Tranmere Rovers Football Club Limited

Company Name	Tranmere Rovers Football Club Limited
Company Status	Active
Company Number	00118587
Category	Private Limited Company
Incorporation Date	14 November 1911(112 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 93199	Other sports activities

Directors

Director Name	Mrs Nicola Claire Palios
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(102 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales

Director Name	Mr Markos Palios
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(102 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales

Director Name	Mr Lukito Wanandi
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Indonesian
Status	Current
Appointed	30 September 2019(107 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales

Director Name	Mr Anthony John Adams
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 1999)
Role	Dentist
Correspondence Address	2 Heswall Avenue Bebington Wirral Merseyside L63 5QD

Director Name	Francis Daniel Corfe
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Redhill Road Storeton Wirral Merseyside CH63 6HJ Wales

Director Name	George Albert Higham
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1994)
Role	Salesman
Correspondence Address	58 Church Road Bebington Wirral Merseyside L63 3DZ

Director Name	Mr John Joseph Holsgrove
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 November 1998)
Role	Retired
Correspondence Address	54 St David Road Wirral Merseyside L62 0BS

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1994)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	George Edward Howard Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 1999)
Role	Solicitor
Correspondence Address	Beechways Baskervyle Road Gayton Wirral CH60 8NJ Wales

Director Name	Mr Frederick John Williams
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Tudor Lodge Mountwood Road Prenton Birkenhead Merseyside L42 8NG

Secretary Name	Charles Norman Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1991(80 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Needwood Drive Bebington Wirral Merseyside L63 3BB

Director Name	Charles Norman Wilson
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(82 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 July 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Needwood Drive Bebington Wirral Merseyside L63 3BB

Director Name	Lorraine Rogers
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(87 years after company formation)
Appointment Duration	15 years, 3 months (resigned 26 February 2014)
Role	Investment Bank Consultant
Country of Residence	United Kingdom
Correspondence Address	Three Stacks The Akbar Heswall Wirral CH60 9HQ Wales

Director Name	Mr Michael Horton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(87 years after company formation)
Appointment Duration	16 years, 4 months (resigned 07 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Arran Avenue Ellesmere Port South Wirral CH65 9JE Wales

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(87 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Secretary Name	Richard John Hughes
Nationality	British
Status	Resigned
Appointed	10 September 1999(87 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2005)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Secretary Name	Mr Michael Horton
Nationality	British
Status	Resigned
Appointed	24 May 2005(93 years, 7 months after company formation)
Appointment Duration	5 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Arran Avenue Ellesmere Port South Wirral CH65 9JE Wales

Secretary Name	Michael Horton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(93 years, 7 months after company formation)
Appointment Duration	5 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Arran Avenue Ellesmere Port South Wirral CH65 9JE Wales

Director Name	Mr Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(94 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Redstone Close Hoylake Wirral CH47 5AL Wales

Secretary Name	Mr Richard John Hughes
Nationality	British
Status	Resigned
Appointed	26 October 2005(94 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Redstone Close Hoylake Wirral CH47 5AL Wales

Director Name	Mr Jeremy Peter Butler
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(102 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales

Secretary Name	Mr Christopher Frederick Smethurst
Status	Resigned
Appointed	04 December 2015(104 years, 1 month after company formation)
Appointment Duration	10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales

Secretary Name	Miss Sofia Katerina Palios
Status	Resigned
Appointed	05 October 2016(104 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales

Secretary Name	Mr Jonathan Jones
Status	Resigned
Appointed	07 June 2021(109 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2023)
Role	Company Director
Correspondence Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales

Contact

Website	www.tranmererovers.co.uk

Location

Registered Address	Prenton Park Prenton Road West Birkenhead Merseyside CH42 9PY Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,539,462
Net Worth	-£5,490,899
Cash	£26,756
Current Liabilities	£3,231,559

Accounts

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

Returns

Latest Return	1 February 2023 (10 months ago)
Next Return Due	15 February 2024 (2 months, 1 week from now)

Charges

16 March 1992	Delivered on: 17 March 1992 Satisfied on: 8 September 1994 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The prentonian"(formerley the tranmere sports & social club) and the recreation centre situated on the west side of borough road tranmere birkenhead wirral merseyside t/n ms 149495. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 November 1991	Delivered on: 29 November 1991 Satisfied on: 8 September 1994 Persons entitled: Allied Irish Banks, P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situated on the north side of valley road, bidston, birkenhead, merseyside title no. MS296202. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 December 1983	Delivered on: 18 January 1988 Satisfied on: 12 August 2006 Persons entitled: Tetley Walker Limited Classification: Acquisition Secured details: Â£48,000 and all moneys owing for goods supplied. Particulars: Tranmere sports and social club, prenton park, borough road, birkenhead, wirral, merseyside. Fully Satisfied
10 July 1986	Delivered on: 11 July 1986 Satisfied on: 29 November 1991 Persons entitled: Hadwise Development (North) Limited Classification: Legal charge Secured details: Â£130,000 and all monies due or to become due from the company to the chargee. Particulars: F/H property prenton park, prenton road and borough road, birkenhead, wirral, merseyside, together with the football stadium erected thereon. Fully Satisfied
26 April 1983	Delivered on: 29 April 1983 Satisfied on: 16 October 1998 Persons entitled: Wirral Borough Council Classification: Legal charge Secured details: Â£200.000 and all monies due or to become due from the company to the chargee. Particulars: All land and buildings (including all stands tenancy lighting towns & other fixtures) at prenton park, prenton, birkenhead, merseyside. Fully Satisfied
2 October 1980	Delivered on: 4 October 1980 Satisfied on: 12 August 2006 Persons entitled: Allied Irish Banks LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings (excluding the sports centre) at prenton park, prenton, birkenhead. Fully Satisfied
26 September 1980	Delivered on: 29 September 1980 Satisfied on: 12 August 2006 Persons entitled: Greenall Whitley & Company Limited Classification: Further charge Secured details: Â£45,000. Particulars: F/H property and buildings at prenton park, borough road, birkenhead, merseyside. Fully Satisfied
30 May 1974	Delivered on: 3 June 1974 Satisfied on: 12 August 2006 Persons entitled: Allied Irish Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in nantwich close, woodchurch, birkenhead, wirral, merseyside with no. 11 nantwich close. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 2006	Delivered on: 18 August 2006 Satisfied on: 12 January 2015 Persons entitled: Mirabilis Ventures Inc Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at prenton park birkenhead wirral t/no MS149495. See the mortgage charge document for full details. Fully Satisfied
22 December 1992	Delivered on: 23 December 1992 Satisfied on: 8 September 1994 Persons entitled: Allied Irish Banks, P.L.C Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
2 March 1962	Delivered on: 14 May 1962 Satisfied on: 12 August 2006 Persons entitled: Liverpool Investment Building Society Classification: Legal charge Secured details: Â£1,800 and further advances. Particulars: 164 town lane, bebington, cheshire. Fully Satisfied
24 May 2013	Delivered on: 7 June 2013 Persons entitled: Peter Johnson Classification: A registered charge Particulars: Prenton park prenton road west and sports centre and social club at prenton park on the west side of borough road birkenhead t/n MS531728 and MS149495. Notification of addition to or amendment of charge. Outstanding
20 February 2009	Delivered on: 21 February 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a prenton park prenton road west birkenhead and sports centre and social club t/nos. MS531728 & MS149495 at prenton park on the west side of borough road birkenhead by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
31 July 2007	Delivered on: 10 August 2007 Persons entitled: Peter Robert Johnson Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the west side of ingleborough road birkenhead wirral. See the mortgage charge document for full details. Outstanding
7 March 2007	Delivered on: 9 March 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of ingleborough road tranmere wirral mersetside t/n MS372915. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

