Witton Albion Football Club Limited

Company Name	Witton Albion Football Club Limited
Company Status	Active
Company Number	00881890
Category	Private Limited Company
Incorporation Date	21 June 1966(57 years, 10 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 Anthony Paul Worthington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(33 years after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 College Lane Hurstpierpoint West Sussex BN6 9AB

Director Name	Mr Graham Barry Wood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(54 years, 10 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr Julian Samuel Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(55 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr Alan Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(55 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr Stephen Paul Conneely
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(56 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr George Ernest Haspell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(25 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 03 December 1991)
Role	Retired
Correspondence Address	Crofthavell 3 Wheatfield Close Barnton Northwich Cheshire CW8 4JL

Director Name	Mr Brian Gittings
Date of Birth	September 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 1992(25 years, 9 months after company formation)
Appointment Duration	-9 years, 4 months (resigned 13 August 1983)
Role	Retired
Correspondence Address	30 Eaton Lane Davenham Northwich Cheshire CW9 8JL

Director Name	Mr Leslie Gatley
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1993)
Role	Joiner
Correspondence Address	Kilrie Marston Lane Marston Northwich Cheshire CW9 6DL

Director Name	Mr Vincent Conneely
Date of Birth	April 1924 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 1992(25 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1992)
Role	Retired
Correspondence Address	10 Manora Road Northwich Cheshire CW9 5PF

Director Name	Mr Ian Philip Dobson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1993)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	21 Acres Crescent Kingsley Cheshire WA6 8DZ

Secretary Name	Mr Douglas Thomas Lloyd
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1994)
Role	Florist
Correspondence Address	138 Hartford Road Davenham Northwich Cheshire CW9 8JP

Director Name	Miss Anne Theresa Irwin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 1994)
Role	Solicitor
Correspondence Address	4 Broom Road Hale Altrincham Cheshire WA15 9AR

Director Name	Peter David Charles Dickens
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1995)
Role	Licensee
Correspondence Address	Stanley Arms Hotel Old Road Anderton, Nr Northwich Cheshire CW9 6AG

Secretary Name	Miss Anne Theresa Irwin
Nationality	British
Status	Resigned
Appointed	28 February 1994(27 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 1994)
Role	Company Director
Correspondence Address	4 Broom Road Hale Altrincham Cheshire WA15 9AR

Secretary Name	Mr Douglas Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	31 March 1994(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 1998)
Role	Florist
Correspondence Address	138 Hartford Road Davenham Northwich Cheshire CW9 8JP

Director Name	John Bond
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(31 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1999)
Role	Retired
Correspondence Address	29 Marlfield Road Hale Barn Cheshire WA15 0SB

Secretary Name	Kenneth Payne
Nationality	British
Status	Resigned
Appointed	12 June 1998(31 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Retired
Correspondence Address	23 Northfield Drive Biddulph Staffordshire Moorlands ST8 7DU

Secretary Name	Mr Thomas Arthur Shaw
Nationality	British
Status	Resigned
Appointed	21 June 1999(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Broken Cross Smithy Rudheath Northwich Cheshire CW9 7DX

Secretary Name	Mr Richard Dakens Forrester
Nationality	British
Status	Resigned
Appointed	05 October 2000(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Adcote Farm Little Ness Shrewsbury Salop SY4 2JZ Wales

Secretary Name	Graham Edgeley
Nationality	British
Status	Resigned
Appointed	21 December 2000(34 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2001)
Role	Company Director
Correspondence Address	61 Harris Road Lostock Gralam Northwich Cheshire CW9 7PE

Director Name	Philip Wray Chadwick
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2002)
Role	Bank Employee
Correspondence Address	29 Jack Lane Davenham Northwich Cheshire CW9 8LF

Director Name	Mr Andrew Mark Chadwick
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2002)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	37 Jack Lane Davenham Northwich Cheshire CW9 8LF

Director Name	Michael John Cooksley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2003)
Role	Hotelier
Country of Residence	England
Correspondence Address	Greenways Cottage Onston Lane Cuddington Northwich Cheshire CW8 2TS

Secretary Name	Michael Miles
Nationality	British
Status	Resigned
Appointed	25 February 2002(35 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2006)
Role	Company Director
Correspondence Address	Fluin House Fluin Lane Frodsham Cheshire WA6 6PU

Director Name	Graham Edgeley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(37 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 2008)
Role	Admin Manager
Correspondence Address	61 Harris Road Lostock Gralam Northwich Cheshire CW9 7PE

Secretary Name	Mr Anthony Paul Worthington
Nationality	British
Status	Resigned
Appointed	12 February 2006(39 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	21 College Lane Hurstpierpoint West Sussex BN6 9AB

Director Name	Mr Mark Hedley Gilbert Harris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(40 years after company formation)
Appointment Duration	12 years, 10 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hatchmere Close Timperley Altrincham Cheshire WA15 7LN

Secretary Name	Mr Geoffrey John Glover
Nationality	British
Status	Resigned
Appointed	23 November 2007(41 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carr Lane Wigan Lancashire WN3 5NL

Director Name	Laura Edgeley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(42 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2009)
Role	Solicitors
Correspondence Address	61 Harris Road Lostock Gralam Northwich Cheshire CW9 7PE

Director Name	Ernest William Fryer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(43 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2012)
Role	Retired
Correspondence Address	82 Roe Green Worsley Lancashire M28 2RN

Director Name	Dr Vijay Mani Anthwal
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(43 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 June 2013)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	57 Carlton Road Northwich Cheshire CW9 5PW

Director Name	Ms Clodagh Mary Buckley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2009(43 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2011)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Alison Atkins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(44 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2013)
Role	Promotions Manager
Country of Residence	England
Correspondence Address	Witton Albion Fc Ltd Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr Reginald Philip Hardingham
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2024(57 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA

Contact

Website	wittonalbion.com

Location

Registered Address	Wincham Park Chapel Street Wincham Northwich Cheshire CW9 6DA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Shareholders

28.1k at £1	Mr Douglas Thomas Lloyd 9.36% Ordinary
25k at £1	Mr J.r. Warrender 8.33% Ordinary
25k at £1	Mr T.v. Warrender 8.33% Ordinary
24.6k at £1	Mr A.p. Worthington 8.19% Ordinary
21.7k at £1	Mr Michael Anthony Worthington 7.23% Ordinary
-	OTHER 36.05% -
7.3k at £1	Balance 2.44% Ordinary
6.6k at £1	A. Waterman 2.19% Ordinary
6.2k at £1	Mr P.e. Flavell 2.05% Ordinary
6.1k at £1	Balance Two 2.04% Ordinary
5.2k at £1	J. Bannister 1.73% Ordinary
5k at £1	K. Tully 1.67% Ordinary
4.1k at £1	M. Wilkinson 1.35% Ordinary
4k at £1	S.l. Marlor 1.33% Ordinary
3.9k at £1	G.d. Shirley 1.31% Ordinary
3.5k at £1	Stage Leisure 1.17% Ordinary
3.5k at £1	W.s. Porter 1.15% Ordinary
3.2k at £1	A.k. Potts 1.07% Ordinary
3.1k at £1	M. Miles 1.03% Ordinary
3k at £1	D. Barker 1.00% Ordinary
2.9k at £1	J.m. Powell 0.96% Ordinary

