Current Appointments Report for:

EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)

00036624

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Company Register Information
Company Number: 00036624 Date of Incorporation:14/06/1892

Company Name: EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)

Registered Office: GOODISON PARK

GOODISON ROAD

LIVERPOOL

L4 4EL

Company Type: Private Limited Company

Country of Origin: United Kingdom

Status: Active

Nature Of Business (SIC(92)): 9261 - Operate sports arenas & stadiums

Mortgage: Number of Charges: 43 ( 12 outstanding / 0 part satisfied / 31 satisfied )

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date: 31/05

Last Accounts Made Up To: 31/05/2008 (GROUP)

Next Accounts Due: 28/02/2010

Last Return Made Up To: 17/08/2008

Next Return Due: 14/09/2009

Last members list: 17/08/2008

Last Bulk Shareholders List: 17/08/2007

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Current Appointments
Number of current appointments: 5

SECRETARY: EVANS, MARTIN JOHN

Appointed: 03/01/2007 Date of Birth: 08/01/1966

Nationality: BRITISH

No. of Appointments: 11

Address: 6 BELLCAST CLOSE

APPLETON

WARRINGTON

CHESHIRE

WA4 5SA

DIRECTOR: CARTER, PHILIP DAVID CBE SIR

Appointed: 09/08/2008 Date of Birth: 08/05/1927

Nationality: BRITISH

No. of Appointments: 3

Address: OAK COTTAGE NOCTORUM ROAD

NOCTORUM

BIRKENHEAD

CHESHIRE

L43 9UQ

DIRECTOR: EARL, ROBERT IAN

Appointed: 18/06/2007 Date of Birth: 29/05/1951

Nationality: BRITISH

No. of Appointments: 5

Address: 9754 CHESTNUT RIDGE DRIVE

WINDERMERE

FLORIDA 34786

USA

DIRECTOR: KENWRIGHT, WILLIAM CBE

Appointed: pre17/08/1991 Date of Birth: 04/09/1945

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 Current Appointments

Nationality: BRITISH

No. of Appointments: 5

Address: 106 HARROW ROAD

LONDON

W2 1RR

DIRECTOR: WOODS, JON VINCENT

Appointed: 02/03/2000 Date of Birth: 22/07/1946

Nationality: BRITISH

No. of Appointments: 50

Address: THE OLD HOUSE 9 SOUTH

DOWNS ROAD

HALE

ALTRINCHAM

CHESHIRE

WA14 3HP

This Report excludes resignations

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Recent Filing History
Documents filed since 17/07/2007

DATE FORM DESCRIPTION

22/12/2008 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

29/10/2008 403a DECLARATION OF SATISFACTION IN FULL OR IN PART OF A

MORTGAGE OR CHARGE /FULL /CHARGE NO 40

01/10/2008 395 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

17/09/2008 MEM/ARTS ARTICLES OF ASSOCIATION

17/09/2008 RES01 ALTERATION TO MEMORANDUM AND ARTICLES

11/09/2008 363a RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

20/08/2008 288a DIRECTOR APPOINTED SIR PHILIP DAVID CARTER

07/08/2008 288b DIRECTOR RESIGNED KEITH WYNESS

28/06/2008 395 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

04/02/2008 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

19/10/2007 395 PARTICULARS OF MORTGAGE/CHARGE

10/09/2007 363s RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY

29/08/2007 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

24/08/2007 395 PARTICULARS OF MORTGAGE/CHARGE

17/07/2007 288a NEW DIRECTOR APPOINTED

This Report excludes 88(2) Share Allotment documents