6 September 2023	Statement of capital following an allotment of shares on 6 September 2023 GBP 6,600,853 (3 pages)
22 June 2023	Appointment of Mr Matthew Robinson as a secretary on 14 June 2023 (2 pages)
14 April 2023	Termination of appointment of Jonathan Jones as a secretary on 14 April 2023 (1 page)
8 April 2023	Group of companies' accounts made up to 30 June 2022 (40 pages)
8 February 2023	Confirmation statement made on 1 February 2023 with updates (23 pages)
4 November 2022	Statement of company's objects (2 pages)
7 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 July 2022	Change of details for Mrs Nicola Claire Palios as a person with significant control on 30 June 2022 (2 pages)
6 July 2022	Change of details for Mr Markos Palios as a person with significant control on 30 June 2022 (2 pages)
25 February 2022	Group of companies' accounts made up to 30 June 2021 (44 pages)
9 February 2022	Confirmation statement made on 1 February 2022 with updates (25 pages)
2 February 2022	Director's details changed for Mr Markos Palios on 1 February 2022 (2 pages)
2 February 2022	Director's details changed for Mrs Nicola Claire Palios on 1 February 2022 (2 pages)
4 January 2022	Statement of capital following an allotment of shares on 19 November 2021 GBP 6,546,505 (3 pages)
22 December 2021	Satisfaction of charge 13 in full (1 page)
22 December 2021	Satisfaction of charge 001185870015 in full (1 page)
9 June 2021	Appointment of Mr Jonathan Jones as a secretary on 7 June 2021 (2 pages)
8 June 2021	Termination of appointment of Sofia Katerina Palios as a secretary on 7 June 2021 (1 page)
16 April 2021	Group of companies' accounts made up to 30 June 2020 (42 pages)
26 March 2021	Confirmation statement made on 1 February 2021 with updates (25 pages)
7 July 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 6,329,114 (3 pages)
6 July 2020	Group of companies' accounts made up to 30 June 2019 (40 pages)
19 February 2020	Confirmation statement made on 1 February 2020 with updates (27 pages)
3 February 2020	Appointment of Mr Lukito Wanandi as a director on 30 September 2019 (2 pages)
1 October 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 5,882,353 (4 pages)
10 September 2019	Satisfaction of charge 12 in full (2 pages)
5 April 2019	Full accounts made up to 30 June 2018 (27 pages)
19 February 2019	Confirmation statement made on 1 February 2019 with updates (28 pages)
10 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 01/05/2018 (2 pages)
5 September 2018	Second filing of a statement of capital following an allotment of shares on 1 May 2018 GBP 5,000,000 (7 pages)
27 June 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 4,500,000 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (23 pages)
23 February 2018	Termination of appointment of Peter Robert Johnson as a director on 31 January 2018 (1 page)
23 February 2018	Confirmation statement made on 6 February 2018 with updates (26 pages)
20 February 2018	Director's details changed for Mrs Nicola Claire Palios on 20 February 2018 (2 pages)
20 February 2018	Change of details for Mrs Nicola Claire Palios as a person with significant control on 20 February 2018 (2 pages)
11 April 2017	Accounts for a medium company made up to 30 June 2016 (27 pages)
11 April 2017	Accounts for a medium company made up to 30 June 2016 (27 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (32 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (32 pages)
5 October 2016	Termination of appointment of Christopher Frederick Smethurst as a secretary on 5 October 2016 (1 page)
5 October 2016	Appointment of Miss Sofia Katerina Palios as a secretary on 5 October 2016 (2 pages)
5 October 2016	Appointment of Miss Sofia Katerina Palios as a secretary on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Christopher Frederick Smethurst as a secretary on 5 October 2016 (1 page)
1 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 April 2016	Accounts for a medium company made up to 30 June 2015 (24 pages)
12 April 2016	Accounts for a medium company made up to 30 June 2015 (24 pages)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4,500,000 (39 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4,500,000 (39 pages)
4 December 2015	Appointment of Mr Christopher Frederick Smethurst as a secretary on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Christopher Frederick Smethurst as a secretary on 4 December 2015 (2 pages)
31 July 2015	Termination of appointment of Richard John Hughes as a secretary on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Richard John Hughes as a secretary on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Richard John Hughes as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Richard John Hughes as a director on 31 July 2015 (1 page)
27 May 2015	Full accounts made up to 4 July 2014 (21 pages)
27 May 2015	Full accounts made up to 4 July 2014 (21 pages)
27 May 2015	Full accounts made up to 4 July 2014 (21 pages)
9 March 2015	Termination of appointment of Michael Horton as a director on 7 March 2015 (1 page)
9 March 2015	Termination of appointment of Michael Horton as a director on 7 March 2015 (1 page)
9 March 2015	Termination of appointment of Michael Horton as a director on 7 March 2015 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,500,000 (25 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,500,000 (25 pages)
