Rochdale Association Football Club,Limited(The)

Company Name	Rochdale Association Football Club,Limited(The)
Company Status	Active
Company Number	00111019
Category	Private Limited Company
Incorporation Date	26 July 1910 (109 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Martin Dunphy
Date of Birth	October 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	8 Rilldene Walk Rochdale Lancashire OL11 5WF

Director Name	Mr Paul Anthony Hazlehurst
Date of Birth	October 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(101 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DS

Director Name	Mr William Henry Goodwin
Date of Birth	November 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(104 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Graham Frank Rawlinson
Date of Birth	June 1954 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(104 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr David Roger Bottomley
Date of Birth	May 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(104 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Secretary Name	Mr Russ Green
Status	Current
Appointed	08 January 2017(106 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Crown Oil Arena, Spotland Sandy Lane Rochdale OL11 5DR

Secretary Name	Miss Gina Melissa Buckley
Status	Current
Appointed	11 July 2018(108 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Andrew Simon Ashton Kilpatrick
Date of Birth	January 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(108 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Anthony John Pockney
Date of Birth	August 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(108 years, 6 months after company formation)
Appointment Duration	1 year
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Andrew Joseph Kelly
Date of Birth	November 1943 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(108 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Geoffrey Roderick Brierley
Date of Birth	November 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	Spring Bank House 27 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SE

Director Name	Trevor Butterworth
Date of Birth	April 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 1995)
Role	Sports Outfitter
Correspondence Address	Firbank Clough Lane Grasscroft Oldham Lancashire OL4 4ER

Director Name	Mr Leonard Hilton
Date of Birth	January 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1992)
Role	Retired
Correspondence Address	8 Cherry Grove Rochdale Lancashire OL11 5YT

Director Name	David Frank Kilpatrick
Date of Birth	September 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	15 years (resigned 29 June 2006)
Role	Stone-Mason
Country of Residence	United Kingdom
Correspondence Address	30 Union Road Rochdale Lancashire OL12 9QA

Director Name	Mr Peter Michael Mace
Date of Birth	March 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 1997)
Role	Surgeon
Correspondence Address	1 Epsom Close Norden Rochdale Lancashire OL11 5SQ

Director Name	Mr Graham Morris
Date of Birth	July 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Highlands Road Bamford Rochdale Lancashire OL11 5PD

Director Name	James Marsh
Date of Birth	April 1927 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (resigned 15 September 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Thorncliffe Avenue Royton Oldham Lancashire OL2 5RZ

Director Name	Mr Christopher Martin Dunphy
Date of Birth	October 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 31 December 2018)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	8 Rilldene Walk Rochdale Lancashire OL11 5WF

Secretary Name	Mr Fred Hyde
Nationality	British
Status	Resigned
Appointed	14 June 1991(80 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Company Director
Correspondence Address	62 Clay Lane Norden Rochdale Lancashire OL11 5RH

Secretary Name	Mr Keith Clegg
Nationality	British
Status	Resigned
Appointed	06 July 1992(82 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 1996)
Role	Company Director
Correspondence Address	22 Falcon Close Norden Rochdale Lancashire OL12 7RY

Director Name	Mr Keith Clegg
Date of Birth	July 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1996(85 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 May 1999)
Role	Retired Gentleman
Correspondence Address	22 Falcon Close Norden Rochdale Lancashire OL12 7RY

Secretary Name	Karen Ann Mary Jagger
Nationality	British
Status	Resigned
Appointed	14 April 1996(85 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 April 2000)
Role	Company Director
Correspondence Address	Brooklands 52 Brian Street Huddersfield West Yorkshire HD3 3JQ

Director Name	Richard Leonard Bott
Date of Birth	September 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(88 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2006)
Role	Journalist
Correspondence Address	4 Brentwood Close Littleborough Lancashire OL15 0ND

Secretary Name	Hilary Molyneux Dearden
Nationality	British
Status	Resigned
Appointed	17 April 2000(89 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	320 Rochdale Road Royton Oldham Lancashire OL2 6UF

Director Name	Ian Hood Stott
Date of Birth	January 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(91 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathgate Barn Warford Lane Great Warford Cheshire SK9 7TX

