction of charge 5 in full (4 pages)
26 July 2013	Satisfaction of charge 21 in full (4 pages)
26 July 2013	Satisfaction of charge 19 in full (4 pages)
26 July 2013	Satisfaction of charge 19 in full (4 pages)
26 July 2013	Satisfaction of charge 5 in full (4 pages)
26 July 2013	Satisfaction of charge 20 in full (4 pages)
26 July 2013	Satisfaction of charge 13 in full (4 pages)
26 July 2013	Satisfaction of charge 13 in full (4 pages)
26 July 2013	Satisfaction of charge 20 in full (4 pages)
26 July 2013	Satisfaction of charge 8 in full (4 pages)
26 July 2013	Satisfaction of charge 21 in full (4 pages)
11 June 2013	Termination of appointment of Gregory Dyke as a director (2 pages)
11 June 2013	Termination of appointment of Gregory Dyke as a director (2 pages)
10 April 2013	Appointment of Alan Arthur Bird as a director (3 pages)
10 April 2013	Appointment of Alan Arthur Bird as a director (3 pages)
26 March 2013	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 (43 pages)
26 March 2013	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 (43 pages)
26 March 2013	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 (43 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (35 pages)
4 March 2013	Group of companies' accounts made up to 31 May 2012 (35 pages)
12 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013. (42 pages)
12 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013. (42 pages)
12 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013. (42 pages)
4 September 2012	Appointment of Clifford Crown as a director (3 pages)
4 September 2012	Appointment of Clifford Crown as a director (3 pages)
31 August 2012	Termination of appointment of Mark Chapman as a director (2 pages)
31 August 2012	Termination of appointment of Mark Chapman as a director (2 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
1 May 2012	Termination of appointment of Alan Bird as a director (2 pages)
1 May 2012	Termination of appointment of Alan Bird as a director (2 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
20 February 2012	Group of companies' accounts made up to 31 May 2011 (32 pages)
20 February 2012	Group of companies' accounts made up to 31 May 2011 (32 pages)
13 October 2011	Annual return made up to 1 October 2011 with bulk list of shareholders (24 pages)
13 October 2011	Annual return made up to 1 October 2011 with bulk list of shareholders (24 pages)
13 October 2011	Annual return made up to 1 October 2011 with bulk list of shareholders (24 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
25 February 2011	Group of companies' accounts made up to 31 May 2010 (33 pages)
25 February 2011	Group of companies' accounts made up to 31 May 2010 (33 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 20 (9 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 19 (9 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 20 (9 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 21 (9 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 21 (9 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 19 (9 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (42 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (42 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (42 pages)
31 August 2010	Appointment of Mark Alan Chapman as a director (3 pages)
31 August 2010	Appointment of Mark Alan Chapman as a director (3 pages)
18 May 2010	Memorandum and Articles of Association (53 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
18 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,002,000.02 (14 pages)
18 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,002,000.02 (14 pages)
18 May 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 1,002,000.02 (14 pages)
18 May 2010	Memorandum and Articles of Association (53 pages)
1 March 2010	Group of companies' accounts made up to 31 May 2009 (31 pages)
1 March 2010	Group of companies' accounts made up to 31 May 2009 (31 pages)
7 December 2009	Director's details changed for Edmund Buglass Rogers on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Mr Donald Gilbert Kerr on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Mr Donald Gilbert Kerr on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Mr John Paul Herting on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for David Leigh Merritt on 26 October 2009 (3 pages)
7 December 2009	Register(s) moved to registered inspection location (2 pages)
7 December 2009	Director's details changed for Philip Alan Whall on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for David Leigh Merritt on 26 October 2009 (3 pages)
7 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (41 pages)
7 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (41 pages)
7 December 2009	Secretary's details changed for Lisa Jane Hall on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Edmund Buglass Rogers on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Alan Arthur Bird on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Philip Alan Whall on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Gregory Dyke on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Alan Arthur Bird on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Gregory Dyke on 26 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Lisa Jane Hall on 26 October 2009 (3 pages)
7 December 2009	Register(s) moved to registered inspection location (2 pages)
7 December 2009	Director's details changed for Mr David John Heath on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Mr David John Heath on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Mr John Paul Herting on 26 October 2009 (3 pages)
7 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (41 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
4 September 2009	Appointment terminated director ian jones (1 page)
4 September 2009	Appointment terminated director jonathan gosling (1 page)
4 September 2009	Appointment terminated director jonathan gosling (1 page)
4 September 2009	Appointment terminated director ian jones (1 page)
30 July 2009	Director appointed donald gilbert kerr (2 pages)
30 July 2009	Director appointed donald gilbert kerr (2 pages)
30 July 2009	Director appointed philip whall (2 pages)
30 July 2009	Director appointed philip whall (2 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
15 July 2009	Appointment terminated director robert esteva (1 page)
15 July 2009	Appointment terminated director robert esteva (1 page)
31 March 2009	Full accounts made up to 31 May 2008 (30 pages)
31 March 2009	Full accounts made up to 31 May 2008 (30 pages)
1 November 2008	Director's change of particulars / edmund rogers / 11/07/2007 (1 page)
1 November 2008	Return made up to 01/10/08; full list of members (55 pages)
1 November 2008	Director's change of particulars / edmund rogers / 11/07/2007 (1 page)
1 November 2008	Secretary's change of particulars / lisa hall / 16/05/2008 (1 page)
1 November 2008	Return made up to 01/10/08; full list of members (55 pages)
1 November 2008	Secretary's change of particulars / lisa hall / 16/05/2008 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
10 December 2007	Full accounts made up to 31 May 2007 (26 pages)
10 December 2007	Full accounts made up to 31 May 2007 (26 pages)
3 November 2007	Return made up to 01/10/07; full list of members (52 pages)
3 November 2007	Return made up to 01/10/07; full list of members (52 pages)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2007	Full accounts made up to 31 May 2006 (21 pages)
15 February 2007	Full accounts made up to 31 May 2006 (21 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (53 pages)
1 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (53 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
31 January 2006	Particulars of mortgage/charge (9 pages)
31 January 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
10 January 2006	Full accounts made up to 31 May 2005 (23 pages)
10 January 2006	Full accounts made up to 31 May 2005 (23 pages)
5 January 2006	Declaration of assistance for shares acquisition (13 pages)
5 January 2006	Declaration of assistance for shares acquisition (13 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
7 November 2005	Return made up to 01/10/05; no change of members 363(288) ‐ Director resigned (9 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Return made up to 01/10/05; no change of members 363(288) ‐ Director resigned (9 pages)
7 November 2005	New director appointed (2 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Full accounts made up to 31 May 2004 (23 pages)
21 January 2005	Full accounts made up to 31 May 2004 (23 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
19 November 2004	Particulars of mortgage/charge (7 pages)
19 November 2004	Particulars of mortgage/charge (7 pages)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Secretary resigned (1 page)
1 November 2004	Return made up to 01/10/04; full list of members (52 pages)
1 November 2004	Return made up to 01/10/04; full list of members (52 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
4 December 2003	Full accounts made up to 31 May 2003 (24 pages)
4 December 2003	Full accounts made up to 31 May 2003 (24 pages)
22 October 2003	Return made up to 01/10/03; full list of members (51 pages)
22 October 2003	Return made up to 01/10/03; full list of members (51 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
31 December 2002	Full accounts made up to 31 May 2002 (25 pages)
31 December 2002	Full accounts made up to 31 May 2002 (25 pages)
21 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (28 pages)
21 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (28 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 31 May 2001 (20 pages)
13 December 2001	Full accounts made up to 31 May 2001 (20 pages)
5 November 2001	Ad 18/10/01--------- Â£ si [email protected] Â£ ic 2000/2000 (2 pages)
5 November 2001	Ad 18/10/01--------- Â£ si [email protected] Â£ ic 2000/2000 (2 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (49 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (49 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
7 July 2001	Memorandum and Articles of Association (49 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Memorandum and Articles of Association (49 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Nc inc already adjusted 25/06/01 (2 pages)
7 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2001	Nc inc already adjusted 25/06/01 (2 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 31 May 2000 (20 pages)
20 December 2000	Full accounts made up to 31 May 2000 (20 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (29 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (29 pages)
24 November 1999	Full accounts made up to 31 May 1999 (20 pages)
24 November 1999	Full accounts made up to 31 May 1999 (20 pages)
27 October 1999	Return made up to 01/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 October 1999	Return made up to 01/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
16 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
16 December 1998	Â£ nc 1000/2000 03/12/98 (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
16 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
16 December 1998	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Â£ nc 1000/2000 03/12/98 (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	S-div 03/12/98 (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Ad 03/12/98--------- Â£ si [email protected]=1999 Â£ ic 1/2000 (2 pages)
16 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Ad 03/12/98--------- Â£ si [email protected]=1999 Â£ ic 1/2000 (2 pages)
16 December 1998	S-div 03/12/98 (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
16 December 1998	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
16 December 1998	New secretary appointed (2 pages)
2 December 1998	Company name changed ibis (455) LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed ibis (455) LIMITED\certificate issued on 03/12/98 (2 pages)
1 October 1998	Incorporation (34 pages)
1 October 1998	Incorporation (34 pages)

Brentford Fc Limited

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