12 January 2015	Satisfaction of charge 11 in full (1 page)
12 January 2015	Satisfaction of charge 11 in full (1 page)
11 November 2014	Termination of appointment of Jeremy Peter Butler as a director on 20 October 2014 (1 page)
11 November 2014	Termination of appointment of Jeremy Peter Butler as a director on 20 October 2014 (1 page)
21 October 2014	Appointment of Mrs Nicola Claire Palios as a director on 24 September 2014 (2 pages)
21 October 2014	Appointment of Mrs Nicola Claire Palios as a director on 24 September 2014 (2 pages)
21 October 2014	Appointment of Mr Markos Palios as a director on 24 September 2014 (2 pages)
21 October 2014	Appointment of Mr Markos Palios as a director on 24 September 2014 (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 9,000,000.0 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 9,000,000.0 (4 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 September 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 4,000,000.0 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 4,000,000.0 (4 pages)
11 September 2014	Resolutions RES13 ‐ Cap - Â£3750000 13/06/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2014	Resolutions RES13 ‐ Cap - Â£3750000 13/06/2014 RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various company business 13/06/2014 (2 pages)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various company business 13/06/2014 (2 pages)
7 May 2014	Appointment of Mr Jeremy Peter Butler as a director on 2 May 2014 (2 pages)
7 May 2014	Appointment of Mr Jeremy Peter Butler as a director on 2 May 2014 (2 pages)
7 May 2014	Appointment of Mr Jeremy Peter Butler as a director on 2 May 2014 (2 pages)
3 April 2014	Full accounts made up to 30 June 2013 (19 pages)
3 April 2014	Full accounts made up to 30 June 2013 (19 pages)
27 February 2014	Termination of appointment of Lorraine Rogers as a director on 26 February 2014 (1 page)
27 February 2014	Termination of appointment of Lorraine Rogers as a director on 26 February 2014 (1 page)
16 January 2014	All of the property or undertaking has been released from charge 11 (3 pages)
16 January 2014	All of the property or undertaking has been released from charge 11 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (24 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (24 pages)
7 June 2013	Registration of charge 001185870015 (10 pages)
7 June 2013	Registration of charge 001185870015 (10 pages)
4 April 2013	Full accounts made up to 30 June 2012 (20 pages)
4 April 2013	Full accounts made up to 30 June 2012 (20 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (35 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (35 pages)
26 March 2012	Full accounts made up to 30 June 2011 (20 pages)
26 March 2012	Full accounts made up to 30 June 2011 (20 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (24 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (24 pages)
29 March 2011	Full accounts made up to 30 June 2010 (20 pages)
29 March 2011	Full accounts made up to 30 June 2010 (20 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (24 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (24 pages)
22 March 2010	Full accounts made up to 30 June 2009 (20 pages)
22 March 2010	Full accounts made up to 30 June 2009 (20 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
8 June 2009	Director appointed peter robert johnson (3 pages)
8 June 2009	Director appointed peter robert johnson (3 pages)
5 May 2009	Full accounts made up to 30 June 2008 (19 pages)
5 May 2009	Full accounts made up to 30 June 2008 (19 pages)
11 March 2009	Return made up to 31/12/08; full list of members (17 pages)
11 March 2009	Appointment terminated secretary michael horton (1 page)
11 March 2009	Return made up to 31/12/08; full list of members (17 pages)
11 March 2009	Appointment terminated secretary michael horton (1 page)
21 February 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
1 February 2008	Return made up to 31/12/07; full list of members (14 pages)
1 February 2008	Return made up to 31/12/07; full list of members (14 pages)
10 August 2007	Particulars of mortgage/charge (8 pages)
10 August 2007	Particulars of mortgage/charge (8 pages)
3 May 2007	Full accounts made up to 30 June 2006 (19 pages)
3 May 2007	Full accounts made up to 30 June 2006 (19 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
18 August 2006	Particulars of mortgage/charge (5 pages)
18 August 2006	Particulars of mortgage/charge (5 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
13 January 2006	Return made up to 31/12/05; full list of members (14 pages)
13 January 2006	Return made up to 31/12/05; full list of members (14 pages)
7 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (13 pages)
11 January 2005	Return made up to 31/12/04; full list of members (13 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
30 June 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 June 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 April 2003	Full accounts made up to 30 June 2002 (19 pages)
29 April 2003	Full accounts made up to 30 June 2002 (19 pages)
29 April 2002	Full accounts made up to 30 June 2001 (19 pages)
29 April 2002	Full accounts made up to 30 June 2001 (19 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 February 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
