Altrincham Association Football Club,Limited

Company Name	Altrincham Association Football Club,Limited
Company Status	Active
Company Number	00176333
Category	Private Limited Company
Incorporation Date	17 August 1921(102 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Derek Thomas Wilshaw
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(85 years after company formation)
Appointment Duration	17 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Lane Wilmslow Cheshire SK9 6AQ

Director Name	Mr Neil Peter Faulkner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(93 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr William James Waterson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(95 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Lawrence Looney
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(96 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr John Coyne
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(98 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	E Commerce Director
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Robert Christian Esteva
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(98 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Sports Data Analyst/Managing Director
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Cathal Joseph Morrison
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2020(99 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Christopher James Parry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian,Canadian
Status	Current
Appointed	01 January 2021(99 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Self Employed
Country of Residence	Canada
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Scott Anthony Burton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2021(99 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Self Employed
Country of Residence	Canada
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mrs Samantha Justine Mackenzie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(99 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Christopher James Hamlett
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2022(101 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Andrew Mark Chapman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2022(101 years after company formation)
Appointment Duration	1 year, 9 months
Role	Broadcaster
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Mark Peter Luby
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(101 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Director Name	Mr Christopher John Brindle
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(70 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 July 1992)
Role	Accountant
Correspondence Address	37 Harrytown Court Romeley Stockport Cheshire SK6 3BT

Director Name	Gary John Corbett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(70 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Villa D'Este Chester Road Mere Knutsford Cheshire WA16 6LF

Secretary Name	Gary John Corbett
Nationality	British
Status	Resigned
Appointed	16 November 1991(70 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa D'Este Chester Road Mere Knutsford Cheshire WA16 6LF

Secretary Name	Barbara Maunders
Nationality	English
Status	Resigned
Appointed	09 June 1994(72 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 February 1995)
Role	Commercial Manager
Correspondence Address	Littledown Southdowns Drive Hale Altrincham Cheshire WA14 3HR

Director Name	Mr Peter Jones
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(73 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 1995)
Role	Company Director
Correspondence Address	20 Falconwood Chase Leigh Road Worsley M28 1FG

Secretary Name	Geoffrey Robert Swarbrick
Nationality	British
Status	Resigned
Appointed	24 February 1995(73 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 June 1995)
Role	Secretary
Correspondence Address	Development House Crofts Bank Road Urmston Manchester M41 0JS

Director Name	Gerald Berman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(73 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Tudor House South Downs Drive Hale Altrincham Cheshire WA14 3HR

Secretary Name	Mr Leonard Rosenfield
Nationality	English
Status	Resigned
Appointed	12 June 1995(73 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Penthouse Hollywood Bowden Altrincham Cheshire WA14 2LL

Director Name	Ernest William Fryer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(74 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	82 Roe Green Worsley Manchester M28 2RN

Director Name	Mr Ian Malcolm Foden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(74 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 November 1995)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	144 Oldfield Road Altrincham Cheshire WA14 4BJ

Director Name	Mr Mark Hedley Gilbert Harris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(74 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 February 2002)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	11 Hatchmere Close Timperley Altrincham Cheshire WA15 7LN

Director Name	Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(74 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW

Director Name	Gerald Derek Deaffern
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(76 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1999)
Role	Property Landlord
Correspondence Address	16 Prince Lee Meadows Darwen Lancashire BB3 2BQ

Secretary Name	Graham Heathcote
Nationality	British
Status	Resigned
Appointed	14 January 1998(76 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 May 1998)
Role	Secretary
Correspondence Address	18 Brookfield Drive Timperley Cheshire Altrincham Lancashire WA15 6QR

Secretary Name	Thomas George Boyd Heslop
Nationality	British
Status	Resigned
Appointed	29 July 1998(77 years after company formation)
Appointment Duration	17 years, 11 months (resigned 12 July 2016)
Role	Company Director
Correspondence Address	35 Green Drive Timperley Altrincham Cheshire WA15 6JW

Director Name	Barry Chaytow
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(77 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	58 Dales Lane Whitefield Manchester M45 7NN

Director Name	Mark Eckersall
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(78 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2001)
Role	Call Centre Manager
Correspondence Address	21 Hawthorn Road Hale Altrincham Cheshire WA15 9RQ

Director Name	Kevan Dennis Guiney
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(79 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2002)
Role	Newsagent
Correspondence Address	42 Hale Road Altrincham Cheshire WA14 2EX

Director Name	Mr Robert William Stuart Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2001(79 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2002)
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	22 East Fen Road Isleham Ely Cambridgeshire CB7 5SW

Director Name	Mr Geoffrey Alan Goodwin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(80 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 September 2010)
Role	Coach Company Owner Go Goodwin
Country of Residence	England
Correspondence Address	22 Ashlands Sale Cheshire M33 5PD

Director Name	Ms Carole Ann Hassan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(85 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2008)
Role	Local Gov Ceo
Country of Residence	United Kingdom
Correspondence Address	2 Burfield Drive Appleton Warrington Cheshire WA4 5DB

Director Name	David Campbell Burns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(85 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Mr Paul Frank Daine
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(86 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Credit Manager
Country of Residence	England
Correspondence Address	16 Kingsway Post Office Street Altrincham Cheshire WA14 1PJ

Director Name	Paul Frank Daine
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(88 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 February 2017)
Role	Credit Manager
Country of Residence	England
Correspondence Address	Moss Lane Altrincham Cheshire WA15 8AP

Director Name	Mr Robert Christian Esteva
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(96 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP

Contact

Website	www.altrinchamfc.co.uk/alty1.htm
Telephone	0161 9281045
Telephone region	Manchester

Location

Registered Address	The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

17k at £1	G. Goodwin 7.33% Ordinary
117k at £1	John King 50.43% Ordinary Non Voting
11.1k at £1	Mr L. Rosenfield 4.78% Ordinary
8.1k at £1	A. Shaw 3.49% Ordinary
5k at £1	Mr I. Fodden 2.16% Ordinary
4.8k at £1	Carole Nash 2.05% Ordinary
25k at £1	G. Rowley 10.76% Ordinary
3.9k at £1	Altrincham Supporters Association LTD 1.66% Ordinary
3.8k at £1	Mr G. Deaffern 1.62% Ordinary
3.2k at £1	L. Bethell 1.36% Ordinary
3k at £1	Damien Keeling 1.29% Ordinary
2.3k at £1	E. Fryer 0.99% Ordinary
2.3k at £1	John Smith 0.98% Ordinary
2k at £1	J. Crompton 0.86% Ordinary
1.7k at £1	G. Heathcote 0.73% Ordinary
1.6k at £1	A. Harris 0.67% Ordinary
1.3k at £1	B. Garner 0.54% Ordinary
1.2k at £1	R. Ferguson 0.53% Ordinary
1.2k at £1	Albert Allan 0.50% Ordinary
1.1k at £1	P. Brady 0.46% Ordinary
1k at £1	N. Jones 0.44% Ordinary
1000 at £1	C. Rowley 0.43% Ordinary
1000 at £1	John Claeys 0.43% Ordinary
1000 at £1	Leslie Atwood 0.43% Ordinary
1000 at £1	Nick Sawney 0.43% Ordinary
1000 at £1	V. Green 0.43% Ordinary
775 at £1	J. Pendlebury 0.33% Ordinary
600 at £1	S. Chouksey 0.26% Ordinary
600 at £1	W. King 0.26% Ordinary
500 at £1	G. Jones 0.22% Ordinary
500 at £1	J. Rich Obe 0.22% Ordinary
489 at £1	G. Berman 0.21% Ordinary
480 at £1	M. Shaw 0.21% Ordinary
490 at £1	R. Shaw 0.21% Ordinary
450 at £1	Joe Pannu 0.19% Ordinary
404 at £1	R. Peters 0.17% Ordinary
380 at £1	P. Jones 0.16% Ordinary
250 at £1	D. Jackson 0.11% Ordinary
250 at £1	D. Rundle 0.11% Ordinary
250 at £1	Executors Of Est Of David Jordan 0.11% Ordinary
250 at £1	J. Livingston 0.11% Ordinary
250 at £1	K. Stephens 0.11% Ordinary
250 at £1	P. Taylor 0.11% Ordinary
250 at £1	S. Drake 0.11% Ordinary
200 at £1	A. Silverwood 0.09% Ordinary
200 at £1	T. Surridge 0.09% Ordinary
150 at £1	Cresta Court Hotel 0.06% Ordinary
125 at £1	Barry Pond 0.05% Ordinary
127 at £1	N. Holmes 0.05% Ordinary
125 at £1	S. Shakeshaft 0.05% Ordinary
100 at £1	B. Robinson 0.04% Ordinary
100 at £1	D. Baldwin 0.04% Ordinary
100 at £1	J. Brunskill 0.04% Ordinary
100 at £1	J. Johnson 0.04% Ordinary
100 at £1	K. Davey 0.04% Ordinary
70 at £1	J. Prince 0.03% Ordinary
72 at £1	M. Collins-stoneman 0.03% Ordinary
-	OTHER 0.03% -
70 at £1	W. Brocklehurst 0.03% Ordinary
40 at £1	Charlotte Brunt 0.02% Ordinary
50 at £1	J. Rogers 0.02% Ordinary
38 at £1	K. Guiney 0.02% Ordinary
50 at £1	Kim Brocklehurst 0.02% Ordinary
50 at £1	N. Seller 0.02% Ordinary
50 at £1	P. Parker 0.02% Ordinary
38 at £1	R. Donn 0.02% Ordinary
50 at £1	W. Briggs 0.02% Ordinary
25 at £1	A. Kirkland 0.01% Ordinary
13 at £1	B. Flynn 0.01% Ordinary
20 at £1	C Lindsay Acct Mjr Lindsay 0.01% Ordinary
25 at £1	E. Grindley 0.01% Ordinary
20 at £1	M. Power 0.01% Ordinary
20 at £1	P. Houghton 0.01% Ordinary
8 at £1	A. Holmes 0.00% Ordinary
10 at £1	C. Brindle 0.00% Ordinary
3 at £1	D. Collins-stoneman 0.00% Ordinary
10 at £1	D. Mcgrath 0.00% Ordinary
10 at £1	D. Mobley 0.00% Ordinary
4 at £1	Edith Higson 0.00% Ordinary
2 at £1	Executors Of J. Leicester 0.00% Ordinary
1 at £1	F. Hamlet 0.00% Ordinary
5 at £1	G. Cooper 0.00% Ordinary
5 at £1	Higginbottom 0.00% Ordinary
1 at £1	J. Blinston 0.00% Ordinary
2 at £1	J. Leyland 0.00% Ordinary
10 at £1	J. Oliver 0.00% Ordinary
4 at £1	J. Pollitt 0.00% Ordinary
10 at £1	L. Clearly 0.00% Ordinary
2 at £1	L. Sproson 0.00% Ordinary
2 at £1	M. Kennerley 0.00% Ordinary
5 at £1	N. Dawson 0.00% Ordinary
4 at £1	P. Bellamy 0.00% Ordinary
10 at £1	P. Bennett 0.00% Ordinary
10 at £1	P. Minor 0.00% Ordinary
4 at £1	P. Read 0.00% Ordinary
10 at £1	R. Briggs 0.00% Ordinary
2 at £1	R. Cooper 0.00% Ordinary
6 at £1	R. Muir 0.00% Ordinary
7 at £1	S. Kay 0.00% Ordinary
5 at £1	T. Rowley 0.00% Ordinary
4 at £1	W. O'hara 0.00% Ordinary

Financials

Year	2014
Net Worth	£382,928
Cash	£157,114
Current Liabilities	£91,661

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

16 October 2015	Delivered on: 19 October 2015 Persons entitled: The Football Foundation Classification: A registered charge Particulars: The leasehold property being altrincham football ground and premises, moss lane, hale, altrincham registered at the land registry under title number MAN248141 which includes any buildings facility and equipment thereon. Outstanding
29 July 1996	Delivered on: 6 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
25 August 1967	Delivered on: 5 September 1967 Persons entitled: The Mayor, Aldermen & and Burgesses of the Borough of Altringham Classification: Mortgage Secured details: Sterling pounds 4000. Particulars: Land fronting golf rd and moss lane, altringham, cheshire, together with all buildings & structures etc (further details see doc 100). Outstanding
23 April 1999	Delivered on: 11 May 1999 Satisfied on: 24 March 2004 Persons entitled: Catesby Estates Limited Classification: Legal charge Secured details: Â£125,000 and all other monies due or to become due from the company to the chargee under the charge. Particulars: The ground moss lane altrincham cheshire WA15 8HP. Fully Satisfied

Filing History

1 February 2021	Appointment of Mr Scott Anthony Burton as a director on 1 January 2021 (2 pages)
1 February 2021	Appointment of Mr Christopher James Parry as a director on 1 January 2021 (2 pages)
3 December 2020	Notification of a person with significant control statement (2 pages)
20 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 November 2020	Cessation of Grahame Philip Rowley as a person with significant control on 1 May 2020 (1 page)
20 November 2020	Appointment of Mr Cathal Joseph Morrison as a director on 12 September 2020 (2 pages)
3 August 2020	Termination of appointment of Grahame Philip Rowley as a director on 3 August 2020 (1 page)
21 May 2020	Appointment of Mr Robert Christian Esteva as a director on 15 May 2020 (2 pages)
28 January 2020	Appointment of Mr John Coyne as a director on 24 January 2020 (2 pages)
12 November 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
6 November 2019	Confirmation statement made on 4 November 2019 with updates (22 pages)
6 February 2019	Termination of appointment of Robert Christian Esteva as a director on 22 January 2019 (1 page)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
9 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
27 March 2018	Appointment of Mr Lawrence Looney as a director on 21 March 2018 (2 pages)
17 January 2018	Appointment of Mr Robert Christian Esteva as a director on 16 January 2018 (2 pages)
11 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (29 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with updates (22 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with updates (22 pages)
18 October 2017	Unaudited abridged accounts made up to 31 May 2017 (12 pages)
18 October 2017	Unaudited abridged accounts made up to 31 May 2017 (12 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 117,000 (3 pages)
12 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 117,000 (3 pages)
7 July 2017	Particulars of variation of rights attached to shares (2 pages)
7 July 2017	Particulars of variation of rights attached to shares (2 pages)
4 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 February 2017	Termination of appointment of Paul Frank Daine as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Paul Frank Daine as a director on 23 February 2017 (1 page)
23 February 2017	Appointment of Mr William James Waterson as a director on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr William James Waterson as a director on 23 February 2017 (2 pages)
3 February 2017	Termination of appointment of Andrew John Shaw as a director on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Andrew John Shaw as a director on 1 February 2017 (1 page)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (23 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (23 pages)
13 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 August 2016	Termination of appointment of Thomas George Boyd Heslop as a secretary on 12 July 2016 (2 pages)
10 August 2016	Termination of appointment of Thomas George Boyd Heslop as a secretary on 12 July 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 December 2015	Registered office address changed from The Ground Moss Lane Hale Altrincham Cheshire WA15 8AP to The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from The Ground Moss Lane Hale Altrincham Cheshire WA15 8AP to The J Davidson Stadium Moss Lane Hale Altrincham Cheshire WA15 8AP on 3 December 2015 (1 page)
3 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 232,000 (15 pages)
3 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 232,000 (15 pages)
3 December 2015	Director's details changed for Derek Thomas Wilshaw on 26 November 2015 (2 pages)
3 December 2015	Director's details changed for Derek Thomas Wilshaw on 26 November 2015 (2 pages)
19 October 2015	Registration of charge 001763330004, created on 16 October 2015 (12 pages)
19 October 2015	Registration of charge 001763330004, created on 16 October 2015 (12 pages)
2 July 2015	Appointment of Mr Neil Peter Faulkner as a director on 23 June 2015 (3 pages)
2 July 2015	Appointment of Mr Neil Peter Faulkner as a director on 23 June 2015 (3 pages)
23 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 232,000 (26 pages)
23 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 232,000 (26 pages)
23 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 232,000 (26 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 November 2013	Annual return made up to 4 November 2013 Statement of capital on 2013-11-28 GBP 232,000 (16 pages)
28 November 2013	Annual return made up to 4 November 2013 Statement of capital on 2013-11-28 GBP 232,000 (16 pages)
28 November 2013	Annual return made up to 4 November 2013 Statement of capital on 2013-11-28 GBP 232,000 (16 pages)
5 December 2012	Annual return made up to 4 November 2012 (16 pages)
5 December 2012	Annual return made up to 4 November 2012 (16 pages)
5 December 2012	Annual return made up to 4 November 2012 (16 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (20 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (20 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (20 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (13 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (13 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (13 pages)
22 September 2010	Termination of appointment of Geoffrey Goodwin as a director (2 pages)
22 September 2010	Termination of appointment of Geoffrey Goodwin as a director (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (13 pages)
5 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (13 pages)
5 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (13 pages)
10 December 2009	Appointment of Paul Frank Daine as a director (3 pages)
10 December 2009	Appointment of Paul Frank Daine as a director (3 pages)
9 July 2009	Appointment terminated director paul daine (1 page)
9 July 2009	Appointment terminated director paul daine (1 page)
28 May 2009	Appointment terminated director barry pond (1 page)
28 May 2009	Appointment terminated director barry pond (1 page)
29 January 2009	Appointment terminated director david burns (1 page)
29 January 2009	Appointment terminated director david burns (1 page)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 December 2008	Return made up to 04/11/08; full list of members (16 pages)
1 December 2008	Return made up to 04/11/08; full list of members (16 pages)
1 July 2008	Appointment terminated director carole hassan (1 page)
1 July 2008	Appointment terminated director carole hassan (1 page)
11 June 2008	Director appointed paul daine (2 pages)
11 June 2008	Director appointed paul daine (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 November 2007	Return made up to 04/11/07; change of members (10 pages)
30 November 2007	Return made up to 04/11/07; change of members (10 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 December 2006	Return made up to 04/11/06; full list of members (23 pages)
8 December 2006	Return made up to 04/11/06; full list of members (23 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
23 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 December 2004	Return made up to 04/11/04; full list of members (13 pages)
17 December 2004	Return made up to 04/11/04; full list of members (13 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2003	Return made up to 04/11/03; change of members (8 pages)
13 November 2003	Return made up to 04/11/03; change of members (8 pages)
4 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
11 December 2002	Return made up to 04/11/02; full list of members (14 pages)
11 December 2002	Return made up to 04/11/02; full list of members (14 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
24 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
24 April 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
23 January 2002	Return made up to 04/11/01; full list of members (13 pages)
23 January 2002	Return made up to 04/11/01; full list of members (13 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
21 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
21 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
10 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned (16 pages)
10 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned (16 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
13 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
17 November 1999	Return made up to 04/11/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 04/11/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
4 December 1998	Return made up to 16/11/98; full list of members (16 pages)
4 December 1998	Return made up to 16/11/98; full list of members (16 pages)
12 November 1998	Ad 02/11/98--------- Â£ si 500@1=500 Â£ ic 230060/230560 (2 pages)
12 November 1998	Ad 02/11/98--------- Â£ si 500@1=500 Â£ ic 230060/230560 (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
30 January 1998	Return made up to 13/11/97; change of members (8 pages)
30 January 1998	Return made up to 13/11/97; change of members (8 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
17 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
17 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
29 August 1997	Ad 04/08/97--------- Â£ si 5000@1=5000 Â£ ic 226310/231310 (2 pages)
29 August 1997	Ad 04/08/97--------- Â£ si 5000@1=5000 Â£ ic 226310/231310 (2 pages)
29 July 1997	Ad 17/03/97-17/06/97 Â£ si 275@1=275 Â£ ic 226035/226310 (2 pages)
29 July 1997	Ad 17/03/97-17/06/97 Â£ si 275@1=275 Â£ ic 226035/226310 (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
12 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
12 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
10 December 1996	Return made up to 16/11/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Return made up to 16/11/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
4 November 1996	Ad 16/10/96--------- Â£ si 1400@1=1400 Â£ ic 217000/218400 (2 pages)
4 November 1996	Ad 16/10/96--------- Â£ si 1400@1=1400 Â£ ic 217000/218400 (2 pages)
4 November 1996	Ad 31/03/96--------- Â£ si 5850@1=5850 Â£ ic 220185/226035 (2 pages)
4 November 1996	Ad 31/03/96--------- Â£ si 875@1=875 Â£ ic 219310/220185 (2 pages)
4 November 1996	Ad 31/03/96--------- Â£ si 5850@1=5850 Â£ ic 220185/226035 (2 pages)
4 November 1996	Ad 30/05/96--------- Â£ si 910@1=910 Â£ ic 218400/219310 (2 pages)
4 November 1996	Ad 31/03/96--------- Â£ si 875@1=875 Â£ ic 219310/220185 (2 pages)
4 November 1996	Ad 30/05/96--------- Â£ si 910@1=910 Â£ ic 218400/219310 (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
4 March 1996	Ad 05/02/96--------- Â£ si 117000@1=117000 Â£ ic 100000/217000 (2 pages)
4 March 1996	Ad 05/02/96--------- Â£ si 117000@1=117000 Â£ ic 100000/217000 (2 pages)
29 February 1996	Full accounts made up to 31 May 1995 (15 pages)
29 February 1996	Full accounts made up to 31 May 1995 (15 pages)
26 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 December 1995	Return made up to 16/11/95; full list of members (8 pages)
28 December 1995	Return made up to 16/11/95; full list of members (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Director resigned (2 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Director resigned (2 pages)
6 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 February 1991	Articles of association (9 pages)
27 February 1991	Articles of association (9 pages)
6 April 1987	Return made up to 06/01/87; full list of members (5 pages)
6 April 1987	Return made up to 06/01/87; full list of members (5 pages)
1 April 1987	New director appointed (2 pages)
1 April 1987	New director appointed (2 pages)
21 March 1987	Director resigned (2 pages)
21 March 1987	Director resigned (2 pages)
13 March 1987	New director appointed (4 pages)
13 March 1987	New director appointed (4 pages)
18 February 1987	Director resigned;new director appointed (4 pages)
18 February 1987	Director resigned;new director appointed (4 pages)
9 May 1986	Director resigned (2 pages)
9 May 1986	Director resigned (2 pages)
15 January 1986	Annual return made up to 06/01/86 (6 pages)
15 January 1986	Annual return made up to 06/01/86 (6 pages)
17 August 1921	Incorporation (26 pages)
17 August 1921	Incorporation (26 pages)

Altrincham Association Football Club,Limited

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