Leeds Rugby Union Football Club Limited

Company Name	Leeds Rugby Union Football Club Limited
Directors	Gary Hetherington and Alastair John Da Costa
Company Status	Active
Company Number	02618121
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Gary Hetherington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1998(6 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48a Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Mr Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR

Secretary Name	Mr Michael Stuart Bidgood
Status	Current
Appointed	03 July 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR

Secretary Name	Mrs Janet Gissing
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Legal Secretary
Correspondence Address	7 King Street Mirfield West Yorkshire WF14 8AP

Director Name	Mr Michael Stuart Bidgood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 1997)
Role	Computer Consultant
Correspondence Address	4 West Hill Avenue Leeds West Yorkshire LS7 3QH

Secretary Name	Mr John Hare Winterbottom
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 1996)
Role	Retired Engineer
Correspondence Address	5 Churchgate Bramhope Leeds West Yorkshire LS16 9BN

Secretary Name	Mr John Whitfield
Nationality	British
Status	Resigned
Appointed	30 May 1996(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Haugh Top Farm Barkisland Halifax West Yorkshire HX4 0EL

Director Name	John Hopkins
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	1 James Avenue Leeds West Yorkshire LS8 1LH

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	David John Howes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	43 Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Director Name	Mr Richard Urban Aspey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	23 Kings Croft Gardens Leeds West Yorkshire LS17 6PB

Director Name	Stephen Anthony Ball
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bull Pasture South Cave Brough North Humberside HU15 2UT

Director Name	Philip Thomas Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	23 Oaklands Drive Leeds West Yorkshire LS16 8NZ

Director Name	Mr Robert Brian Oates
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(14 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA

Director Name	Prof Simon Francis Lee
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2009)
Role	Vice Chancellor
Correspondence Address	Leeds Metropolitan University Queenswood Leeds West Yorkshire LS5 3QS

Secretary Name	Mr Stephen John Denton
Nationality	British
Status	Resigned
Appointed	14 September 2007(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Heatherway Harrogate North Yorkshire HG3 2SH

Director Name	Mr Malcolm John Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(17 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 July 2009)
Role	Academic
Country of Residence	England
Correspondence Address	5 Coverley Rise Yeadon Leeds West Yorks LS19 7WB

Director Name	Dr Geoffrey Douglas Hitchins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(17 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2009)
Role	University Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House 5 Northcolte Fold Linton Wetherby LS22 4UZ

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Secretary Name	Christopher James Anthony Ross
Nationality	British
Status	Resigned
Appointed	01 July 2009(18 years, 1 month after company formation)
Appointment Duration	1 day (resigned 02 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Director Name	Gareth Davies
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2013)
Role	University Dean
Country of Residence	England
Correspondence Address	23 Oaklands Drive Adel Leeds West Yorkshire LS16 8NZ

Director Name	Shaun Callighan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(18 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Headingley Carnegie Stadium St. Michaels Lane Headingley Leeds West Yorkshire LS6 3BR

Director Name	Sir Ian Robert McGeechan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(21 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Keld Scarsdale Lane Bardsey Leeds West Yorkshire LS17 9BH

Secretary Name	Mr Michael Stuart Bidgood
Status	Resigned
Appointed	23 December 2014(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2018)
Role	Company Director
Correspondence Address	4 Almscliffe Drive Huby Leeds LS17 0HB

Secretary Name	Mrs Suzanne Rachel Oakes
Status	Resigned
Appointed	05 November 2018(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR

Director Name	Mr Christopher Gibson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR

Director Name	Mrs Suzanne Rachel Oakes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR

Director Name	Mr Philip Thomas Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	leedsrugby.com

Location

Registered Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

38.3k at £1	Yorkshire Tykes Limited 38.25% Ordinary B
36.8k at £1	Yorkshire Tykes Limited 36.75% Ordinary A
25k at £1	Yorkshire Tykes Limited 25.00% Deferred

Financials

Year	2014
Turnover	£2,907,112
Gross Profit	£963,922
Net Worth	£1
Cash	£18,453
Current Liabilities	£450,222

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

1 November 2017	Registered office address changed from The Pavilion Headingley Carnegie Stadium St Michaels Lane, Leeds West Yorkshire LS6 3BR to The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR on 1 November 2017 (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
16 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (8 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
29 October 2015	Auditor's resignation (1 page)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (8 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (8 pages)
16 March 2015	Full accounts made up to 30 June 2014 (13 pages)
5 February 2015	Director's details changed for Professor Paul Smith on 4 February 2015 (2 pages)
5 February 2015	Director's details changed for Professor Paul Smith on 4 February 2015 (2 pages)
2 February 2015	Director's details changed for Dr Paul Smith on 30 January 2015 (3 pages)
28 January 2015	Termination of appointment of Mark Andrew Pepper as a director on 23 December 2014 (1 page)
24 December 2014	Termination of appointment of Peter Graham Hirst as a secretary on 23 December 2014 (1 page)
24 December 2014	Appointment of Mr Michael Stuart Bidgood as a secretary on 23 December 2014 (2 pages)
24 December 2014	Termination of appointment of Paul Caddick as a director on 23 December 2014 (1 page)
24 December 2014	Termination of appointment of Peter Graham Hirst as a director on 23 December 2014 (1 page)
24 December 2014	Termination of appointment of Christopher James Anthony Ross as a director on 23 December 2014 (1 page)
9 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100,000 (12 pages)
9 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100,000 (12 pages)
17 March 2014	Full accounts made up to 30 June 2013 (14 pages)
18 February 2014	Director's details changed for Sir Ian Robert Mcgeechan on 1 February 2014 (2 pages)
18 February 2014	Director's details changed for Sir Ian Robert Mcgeechan on 1 February 2014 (2 pages)
19 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (11 pages)
19 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (11 pages)
17 July 2013	Appointment of Dr Paul Smith as a director (2 pages)
16 July 2013	Termination of appointment of Gareth Davies as a director (1 page)
19 June 2013	Aud res sect 519 (1 page)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Section 519 (1 page)
18 March 2013	Full accounts made up to 30 June 2012 (13 pages)
6 February 2013	Appointment of Sir Ian Robert Mcgeechan as a director (2 pages)
11 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
11 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
6 March 2012	Full accounts made up to 30 June 2011 (13 pages)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
23 February 2011	Full accounts made up to 30 June 2010 (13 pages)
5 October 2010	Appointment of Mr Mark Andrew Pepper as a director (2 pages)
14 June 2010	Director's details changed for Gareth Davies on 2 October 2009 (2 pages)
14 June 2010	Director's details changed for Gareth Davies on 2 October 2009 (2 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
15 March 2010	Full accounts made up to 30 June 2009 (14 pages)
26 January 2010	Termination of appointment of Shaun Callighan as a director (2 pages)
14 December 2009	Appointment of Shaun Callighan as a director (3 pages)
11 September 2009	Director appointed gareth davies (2 pages)
4 September 2009	Appointment terminated secretary christopher ross (1 page)
2 September 2009	Director and secretary appointed christopher james anthony ross (2 pages)
27 August 2009	Appointment terminated director geoffrey hitchins (1 page)
27 August 2009	Appointment terminated director malcolm brown (1 page)
27 August 2009	Appointment terminated secretary stephen denton (1 page)
27 August 2009	Director appointed paul caddick (4 pages)
27 August 2009	Director and secretary appointed peter graham hirst (4 pages)
27 August 2009	Appointment terminated director peter rodgers (1 page)
9 June 2009	Return made up to 06/06/09; full list of members (5 pages)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
23 April 2009	Director appointed dr geoff hitchins (1 page)
23 April 2009	Appointment terminated director simon lee (1 page)
24 December 2008	Return made up to 06/06/08; full list of members (5 pages)
27 October 2008	Director appointed malcolm john brown (2 pages)
27 October 2008	Appointment terminated director stephen willis (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (18 pages)
5 November 2007	New secretary appointed (2 pages)
22 October 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
22 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (4 pages)
22 October 2007	New director appointed (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Director resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: the pavilion st michaels lane leeds LS6 3BR (1 page)
27 July 2007	Return made up to 06/06/07; full list of members (4 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2007	S-div 16/05/01 (1 page)
5 April 2007	Full accounts made up to 31 August 2006 (17 pages)
22 March 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
15 June 2006	Return made up to 06/06/05; full list of members (3 pages)
15 June 2006	Return made up to 06/06/06; full list of members (3 pages)
14 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 August 2005 (14 pages)
15 March 2006	New director appointed (2 pages)
30 November 2005	Director's particulars changed (1 page)
16 June 2005	Full accounts made up to 31 August 2004 (15 pages)
22 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 June 2004	Full accounts made up to 31 August 2003 (15 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2003	Director resigned (1 page)
12 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
4 June 2003	Full accounts made up to 31 August 2002 (15 pages)
16 July 2002	Return made up to 06/06/02; full list of members (10 pages)
2 April 2002	Full accounts made up to 31 August 2001 (13 pages)
24 September 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (1 page)
7 August 2001	New director appointed (1 page)
26 June 2001	Return made up to 06/06/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 August 2000 (12 pages)
8 November 2000	Director resigned (1 page)
30 June 2000	Full accounts made up to 31 August 1999 (12 pages)
7 June 2000	Return made up to 06/06/00; full list of members (8 pages)
5 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 06/06/99; no change of members (9 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
29 July 1998	Return made up to 06/06/98; full list of members (10 pages)
10 March 1998	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
8 December 1997	Resolutions WRES13 ‐ Written resolution (12 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 7 king street mirfield west yorkshire WF14 8AP (1 page)
8 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 December 1997	Ad 01/12/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	Div 01/12/97 (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (3 pages)
8 December 1997	Â£ nc 100000/5000000 01/12/97 (1 page)
8 December 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
3 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
12 June 1997	Return made up to 06/06/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 June 1996	Return made up to 06/06/96; no change of members (4 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
3 May 1996	Director resigned (2 pages)
31 July 1995	Return made up to 06/06/95; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
6 June 1991	Incorporation (15 pages)

Leeds Rugby Union Football Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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