27 February 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2000	Full accounts made up to 30 June 1999 (21 pages)
27 April 2000	Full accounts made up to 30 June 1999 (21 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
5 August 1999	Secretary resigned;director resigned (1 page)
5 August 1999	Full accounts made up to 30 June 1998 (21 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Full accounts made up to 30 June 1998 (21 pages)
5 August 1999	Secretary resigned;director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
25 January 1999	Return made up to 31/12/98; full list of members (29 pages)
25 January 1999	Return made up to 31/12/98; full list of members (29 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
23 December 1998	New director appointed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
20 January 1998	Return made up to 31/12/97; no change of members (6 pages)
20 January 1998	Return made up to 31/12/97; no change of members (6 pages)
16 January 1998	Full accounts made up to 30 June 1997 (20 pages)
16 January 1998	Full accounts made up to 30 June 1997 (20 pages)
25 June 1997	Full accounts made up to 30 June 1996 (42 pages)
25 June 1997	Full accounts made up to 30 June 1996 (42 pages)
14 January 1997	Return made up to 31/12/96; bulk list available separately (7 pages)
14 January 1997	Return made up to 31/12/96; bulk list available separately (7 pages)
19 May 1996	Full accounts made up to 30 June 1995 (20 pages)
19 May 1996	Full accounts made up to 30 June 1995 (20 pages)
20 February 1996	Return made up to 31/12/95; full list of members (18 pages)
20 February 1996	Return made up to 31/12/95; full list of members (18 pages)
12 January 1995	Full accounts made up to 30 June 1994 (24 pages)
12 January 1995	Full accounts made up to 30 June 1994 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (198 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
28 April 1994	Full accounts made up to 30 June 1993 (18 pages)
28 April 1994	Full accounts made up to 30 June 1993 (18 pages)
7 April 1993	Full accounts made up to 30 June 1992 (19 pages)
7 April 1993	Full accounts made up to 30 June 1992 (19 pages)
14 May 1992	Full accounts made up to 30 June 1991 (13 pages)
14 May 1992	Full accounts made up to 30 June 1991 (13 pages)
9 April 1990	Full accounts made up to 30 June 1989 (13 pages)
9 April 1990	Full accounts made up to 30 June 1989 (13 pages)
7 June 1989	Full accounts made up to 30 June 1988 (15 pages)
7 June 1989	Full accounts made up to 30 June 1988 (15 pages)
7 March 1988	Full accounts made up to 30 June 1987 (12 pages)
7 March 1988	Full accounts made up to 30 June 1987 (12 pages)
26 August 1987	Full accounts made up to 30 June 1986 (13 pages)
26 August 1987	Full accounts made up to 30 June 1986 (13 pages)
14 October 1976	Accounts made up to 15 May 1975 (12 pages)
14 October 1976	Accounts made up to 15 May 1975 (12 pages)
15 May 1940	Accounts made up to 15 May 2039 (4 pages)
15 May 1940	Accounts made up to 15 May 2039 (4 pages)
14 May 1939	Accounts made up to 14 May 2038 (3 pages)
14 May 1939	Accounts made up to 14 May 2038 (3 pages)
15 May 1938	Accounts made up to 15 May 2037 (4 pages)
15 May 1938	Accounts made up to 15 May 2037 (4 pages)
15 May 1937	Accounts made up to 15 May 2036 (4 pages)
15 May 1937	Accounts made up to 15 May 2036 (4 pages)
30 June 1935	Accounts made up to 30 June 2034 (2 pages)
30 June 1935	Accounts made up to 30 June 2034 (2 pages)
8 August 1934	Accounts made up to 8 August 2033 (2 pages)
8 August 1934	Accounts made up to 8 August 2033 (2 pages)
9 September 1933	Accounts made up to 9 September 2032 (3 pages)
9 September 1933	Accounts made up to 9 September 2032 (3 pages)
11 September 1932	Accounts made up to 11 September 2031 (2 pages)
11 September 1932	Accounts made up to 11 September 2031 (2 pages)
12 September 1931	Accounts made up to 12 September 2030 (2 pages)
12 September 1931	Accounts made up to 12 September 2030 (2 pages)
30 June 1930	Accounts made up to 30 June 2029 (2 pages)
30 June 1930	Accounts made up to 30 June 2029 (2 pages)
7 September 1929	Accounts made up to 7 September 2028 (2 pages)
7 September 1929	Accounts made up to 7 September 2028 (2 pages)
7 September 1928	Accounts made up to 7 September 2027 (2 pages)
7 September 1928	Accounts made up to 7 September 2027 (2 pages)
30 June 1927	Accounts made up to 30 June 2026 (3 pages)
30 June 1927	Accounts made up to 30 June 2026 (3 pages)
30 June 1926	Accounts made up to 30 June 2025 (2 pages)
30 June 1926	Accounts made up to 30 June 2025 (2 pages)
30 June 1925	Accounts made up to 30 June 2024 (2 pages)
30 June 1925	Accounts made up to 30 June 2024 (2 pages)
30 June 1924	Accounts made up to 30 June 2023 (2 pages)
30 June 1924	Accounts made up to 30 June 2023 (2 pages)
30 June 1923	Accounts made up to 30 June 2022 (3 pages)
30 June 1923	Accounts made up to 30 June 2022 (3 pages)
30 June 1922	Accounts made up to 30 June 2021 (2 pages)
30 June 1922	Accounts made up to 30 June 2021 (2 pages)
30 June 1921	Accounts made up to 30 June 2020 (2 pages)
30 June 1921	Accounts made up to 30 June 2020 (2 pages)
14 November 1911	Incorporation (23 pages)
14 November 1911	Certificate of incorporation (1 page)
14 November 1911	Incorporation (23 pages)
14 November 1911	Certificate of incorporation (1 page)

Tranmere Rovers Football Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire