Newcastle United Football Company Limited

Company Name	Newcastle United Football Company Limited
Company Status	Active
Company Number	00031014
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Ms Amanda Louise Staveley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Yasir Othman Alrumayyan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	02 December 2021(120 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Public Investment Fund Of The Kingdom Of Saudi Ara Alra'Idah Digital City, P.O. Box 6847 Prince Turki Bin Abdul Aziz Al-Awal Road Riyadh 11452 Saudi Arabia

Director Name	Mr Majed Al Sorour
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	12 May 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Golf Saudi Diplomatic Quarter Al Fazari Square Riyadh Saudi Arabia

Director Name	Mr Russell Cushing
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Secretary
Correspondence Address	136 Picktree Lodge Chester Le Street County Durham DH3 4DL

Director Name	Mr George Robert Forbes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 July 1992)
Role	Auctioneer & Agricultural Valuer
Country of Residence	United Kingdom
Correspondence Address	Georgefield Coldstream Berwickshire TD12 4HY Scotland

Director Name	Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Mr Derek McVickers
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 July 1992)
Role	Company Director
Correspondence Address	The Lilacs Consett Road Castleside Consett Co Durham DH8 9QL

Director Name	Peter Charles Mallinger
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 July 1992)
Role	Company Director
Correspondence Address	Warren Hill House 52-54 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	William Gordon McKeag
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	15 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	136 Picktree Lodge Chester Le Street County Durham DH3 4DL

Director Name	Sir John Hall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(90 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Hall Billingham Cleveland TS22 5NF

Director Name	Trevor Lionel Bennett
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(92 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	15 Grey Crescent Newtown Linford Leicestershire LE6 0AA

Director Name	Russell Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(95 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1997)
Role	Company Director
Correspondence Address	Oak Cottage Sandhills Thorner Leeds Yorkshire LS14 3DF

Director Name	Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(95 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1998)
Role	Chartered Accountant
Correspondence Address	23 The Chare Newcastle Upon Tyne NE1 4DD

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(95 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(96 years, 8 months after company formation)
Appointment Duration	9 years (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(98 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Director Name	Mr Kenneth Slater
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolam Whitehouse Belsay Newcastle Upon Tyne NE20 0HB

Director Name	Mr Russell Cushing
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Mr Leonard Thomas Hatton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2002(100 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Star 34 Quai Jean Charles Rey Fontvielle Mc 98000 Monaco

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(105 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	Mr Stephen John Walton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(105 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 August 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6546 Weardale Avenue South Bents Sunderland Tyne & Wear SR6 8AU

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	25 September 2007(105 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr John Andrew Irving
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(106 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr Derek David Llambias
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(106 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(107 years after company formation)
Appointment Duration	12 years, 10 months (resigned 07 October 2021)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr Michael James Wallace Ashley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(112 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr Stephen McClaren
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 March 2016)
Role	Director And Head Coach
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr William Graham Carr
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(113 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Director Name	Mr Robert Moncur
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(113 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Park Newcastle-Upon-Tyne NE1 4ST

Contact

Website	www.nufc.co.uk
Email address	[email protected]
Telephone	07 710229105
Telephone region	Mobile

Location

Registered Address	St James Park Newcastle-Upon-Tyne NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£95,879,000
Net Worth	-£87,290,000
Current Liabilities	£51,028,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

10 June 1986	Delivered on: 30 June 1986 Satisfied on: 29 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 gretna road, newcastle upon tyne, tyne & wear title no nd 8122. Fully Satisfied
10 September 1985	Delivered on: 26 September 1985 Satisfied on: 27 January 1995 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
28 January 1985	Delivered on: 31 January 1985 Satisfied on: 8 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 blackfriars court (formely site no 35) charlotte square newcastle upon tyne. Fully Satisfied
28 January 1985	Delivered on: 31 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 blackfriars court (formerly site no 17) charlotte square newcastle upon tyne. Fully Satisfied
12 December 1983	Delivered on: 30 December 1983 Satisfied on: 27 January 1995 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
27 March 1981	Delivered on: 2 April 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 27 clarewood place fenham newcastle upon tyne. Fully Satisfied
27 March 1981	Delivered on: 2 April 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 cloverdale gardens newcastle upon tyne. Fully Satisfied
15 March 2007	Delivered on: 30 March 2007 Satisfied on: 16 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re newcastle united PLC newcastle united football company limited & newcastle united enterprises limited current accout number 43244504 sort code 205942. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
24 January 2005	Delivered on: 2 February 2005 Satisfied on: 25 July 2008 Persons entitled: Scottish Courage Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land and building known as newcastle united first team training ground benton newcastle upon tyne t/no TY379701 by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 1 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/20 degrees north pilgrim street newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 March 1981	Delivered on: 2 April 1981 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 st. James terrace newcastle upon tyne. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 1 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8/22 degrees north pilgrim street newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 September 1998	Delivered on: 5 September 1998 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility agreement of even date. Particulars: All rights,title,benefit and interest in the building contract dated 1/9/98 relating to the design and construction of extensions and the re-development of st james' park stadium,newcastle upon tyne. Fully Satisfied
1 September 1998	Delivered on: 4 September 1998 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as st james' park football stadium. See the mortgage charge document for full details. Fully Satisfied
5 September 1995	Delivered on: 8 September 1995 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 cloverdale gardens high heaton newcastle upon tyne tyne & wear. Fully Satisfied
8 March 1995	Delivered on: 16 March 1995 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
3 October 1994	Delivered on: 11 October 1994 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woolsington hall wollsington newcastle upon tyne tyne and wear. Fully Satisfied
11 November 1993	Delivered on: 22 November 1993 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St james' park strawberry place newcastle upon tyne tyne & wear. Fully Satisfied
19 March 1992	Delivered on: 25 March 1992 Satisfied on: 8 December 1992 Persons entitled: Cameron Hall Developments Limited Classification: Fixed charge over debts Secured details: Â£500,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Certain debts owed to the company namely (1) compensation fees and transfer fees payable to the company pursuant to the rules of the football league (2) insurance monies payable to the company as a consequence of the death or permanent disablement of football players employed by or registered with the company. (See form 395 document M194 for full details). Fully Satisfied
8 July 1991	Delivered on: 26 July 1991 Satisfied on: 25 January 2007 Persons entitled: Newcastle Building Society. Classification: 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 charge. Particulars: Number 15 victoria mews, jesmond, newcastle upon tyne, tyne and wear. Fully Satisfied
13 October 1987	Delivered on: 22 October 1987 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of land being town moor, newcastle upon tyne, tyne & wear. Fully Satisfied
21 May 1980	Delivered on: 22 May 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on west side of grebna road, denton, newcastle upon tyne, title no nd 8952. Fully Satisfied
25 July 2022	Delivered on: 26 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
11 September 2019	Delivered on: 16 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 January 2019	Delivered on: 29 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 December 2016	Delivered on: 23 December 2016 Persons entitled: St James Holdings Limited Classification: A registered charge Particulars: Properties including the rear sports ground at darsley park whitley road benton newcastle upon tyne t/n TY495657 and TY495790 for more details please refer to schedule 2 of the instument. Outstanding
22 December 2016	Delivered on: 23 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 September 2015	Delivered on: 1 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 September 2014	Delivered on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 September 2013	Delivered on: 12 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
4 August 2011	Delivered on: 16 August 2011 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in relation to, or in connection with, or deriving from the central funds relating to the 2011/2012 season see image for full details. Outstanding
11 March 2011	Delivered on: 12 March 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land adjoining main sports ground darsley park whiteley road benton newcastle upon tyne. Outstanding
28 October 2009	Delivered on: 30 October 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge, all its present and future right, title and interest in and to any intellectual property being the premier league payments, the championship payments and deferred player sales payments. Outstanding
1 July 2009	Delivered on: 20 July 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge, all its present and future right, title and interest in and to any intellectual property being patents, petty patents, utility models, supplementary protection certificates, registered designs, design rights, semi conductor topography rights, copyrights and all neightbouring and related rights see image for full details. Outstanding
1 July 2009	Delivered on: 20 July 2009 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 companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 2006	Delivered on: 11 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at little benton, newcastle upon tyne. Outstanding
23 July 2004	Delivered on: 11 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being the main sports grounds, darsley park, whitley road, longbenton. Outstanding

Filing History

12 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 30 June 2019 (33 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
16 September 2019	Registration of charge 000310140036, created on 11 September 2019 (31 pages)
29 April 2019	Full accounts made up to 30 June 2018 (33 pages)
29 January 2019	Registration of charge 000310140035, created on 22 January 2019 (56 pages)
21 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 January 2019	Memorandum and Articles of Association (6 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
7 December 2018	Memorandum and Articles of Association (6 pages)
7 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 May 2018	Full accounts made up to 30 June 2017 (32 pages)
16 March 2018	Satisfaction of charge 25 in full (4 pages)
16 March 2018	Satisfaction of charge 26 in full (4 pages)
16 March 2018	Satisfaction of charge 28 in full (4 pages)
16 March 2018	Satisfaction of charge 21 in full (4 pages)
16 March 2018	Satisfaction of charge 23 in full (4 pages)
15 March 2018	Satisfaction of charge 000310140031 in full (4 pages)
15 March 2018	Satisfaction of charge 29 in full (4 pages)
15 March 2018	Satisfaction of charge 000310140032 in full (4 pages)
15 March 2018	Satisfaction of charge 000310140033 in full (4 pages)
15 March 2018	Satisfaction of charge 000310140030 in full (4 pages)
15 March 2018	Satisfaction of charge 27 in full (4 pages)
5 March 2018	Termination of appointment of Robert Moncur as a director on 5 March 2018 (1 page)
22 February 2018	Director's details changed for Mr Lee Charnley on 22 February 2018 (2 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
25 July 2017	Termination of appointment of William Graham Carr as a director on 20 June 2017 (1 page)
25 July 2017	Termination of appointment of William Graham Carr as a director on 20 June 2017 (1 page)
10 April 2017	Full accounts made up to 30 June 2016 (42 pages)
10 April 2017	Full accounts made up to 30 June 2016 (42 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 December 2016	Registration of charge 000310140034, created on 21 December 2016 (41 pages)
23 December 2016	Registration of charge 000310140034, created on 21 December 2016 (41 pages)
23 December 2016	Registration of charge 000310140033, created on 22 December 2016 (29 pages)
23 December 2016	Registration of charge 000310140033, created on 22 December 2016 (29 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
13 April 2016	Full accounts made up to 30 June 2015 (25 pages)
13 April 2016	Full accounts made up to 30 June 2015 (25 pages)
15 March 2016	Termination of appointment of Stephen Mcclaren as a director on 11 March 2016 (1 page)
15 March 2016	Termination of appointment of Stephen Mcclaren as a director on 11 March 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,312,969 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 25,312,969 (5 pages)
1 October 2015	Registration of charge 000310140032, created on 29 September 2015 (29 pages)
1 October 2015	Registration of charge 000310140032, created on 29 September 2015 (29 pages)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen Mcclaren as a director on 19 June 2015 (2 pages)
3 July 2015	Appointment of Mr Stephen Mcclaren as a director on 19 June 2015 (2 pages)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr William Graham Carr as a director on 19 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Lee Charnley on 19 June 2015 (2 pages)
2 July 2015	Appointment of Mr Robert Moncur as a director on 19 June 2015 (2 pages)
2 July 2015	Appointment of Mr William Graham Carr as a director on 19 June 2015 (2 pages)
2 July 2015	Appointment of Mr Robert Moncur as a director on 19 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Lee Charnley on 19 June 2015 (2 pages)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 14 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 14 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 14 June 2015 (1 page)
24 June 2015	Termination of appointment of Michael James Wallace Ashley as a director on 10 June 2015 (1 page)
24 June 2015	Termination of appointment of Michael James Wallace Ashley as a director on 10 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 14 June 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (25 pages)
14 April 2015	Full accounts made up to 30 June 2014 (25 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 25,312,969 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 25,312,969 (5 pages)
16 September 2014	Registration of charge 000310140031, created on 9 September 2014 (56 pages)
16 September 2014	Registration of charge 000310140031, created on 9 September 2014 (56 pages)
16 September 2014	Registration of charge 000310140031, created on 9 September 2014 (56 pages)
11 April 2014	Appointment of Mr Michael James Wallace Ashley as a director (2 pages)
11 April 2014	Appointment of Mr Michael James Wallace Ashley as a director (2 pages)
11 March 2014	Full accounts made up to 30 June 2013 (25 pages)
11 March 2014	Full accounts made up to 30 June 2013 (25 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,312,969 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,312,969 (5 pages)
12 September 2013	Registration of charge 000310140030 (53 pages)
12 September 2013	Registration of charge 000310140030 (53 pages)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (27 pages)
8 April 2013	Full accounts made up to 30 June 2012 (27 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2012	Full accounts made up to 30 June 2011 (28 pages)
13 March 2012	Full accounts made up to 30 June 2011 (28 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 29 (13 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 29 (13 pages)
1 April 2011	Full accounts made up to 30 June 2010 (30 pages)
1 April 2011	Full accounts made up to 30 June 2010 (30 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
27 April 2010	Full accounts made up to 30 June 2009 (29 pages)
27 April 2010	Full accounts made up to 30 June 2009 (29 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 27 (7 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 27 (7 pages)
21 October 2009	Director's details changed for Derek David Llambias on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Derek David Llambias on 21 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Andrew Irving on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr John Andrew Irving on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Lee Charnley on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Andrew Irving on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr John Andrew Irving on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Lee Charnley on 16 October 2009 (2 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 25 (8 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 25 (8 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 26 (34 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 26 (34 pages)
8 April 2009	Appointment terminated director dennis wise (1 page)
8 April 2009	Appointment terminated director dennis wise (1 page)
16 January 2009	Full accounts made up to 30 June 2008 (31 pages)
16 January 2009	Full accounts made up to 30 June 2008 (31 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 December 2008	Appointment terminated director david williamson (1 page)
19 December 2008	Appointment terminated director david williamson (1 page)
18 December 2008	Director appointed lee charnley (2 pages)
18 December 2008	Director appointed lee charnley (2 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
12 June 2008	Appointment terminated director christopher mort (1 page)
12 June 2008	Appointment terminated director christopher mort (1 page)
16 May 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
4 March 2008	Director appointed john irving (2 pages)
4 March 2008	Director appointed john irving (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
30 January 2008	Full accounts made up to 30 June 2007 (44 pages)
30 January 2008	Full accounts made up to 30 June 2007 (44 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Secretary resigned;director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
6 June 2007	Amended full accounts made up to 30 June 2006 (50 pages)
6 June 2007	Amended full accounts made up to 30 June 2006 (50 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
3 July 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
3 July 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
6 June 2006	Full accounts made up to 31 July 2005 (21 pages)
6 June 2006	Full accounts made up to 31 July 2005 (21 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 June 2005	Full accounts made up to 31 July 2004 (21 pages)
7 June 2005	Full accounts made up to 31 July 2004 (21 pages)
2 February 2005	Particulars of mortgage/charge (4 pages)
2 February 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
11 August 2004	Particulars of mortgage/charge (4 pages)
11 August 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Full accounts made up to 31 July 2003 (21 pages)
2 June 2004	Full accounts made up to 31 July 2003 (21 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Full accounts made up to 31 July 2002 (24 pages)
4 June 2003	Full accounts made up to 31 July 2002 (24 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
10 May 2002	Full accounts made up to 31 July 2001 (18 pages)
10 May 2002	Full accounts made up to 31 July 2001 (18 pages)
10 April 2002	Return made up to 31/12/01; no change of members (8 pages)
10 April 2002	Return made up to 31/12/01; no change of members (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 July 2000 (18 pages)
22 May 2001	Full accounts made up to 31 July 2000 (18 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 July 1999 (20 pages)
2 February 2000	Full accounts made up to 31 July 1999 (20 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 September 1999	Memorandum and Articles of Association (9 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Memorandum and Articles of Association (9 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Full accounts made up to 31 July 1998 (20 pages)
24 February 1999	Full accounts made up to 31 July 1998 (20 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
12 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
12 February 1999	Director resigned (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	New director appointed (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (4 pages)
4 September 1998	New director appointed (4 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (3 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; full list of members (13 pages)
29 January 1998	Return made up to 31/12/97; full list of members (13 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
13 November 1997	Full accounts made up to 31 July 1997 (22 pages)
13 November 1997	Full accounts made up to 31 July 1997 (22 pages)
10 September 1997	Auditor's resignation (1 page)
10 September 1997	Auditor's resignation (1 page)
8 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (16 pages)
8 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
8 September 1997	Ad 12/08/97--------- Â£ si 9318000@1=9318000 Â£ ic 15994969/25312969 (2 pages)
8 September 1997	Nc inc already adjusted 02/07/97 (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (16 pages)
8 September 1997	Ad 02/07/97--------- Â£ si 12000000@1=12000000 Â£ ic 3994969/15994969 (2 pages)
8 September 1997	Ad 02/07/97--------- Â£ si 12000000@1=12000000 Â£ ic 3994969/15994969 (2 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
8 September 1997	Nc inc already adjusted 02/07/97 (1 page)
8 September 1997	Ad 12/08/97--------- Â£ si 9318000@1=9318000 Â£ ic 15994969/25312969 (2 pages)
5 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/97 (1 page)
5 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/97 (1 page)
5 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/97 (1 page)
5 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/97 (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 July 1996 (22 pages)
2 June 1997	Full accounts made up to 31 July 1996 (22 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
27 January 1997	Return made up to 31/12/96; full list of members (10 pages)
27 January 1997	Return made up to 31/12/96; full list of members (10 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
11 November 1996	Certificate of cancellation of share premium account (1 page)
11 November 1996	Certificate of cancellation of share premium account (1 page)
14 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 1996	Declaration of assistance for shares acquisition (4 pages)
13 October 1996	Declaration of assistance for shares acquisition (4 pages)
13 October 1996	Ad 07/10/96--------- Â£ si [email protected]=1 Â£ ic 3994/3995 (2 pages)
13 October 1996	Ad 07/10/96--------- Â£ si [email protected]=1 Â£ ic 3994/3995 (2 pages)
13 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 31 July 1995 (24 pages)
6 June 1996	Full accounts made up to 31 July 1995 (24 pages)
2 February 1996	Return made up to 31/12/95; full list of members (10 pages)
2 February 1996	Return made up to 31/12/95; full list of members (10 pages)
11 November 1995	Cancelled share premium (2 pages)
11 November 1995	Cancelled share premium (2 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Accounting reference date extended from 31/05 to 31/07 (1 page)
31 May 1995	Accounting reference date extended from 31/05 to 31/07 (1 page)
16 March 1995	Particulars of mortgage/charge (8 pages)
16 March 1995	Particulars of mortgage/charge (8 pages)
13 March 1995	Full accounts made up to 31 May 1994 (26 pages)
13 March 1995	Full accounts made up to 31 May 1994 (26 pages)
27 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1995	Return made up to 31/12/94; full list of members (9 pages)
10 January 1995	Return made up to 31/12/94; full list of members (9 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
5 April 1994	Full accounts made up to 31 May 1993 (26 pages)
5 April 1994	Full accounts made up to 31 May 1993 (26 pages)
24 February 1994	Return made up to 31/12/93; no change of members (11 pages)
24 February 1994	Return made up to 31/12/93; no change of members (11 pages)
28 January 1994	New director appointed (2 pages)
28 January 1994	New director appointed (2 pages)
10 December 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
10 December 1993	Memorandum and Articles of Association (17 pages)
10 December 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
10 December 1993	Memorandum and Articles of Association (17 pages)
22 November 1993	Particulars of mortgage/charge (3 pages)
22 November 1993	Particulars of mortgage/charge (3 pages)
12 November 1993	Director resigned (2 pages)
12 November 1993	Director resigned (2 pages)
29 March 1993	Full accounts made up to 31 May 1992 (21 pages)
29 March 1993	Full accounts made up to 31 May 1992 (21 pages)
16 February 1993	Director resigned (2 pages)
16 February 1993	Director resigned (2 pages)
13 January 1993	Director resigned (2 pages)
13 January 1993	Director resigned (2 pages)
4 January 1993	Return made up to 31/12/92; change of members (11 pages)
4 January 1993	Return made up to 31/12/92; change of members (11 pages)
8 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1992	Director resigned (2 pages)
23 July 1992	Director resigned (2 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
11 March 1992	Full accounts made up to 31 May 1991 (21 pages)
11 March 1992	Full accounts made up to 31 May 1991 (21 pages)
4 February 1992	Memorandum and Articles of Association (7 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1992	New director appointed (3 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1992	Memorandum and Articles of Association (7 pages)
4 February 1992	New director appointed (3 pages)
1 February 1992	Return made up to 31/12/91; full list of members (11 pages)
1 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1992	Return made up to 31/12/91; full list of members (11 pages)
1 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1991	New director appointed (3 pages)
12 December 1991	New director appointed (3 pages)
3 December 1991	Director resigned (2 pages)
3 December 1991	Director resigned (2 pages)
29 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1991	Particulars of mortgage/charge (4 pages)
26 July 1991	Particulars of mortgage/charge (4 pages)
14 June 1991	Director resigned (2 pages)
14 June 1991	Director resigned (2 pages)
11 April 1991	Return made up to 31/12/90; full list of members (37 pages)
11 April 1991	Return made up to 31/12/90; full list of members (37 pages)
11 April 1991	Full accounts made up to 31 May 1990 (20 pages)
11 April 1991	Full accounts made up to 31 May 1990 (20 pages)
17 February 1991	New director appointed (3 pages)
17 February 1991	New director appointed (3 pages)
28 January 1991	Director resigned (2 pages)
28 January 1991	Director resigned (2 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1990	Memorandum and Articles of Association (13 pages)
11 December 1990	Memorandum and Articles of Association (13 pages)
24 September 1990	Director resigned;new director appointed (3 pages)
24 September 1990	Director resigned;new director appointed (3 pages)
5 April 1990	Full accounts made up to 31 May 1989 (13 pages)
5 April 1990	Return made up to 31/12/89; full list of members (25 pages)
5 April 1990	Full accounts made up to 31 May 1989 (13 pages)
5 April 1990	Return made up to 31/12/89; full list of members (25 pages)
21 March 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
21 March 1990	Nc inc already adjusted 05/03/90 (1 page)
21 March 1990	Ad 05/03/90--------- Â£ si [email protected]=1999000 Â£ ic 2000/2001000 (7 pages)
21 March 1990	Ad 05/03/90--------- Â£ si [email protected]=1999000 Â£ ic 2000/2001000 (7 pages)
21 March 1990	Nc inc already adjusted 05/03/90 (1 page)
21 March 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
7 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1989	New director appointed (2 pages)
11 December 1989	New director appointed (2 pages)
20 June 1989	Director resigned (2 pages)
20 June 1989	Director resigned (2 pages)
29 March 1989	Return made up to 31/12/88; full list of members (19 pages)
29 March 1989	Return made up to 31/12/88; full list of members (19 pages)
29 March 1989	Full accounts made up to 31 May 1988 (14 pages)
29 March 1989	Full accounts made up to 31 May 1988 (14 pages)
7 March 1989	Director resigned;new director appointed (2 pages)
