BURY FOOTBALL CLUB COMPANY LIMITED(THE)

Profile BURY FOOTBALL CLUB COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
BURY FOOTBALL CLUB COMPANY LIMITED(THE)
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Company number
00053268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 July 1897
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Accounts

Actual

Next accounts made up to 30.05.2018 due by 28.02.2019

Last accounts made up to 31.05.2017

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
GIGG LANE, BURY, LANCASHIRE, BL9 9HR
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PSC and Officers BURY FOOTBALL CLUB COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

DALE, Steven Derek
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Gigg Lane, England, Bury, BL9 9HR, Bury Football Club
Nationality: English
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
NEVILLE, Jill
Status: Active
Appointed on: Monday, 08 July 2002
Correspondence address: Gigg Lane, Bury, Lancashire, BL9 9HR
Nationality: British
Role: Secretary
Occupation: Secretary
ALBERICI, Gisella Benedetta
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Friday, 07 December 2018
Correspondence address: Sycamore Close, England, Lancashire, Burnley, BB12 6EG, Rainbow Homes
Nationality: Italian
Date of birth: September 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAY, Stewart Paul
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Friday, 07 December 2018
Correspondence address: Sycamore Close, England, Lancashire, Burnley, BB12 6EG, Rainbow Homes
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Managing Director
Country of residence: England
THOMAS, Glenn
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Friday, 07 December 2018
Correspondence address: Sycamore Close, England, Lancashire, Burnley, BB12 6EG, Rainbow Homes
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HART, Joy Lesley
Status: Not active
Appointed on: Friday, 07 November 2014
Resigned on: Friday, 16 October 2015
Correspondence address: Gigg Lane, Bury, Lancashire, BL9 9HR
Nationality: English
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
FENTON, Brian Peter
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Friday, 24 May 2013
Correspondence address: Naze View 523 Burnley Road East, Whitewell Bottom, Lancashire, Rossendale, BB4 9LQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: England And Wales
LOMAS, James William
Status: Not active
Appointed on: Monday, 11 February 2013
Resigned on: Friday, 24 May 2013
Correspondence address: Gigg Lane, Bury, Lancashire, BL9 9HR
Nationality: English
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: England
MANCHESTER, David Peter
Status: Not active
Appointed on: Friday, 24 August 2012
Resigned on: Friday, 24 May 2013
Correspondence address: Gigg Lane, Bury, Lancashire, BL9 9HR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROTHWELL, Jeremy Richard
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Friday, 24 May 2013
Correspondence address: Gigg Lane, Bury, Lancashire, BL9 9HR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Anthony John
Status: Not active
Appointed on: Friday, 08 March 2013
Resigned on: Friday, 24 May 2013
Correspondence address: Gigg Lane, Bury, Lancashire, BL9 9HR
Nationality: English
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, John Reginald, Canon
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: The Rectory, Lancashire, Bury, BL9 0JR
Nationality: British
Date of birth: June 1915
Role: Director
Occupation: Minister Of Religion
MASON, Frederick John
Status: Not active
Resigned on: Monday, 07 July 2003
Correspondence address: 40 Woodhey Road Holcombe Brook, Ramsbottom, Lancashire, Bury, BL0 9RB
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Managing Director
SMITH, John
Status: Not active
Resigned on: Monday, 07 July 2003
Correspondence address: 354 Brandlesholme Road, Lancashire, Bury, BL8 1HJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Haulage Contractor
JONES, John David
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Monday, 08 July 2002
Correspondence address: 73 Thornham Drive, Lancashire, Bolton, BL1 7RF
Role: Secretary
LADKIN, Margaret
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Monday, 10 April 2006
Correspondence address: 39 Shaw Street, Lancashire, Bury, BL9 7QD
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LADKIN, Margaret
Status: Not active
Appointed on: Tuesday, 18 April 2006
Resigned on: Monday, 11 February 2013
Correspondence address: Gigg Lane, Bury, Lancashire, BL9 9HR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LOMAS, James William
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Monday, 14 January 2008
Correspondence address: Higher Doles Farm, Loveclough, Lancashire, Rossendale, BB4 8UG
Nationality: English
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: England
BARLOW, Roger, Doctor
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Monday, 14 March 2005
Correspondence address: 91 Bradshaw Meadows, Lancashire, Bolton, BL2 4NF
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
EAVES, Charles Hugh
Status: Not active
Resigned on: Monday, 21 December 1998
Correspondence address: 82 Canfield Gardens, Hampstead, London, NW6 3EE
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Stockbroker
ROBINSON, Terence James
Status: Not active
Resigned on: Monday, 28 January 2002
Correspondence address: The Long Barn, Hollymount Lane, Greenmount, Lancashire, Bury, BL8 4HP
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: England
MILLS, Iain David Gordon
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Saturday, 05 May 2007
Correspondence address: Exeter House Skaife Road, Greater Manchester, Sale, M33 2FZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Owner Proprietor Nursing Home
Country of residence: Great Britain
PROOS, David Marinus
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Saturday, 11 December 2004
Correspondence address: 12 The Woodlands, Old Langho, Lancashire, Blackburn, BB6 8BH
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCCARTHY, Matthew
Status: Not active
Appointed on: Friday, 07 December 2018
Resigned on: Thursday, 06 June 2019
Correspondence address: Gigg Lane, England, Bury, BL9 9HR, Buiry Football Club
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: England
MILLS, Iain David Gordon
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Thursday, 28 February 2008
Correspondence address: Exeter House Skaife Road, Greater Manchester, Sale, M33 2FZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: Great Britain
HARROP, Ian Frank
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Tuesday, 01 December 2009
Correspondence address: 10 The Woodlands, Brockhall Village Old Langho, Lancashire, Blackburn, BB6 8BH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
NEVILLE, Jill
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Tuesday, 07 August 2001
Correspondence address: 25 Larkfield Close, Greenmount, Lancashire, Bury, BL8 4QJ
Nationality: British
Role: Secretary
HEAP, John
Status: Not active
Resigned on: Tuesday, 11 November 1997
Correspondence address: Flat 8 13 Beadham Drive, Heaton Park, Manchester, M9 0GT
Role: Secretary
CATLIN, Mark
Status: Not active
Appointed on: Wednesday, 04 November 2009
Resigned on: Tuesday, 11 September 2012
Correspondence address: Calle Cabo, Spain, Alicante, Moraira, 03724, Na02
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: Spain
LOMAS, James William
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 16 May 2006
Correspondence address: Higher Doles Farm, Loveclough, Lancashire, Rossendale, BB4 8UG
Nationality: English
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: England
HARROP, Ian Frank
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: 10 The Woodlands, Brockhall Village Old Langho, Lancashire, Blackburn, BB6 8BH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
DOWECK, Albert David
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Wednesday, 10 December 2003
Correspondence address: Flax High 1 Brooks Drive, Cheshire, Hale Barns, WA15 8TN
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
KENDALL, Ian Jeffery
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Wednesday, 19 April 2017
Correspondence address: Sycamore Close, England, Lancashire, Burnley, BB12 6EG, Rainbow Homes
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NOONAN, Anthony Michael
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: Maymount Bolholt Villas, Walshaw Road, Lancashire, Bury, BL8 1PR
Nationality: Irish
Date of birth: August 1945
Role: Director
Occupation: Haulage Contractor
NEVILLE, Neville
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Wednesday, 23 May 2001
Correspondence address: 25 Larkfield Close, Greenmount, Lancashire, Bury, BL8 4QJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
PICKUP, Ian James
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Ivy Lodge, Helmshore, Lancs, Rossendale, BB4 4NB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.10.2020)

Mr Steven Derek Dale
Status: Active
Notified on: Friday, 07 December 2018
Correspondence address: England, Bury, Bury Football Club
Nationality: English
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stewart Paul Day
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lancashire, Burnley, Rainbow Homes
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement