Sunderland Association Football Club,Limited(The)

Company Name	Sunderland Association Football Club,Limited(The)
Company Status	Active
Company Number	00049116
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	Mr David Benjamin Goodburn Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(118 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Broadcaster
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Patrick Julien Treuer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	19 February 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Kyril Robert Leonid Louis-Dreyfus
Date of Birth	December 1997 (Born 26 years ago)
Nationality	Swiss
Status	Current
Appointed	19 February 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Igor Levin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	19 February 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Antonio Simon Vumbaca
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Juan Sartori
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Uruguayan
Status	Current
Appointed	06 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Maurice Louis-Dreyfus
Date of Birth	December 1997 (Born 26 years ago)
Nationality	Swiss
Status	Current
Appointed	06 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Steven Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Secretary Name	Mr Steven Davison
Status	Current
Appointed	06 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Leo Daniel Pearlman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(121 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Geoffrey Davidson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 1995)
Role	Chartered Accountant
Correspondence Address	7 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RF

Secretary Name	Mr Geoffrey Davidson
Nationality	British
Status	Resigned
Appointed	14 September 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	7 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RF

Director Name	John Robson Featherstone
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 1996)
Role	Chartered Accountant/Company D
Correspondence Address	12 Bishops Court Williamson Drive Ripon North Yorkshire HG4 1AY

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1995(93 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hudworth Tower The Village Castle Eden County Durham TS27 4SJ

Director Name	Alec Edward King
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(93 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 October 1995)
Role	Marketing Dir
Correspondence Address	The Old School House Thornley Village Durham DL13 4PF

Secretary Name	Paul Fiddaman
Nationality	British
Status	Resigned
Appointed	20 May 1995(93 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	29 Relley Garth Regents Green Langley Moor Durham DH7 8XU

Secretary Name	Mr Mark Anthony Blackbourne
Nationality	British
Status	Resigned
Appointed	02 May 1996(94 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage 13 The Village Brancepeth Durham DH7 8DG

Director Name	Mr Grahame McDonnell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(94 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 July 2001)
Role	Commercial Director
Correspondence Address	Langdales Gillas Lane West Houghton Le Spring Tyne & Wear DH5 8JX

Secretary Name	Peter Ian Walker
Nationality	British
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 2007)
Role	Chief Executive
Correspondence Address	7 Butterburn Close Newcastle Upon Tyne Tyne & Wear NE7 7GR

Director Name	Ms Lesley Anne Callaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2011)
Role	Communications Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Mark Anthony Blackbourne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2003)
Role	Director Of Football Operation
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage 13 The Village Brancepeth Durham DH7 8DG

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(104 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitburn House 47 Front Street Whitburn Sunderland SR6 7JG

Secretary Name	Margaret Byrne
Nationality	Irish
Status	Resigned
Appointed	18 April 2007(105 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Ms Margaret Theresa Byrne
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2008(107 years after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Per-Magnus Andersson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 January 2011(109 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr David Wright Miliband
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Member Of Parliment
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mrs Angela Lowes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(109 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 March 2021)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Michael John Farnan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2011(109 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2013)
Role	International And National Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Gary Hutchinson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(110 years after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Secretary Name	Mrs Angela Lowes
Status	Resigned
Appointed	08 March 2016(114 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Martin Edward Bain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2016(114 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Charles Harry Finlayson Methven
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2018(116 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Stewart James Donald
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2018(116 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Anthony Joseph Davison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(116 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Neil James Fox
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(116 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Contact

Website	safc.com
Telephone	0191 5515123
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£72,026,000
Net Worth	-£98,581,000
Cash	£409,000
Current Liabilities	£107,758,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

21 October 1995	Delivered on: 27 October 1995 Satisfied on: 8 January 1997 Persons entitled: John Matthew Fickling Classification: Debenture number three Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property at roker park football field sunderland tyne and wear.f/h property at moor lane whitburn sunderland tyne and wear.f/h property k/as "rockside" north cliff roker terrace sunderland tyne and wear.T.no.ty 15997 together with all buildings now or hereafter erected thereon and all fixtures and fixed plant and machinery now or hereafter affixed thereto. See the mortgage charge document for full details. Fully Satisfied
21 October 1995	Delivered on: 27 October 1995 Satisfied on: 8 January 1997 Persons entitled: Robert Sydney Murray Classification: Debenture number two Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property at roker park football field sunderland tyne and wear.f/h property at moor lane whitburn sunderland tyne and wear.f/h property k/as "rockside" north cliff roker terrace sunderland tyne and wear.t/no.ty 15997 together with all buildings now or hereafter erected thereon and all fixtures and fixed plant and machinery now or hereafter affixed thereto. See the mortgage charge document for full details. Fully Satisfied
21 October 1995	Delivered on: 27 October 1995 Satisfied on: 8 January 1997 Persons entitled: Graham Steward Wood Classification: Debenture number one Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property at roker park football field sunderland tyne and wear.f/h property at moor lane whitburn sunderland tyne and wear.f/h property k/as "rockside" north cliff roker terrace sunderland tyne and wear.t/no.ty 15997 together with all buildings now or hereafter erected thereon and all fixtures and fixed plant and machinery now or hereafter affixed thereto. See the mortgage charge document for full details. Fully Satisfied
19 November 1994	Delivered on: 7 December 1994 Satisfied on: 8 January 1997 Persons entitled: Graham Steward Wood Classification: Debenture Secured details: Â£227500 and other monies due from the company to the chargee under the terms of the deed (as defined therein). 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. Fully Satisfied
25 May 1991	Delivered on: 7 June 1991 Satisfied on: 28 August 2014 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
18 July 1989	Delivered on: 7 August 1989 Persons entitled: Robert Sydney Murray Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture dated 30.10.87. Particulars: Land on the north side of cleadon lane whitburn tyne and wear title no ty 12491. Fully Satisfied
30 October 1987	Delivered on: 11 November 1987 Persons entitled: Robert Sydney Murray Classification: Debenture Secured details: Â£600,000 and all monies due or to become due from the company to the chargee. 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
19 March 2014	Delivered on: 21 March 2014 Satisfied on: 28 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 November 2012	Delivered on: 5 December 2012 Satisfied on: 28 August 2014 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: All its right, title and interest (present or future) in and to, and all benefits accruing under or in connection with, all amounts (excluding vat) due or owing to, or which may be due or owing to, or purchased, or otherwise acquired by, the assignor in relation to, or in connection with, or deriving from the central funds relating to the 2012/2013 season. See image for full details. Fully Satisfied
2 May 2007	Delivered on: 11 May 2007 Satisfied on: 28 August 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge its interest in all existing and future fittings, plant, equipment, machinery, any investment, any hedging agreement, goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
19 May 2005	Delivered on: 7 June 2005 Satisfied on: 24 February 2006 Persons entitled: Matthew Piper,Mart Poom,Marcus Stewart and Stephen Wright Classification: Assignment of receivables 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 its right,title and interest in the receivables. See the mortgage charge document for full details. Fully Satisfied
27 March 1986	Delivered on: 3 April 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & dwelling known as 4 the fairways usworth park washington, tyne & wear. Fully Satisfied
20 January 2004	Delivered on: 28 January 2004 Satisfied on: 28 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east and west side of sunderland road cleadon tyne & wear t/n TY362190. Fully Satisfied
19 January 2000	Delivered on: 20 January 2000 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 24 bromarsh court north haven sunderland tyne and wear SR6 0RN. Fully Satisfied
19 January 2000	Delivered on: 20 January 2000 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 25 bromarsh court north haven sunderland tyne and wear SR6 0RN. Fully Satisfied
19 January 2000	Delivered on: 20 January 2000 Satisfied on: 11 March 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: All that f/h property k/ 1 the drey darras hall ponteland newcastle upon tyne NE20 9NS. Fully Satisfied
1 September 1998	Delivered on: 10 September 1998 Satisfied on: 31 July 2008 Persons entitled: Lombard North Central PLC Classification: Deed of assignment and restatement of debenture Secured details: All monies due or to become due from the company to the chargee pursuant to an offer letter dated 28TH august 1998 being loan facilities not exceeding Â£7,000,000. Particulars: All rights,title and interest in the debenture dated 25/5/91 over (I) the freehold/leasehold property known as rockside hostel,roker,sunderland; t/no TY15997,(ii) 36 roker baths rd,sunderland; t/no DV16127,(iii) land north side of cleadon lane,whitburn; t/no TY12491; all buildings/fixtures thereon; see form 395. 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
1 September 1998	Delivered on: 5 September 1998 Satisfied on: 31 July 2008 Persons entitled: Lombard North Central PLC Classification: Charge over deposit account Secured details: All monies due or to become due from sunderland PLC to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of the chargor on deposit account numbered 40973459 with barclays bank PLC 71 grey street newcastle on tyne NE99 1GL. Fully Satisfied
25 September 1996	Delivered on: 1 October 1996 Satisfied on: 18 October 2003 Persons entitled: Ravenseft Properties Limited Classification: Deed of deposit Secured details: In favour of the chargee the payment of the rents reserved by and the performance of the company's obligations in an underlease dated 25TH september 1996. Particulars: The sum of Â£8,372. Fully Satisfied
14 June 1996	Delivered on: 19 June 1996 Satisfied on: 8 October 1998 Persons entitled: Nws Bank PLC Classification: Charge of a building licence Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The estate and interest of the borrower in a building licence made 3RD may 1996 and the land and premises comprised therein and all buildings to be erected on the land under the terms of the building licence. Fully Satisfied
14 June 1996	Delivered on: 19 June 1996 Satisfied on: 8 October 1998 Persons entitled: Nws Bank PLC Classification: Charge over a bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of an account opened by the borrower with the bank of scotland account no.00745301 Or such other account in substitution. Fully Satisfied
15 May 1984	Delivered on: 22 May 1984 Persons entitled: Midland 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 piece of land at stephenson estate, washington, tyne & wear. Fully Satisfied
8 November 2019	Delivered on: 13 November 2019 Persons entitled: Ffp Sunderland, Llc (As Lender) Classification: A registered charge Particulars: Various freehold and leasehold properties registered in the name the sunderland association football club limited, including: freehold property bearing title no. TY99684 located at the cottage, whitburn moors farm SR6 7UN; freehold property bearing title no. TY422161 located at land at sunderland road, cleadon. For additional listings and details please refer to schedule 2 of the security instrument. Outstanding
22 May 2018	Delivered on: 25 May 2018 Persons entitled: Drumaville Limited Classification: A registered charge Particulars: Land and buildings on the east and west sides of sunderland road cleadon sunderland t/n TY362190. Outstanding
22 May 2018	Delivered on: 25 May 2018 Persons entitled: Drumaville Limited Classification: A registered charge Outstanding
13 April 2018	Delivered on: 23 April 2018 Persons entitled: Security Benefit Corporation Classification: A registered charge Particulars: N/A. Outstanding
10 August 2016	Delivered on: 17 August 2016 Persons entitled: Security Benefit Corporation Classification: A registered charge Outstanding
10 August 2016	Delivered on: 23 August 2016 Persons entitled: Stifel Bank & Trust Classification: A registered charge Outstanding
27 August 2014	Delivered on: 2 September 2014 Persons entitled: Security Benefit Corporation Classification: A registered charge Particulars: F/H property being stadium of light sunderland t/no TY340536 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
27 August 2014	Delivered on: 3 September 2014 Persons entitled: Barclays Bank PLC, New York Branch Classification: A registered charge Outstanding

Filing History

5 January 2021	Termination of appointment of Neil James Fox as a director on 31 December 2020 (1 page)
14 September 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
31 July 2020	Full accounts made up to 31 July 2019 (27 pages)
28 April 2020	Appointment of Mr James Richard Rodwell as a director on 22 April 2020 (2 pages)
23 December 2019	Appointment of Mr Thomas Sloanes as a director on 18 December 2019 (2 pages)
23 December 2019	Appointment of Mr David Benjamin Goodburn Jones as a director on 18 December 2019 (2 pages)
12 December 2019	Termination of appointment of Charles Harry Finlayson Methven as a director on 12 December 2019 (1 page)
13 November 2019	Registration of charge 000491160031, created on 8 November 2019 (45 pages)
7 November 2019	Termination of appointment of Anthony Joseph Davison as a director on 7 November 2019 (1 page)
6 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2019	Statement of capital on 6 November 2019 GBP 1,000,000 (3 pages)
6 November 2019	Solvency Statement dated 04/11/19 (1 page)
6 November 2019	Statement by Directors (1 page)
1 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 10,000,000 (3 pages)
31 October 2019	Solvency Statement dated 17/10/19 (1 page)
31 October 2019	Statement of capital on 31 October 2019 GBP 1,000,000 (3 pages)
31 October 2019	Resolutions RES13 ‐ Cancel share prem a/c 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2019	Statement by Directors (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 July 2018 (27 pages)
25 April 2019	Satisfaction of charge 000491160029 in full (1 page)
25 April 2019	Satisfaction of charge 000491160030 in full (1 page)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
3 September 2018	Appointment of Mr Neil James Fox as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Mr Anthony Joseph Davison as a director on 1 September 2018 (2 pages)
28 August 2018	Satisfaction of charge 000491160028 in full (1 page)
28 August 2018	Satisfaction of charge 000491160025 in full (1 page)
28 August 2018	Satisfaction of charge 000491160027 in full (1 page)
28 August 2018	Satisfaction of charge 000491160026 in full (1 page)
19 June 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 152,271,154 (4 pages)
12 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2018	Appointment of Mr Stewart James Donald as a director on 26 May 2018 (2 pages)
8 June 2018	Appointment of Mr Charles Harry Finlayson Methven as a director on 26 May 2018 (2 pages)
4 June 2018	Termination of appointment of Per-Magnus Andersson as a director on 22 May 2018 (1 page)
4 June 2018	Termination of appointment of Ellis Short Iv as a director on 22 May 2018 (1 page)
4 June 2018	Termination of appointment of Martin Edward Bain as a director on 22 May 2018 (1 page)
25 May 2018	Registration of charge 000491160030, created on 22 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (27 pages)
25 May 2018	Registration of charge 000491160029, created on 22 May 2018 (23 pages)
11 May 2018	Full accounts made up to 31 July 2017 (32 pages)
23 April 2018	Registration of charge 000491160028, created on 13 April 2018 (22 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (6 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (6 pages)
30 May 2017	Full accounts made up to 31 July 2016 (33 pages)
30 May 2017	Full accounts made up to 31 July 2016 (33 pages)
3 January 2017	Termination of appointment of Gary Hutchinson as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Gary Hutchinson as a director on 31 December 2016 (1 page)
3 October 2016	Confirmation statement made on 13 September 2016 with updates (10 pages)
3 October 2016	Confirmation statement made on 13 September 2016 with updates (10 pages)
14 September 2016	Satisfaction of charge 000491160024 in full (4 pages)
14 September 2016	Satisfaction of charge 000491160024 in full (4 pages)
23 August 2016	Registration of charge 000491160026, created on 10 August 2016 (21 pages)
23 August 2016	Registration of charge 000491160026, created on 10 August 2016 (21 pages)
17 August 2016	Registration of charge 000491160027, created on 10 August 2016 (16 pages)
17 August 2016	Registration of charge 000491160027, created on 10 August 2016 (16 pages)
20 July 2016	Appointment of Mr Martin Edward Bain as a director on 1 July 2016 (2 pages)
20 July 2016	Appointment of Mr Martin Edward Bain as a director on 1 July 2016 (2 pages)
29 April 2016	Full accounts made up to 31 July 2015 (26 pages)
29 April 2016	Full accounts made up to 31 July 2015 (26 pages)
15 March 2016	Termination of appointment of Margaret Byrne as a secretary on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Margaret Byrne as a secretary on 8 March 2016 (1 page)
15 March 2016	Appointment of Mrs Angela Lowes as a secretary on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016 (1 page)
15 March 2016	Appointment of Mrs Angela Lowes as a secretary on 8 March 2016 (2 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,503 (17 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,503 (17 pages)
17 March 2015	Full accounts made up to 31 July 2014 (25 pages)
17 March 2015	Full accounts made up to 31 July 2014 (25 pages)
13 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 30,503 (19 pages)
13 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 30,503 (19 pages)
3 September 2014	Registration of charge 000491160024, created on 27 August 2014 (20 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 September 2014	Registration of charge 000491160024, created on 27 August 2014 (20 pages)
2 September 2014	Registration of charge 000491160025, created on 27 August 2014 (45 pages)
2 September 2014	Registration of charge 000491160025, created on 27 August 2014 (45 pages)
28 August 2014	Satisfaction of charge 21 in full (4 pages)
28 August 2014	Satisfaction of charge 5 in full (4 pages)
28 August 2014	Satisfaction of charge 000491160023 in full (4 pages)
28 August 2014	Satisfaction of charge 18 in full (4 pages)
28 August 2014	Satisfaction of charge 5 in full (4 pages)
28 August 2014	Satisfaction of charge 000491160023 in full (4 pages)
28 August 2014	Satisfaction of charge 22 in full (4 pages)
28 August 2014	Satisfaction of charge 22 in full (4 pages)
28 August 2014	Satisfaction of charge 18 in full (4 pages)
28 August 2014	Satisfaction of charge 21 in full (4 pages)
12 May 2014	Director's details changed for Ms Angela Lowes on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Ms Angela Lowes on 12 May 2014 (2 pages)
21 March 2014	Registration of charge 000491160023 (29 pages)
21 March 2014	Registration of charge 000491160023 (29 pages)
13 March 2014	Full accounts made up to 31 July 2013 (24 pages)
13 March 2014	Full accounts made up to 31 July 2013 (24 pages)
28 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 30,503 (17 pages)
28 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 30,503 (17 pages)
14 June 2013	Termination of appointment of Michael Farnan as a director (1 page)
14 June 2013	Termination of appointment of Michael Farnan as a director (1 page)
6 June 2013	Statement of capital following an allotment of shares on 19 May 2013 GBP 30,503 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 19 May 2013 GBP 30,503 (4 pages)
11 April 2013	Full accounts made up to 31 July 2012 (24 pages)
11 April 2013	Full accounts made up to 31 July 2012 (24 pages)
3 April 2013	Director's details changed for Mr Gary Hutchinson on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gary Hutchinson on 3 April 2013 (2 pages)
3 April 2013	Termination of appointment of David Miliband as a director (1 page)
3 April 2013	Director's details changed for Mr Gary Hutchinson on 3 April 2013 (2 pages)
3 April 2013	Termination of appointment of David Miliband as a director (1 page)
5 December 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
3 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (19 pages)
3 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (19 pages)
28 March 2012	Full accounts made up to 31 July 2011 (23 pages)
28 March 2012	Full accounts made up to 31 July 2011 (23 pages)
28 February 2012	Termination of appointment of Niall Quinn as a director (1 page)
28 February 2012	Termination of appointment of Niall Quinn as a director (1 page)
5 January 2012	Appointment of Mr Gary Hutchinson as a director (2 pages)
5 January 2012	Appointment of Mr Gary Hutchinson as a director (2 pages)
17 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/10/2011 as it was not properly delivered (22 pages)
17 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/10/2011 as it was not properly delivered (22 pages)
17 October 2011	Appointment of Mr Michael Farnan as a director (2 pages)
17 October 2011	Appointment of Mr Michael Farnan as a director (2 pages)
14 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/11/2011 (16 pages)
14 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/11/2011 (16 pages)
11 October 2011	Director's details changed for Non-Executive Vice Chairman David Wright Miliband on 10 October 2011 (2 pages)
11 October 2011	Director's details changed for Non-Executive Vice Chairman David Wright Miliband on 10 October 2011 (2 pages)
12 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for angela lowes was registered 12/08/11 (5 pages)
12 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for angela lowes was registered 12/08/11 (5 pages)
27 July 2011	Appointment of Mrs Angela Lowes as a director ANNOTATION A second filed AP01 for angela lowes was registered 12/08/11 (3 pages)
27 July 2011	Appointment of Mrs Angela Lowes as a director ANNOTATION A second filed AP01 for angela lowes was registered 12/08/11 (3 pages)
18 July 2011	Termination of appointment of Lesley Callaghan as a director (1 page)
18 July 2011	Termination of appointment of Stephen Walton as a director (1 page)
18 July 2011	Termination of appointment of Lesley Callaghan as a director (1 page)
18 July 2011	Termination of appointment of Stephen Walton as a director (1 page)
21 April 2011	Appointment of Non-Executive Vice Chairman David Miliband as a director (3 pages)
21 April 2011	Appointment of Non-Executive Vice Chairman David Miliband as a director (3 pages)
25 February 2011	Appointment of Per-Magnus Andersson as a director (3 pages)
25 February 2011	Appointment of Ellis Short Iv as a director (3 pages)
25 February 2011	Appointment of Per-Magnus Andersson as a director (3 pages)
25 February 2011	Appointment of Ellis Short Iv as a director (3 pages)
11 February 2011	Full accounts made up to 31 July 2010 (25 pages)
11 February 2011	Full accounts made up to 31 July 2010 (25 pages)
9 November 2010	Director's details changed for Lesley Anne Callaghan on 13 September 2010 (3 pages)
9 November 2010	Director's details changed for Mr Stephen John Walton on 13 September 2010 (3 pages)
9 November 2010	Director's details changed for Niall Quinn on 13 September 2010 (3 pages)
9 November 2010	Director's details changed for Mr Stephen John Walton on 13 September 2010 (3 pages)
9 November 2010	Director's details changed for Lesley Anne Callaghan on 13 September 2010 (3 pages)
9 November 2010	Director's details changed for Niall Quinn on 13 September 2010 (3 pages)
9 November 2010	Secretary's details changed for Margaret Byrne on 13 September 2010 (3 pages)
9 November 2010	Director's details changed for Margaret Byrne on 13 September 2010 (3 pages)
9 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (16 pages)
9 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (16 pages)
9 November 2010	Director's details changed for Margaret Byrne on 13 September 2010 (3 pages)
9 November 2010	Secretary's details changed for Margaret Byrne on 13 September 2010 (3 pages)
19 March 2010	Full accounts made up to 31 July 2009 (25 pages)
19 March 2010	Full accounts made up to 31 July 2009 (25 pages)
23 February 2010	Termination of appointment of Chrisliaan Woers as a director (1 page)
23 February 2010	Termination of appointment of Chrisliaan Woers as a director (1 page)
20 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 30,502.00 (5 pages)
20 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 30,502.00 (5 pages)
20 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
29 May 2009	Full accounts made up to 31 July 2008 (23 pages)
29 May 2009	Full accounts made up to 31 July 2008 (23 pages)
26 February 2009	Director appointed stephen john walton (2 pages)
26 February 2009	Director appointed stephen john walton (2 pages)
27 January 2009	Director appointed chrisliaan andreas maria woers (2 pages)
27 January 2009	Director appointed chrisliaan andreas maria woers (2 pages)
16 January 2009	Appointment terminated director peter walker (1 page)
16 January 2009	Appointment terminated director peter walker (1 page)
7 January 2009	Director appointed margaret byrne (1 page)
7 January 2009	Director appointed margaret byrne (1 page)
1 October 2008	Return made up to 13/09/08; full list of members (4 pages)
1 October 2008	Return made up to 13/09/08; full list of members (4 pages)
1 October 2008	Secretary's change of particulars / margaret byrne / 01/10/2008 (1 page)
1 October 2008	Secretary's change of particulars / margaret byrne / 01/10/2008 (1 page)
23 September 2008	Appointment terminated director john hays (1 page)
23 September 2008	Appointment terminated director john hays (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
24 January 2008	Full accounts made up to 31 July 2007 (21 pages)
24 January 2008	Full accounts made up to 31 July 2007 (21 pages)
3 October 2007	Return made up to 13/09/07; full list of members (2 pages)
3 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 June 2007	Full accounts made up to 31 July 2006 (21 pages)
1 June 2007	Full accounts made up to 31 July 2006 (21 pages)
11 May 2007	Particulars of mortgage/charge (8 pages)
11 May 2007	Particulars of mortgage/charge (8 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
10 October 2006	Return made up to 13/09/06; full list of members (2 pages)
10 October 2006	Return made up to 13/09/06; full list of members (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Full accounts made up to 31 July 2005 (20 pages)
19 January 2006	Full accounts made up to 31 July 2005 (20 pages)
21 September 2005	Return made up to 13/09/05; full list of members (2 pages)
21 September 2005	Return made up to 13/09/05; full list of members (2 pages)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Particulars of mortgage/charge (6 pages)
7 June 2005	Particulars of mortgage/charge (6 pages)
28 February 2005	Full accounts made up to 31 July 2004 (21 pages)
28 February 2005	Full accounts made up to 31 July 2004 (21 pages)
28 September 2004	Return made up to 13/09/04; full list of members (8 pages)
28 September 2004	Return made up to 13/09/04; full list of members (8 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of mortgage charge released/ceased (1 page)