Director Name	Mr James Joseph Fagan
Date of Birth	October 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(92 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Byley Rise Standish Wigan Lancashire WN6 0TR

Director Name	Mr Brian Ashton Kilpatrick
Date of Birth	October 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(92 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Downton House Painswick Stroud Gloucestershire GL6 6QN Wales

Secretary Name	Colin Garlick
Nationality	British
Status	Resigned
Appointed	18 August 2005(95 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 08 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sussex Avenue Gawsworth Macclesfield Cheshire SK11 7UT

Director Name	Mr Andrew Joseph Kelly
Date of Birth	November 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(95 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 October 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	51 Blackstone Edge Old Road Littleborough Lancashire OL15 0JN

Director Name	Mr Graham Frank Rawlinson
Date of Birth	June 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(95 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Farriers Lane Rochdale Lancashire OL11 4NZ

Director Name	Martin John Macleod
Date of Birth	July 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(98 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cranglers Gynn Lane Holmfirth HD9 6LF

Director Name	Mr Brian Ashton Kilpatrick
Date of Birth	October 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(99 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Spotland Stadium Sandy Lane Rochdale OL11 5DS

Director Name	Mr Paul Anthony Hazlehurst
Date of Birth	October 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(101 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DS

Director Name	Mr William Henry Goodwin
Date of Birth	November 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(104 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Secretary Name	Mr Russ Green
Status	Resigned
Appointed	08 January 2017(106 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	Crown Oil Arena, Spotland Sandy Lane Rochdale OL11 5DR

Contact

Website	www.rochdaleafc.co.uk
Telephone	01706 648466
Telephone region	Rochdale

Location

Registered Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£579,616
Cash	£356,534
Current Liabilities	£403,300

Accounts

Latest Accounts	31 May 2018 (1 year, 7 months ago)
Next Accounts Due	29 February 2020 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	14 June 2019 (7 months, 1 week ago)
Next Return Due	28 June 2020 (5 months, 1 week from now)

Charges

26 October 1987	Delivered on: 6 November 1987 Persons entitled: Thomas Cannon Classification: Debenture Secured details: £29,801.50 and all other monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 September 1987	Delivered on: 20 October 1987 Persons entitled: David Ferguson Classification: Debenture Secured details: F18,500 and all other monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 July 1983	Delivered on: 28 July 1983 Satisfied on: 31 March 2004 Persons entitled: Greenall Whitley PLC Classification: Legal charge Secured details: £30,787 and all other monies due or to become due from the company to the chargee under the terms of the charge including monies due for goods supplied. Particulars: Rochdale association football club social club premises sandy lane, spotland, rochdale, lanchashire. Together with the buildings goodwill of the business and the benefit of any licences as well as trade and tenants fixtures and fittings, furniture and furnishings. Fully Satisfied
24 March 1983	Delivered on: 12 April 1983 Persons entitled: Greenall Whitley PLC Classification: Equitable charge Secured details: £20,000. Particulars: Rochdale association football club social club premises, sandy lane, spotland, rochdale, lancashire. Fully Satisfied
24 March 1983	Delivered on: 2 April 1983 Satisfied on: 31 March 2004 Persons entitled: The Rochdale Borough Council. Classification: Legal mortgage Secured details: £60,000. Particulars: Land at spotland, rochdale and stadium thereon (see doc m 167 for details). Fully Satisfied

Filing History

20 October 2017	Termination of appointment of Andrew Joseph Kelly as a director on 9 October 2017 (1 page)
16 September 2017	Termination of appointment of James Marsh as a director on 15 September 2017 (1 page)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (30 pages)
22 March 2017	Accounts for a small company made up to 31 May 2016 (9 pages)
27 February 2017	Registered office address changed from Spotland Stadium Sandy Lane Rochdale OL11 5DS to The Crown Oil Arena Sandy Lane Rochdale OL11 5DS on 27 February 2017 (1 page)
9 January 2017	Termination of appointment of Colin Garlick as a secretary on 8 January 2017 (1 page)
9 January 2017	Appointment of Mr Russ Green as a secretary on 8 January 2017 (2 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 243,978.5 (28 pages)
12 July 2016	Secretary's details changed for Colin Garlick on 1 August 2014 (1 page)
5 April 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
24 March 2016	Appointment of Mr David Roger Bottomley as a director on 29 June 2015 (2 pages)
14 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 236,978.5 (31 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
2 September 2014	Appointment of Mr Graham Frank Rawlinson as a director on 21 August 2014 (2 pages)
2 September 2014	Appointment of Mr William Henry Goodwin as a director on 21 August 2014 (2 pages)
28 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 228,228.5 (31 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (10 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (30 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (10 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (30 pages)
11 June 2012	Appointment of Mr Paul Anthony Hazlehurst as a director (2 pages)
8 May 2012	Termination of appointment of Martin Macleod as a director (1 page)
8 May 2012	Termination of appointment of Brian Kilpatrick as a director (1 page)
29 February 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (31 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
11 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (31 pages)
11 August 2010	Director's details changed for Martin John Macleod on 14 June 2010 (2 pages)
11 August 2010	Director's details changed for James Marsh on 14 June 2010 (2 pages)
22 June 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 210,066 (2 pages)
4 June 2010	Termination of appointment of Graham Rawlinson as a director (1 page)
9 March 2010	Total exemption small company accounts made up to 31 May 2009 (10 pages)
20 February 2010	Appointment of Mr Brian Ashton Kilpatrick as a director (2 pages)
5 January 2010	Annual return made up to 14 June 2009 with a full list of shareholders (12 pages)
30 September 2009	Ad 03/07/08-21/08/09\gbp si [email protected]=16875\gbp ic 145816/162691\ (20 pages)
2 July 2009	Full accounts made up to 31 May 2008 (12 pages)
5 April 2009	Auditor's resignation (1 page)
25 February 2009	Appointment terminate, director graham morris logged form (1 page)
7 November 2008	Nc inc already adjusted 16/10/08 (1 page)
7 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 October 2008	Resolutions RES13 ‐ Comp business 16/10/2008 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2008	Appointment terminated director geoffrey brierley (1 page)
30 October 2008	Director appointed martin john macleod (2 pages)
19 August 2008	Full accounts made up to 31 May 2007 (18 pages)
8 July 2008	Return made up to 14/06/08; full list of members 363(287) ‐ Registered office changed on 08/07/08 (14 pages)
11 December 2007	Full accounts made up to 31 May 2006 (16 pages)
4 September 2007	Return made up to 28/07/07; full list of members (21 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
11 October 2006	Ad 14/08/04--------- £ si [email protected] (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Return made up to 14/06/06; change of members; amend (13 pages)
8 September 2006	Return made up to 14/06/06; change of members (13 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	£ nc 100000/150000 29/06/06 (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (17 pages)
28 October 2005	Return made up to 14/06/05; change of members (11 pages)
9 September 2005	New secretary appointed (2 pages)
11 July 2005	Full accounts made up to 31 May 2004 (16 pages)
2 February 2005	Return made up to 14/06/04; full list of members (14 pages)
24 May 2004	Full accounts made up to 31 May 2003 (19 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Director resigned (1 page)
21 August 2003	Return made up to 14/06/03; change of members 363(288) ‐ Director's particulars changed (11 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
6 April 2003	Full accounts made up to 31 May 2002 (19 pages)
13 September 2002	Return made up to 14/06/02; no change of members (9 pages)
3 April 2002	Full accounts made up to 31 May 2001 (17 pages)
8 February 2002	New director appointed (2 pages)
8 August 2001	Return made up to 14/06/01; full list of members (13 pages)
3 April 2001	Full accounts made up to 31 May 2000 (16 pages)
14 September 2000	Return made up to 14/06/00; change of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
14 September 2000	New secretary appointed (2 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
4 October 1999	Return made up to 14/06/99; no change of members (6 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
15 September 1998	Notice of meeting (1 page)
15 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1998	Nc inc already adjusted 04/07/96 (1 page)
26 August 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
26 August 1998	Return made up to 14/06/98; full list of members (10 pages)
9 September 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1997	Director resigned (1 page)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 November 1996	Return made up to 14/06/96; full list of members (14 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	Secretary resigned (1 page)
26 July 1996	Amended accounts made up to 31 May 1995 (8 pages)
20 June 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 August 1995	Return made up to 14/06/95; no change of members (6 pages)
31 August 1995	Director resigned (2 pages)
31 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Rochdale Association Football Club,Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check