BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Profile BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Actual on 01.10.2020
Company name
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
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Company number
00054222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 September 1897
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
TURF MOOR, BURNLEY, LANCASHIRE, BB10 4BX
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PSC and Officers BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

BANASZKIEWICZ, John William
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Harry Potts Way, BURNLEY FOOTBALL CLUB & ATHLETIC CO LTD, Lancashire, Burnley, BB10 4BX, Turf Moor
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
CRABB, Terence Anthony David
Status: Active
Appointed on: Friday, 24 January 2014
Correspondence address: Turf Moor, Burnley, Lancashire, BB10 4BX
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
FLOOD, Brendan
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: Turf Moor, Burnley, Lancashire, BB10 4BX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
GARLICK, Michael Lee
Status: Active
Appointed on: Monday, 02 October 2006
Correspondence address: Turf Moor, Burnley, Lancashire, BB10 4BX
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOLT, Clive John
Status: Active
Correspondence address: Acornlea House, Foulridge, Lancashire, Colne, BB8 7QE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KILBY, Barry Charles
Status: Active
Appointed on: Monday, 28 September 1998
Correspondence address: Old Oak Cottage, Stoneygate Lane Ribchester, Lancashire, Preston, PR3 3YN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NELSON, Brian Thomas
Status: Active
Appointed on: Monday, 16 December 2013
Correspondence address: Harry Potts Way, C/O BURNLEY FOOTBALL CLUB, England, Lancashire, Burnley, BB10 4BX, Burnley Football And Athletic Co. Ltd
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Matthew Robert
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: Turf Moor, Burnley, Lancashire, BB10 4BX
Role: Secretary
DEARING, Basil
Status: Not active
Resigned on: Friday, 09 February 1996
Correspondence address: Far Laithe, Chapel Lane, Grindleton, Lancashire, Clitheroe, BB7 4RN
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Solicitor
HOWARTH, John Whalley
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Friday, 16 October 1998
Correspondence address: 465 Whalley Road, Clayton Le Moors, Lancashire, Accrington, BB5 5RP
Role: Secretary
TEASDALE, Francis John
Status: Not active
Resigned on: Friday, 21 July 2000
Correspondence address: Henfield House Blackburn Road, Clayton Le Moors, Lancashire, Accrington, BB5 5JP
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Director
Country of residence: Great Britain
HOLT, Clive John
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Friday, 22 July 2016
Correspondence address: Skipton Old Road, Lancashire, Colne, BB8 7QG, Accornlea
Nationality: British
Role: Secretary
BLAKEBOROUGH, Robert Butlin
Status: Not active
Resigned on: Friday, 26 November 2004
Correspondence address: The Stonehouse, Little Stone Edge Lane, Pendle, Off Gisburn Road Blacko, BB9 6LP
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 03 December 1998
Resigned on: Monday, 01 March 1999
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Secretary
DUCKWORTH, Christopher John
Status: Not active
Appointed on: Wednesday, 09 August 2000
Resigned on: Monday, 01 November 2010
Correspondence address: The Dales, Langho, Lancashire, Blackburn, BB6 8BW, 5
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Co Director
Country of residence: England
HOBBS, Martin Stewart
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 01 November 2010
Correspondence address: 312 Kings Causeway, Brierfield, Lancashire, Nelson, BB9 0EY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Import Footwear
Country of residence: England
SULLIVAN OF BRAEMAR, John
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Monday, 01 November 2010
Correspondence address: Turf Moor, Burnley, Lancashire, BB10 4BX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURKINGTON, John Francis
Status: Not active
Appointed on: Saturday, 28 August 1999
Resigned on: Monday, 01 November 2010
Correspondence address: The Heights Barn, Heights Road Fence, Lancashire, Burnley, BB12 9JF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
FLOOD, Brendan
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Monday, 14 January 2013
Correspondence address: Mowbray, Leigh Road Worsley, Manchester, M28 2QU
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
IVEN, Robert David
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: Lodge House, Higher Brunshaw, Lancashire, Burnley, BB10 4HS
Nationality: British
Date of birth: December 1908
Role: Director
Occupation: Doctor (Retired)
ROTHWELL, Bernard Michael
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: 25 Walverden Road, Brierfield, Lancashire, Nelson, BB9 0PJ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
BLACKBOURNE, Mark Anthony
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Saturday, 04 May 1996
Correspondence address: Magnolia Cottage, 13 The Village, Durham, Brancepeth, DH7 8DG
Role: Secretary
BANASZKIEWICZ, John William
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Sunday, 09 January 2011
Correspondence address: Cannon Street, London, EC4N 6HL, 80
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, Jonathan Harper
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Sunday, 20 November 2005
Correspondence address: Montford Hall Cuckstool Lane, Fence, Lancashire, Burnley, BB12 9NZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIFFITHS, Raymond Gordon
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Tuesday, 14 July 2009
Correspondence address: 248 Burnley Road, Weir, Lancashire, Bacup, OL13 8QR
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retired
INGLEBY, Raymond Simon
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Tuesday, 24 August 2010
Correspondence address: Orchard Road, Lytham, Lancashire, St Annes, FY8 1PF, 28
Nationality: English
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: England
PICKUP, Cathryn Louise
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Wednesday, 30 April 2008
Correspondence address: 16 Coleshill Avenue, Lancashire, Burnley, BB10 4LH
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Burnley Fc Holdings Ltd
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: England, Lancashire, Burnley, Turf Moor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent