Radcliffe Borough Sports & Social Club Limited

Company Name	Radcliffe Borough Sports & Social Club Limited
Company Status	Active
Company Number	02856860
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Previous Name	Radcliffe Borough Football Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter John Lofthouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colshaw Close East Pilkington Road Radcliffe Manchester M26 3PE

Director Name	Mr Bernard Francis Manning
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	10 May 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colshaw Close East Pilkington Road Radcliffe Manchester M26 3PE

Director Name	Mr Kaden McCabe
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colshaw Close East Pilkington Road Radcliffe Manchester M26 3PE

Director Name	Keith Freer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	63 Market Street Westhoughton Bolton BL5 3AG

Director Name	Ian Thomas Wood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	538 Manchester Road Bury Lancashire BL9 9PA

Secretary Name	Ian Thomas Wood
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	538 Manchester Road Bury Lancashire BL9 9PA

Director Name	Ronald Doyle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 1999)
Role	Self Employed
Correspondence Address	28 Withins Lane Radcliffe Manchester M26 2RU

Director Name	Mr Graham Ernest Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	384 Walkden Road Worsley Manchester M28 2QJ

Secretary Name	Mr Graham Ernest Fielding
Nationality	British
Status	Resigned
Appointed	07 June 1994(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	384 Walkden Road Worsley Manchester M28 2QJ

Director Name	Mr Kevin William Glendon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 January 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	42 Outwood Drive Heald Green Cheadle Cheshire SK8 3QQ

Director Name	Mr Bernard Francis Manning
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rossmere Avenue Mansfield Grange Rochdale Lancashire OL11 4BT

Director Name	David Murgatroyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Leyland Lane Farington Moss South Ribble Lancashire PR26 8HA

Contact

Website	www.radcliffeboro.com

Location

Registered Address	Colshaw Close East Pilkington Road Radcliffe Manchester M26 3PE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

99 at £1	Rbfc LTD 99.00% Ordinary
1 at £1	Bernard Francis Manning 1.00% Ordinary

Financials

Year	2014
Net Worth	-£37,379
Current Liabilities	£90,260

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	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

20 December 2010	Delivered on: 23 December 2010 Persons entitled: Joseph Holt Limited Classification: Legal charge Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: Radcliffe borough sports & social club stainton park colshaw close east radcliffe manchester. Outstanding
8 December 2006	Delivered on: 12 December 2006 Persons entitled: Ronald James Wood Classification: Legal charge Secured details: Â£80,000.00 due or to become due from the company to. Particulars: Land and buildings lying to the west of pilkington road radcliffe bury greater manchester t/no gm 279472. Outstanding
16 July 2003	Delivered on: 17 July 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
30 October 1998	Delivered on: 19 November 1998 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company or by the company jointly with any other or others in partnership or otherwise and whether as principal or surety to the chargee or any parent subsiduary or associated company of the chargee on any account whatsoever under or in connection with the legal charge. Particulars: F/H land and property k/a radcliffe football club pilkington road radcliffe t/no GM279472. 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
15 January 1998	Delivered on: 3 February 1998 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: L/H land to the west of pilkington road radcliffe bury greater manchester. Outstanding
12 January 1996	Delivered on: 25 January 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
3 July 1995	Delivered on: 4 July 1995 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: Â£11,000 due from the company to the chargee. Particulars: L/H premises k/a the new footballers arms pilkinghton road radciliffe greater manchester t/n GM279472. Outstanding
10 November 1993	Delivered on: 13 November 1993 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: Â£70,000 & all other monies due from the company to the chargee. Particulars: L/H land & buildings lying to the west of pilkington road radcliffe bury greater manchester t/no GM279472 with fixtures & fittings. Outstanding
14 August 2003	Delivered on: 16 August 2003 Satisfied on: 19 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£160,000 and all monies due or to become due from the company to the chargee. Particulars: L/H property k/a stainton park pilkington road radcliffe t/no GM279472. 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. Fully Satisfied

Filing History

13 December 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
26 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
14 February 2023	Previous accounting period extended from 29 May 2022 to 31 May 2022 (1 page)
14 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
4 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
19 November 2021	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
17 June 2021	Amended accounts made up to 31 May 2020 (8 pages)
26 April 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
26 May 2020	Appointment of Mr Kaden Mccabe as a director on 1 May 2020 ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 07/09/2020 as the information was factually inaccurate or was derived from something factually inaccurate. (2 pages)
13 December 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
4 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
11 March 2019	Micro company accounts made up to 29 May 2018 (2 pages)
28 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
11 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 September 2017	Satisfaction of charge 3 in full (1 page)
7 September 2017	Satisfaction of charge 3 in full (1 page)
28 February 2017	Micro company accounts made up to 29 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 29 May 2016 (2 pages)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 29 May 2015 (2 pages)
31 May 2016	Micro company accounts made up to 29 May 2015 (2 pages)
26 May 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
26 May 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
10 May 2016	Appointment of Mr Bernard Francis Manning as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Bernard Francis Manning as a director on 10 May 2016 (2 pages)
29 April 2016	Appointment of Mr Peter Lofthouse as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Bernard Francis Manning as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Peter Lofthouse as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Bernard Francis Manning as a director on 29 April 2016 (1 page)
29 February 2016	Termination of appointment of Graham Ernest Fielding as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Graham Ernest Fielding as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Graham Ernest Fielding as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Graham Ernest Fielding as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Mr Bernard Francis Manning as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr Bernard Francis Manning as a director on 29 February 2016 (2 pages)
27 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
27 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
5 March 2013	Amended accounts made up to 31 May 2011 (6 pages)
5 March 2013	Amended accounts made up to 31 May 2011 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Previous accounting period extended from 28 May 2012 to 31 May 2012 (1 page)
27 June 2012	Previous accounting period extended from 28 May 2012 to 31 May 2012 (1 page)
5 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Previous accounting period shortened from 31 May 2011 to 28 May 2011 (1 page)
23 February 2012	Previous accounting period shortened from 31 May 2011 to 28 May 2011 (1 page)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Termination of appointment of David Murgatroyd as a director (1 page)
29 September 2010	Termination of appointment of David Murgatroyd as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 October 2008	Return made up to 24/09/08; full list of members (4 pages)
16 October 2008	Return made up to 24/09/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
24 October 2007	Return made up to 24/09/07; full list of members (8 pages)
24 October 2007	Return made up to 24/09/07; full list of members (8 pages)
26 March 2007	Company name changed radcliffe borough football club LIMITED\certificate issued on 26/03/07 (3 pages)
26 March 2007	Company name changed radcliffe borough football club LIMITED\certificate issued on 26/03/07 (3 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Return made up to 24/09/06; full list of members (7 pages)
7 November 2006	Return made up to 24/09/06; full list of members (7 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
1 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 November 2005	Return made up to 24/09/05; full list of members (7 pages)
7 November 2005	Return made up to 24/09/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 October 2004	Return made up to 24/09/04; full list of members (7 pages)
14 October 2004	Return made up to 24/09/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 October 2003	Return made up to 24/09/03; full list of members (7 pages)
22 October 2003	Return made up to 24/09/03; full list of members (7 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (5 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
6 October 2002	Return made up to 24/09/02; full list of members (7 pages)
6 October 2002	Return made up to 24/09/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 October 2000	Return made up to 24/09/00; no change of members (6 pages)
4 October 2000	Return made up to 24/09/00; no change of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 May 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
3 May 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
26 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 December 1998	Return made up to 24/09/98; full list of members (6 pages)
14 December 1998	Return made up to 24/09/98; full list of members (6 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Particulars of mortgage/charge (4 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Return made up to 24/09/97; no change of members (4 pages)
29 October 1997	Return made up to 24/09/97; no change of members (4 pages)
24 February 1997	Accounts made up to 30 September 1996 (11 pages)
24 February 1997	Accounts made up to 30 September 1996 (11 pages)
4 November 1996	Return made up to 24/09/96; no change of members (4 pages)
4 November 1996	Return made up to 24/09/96; no change of members (4 pages)
9 July 1996	Registered office changed on 09/07/96 from: 93,callender street ramsbottom lancashire BL0 9DU (1 page)
9 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 93,callender street ramsbottom lancashire BL0 9DU (1 page)
9 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1996	Accounts made up to 30 September 1995 (10 pages)
26 June 1996	Accounts made up to 30 September 1995 (10 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
25 January 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
27 October 1995	Accounts made up to 30 September 1994 (8 pages)
27 October 1995	Accounts made up to 30 September 1994 (8 pages)
19 October 1995	Return made up to 24/09/95; full list of members (6 pages)
19 October 1995	Return made up to 24/09/95; full list of members (6 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Return made up to 24/09/94; full list of members (8 pages)
9 June 1995	Return made up to 24/09/94; full list of members (8 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Radcliffe Borough Sports & Social Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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