7 March 1989	Director resigned;new director appointed (2 pages)
20 January 1989	Secretary's particulars changed (2 pages)
20 January 1989	Secretary's particulars changed (2 pages)
24 January 1988	Return made up to 07/12/87; full list of members (11 pages)
24 January 1988	Return made up to 07/12/87; full list of members (11 pages)
24 January 1988	Accounts made up to 31 May 1987 (14 pages)
24 January 1988	Accounts made up to 31 May 1987 (14 pages)
22 October 1987	Particulars of mortgage/charge (3 pages)
22 October 1987	Particulars of mortgage/charge (3 pages)
4 April 1987	Memorandum and Articles of Association (10 pages)
4 April 1987	Memorandum and Articles of Association (10 pages)
23 January 1987	Full accounts made up to 31 May 1986 (18 pages)
23 January 1987	Return made up to 09/12/86; full list of members (11 pages)
23 January 1987	Full accounts made up to 31 May 1986 (18 pages)
23 January 1987	Return made up to 09/12/86; full list of members (11 pages)
10 January 1986	Accounts made up to 31 May 1985 (19 pages)
10 January 1986	Accounts made up to 31 May 1985 (19 pages)
12 March 1985	Accounts made up to 31 July 1984 (18 pages)
12 March 1985	Accounts made up to 31 July 1984 (18 pages)
26 September 1984	Accounts made up to 31 July 1983 (18 pages)
26 September 1984	Accounts made up to 31 July 1983 (18 pages)
14 April 1983	Accounts made up to 31 July 1982 (17 pages)
14 April 1983	Accounts made up to 31 July 1982 (17 pages)
8 March 1982	Accounts made up to 31 July 1981 (17 pages)
8 March 1982	Accounts made up to 31 July 1981 (17 pages)
27 February 1981	Accounts made up to 31 July 1980 (17 pages)
27 February 1981	Accounts made up to 31 July 1980 (17 pages)
22 January 1980	Accounts made up to 31 July 1979 (17 pages)
22 January 1980	Accounts made up to 31 July 1979 (17 pages)
6 February 1979	Accounts made up to 31 July 1978 (17 pages)
6 February 1979	Accounts made up to 31 July 1978 (17 pages)
2 February 1978	Accounts made up to 31 July 1977 (15 pages)
2 February 1978	Accounts made up to 31 July 1977 (15 pages)
23 March 1977	Accounts made up to 31 July 1976 (15 pages)
23 March 1977	Accounts made up to 31 July 1976 (15 pages)
9 June 1976	Accounts made up to 31 July 1975 (15 pages)
9 June 1976	Accounts made up to 31 July 1975 (15 pages)
21 October 1975	Accounts made up to 31 July 1974 (15 pages)
21 October 1975	Accounts made up to 31 July 1974 (15 pages)
6 May 1940	Accounts made up to 6 May 2039 (2 pages)
6 May 1940	Accounts made up to 6 May 1939 (2 pages)
7 May 1939	Accounts made up to 7 May 2038 (2 pages)
7 May 1939	Accounts made up to 7 May 1938 (2 pages)
2 May 1938	Accounts made up to 2 May 1937 (2 pages)
2 May 1938	Accounts made up to 2 May 2037 (2 pages)
2 May 1937	Accounts made up to 2 May 2036 (2 pages)
2 May 1937	Accounts made up to 2 May 1936 (2 pages)
4 May 1936	Accounts made up to 4 May 2035 (2 pages)
4 May 1936	Accounts made up to 4 May 1935 (2 pages)
5 May 1935	Accounts made up to 5 May 1934 (3 pages)
5 May 1935	Accounts made up to 5 May 2034 (3 pages)
6 May 1934	Accounts made up to 6 May 1933 (2 pages)
6 May 1934	Accounts made up to 6 May 2033 (2 pages)
7 May 1933	Accounts made up to 7 May 2032 (2 pages)
7 May 1933	Accounts made up to 7 May 1932 (2 pages)
2 May 1932	Accounts made up to 2 May 1931 (2 pages)
2 May 1932	Accounts made up to 2 May 2031 (2 pages)
3 May 1931	Accounts made up to 3 May 1930 (2 pages)
3 May 1931	Accounts made up to 3 May 2030 (2 pages)
4 May 1930	Accounts made up to 4 May 1929 (2 pages)
4 May 1930	Accounts made up to 4 May 2029 (2 pages)
5 May 1929	Accounts made up to 5 May 2028 (2 pages)
5 May 1929	Accounts made up to 5 May 1928 (2 pages)
15 July 1928	Accounts made up to 15 July 2027 (2 pages)
15 July 1928	Accounts made up to 15 July 1927 (2 pages)
2 May 1927	Accounts made up to 2 May 1926 (2 pages)
2 May 1927	Accounts made up to 2 May 2026 (2 pages)
2 May 1926	Accounts made up to 2 May 2025 (2 pages)
2 May 1926	Accounts made up to 2 May 1925 (2 pages)
3 May 1925	Accounts made up to 3 May 2024 (2 pages)
3 May 1925	Accounts made up to 3 May 1924 (2 pages)
5 May 1924	Accounts made up to 5 May 2023 (2 pages)
5 May 1924	Accounts made up to 5 May 1923 (2 pages)
6 May 1923	Accounts made up to 6 May 2022 (2 pages)
6 May 1923	Accounts made up to 6 May 1922 (2 pages)
7 May 1922	Accounts made up to 7 May 1921 (2 pages)
7 May 1922	Accounts made up to 7 May 2021 (2 pages)
1 May 1921	Accounts made up to 1 May 2020 (2 pages)
1 May 1921	Accounts made up to 1 May 1920 (2 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)
13 December 1901	Incorporation (10 pages)

Newcastle United Football Company Limited

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