11 March 2004	Declaration of mortgage charge released/ceased (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Full accounts made up to 31 July 2003 (19 pages)
7 January 2004	Full accounts made up to 31 July 2003 (19 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
27 March 2003	Full accounts made up to 31 July 2002 (23 pages)
27 March 2003	Full accounts made up to 31 July 2002 (23 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
24 September 2002	Return made up to 13/09/02; full list of members (9 pages)
24 September 2002	Return made up to 13/09/02; full list of members (9 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
10 June 2002	Full accounts made up to 31 July 2001 (19 pages)
10 June 2002	Full accounts made up to 31 July 2001 (19 pages)
5 October 2001	Return made up to 13/09/01; full list of members (8 pages)
5 October 2001	Return made up to 13/09/01; full list of members (8 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
23 May 2001	Full accounts made up to 31 July 2000 (19 pages)
23 May 2001	Full accounts made up to 31 July 2000 (19 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
4 October 2000	Return made up to 13/09/00; full list of members (7 pages)
4 October 2000	Return made up to 13/09/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 31 May 1999 (18 pages)
28 March 2000	Full accounts made up to 31 May 1999 (18 pages)
1 March 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
1 March 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
11 October 1999	Return made up to 13/09/99; no change of members (7 pages)
11 October 1999	Return made up to 13/09/99; no change of members (7 pages)
23 February 1999	Full accounts made up to 31 May 1998 (16 pages)
23 February 1999	Full accounts made up to 31 May 1998 (16 pages)
19 October 1998	Memorandum and Articles of Association (11 pages)
19 October 1998	Memorandum and Articles of Association (11 pages)
19 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Return made up to 13/09/98; full list of members 363(287) ‐ Registered office changed on 02/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 1998	Return made up to 13/09/98; full list of members 363(287) ‐ Registered office changed on 02/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
20 April 1998	Return made up to 13/09/97; full list of members (6 pages)
20 April 1998	Return made up to 13/09/97; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 May 1997 (11 pages)
3 March 1998	Full accounts made up to 31 May 1997 (11 pages)
9 September 1997	Registered office changed on 09/09/97 from: roker park ground, sunderland, SR6 9SW (1 page)
9 September 1997	Registered office changed on 09/09/97 from: roker park ground, sunderland, SR6 9SW (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Full accounts made up to 31 May 1996 (17 pages)
11 December 1996	Full accounts made up to 31 May 1996 (17 pages)
9 November 1996	Location of register of members (non legible) (1 page)
9 November 1996	Location of register of members (non legible) (1 page)
31 October 1996	Â£ nc 30000/33000 25/10/96 (1 page)
31 October 1996	Memorandum and Articles of Association (11 pages)
31 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1996	Ad 25/10/96--------- Â£ si 2500@1=2500 Â£ ic 28000/30500 (2 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1996	Memorandum and Articles of Association (11 pages)
31 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1996	Â£ nc 30000/33000 25/10/96 (1 page)
31 October 1996	Ad 25/10/96--------- Â£ si 2500@1=2500 Â£ ic 28000/30500 (2 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
19 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
1 August 1996	Ad 21/06/96-28/06/96 Â£ si 14000@1=14000 Â£ ic 14000/28000 (4 pages)
1 August 1996	Ad 21/06/96-28/06/96 Â£ si 14000@1=14000 Â£ ic 14000/28000 (4 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 May 1996	Â£ nc 15000/30000 21/05/96 (1 page)
29 May 1996	Â£ nc 15000/30000 21/05/96 (1 page)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
5 March 1996	Secretary resigned (2 pages)
5 March 1996	Secretary resigned (2 pages)
24 January 1996	Full accounts made up to 31 May 1995 (16 pages)
24 January 1996	Full accounts made up to 31 May 1995 (16 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
12 October 1995	Return made up to 13/09/95; change of members (10 pages)
12 October 1995	Return made up to 13/09/95; change of members (10 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	Director's particulars changed (2 pages)
9 May 1995	Director's particulars changed (2 pages)
11 April 1995	Ad 13/03/94-06/04/95 Â£ si 1380@1 (2 pages)
11 April 1995	Ad 13/03/94-06/04/95 Â£ si 1380@1 (2 pages)
6 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 December 1994	Particulars of mortgage/charge (7 pages)
7 December 1994	Particulars of mortgage/charge (7 pages)
5 December 1994	Full accounts made up to 31 May 1994 (15 pages)
5 December 1994	Full accounts made up to 31 May 1994 (15 pages)
31 October 1993	Full accounts made up to 31 May 1993 (15 pages)
31 October 1993	Full accounts made up to 31 May 1993 (15 pages)
20 January 1993	Full accounts made up to 31 May 1992 (14 pages)
20 January 1993	Full accounts made up to 31 May 1992 (14 pages)
17 October 1992	Return made up to 13/09/92; change of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 1992	Return made up to 13/09/92; change of members 363(288) ‐ Director's particulars changed (12 pages)
8 June 1992	Ad 31/05/92--------- Â£ si 550@1=550 Â£ ic 12715/13265 (2 pages)
8 June 1992	Ad 31/05/92--------- Â£ si 550@1=550 Â£ ic 12715/13265 (2 pages)
15 April 1992	Ad 30/12/91-08/01/92 Â£ si 175@1=175 Â£ ic 12540/12715 (2 pages)
15 April 1992	Ad 30/12/91-08/01/92 Â£ si 175@1=175 Â£ ic 12540/12715 (2 pages)
12 February 1992	Ad 08/01/92--------- Â£ si 470@1=470 Â£ ic 11600/12070 (2 pages)
12 February 1992	Ad 08/01/92--------- Â£ si 470@1=470 Â£ ic 11600/12070 (2 pages)
23 January 1992	Ad 30/12/91-08/01/92 Â£ si 175@1=175 Â£ ic 11425/11600 (2 pages)
23 January 1992	Ad 30/12/91-08/01/92 Â£ si 175@1=175 Â£ ic 11425/11600 (2 pages)
18 December 1991	Full accounts made up to 31 May 1991 (14 pages)
18 December 1991	Full accounts made up to 31 May 1991 (14 pages)
18 December 1991	Ad 20/11/91--------- Â£ si 25@1=25 Â£ ic 11400/11425 (2 pages)
18 December 1991	Ad 20/11/91--------- Â£ si 25@1=25 Â£ ic 11400/11425 (2 pages)
18 November 1991	Ad 12/11/91--------- Â£ si 100@1=100 Â£ ic 11300/11400 (2 pages)
18 November 1991	Ad 12/11/91--------- Â£ si 100@1=100 Â£ ic 11300/11400 (2 pages)
14 October 1991	Ad 25/09/91--------- Â£ si 1672@1=1672 Â£ ic 9628/11300 (2 pages)
14 October 1991	Ad 25/09/91--------- Â£ si 1672@1=1672 Â£ ic 9628/11300 (2 pages)
14 October 1991	Return made up to 14/09/91; full list of members (9 pages)
14 October 1991	Return made up to 14/09/91; full list of members (9 pages)
8 September 1991	Ad 30/08/91--------- Â£ si 46@1=46 Â£ ic 9582/9628 (3 pages)
8 September 1991	Ad 30/08/91--------- Â£ si 46@1=46 Â£ ic 9582/9628 (3 pages)
2 September 1991	Ad 22/08/91--------- Â£ si 5042@1=5042 Â£ ic 4540/9582 (2 pages)
2 September 1991	Ad 22/08/91--------- Â£ si 5042@1=5042 Â£ ic 4540/9582 (2 pages)
30 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1991	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1991	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1991	Particulars of mortgage/charge (3 pages)
7 June 1991	Particulars of mortgage/charge (3 pages)
7 August 1989	Particulars of mortgage/charge (3 pages)
7 August 1989	Particulars of mortgage/charge (3 pages)
13 December 1988	Full accounts made up to 31 May 1988 (14 pages)
13 December 1988	Full accounts made up to 31 May 1988 (14 pages)
24 June 1988	Declaration of mortgage charge released/ceased (1 page)
24 June 1988	Declaration of mortgage charge released/ceased (1 page)
16 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1987	Full accounts made up to 31 May 1987 (14 pages)
8 December 1987	Full accounts made up to 31 May 1987 (14 pages)
8 December 1987	Return made up to 18/11/87; full list of members (6 pages)
8 December 1987	Return made up to 18/11/87; full list of members (6 pages)
23 November 1987	Declaration of satisfaction of mortgage/charge (15 pages)
23 November 1987	Declaration of satisfaction of mortgage/charge (15 pages)
11 November 1987	Particulars of mortgage/charge (6 pages)
11 November 1987	Particulars of mortgage/charge (6 pages)
7 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1986	Full accounts made up to 31 May 1986 (13 pages)
19 September 1986	Full accounts made up to 31 May 1986 (13 pages)
1 March 1986	Accounts made up to 31 May 1985 (13 pages)
1 March 1986	Accounts made up to 31 May 1985 (13 pages)
22 April 1985	Accounts made up to 31 May 1984 (13 pages)
22 April 1985	Accounts made up to 31 May 1984 (13 pages)
4 January 1984	Accounts made up to 31 May 1983 (12 pages)
4 January 1984	Accounts made up to 31 May 1983 (12 pages)
3 February 1983	Accounts made up to 31 May 1982 (19 pages)
3 February 1983	Accounts made up to 31 May 1982 (19 pages)
23 December 1981	Accounts made up to 31 May 1981 (12 pages)
23 December 1981	Accounts made up to 31 May 1981 (12 pages)
4 February 1981	Accounts made up to 31 May 1980 (11 pages)
4 February 1981	Accounts made up to 31 May 1980 (11 pages)
2 February 1980	Accounts made up to 31 May 1979 (12 pages)
2 February 1980	Accounts made up to 31 May 1979 (12 pages)
1 March 1979	Accounts made up to 31 May 1978 (10 pages)
1 March 1979	Accounts made up to 31 May 1978 (10 pages)
19 January 1978	Accounts made up to 31 May 1977 (11 pages)
19 January 1978	Accounts made up to 31 May 1977 (11 pages)
18 August 1977	Accounts made up to 31 May 1976 (10 pages)
18 August 1977	Accounts made up to 31 May 1976 (10 pages)
3 April 1976	Accounts made up to 31 May 1975 (11 pages)
3 April 1976	Accounts made up to 31 May 1975 (11 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (24 pages)
13 December 1901	Incorporation (24 pages)

Sunderland Association Football Club,Limited(The)

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