Company number 02431774
Status Liquidation
Incorporation Date 12 October 1989
Company Type Private Limited Company
Address POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Home Country United Kingdom
Nature of Business 9261 - Operate sports arenas & stadiums
Phone, email, etc
Since the company registration one hundred and sixty-eight events have happened. The last three records are Insolvency:secretary of state's certificate of release of liquidator; Liquidators' statement of receipts and payments to 24 June 2013; Liquidators' statement of receipts and payments to 24 December 2012. The most likely internet sites of STADIA SAFE LIMITED are www.stadiasafe.co.uk, and www.stadia-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadia Safe Limited is a Private Limited Company.
The company registration number is 02431774. Stadia Safe Limited has been working since 12 October 1989.
The present status of the company is Liquidation. The registered address of Stadia Safe Limited is Poppleton Appleby 35 Ludgate Hill Birmingham B3 1eh. . LEE, David is a Secretary of the company. CLEUGH, Paul Stuart is a Director of the company. DEVALL, David Bernard is a Director of the company. LEE, David is a Director of the company. PHILLIPS, James John is a Director of the company. STANFORD, Roger is a Director of the company. Director BROWN, Ian has been resigned. Director CHISLETT, Gordon Ray has been resigned. Director CHISLETT, Gordon Ray has been resigned. Director CLAYTON, Philip Bettison has been resigned. Director CLAYTON, Philip Bettison has been resigned. Director CLEUGH, Paul Stuart has been resigned. Director COOPER, Graham has been resigned. Director COOPER, Graham has been resigned. Director DODD, Brendan has been resigned. Director FINNIGAN, Clair Zoe has been resigned. Director GREENWOOD, Anthony Victor has been resigned. Director HARRIS, John has been resigned. Director KERRY, Howard Malcolm has been resigned. Director KERRY, Howard Malcolm has been resigned. Director LEE, David has been resigned. Director MOORE, John Everard has been resigned. Director MOORE, John has been resigned. Director NEALE, Ian has been resigned. Director NOLLETT, Ralph Theodore has been resigned. Director PHILLIPS, James John has been resigned. Director RADBURN, David Graham has been resigned. Director RADBURN, David Graham has been resigned. Director ROBBINS, Elizabeth Brindley has been resigned. Director ROBERTS, Paul has been resigned. Director SANDY, Anthony Owen has been resigned. Director SANDY, Anthony Owen has been resigned. Director STANFORD, Roger has been resigned. Director THACKER, Anthony John has been resigned. Director WILSON, John Edward has been resigned. Director WILSON, John has been resigned. Director WOOLLEY, Trevor John has been resigned. The company operates in "Operate sports arenas & stadiums".
Current Directors
Director
LEE, David
Appointed Date: 14 January 2002
87 years old
Resigned Directors
Director
BROWN, Ian
Resigned: 29 May 2008
Appointed Date: 28 March 2008
55 years old
Director
COOPER, Graham
Resigned: 30 May 2008
Appointed Date: 28 March 2008
77 years old
Director
COOPER, Graham
Resigned: 29 December 2007
Appointed Date: 07 April 1997
77 years old
Director
NEALE, Ian
Resigned: 29 May 2008
Appointed Date: 27 March 2008
59 years old
Director
ROBERTS, Paul
Resigned: 29 May 2008
Appointed Date: 27 March 2008
55 years old
STADIA SAFE LIMITED Events
20 Aug 2013
Insolvency:secretary of state's certificate of release of liquidator
09 Jul 2013
Liquidators' statement of receipts and payments to 24 June 2013
09 Jan 2013
Liquidators' statement of receipts and payments to 24 December 2012
25 Jul 2012
Liquidators' statement of receipts and payments to 24 June 2012
12 Jan 2012
Liquidators' statement of receipts and payments to 24 December 2011
...
... and 158 more events
09 Jul 1991
Particulars of mortgage/charge
27 Mar 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Mar 1991
Memorandum of association
12 Oct 1989
Incorporation
7 August 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Nuneaton and Bedworth Borough Council
Description: F/H land at liberty way nuneaton t/no WK430703.
31 October 2006
Mortgage debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied
on 1 September 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H land at liberty way nuneaton warwickshire t/no…
2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied
on 2 November 2006
Persons entitled: Edward John Stocker
Description: Land at liberty way atlleborough nuneaton.
25 July 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied
on 21 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the west side of queens road…
7 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied
on 21 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north-west side of queen's…
5 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 21 October 2006
Persons entitled: Js Bloor (Tamworth) Limited
Description: All the freehold property known as manor park football…
28 June 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied
on 21 October 2006
Persons entitled: J S Bloor (Measham) Limited
Description: By way of legal mortgage the property k/a manor park…
18 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied
on 21 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1992
Charge
Delivered: 17 July 1992
Status: Satisfied
on 17 September 1998
Persons entitled: Bass Brewers Limited
Description: F/H land and premises k/a manor park football ground at…
5 July 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied
on 21 October 2006
Persons entitled: Barclays Bank PLC
Description: Manor park football ground, croft road nuneaton…
5 July 1991
Legal charge
Delivered: 9 July 1991
Status: Satisfied
on 21 October 2006
Persons entitled: Nuneaton Borough Association Football Club Limited
Description: Freehold property k/a manor park football ground croft road…