Financials

Year	2014
Net Worth	£614,971
Cash	£3,213
Current Liabilities	£49,178

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

26 November 2001	Delivered on: 30 November 2001 Satisfied on: 7 July 2013 Persons entitled: Graham Edgeley and Alan Kenneth Potts Classification: Debenture Secured details: All present or future indebtedness due or to become due from the company to the note holders under or in connection with Â£50,000 of loan notes, under the debenture. Particulars: The f/h property k/a wincham park, chapel street, wincham, northwich, cheshire, t/no CH313173.. 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
4 March 1994	Delivered on: 10 March 1994 Satisfied on: 7 July 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of chapel street wincham cheshire t/no CH313173 with fixtures & fittings (other than trade) plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1994	Delivered on: 18 February 1994 Satisfied on: 7 July 2013 Persons entitled: Yorkshire 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
20 December 1993	Delivered on: 29 December 1993 Satisfied on: 6 September 1994 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
26 October 1993	Delivered on: 2 November 1993 Satisfied on: 7 July 2013 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Legal charge Secured details: Â£48,000 and all other monies due or to become due from the company to the chargee including the amount due for goods supplied. Particulars: Witton albion football club and wincham park social club t/n CH313173. Fully Satisfied
7 February 1990	Delivered on: 8 February 1990 Satisfied on: 6 September 1994 Persons entitled: Boddingtons Breweries Limited Classification: Legal charge Secured details: Â£50,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: All that f/l property situate and k/a land lying to the south of chapel street, wincham, cheshire title no ch 313173, together with all equipment thereon and all of the goodwill of the business carried out from the property. Fully Satisfied
29 June 1984	Delivered on: 3 July 1984 Satisfied on: 6 September 1994 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 the central ground witton northwich cheshire. Fully Satisfied
10 September 1982	Delivered on: 14 September 1982 Satisfied on: 6 September 1994 Persons entitled: The Football Association Limited Classification: Legal charge Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee. Particulars: The central ground witton street northwich cheshire. Fully Satisfied
19 February 1969	Delivered on: 25 February 1969 Satisfied on: 6 September 1994 Persons entitled: The Football Association LTD Classification: Legal charge Secured details: Â£2500. Particulars: The central ground, witton street, northwich cheshire. Fully Satisfied
22 May 2003	Delivered on: 10 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h property k/a wincham park stadium chapel street wincham northwich cheshire CW9 6DA t/no CH313173. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
16 May 2003	Delivered on: 22 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

20 February 2024	Termination of appointment of Reginald Philip Hardingham as a director on 20 February 2024 (1 page)
9 January 2024	Appointment of Mr Reginald Philip Hardingham as a director on 8 January 2024 (2 pages)
8 January 2024	Termination of appointment of Reginald Philip Hardingham as a director on 8 January 2024 (1 page)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
3 December 2022	Appointment of Mr Stephen Paul Conneely as a director on 21 November 2022 (2 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
21 March 2022	Appointment of Mr Julian Samuel Jackson as a director on 21 March 2022 (2 pages)
21 March 2022	Appointment of Mr Alan Jackson as a director on 21 March 2022 (2 pages)
28 February 2022	Termination of appointment of John Barry Salmon as a director on 19 January 2022 (1 page)
29 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
4 May 2021	Appointment of Mr Graham Barry Wood as a director on 22 April 2021 (2 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
23 December 2019	Termination of appointment of Alan Thomas Sneddon as a director on 20 December 2019 (1 page)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 May 2019	Termination of appointment of Mark Hedley Gilbert Harris as a director on 20 May 2019 (1 page)
26 May 2019	Termination of appointment of Simon James Westland as a director on 20 May 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 December 2018	Termination of appointment of Alan Jackson as a director on 20 December 2018 (1 page)
25 July 2018	Notification of a person with significant control statement (2 pages)
28 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
7 May 2018	Appointment of Mr John Barry Salmon as a director on 1 May 2018 (2 pages)
7 May 2018	Appointment of Mr Alan Thomas Sneddon as a director on 1 May 2018 (2 pages)
7 May 2018	Appointment of Mr Simon James Westland as a director on 1 May 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
8 June 2017	Appointment of Mr Alan Jackson as a director on 19 January 2017 (2 pages)
8 June 2017	Appointment of Mr Alan Jackson as a director on 19 January 2017 (2 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (34 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (34 pages)
14 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 September 2015	Termination of appointment of Ian Philip Dobson as a director on 20 August 2015 (1 page)
17 September 2015	Termination of appointment of Ian Philip Dobson as a director on 20 August 2015 (1 page)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 300,000 (35 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 300,000 (35 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 300,000 (36 pages)
1 August 2014	Termination of appointment of Derek Robert Lockie as a director on 28 July 2014 (1 page)
1 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 300,000 (36 pages)
1 August 2014	Termination of appointment of Derek Robert Lockie as a director on 28 July 2014 (1 page)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (37 pages)
27 September 2013	Appointment of Mr Derek Robert Lockie as a director (2 pages)
27 September 2013	Termination of appointment of a director ANNOTATION The date of termination shown on the TM01 was removed from the public register on 02/01/2014 as it is invalid or ineffective (2 pages)
27 September 2013	Termination of appointment of a director ANNOTATION The date of termination shown on the TM01 was removed from the public register on 02/01/2014 as it is invalid or ineffective (2 pages)
27 September 2013	Termination of appointment of a director ANNOTATION The date of termination shown on the TM01 was removed from the public register on 02/01/2014 as it is invalid or ineffective (2 pages)
27 September 2013	Termination of appointment of a director ANNOTATION The date of termination shown on the TM01 was removed from the public register on 02/01/2014 as it is invalid or ineffective (2 pages)
27 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (37 pages)
27 September 2013	Appointment of Mr Derek Robert Lockie as a director (2 pages)
7 July 2013	Satisfaction of charge 5 in full (1 page)
7 July 2013	Satisfaction of charge 9 in full (2 pages)
7 July 2013	Satisfaction of charge 7 in full (1 page)
7 July 2013	Satisfaction of charge 8 in full (1 page)
7 July 2013	Satisfaction of charge 5 in full (1 page)
7 July 2013	Satisfaction of charge 7 in full (1 page)
7 July 2013	Satisfaction of charge 9 in full (2 pages)
7 July 2013	Satisfaction of charge 8 in full (1 page)
6 July 2013	Termination of appointment of Alison Atkins as a director (1 page)
6 July 2013	Termination of appointment of Alison Atkins as a director (1 page)
6 July 2013	Termination of appointment of Vijay Anthwal as a director (1 page)
6 July 2013	Termination of appointment of Vijay Anthwal as a director (1 page)
24 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 February 2013	Termination of appointment of Ernest Fryer as a director (1 page)
11 February 2013	Termination of appointment of Ernest Fryer as a director (1 page)
26 September 2012	Annual return made up to 15 June 2012 no member list (18 pages)
26 September 2012	Annual return made up to 15 June 2012 no member list (18 pages)
24 September 2012	Appointment of Mr Reginald Philip Hardingham as a director (2 pages)
24 September 2012	Appointment of Mr Reginald Philip Hardingham as a director (2 pages)
5 September 2012	Appointment of Mr Ian Phillip Dobson as a director (2 pages)
5 September 2012	Appointment of Mr Ian Phillip Dobson as a director (2 pages)
26 August 2012	Termination of appointment of Graham Pickering as a director (1 page)
26 August 2012	Termination of appointment of Graham Pickering as a director (1 page)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 August 2011	Annual return made up to 15 June 2011 (17 pages)
10 August 2011	Annual return made up to 15 June 2011 (17 pages)
9 August 2011	Appointment of Alison Atkins as a director (3 pages)
9 August 2011	Appointment of Alison Atkins as a director (3 pages)
6 June 2011	Termination of appointment of Clodagh Buckley as a director (2 pages)
6 June 2011	Termination of appointment of Clodagh Buckley as a director (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (27 pages)
11 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (27 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 February 2010	Appointment of Clodagh Mary Buckley as a director (3 pages)
24 February 2010	Appointment of Clodagh Mary Buckley as a director (3 pages)
11 January 2010	Appointment of Ernest William Fryer as a director (2 pages)
11 January 2010	Appointment of Ernest William Fryer as a director (2 pages)
27 November 2009	Appointment of Dr Vijay Mani Anthwal as a director (2 pages)
27 November 2009	Termination of appointment of Laura Edgeley as a director (1 page)
27 November 2009	Appointment of Dr Vijay Mani Anthwal as a director (2 pages)
27 November 2009	Termination of appointment of Laura Edgeley as a director (1 page)
17 June 2009	Return made up to 15/06/09; no change of members (11 pages)
17 June 2009	Return made up to 15/06/09; no change of members (11 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 November 2008	Return made up to 14/03/08; full list of members (16 pages)
17 November 2008	Return made up to 14/03/08; full list of members (16 pages)
4 September 2008	Appointment terminated secretary geoffrey glover (1 page)
4 September 2008	Appointment terminated secretary geoffrey glover (1 page)
4 July 2008	Director appointed laura edgeley (2 pages)
4 July 2008	Director appointed graham robert pickering (2 pages)
4 July 2008	Director appointed laura edgeley (2 pages)
4 July 2008	Director appointed graham robert pickering (2 pages)
1 July 2008	Appointment terminated director graham edgeley (1 page)
1 July 2008	Appointment terminated director graham edgeley (1 page)
14 May 2008	Appointment terminated director michael worthington (1 page)
14 May 2008	Appointment terminated director michael worthington (1 page)
9 May 2008	Appointment terminated director kevin peach (1 page)
9 May 2008	Appointment terminated director kevin peach (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
21 April 2007	Return made up to 14/03/07; no change of members (8 pages)
21 April 2007	Return made up to 14/03/07; no change of members (8 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
2 June 2006	Return made up to 14/03/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Return made up to 14/03/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Accounts made up to 30 June 2005 (11 pages)
16 March 2006	Accounts made up to 30 June 2005 (11 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary resigned (1 page)
16 May 2005	Return made up to 14/03/05; full list of members (21 pages)
16 May 2005	Return made up to 14/03/05; full list of members (21 pages)
1 April 2005	Accounts made up to 30 June 2004 (11 pages)
1 April 2005	Accounts made up to 30 June 2004 (11 pages)
21 September 2004	Return made up to 14/03/04; change of members (15 pages)
21 September 2004	Return made up to 14/03/04; change of members (15 pages)
8 May 2004	New director appointed (1 page)
8 May 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
5 April 2004	Accounts made up to 30 June 2003 (12 pages)
5 April 2004	Accounts made up to 30 June 2003 (12 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Return made up to 14/03/03; change of members 363(288) ‐ Director resigned (16 pages)
6 May 2003	Return made up to 14/03/03; change of members 363(288) ‐ Director resigned (16 pages)
23 April 2003	Accounts made up to 30 June 2002 (13 pages)
23 April 2003	Accounts made up to 30 June 2002 (13 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
15 April 2002	Return made up to 14/03/02; full list of members (90 pages)
15 April 2002	Return made up to 14/03/02; full list of members (90 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
18 December 2001	Ad 26/11/01--------- Â£ si 100@1=100 Â£ ic 220641/220741 (2 pages)
18 December 2001	Ad 26/11/01--------- Â£ si 100@1=100 Â£ ic 220641/220741 (2 pages)
13 December 2001	Particulars of contract relating to shares (4 pages)
13 December 2001	Ad 26/11/01--------- Â£ si 1000@1=1000 Â£ ic 219641/220641 (2 pages)
13 December 2001	Particulars of contract relating to shares (4 pages)
13 December 2001	Ad 26/11/01--------- Â£ si 1000@1=1000 Â£ ic 219641/220641 (2 pages)
4 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2001	Particulars of mortgage/charge (4 pages)
30 November 2001	Particulars of mortgage/charge (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Ad 10/11/01--------- Â£ si 3125@1=3125 Â£ ic 216516/219641 (4 pages)
28 November 2001	Ad 10/11/01--------- Â£ si 18000@1=18000 Â£ ic 198516/216516 (2 pages)
28 November 2001	Ad 10/11/01--------- Â£ si 18000@1=18000 Â£ ic 198516/216516 (2 pages)
28 November 2001	Ad 10/11/01--------- Â£ si 3125@1=3125 Â£ ic 216516/219641 (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
1 November 2001	Ad 30/01/01-26/09/01 Â£ si 16370@1 (11 pages)
1 November 2001	Ad 30/01/01-26/09/01 Â£ si 16370@1 (11 pages)
15 October 2001	Accounts made up to 30 June 2001 (13 pages)
15 October 2001	Accounts made up to 30 June 2001 (13 pages)
17 September 2001	Accounts made up to 30 June 2000 (11 pages)
17 September 2001	Accounts made up to 30 June 2000 (11 pages)
11 September 2001	Particulars of contract relating to shares (4 pages)
11 September 2001	Particulars of contract relating to shares (4 pages)
11 September 2001	Ad 31/07/01--------- Â£ si 2762@1=2762 Â£ ic 195754/198516 (2 pages)
11 September 2001	Ad 31/07/01--------- Â£ si 2762@1=2762 Â£ ic 195754/198516 (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
17 April 2001	Return made up to 14/03/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
17 April 2001	Return made up to 14/03/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
22 March 2001	Auditor's resignation (1 page)
22 March 2001	Auditor's resignation (1 page)
7 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2001	Â£ nc 200000/300000 25/09/00 (1 page)
7 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2001	Â£ nc 200000/300000 25/09/00 (1 page)
1 March 2001	Ad 31/12/00-05/02/01 Â£ si 1910@1=1910 Â£ ic 193844/195754 (4 pages)
1 March 2001	Ad 31/12/00-05/02/01 Â£ si 1910@1=1910 Â£ ic 193844/195754 (4 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
26 September 2000	Notice of completion of voluntary arrangement (5 pages)
26 September 2000	Notice of completion of voluntary arrangement (5 pages)
30 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2000 (5 pages)
30 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2000 (5 pages)
30 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 1999 (3 pages)
30 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 1999 (3 pages)
16 August 2000	Accounts made up to 30 June 1999 (12 pages)
16 August 2000	Accounts made up to 30 June 1999 (12 pages)
22 April 2000	Return made up to 14/03/00; full list of members (17 pages)
22 April 2000	Return made up to 14/03/00; full list of members (17 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
26 May 1999	Accounts made up to 30 June 1998 (13 pages)
26 May 1999	Accounts made up to 30 June 1998 (13 pages)
4 May 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
4 May 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
19 February 1999	Ad 27/11/98-15/01/99 Â£ si 370@1=370 Â£ ic 173043/173413 (2 pages)
19 February 1999	Ad 27/11/98-15/01/99 Â£ si 370@1=370 Â£ ic 173043/173413 (2 pages)
19 February 1999	Ad 27/11/98-12/02/99 Â£ si 2370@1=2370 Â£ ic 173413/175783 (2 pages)
19 February 1999	Ad 27/11/98-12/02/99 Â£ si 2370@1=2370 Â£ ic 173413/175783 (2 pages)
2 December 1998	Ad 12/06/98-26/11/98 Â£ si 30425@1=30425 Â£ ic 142618/173043 (4 pages)
2 December 1998	Ad 12/06/98-26/11/98 Â£ si 30425@1=30425 Â£ ic 142618/173043 (4 pages)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	New director appointed (2 pages)
31 July 1998	Accounts made up to 30 June 1997 (13 pages)
31 July 1998	Accounts made up to 30 June 1997 (13 pages)
25 June 1998	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
25 June 1998	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
8 May 1998	Deferment of dissolution (voluntary) (2 pages)
8 May 1998	Deferment of dissolution (voluntary) (2 pages)
21 April 1998	Return made up to 14/03/98; bulk list available separately (5 pages)
21 April 1998	Return made up to 14/03/98; bulk list available separately (5 pages)
10 December 1997	Accounts made up to 30 June 1996 (14 pages)
10 December 1997	Accounts made up to 30 June 1996 (14 pages)
26 June 1997	Accounts made up to 30 June 1995 (12 pages)
26 June 1997	Accounts made up to 30 June 1995 (12 pages)
17 June 1997	Nc inc already adjusted 30/11/94 (1 page)
17 June 1997	Ad 31/01/96-12/12/96 Â£ si 6165@1 (2 pages)
17 June 1997	Ad 11/04/95-18/04/95 Â£ si 7835@1 (2 pages)
17 June 1997	Ad 11/04/95-18/04/95 Â£ si 7835@1 (2 pages)
17 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1997	Nc inc already adjusted 30/11/94 (1 page)
17 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1997	Ad 29/05/95-31/01/96 Â£ si 54560@1 (2 pages)
17 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1997	Ad 24/03/95-02/04/95 Â£ si 3290@1 (2 pages)
17 June 1997	Return made up to 14/03/97; change of members (8 pages)
17 June 1997	Ad 29/05/95-31/01/96 Â£ si 54560@1 (2 pages)
17 June 1997	Ad 31/01/96-12/12/96 Â£ si 6165@1 (2 pages)
17 June 1997	Ad 24/03/95-02/04/95 Â£ si 3290@1 (2 pages)
17 June 1997	Return made up to 14/03/97; change of members (8 pages)
17 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1996	Return made up to 14/03/96; no change of members (4 pages)
26 September 1996	Return made up to 14/03/96; no change of members (4 pages)
26 June 1996	Accounts made up to 30 June 1994 (12 pages)
26 June 1996	Accounts made up to 30 June 1994 (12 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1966	Incorporation (16 pages)
21 June 1966	Incorporation (16 pages)

Witton Albion Football Club Limited

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