Active
Company Information for RUGBY FOOTBALL FOUNDATION
RUGBY FOOTBALL UNION, RUGBY HOUSE, ALLIANZ STADIUM, 200 WHITTON RD, TWICKENHAM, TW2 7BA,
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Company Registration Number
04608134
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | |
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RUGBY FOOTBALL FOUNDATION | |
Legal Registered Office | |
RUGBY FOOTBALL UNION, RUGBY HOUSE, ALLIANZ STADIUM 200 WHITTON RD TWICKENHAM TW2 7BA Other companies in TW2 | |
Charity Number | 1100277 |
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Charity Address | RUGBY FOOTBALL UNION, RUGBY HOUSE, TWICKENHAM STADIUM, 200 WHITTON ROAD, MIDDLESEX, TW2 7BA |
Charter | -PROVIDE GRANTS AND LOANS FOR CAPITAL IMPROVEMENTS -PROVIDE AND ASSIST IN THE PROVISION OF MONEY, MATERIALS OR OTHER HELP; -ORGANISE AND ASSIST IN THE PROVISION OF CONFERENCES, COURSES OF INSTRUCTION, EXHIBITIONS,LECTURES AND OTHER EDUCATIONAL ACTIVITIES; -PUBLISH EDUCATIONAL AND INSTRUCTIONAL MATTER; -PROMOTE,ENCOURAGE,CARRY OUT OR COMMISSION RESEARCH MAKING THE USEFUL RESULTS AVAILABLE. |
Company Number | 04608134 | |
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Company ID Number | 04608134 | |
Date formed | 2002-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:03:18 |
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Officer | Role | Date Appointed |
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ANGUS ROCH BUJALSKI |
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RICHARD WILLIAM DANIEL |
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PETER WILLIAM GRACE |
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NEIL REGINALD HAGERTY |
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PHILIP ROBERT JOHNSON |
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SHEILA PANCHOLI |
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MALCOLM WHARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL BROWN |
Director | ||
KARENA GAYE VLECK |
Company Secretary | ||
LEROY CHRISTOPHER KENNETH ANGEL |
Director | ||
PETER WILLIAM BAINES |
Director | ||
RICHARD SAXTON APPLEBY |
Director | ||
ROBERT FRASER UDWIN |
Director | ||
MALCOLM IAN DUNCAN |
Director | ||
DAVID JOHN FORD FORD |
Director | ||
RICHARD KENNETH BALDWIN |
Director | ||
NICHOLAS JOHN BUNTING |
Director | ||
MARCUS DEERING |
Company Secretary | ||
ROBERT WILLIAM GEORGE EDMUNDS |
Company Secretary | ||
TERENCE RAYMOND BURWELL |
Director | ||
GRAHAM DANIEL HANCOCK |
Company Secretary | ||
GRAHAM DANIEL HANCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUGBY CARE LIMITED | Director | 2018-03-20 | CURRENT | 2003-09-14 | Active | |
RUGBY REFLINK LIMITED | Director | 2013-04-24 | CURRENT | 2000-11-08 | Active | |
RFU HOTEL LIMITED | Director | 2013-04-24 | CURRENT | 2005-03-16 | Active | |
ENGLAND RUGBY TRAVEL LIMITED | Director | 2013-04-24 | CURRENT | 2005-11-25 | Active | |
G & H CONSULTANTS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2016-04-12 | |
BRACKEN HALL FREEHOLD LIMITED | Director | 2014-12-10 | CURRENT | 2003-04-09 | Active | |
HAGERTY SOLUTIONS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2018-05-22 | |
BUSINESS PROCESS MANAGEMENT SOLUTIONS LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
LAKELAND LIMITED | Director | 2013-08-01 | CURRENT | 1964-06-19 | Active | |
CHEADLE HULME SCHOOL ENTERPRISES LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CHEADLE HULME SCHOOL | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active | |
RFF TRADING LIMITED | Director | 2016-04-07 | CURRENT | 2010-04-19 | Active | |
THE GLOBAL RUGBY ACADEMY LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MW EDUCATION BUSINESS CONSULTANTS LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/09/24 FROM C/O Rugby Football Union 200 Rugby House Twickenham Stadium 200 Whitton Road Twickenham TW2 7BA | ||
DIRECTOR APPOINTED MR JOHN PAUL HEATHERINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SANJAY MAZUMDER | ||
AP01 | DIRECTOR APPOINTED MR SANJAY MAZUMDER | |
Termination of appointment of Angus Roch Bujalski on 2022-01-10 | ||
Appointment of Christopher Richard Skaife as company secretary on 2022-01-10 | ||
AP03 | Appointment of Christopher Richard Skaife as company secretary on 2022-01-10 | |
TM02 | Termination of appointment of Angus Roch Bujalski on 2022-01-10 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHARTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LOUISE MARLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH KATE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PANCHOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM GRACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DANIEL | |
RES01 | ADOPT ARTICLES 18/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Angus Roch Bujalski as company secretary on 2016-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM DANIEL | |
TM02 | Termination of appointment of Karena Gaye Vleck on 2016-09-02 | |
RES01 | ADOPT ARTICLES 01/04/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL REGINALD HAGERTY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY ANGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHEILA PANCHOLI | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEBY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WHARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UDWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM BAINES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRASER UDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNTING | |
AR01 | 04/12/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED MRS KARENA GAYE VLECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS DEERING | |
AR01 | 04/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRACE / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORD FORD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN DUNCAN / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEROY CHRISTOPHER KENNETH ANGEL / 20/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM RUGBY HOUSE RUGBY ROAD TWICKENHAM MIDDLESEX TW1 1DZ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 04/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM RUGBY HOUSE RUGBY ROAD TWICKENHAM TW1 1DS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR. MARCUS DEERING | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT EDMUNDS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 04/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 04/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 04/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 04/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LOAN FACILITY AGREEMENT | Outstanding | THE RUGBY FOOTBALL UNION |
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 23 |
10 |
We have found 33 mortgage charges which are owed to RUGBY FOOTBALL FOUNDATION
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as RUGBY FOOTBALL FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |